Pinco 4789 Limited

Company Name	Pinco 4789 Limited
Company Status	Dissolved
Company Number	00155834
Category	Private Limited Company
Incorporation Date	6 June 1919(104 years, 4 months ago)
Dissolution Date	21 June 2018 (5 years, 3 months ago)
Previous Name	Hull Blyth & Company,Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Richard Allan Whalley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2015(96 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 21 June 2018)
Role	Company Director
Country of Residence	Ghana
Correspondence Address	58 Senchi Street Airport West Residential Area Accra Ghana

Director Name	Mr George Anthony John Mitchell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(73 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 August 1994)
Role	Managing Director
Correspondence Address	5c South Cliff Tower Bolsover Road Eastbourne BN20 7JN

Director Name	Kenneth Charles Walls
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(73 years after company formation)
Appointment Duration	1 year (resigned 01 June 1993)
Role	Manager
Correspondence Address	Silverstone 12 Jubilee Road Formby Merseyside L37 2HW

Secretary Name	Kenneth Charles Walls
Nationality	British
Status	Resigned
Appointed	01 June 1992(73 years after company formation)
Appointment Duration	8 years, 6 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	4 Squirrel Rise Marlow Bottom Buckinghamshire SL7 3PN

Director Name	Mr John Kevin Hood
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(74 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1995)
Role	Accountant
Correspondence Address	9 Mill Park Avenue Hornchurch Essex RM12 6HA

Director Name	David Kendrick Edwards
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(74 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1995)
Role	Manager
Correspondence Address	112 Clonmore Street London SW18 5HB

Director Name	Alan Francis Boylan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(75 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 August 1999)
Role	Managing Director
Correspondence Address	361 Chambersbury Lane Hemel Hempstead Hertfordshire HP3 8LW

Director Name	Mr David Ellison Riddle
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(76 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 28 April 2005)
Role	Manager
Country of Residence	England
Correspondence Address	3 Lovelace Road Surbiton Surrey KT6 6NS

Director Name	Peter Frederic Gunn Carver
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(76 years, 5 months after company formation)
Appointment Duration	9 years (resigned 12 November 2004)
Role	Chartered Accountant
Correspondence Address	11 Rhodes Avenue London N22 4UR

Director Name	James Chambre Baldwin
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(80 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 15 September 2010)
Role	Managing Director
Correspondence Address	Hull Blyth No 10, Coldbath Square London EC1R 5HL

Director Name	Mr Christopher John Howse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(85 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	52 Gregories Road Beaconsfield Buckinghamshire HP9 1HQ

Director Name	Caven David Hammock
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(87 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 September 2011)
Role	Company Director
Correspondence Address	38 Nortei Ababio Street Airport Residential Accra Foreign

Secretary Name	Caven David Hammock
Nationality	British
Status	Resigned
Appointed	31 January 2007(87 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 September 2011)
Role	Company Director
Correspondence Address	38 Nortei Ababio Street Airport Residential Accra Foreign

Director Name	Caroline Maya Baldwin
Date of Birth	November 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(90 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 November 2015)
Role	Managing Director
Country of Residence	Ghana
Correspondence Address	Hull Blyth No 10 Coldbath Square London EC1R 5HL

Director Name	Mr Christian Boas Holm
Date of Birth	May 1970 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 September 2010(91 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 November 2015)
Role	Managing Director
Country of Residence	Nigeria
Correspondence Address	10 Coldbath Square London EC1R 5HL

Director Name	Christian Holm
Date of Birth	May 1970 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 September 2010(91 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 November 2015)
Role	Managing Director
Country of Residence	Nigeria
Correspondence Address	10 Coldbath Square London EC1R 5HL

Director Name	Peter Carter James
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(91 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 November 2015)
Role	Commercial Director
Country of Residence	Ghana
Correspondence Address	Hull Blyth Group 2nd Floor Millennium Heights Buil Liberation Link Accra Pmb 164 Kia Airport Ghana

Director Name	Robert Grant
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(92 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 December 2011)
Role	Company Director
Country of Residence	Ghana
Correspondence Address	Hull Blyth & Co Ltd 2nd Floor 10 Coldbath Square London EC1R 5HL

Secretary Name	Robert Grant
Nationality	British
Status	Resigned
Appointed	06 September 2011(92 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 December 2011)
Role	Company Director
Correspondence Address	Hull Blyth & Co Ltd 2nd Floor 10 Coldbath Square London EC1R 5HL

Secretary Name	Gareth Stephen Priest
Nationality	British
Status	Resigned
Appointed	12 December 2011(92 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 May 2012)
Role	Company Director
Correspondence Address	Hull Blyth & Co Ltd 2nd Floor 10 Coldbath Square London EC1R 5HL

Director Name	Marcus Gordon Hudson
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2012(92 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 2013)
Role	Company Director
Country of Residence	Ghana
Correspondence Address	C/O Hull Blyth & Co Ltd 2nd Floor 10 Coldbath Square London EC1R 5HL

Secretary Name	Marcus Gordon Hudson
Nationality	British
Status	Resigned
Appointed	07 May 2012(92 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 2013)
Role	Company Director
Correspondence Address	Hull Blyth & Co Ltd 2nd Floor 10 Coldbath Square London EC1R 5HL

Director Name	Mr Seng Chai Choo
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(93 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 10 Coldbath Square London EC1R 5HL

Secretary Name	Mr Seng Chai Choo
Status	Resigned
Appointed	20 July 2013(94 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 February 2015)
Role	Company Director
Correspondence Address	78 Kestrel Grove Rayleigh Essex SS6 9TS

Secretary Name	EXEL Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(81 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2007)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Contact

Website	hull-blyth.com

Location

Registered Address	C/O Arc Insolvency 12 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Lock
Built Up Area	Greater London

Shareholders

1.5m at £0.2	Hull Blyth (Iom) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£302,050
Net Worth	£608,914
Cash	£29,779
Current Liabilities	£80,091

Accounts

Latest Accounts	31 December 2013 (9 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 November 2017	Registered office address changed from Platinum Restructuring Services 1st Floor Venture House 6 Silver Court Watchmead Hertfordshire AL7 1TS to C/O Arc Insolvency 12 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 8 November 2017 (2 pages)
22 March 2017	Liquidators' statement of receipts and payments to 25 January 2017 (10 pages)
10 February 2016	Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to 1st Floor Venture House 6 Silver Court Watchmead Hertfordshire AL7 1TS on 10 February 2016 (2 pages)
3 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-26 LRESSP ‐ Special resolution to wind up on 2016-01-26 LRESSP ‐ Special resolution to wind up on 2016-01-26 LRESSP ‐ Special resolution to wind up on 2016-01-26 (1 page)
3 February 2016	Declaration of solvency (3 pages)
3 February 2016	Appointment of a voluntary liquidator (1 page)
18 December 2015	Company name changed hull blyth & company,LIMITED\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10 (3 pages)
30 November 2015	Termination of appointment of Peter Carter James as a director on 9 November 2015 (1 page)
30 November 2015	Appointment of Mr Richard Allan Whalley as a director on 9 November 2015 (2 pages)
30 November 2015	Termination of appointment of Caroline Maya Baldwin as a director on 9 November 2015 (1 page)
30 November 2015	Termination of appointment of Peter Carter James as a director on 9 November 2015 (1 page)
30 November 2015	Termination of appointment of Caroline Maya Baldwin as a director on 9 November 2015 (1 page)
30 November 2015	Termination of appointment of Christian Holm as a director on 9 November 2015 (1 page)
30 November 2015	Termination of appointment of Christian Holm as a director on 9 November 2015 (1 page)
30 November 2015	Appointment of Mr Richard Allan Whalley as a director on 9 November 2015 (2 pages)
9 July 2015	Director's details changed for Christian Holm on 31 May 2015 (2 pages)
9 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 366,917.25 (5 pages)
9 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 366,917.25 (5 pages)
18 May 2015	Registered office address changed from C/O Glazers Chartered Accountant 843 Finchley Road London NW11 8NA to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 18 May 2015 (1 page)
24 February 2015	Termination of appointment of Seng Chai Choo as a secretary on 11 February 2015 (2 pages)
24 February 2015	Termination of appointment of Seng Chai Choo as a director on 11 February 2015 (2 pages)
2 September 2014	Full accounts made up to 31 December 2013 (24 pages)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 366,917.25 (7 pages)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 366,917.25 (7 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 August 2013	Appointment of Mr Seng Chai Choo as a secretary (2 pages)
2 August 2013	Termination of appointment of Marcus Hudson as a secretary (1 page)
2 August 2013	Termination of appointment of Marcus Hudson as a director (1 page)
11 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
11 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
13 June 2013	Director's details changed for Seng Chai Choo on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Marcus Gordon Hudson on 13 June 2013 (2 pages)
13 June 2013	Secretary's details changed for Marcus Gordon Hudson on 13 June 2013 (2 pages)
7 November 2012	Appointment of Seng Chai Choo as a director (3 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
18 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
18 May 2012	Appointment of Marcus Gordon Hudson as a director (3 pages)
18 May 2012	Termination of appointment of Gareth Priest as a secretary (2 pages)
18 May 2012	Appointment of Marcus Gordon Hudson as a secretary (3 pages)
21 December 2011	Appointment of Gareth Stephen Priest as a secretary (3 pages)
21 December 2011	Termination of appointment of Robert Grant as a director (2 pages)
21 December 2011	Termination of appointment of Robert Grant as a secretary (2 pages)
30 September 2011	Termination of appointment of Caven Hammock as a director (2 pages)
30 September 2011	Appointment of Robert Grant as a secretary (3 pages)
30 September 2011	Appointment of Robert Grant as a director (3 pages)
30 September 2011	Termination of appointment of Caven Hammock as a secretary (2 pages)
23 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
1 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
1 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
21 March 2011	Annual return made up to 2 June 2010 with a full list of shareholders (16 pages)
21 March 2011	Annual return made up to 2 June 2010 with a full list of shareholders (16 pages)
17 March 2011	Director's details changed for James Chambre Baldwin on 1 June 2010 (2 pages)
17 March 2011	Director's details changed for James Chambre Baldwin on 1 June 2010 (2 pages)
17 March 2011	Director's details changed for Caven David Hammock on 1 June 2010 (2 pages)
17 March 2011	Director's details changed for Caven David Hammock on 1 June 2010 (2 pages)
13 October 2010	Appointment of Christian Holm as a director (3 pages)
13 October 2010	Termination of appointment of James Baldwin as a director (2 pages)
13 October 2010	Appointment of Peter Carter James as a director (3 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
1 April 2010	Termination of appointment of Seng Choo as a director (2 pages)
15 March 2010	Appointment of Caroline Maya Baldwin as a director (3 pages)
24 November 2009	Full accounts made up to 31 December 2008 (15 pages)
8 July 2009	Return made up to 01/06/09; full list of members (4 pages)
23 March 2009	Director appointed seng choo (2 pages)
13 January 2009	Full accounts made up to 31 December 2007 (18 pages)
6 October 2008	Return made up to 01/06/08; full list of members (5 pages)
28 November 2007	Full accounts made up to 31 December 2006 (16 pages)
13 July 2007	Return made up to 01/06/07; full list of members (2 pages)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Registered office changed on 16/02/07 from: ocean house the ring bracknell berkshire RG12 1AN (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	New secretary appointed;new director appointed (2 pages)
11 August 2006	Full accounts made up to 31 December 2005 (15 pages)
30 June 2006	Return made up to 01/06/06; full list of members (2 pages)
27 October 2005	Return made up to 01/06/05; no change of members (4 pages)
10 August 2005	Full accounts made up to 31 December 2004 (14 pages)
16 May 2005	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
28 October 2004	New director appointed (2 pages)
16 June 2004	Return made up to 01/06/04; full list of members (7 pages)
31 March 2004	Secretary's particulars changed (1 page)
20 February 2004	Full accounts made up to 31 December 2002 (14 pages)
18 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 July 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 February 2003	Full accounts made up to 31 December 2001 (15 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
3 July 2002	Return made up to 01/06/02; full list of members (7 pages)
23 April 2002	Director's particulars changed (1 page)
17 April 2002	Full accounts made up to 31 December 2000 (16 pages)
3 July 2001	Return made up to 01/06/01; full list of members (7 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
6 September 2000	Auditor's resignation (1 page)
12 July 2000	Full accounts made up to 31 December 1999 (14 pages)
16 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
21 September 1999	New director appointed (2 pages)
21 July 1999	Full accounts made up to 31 December 1998 (14 pages)
24 June 1999	Return made up to 01/06/99; full list of members (6 pages)
22 July 1998	Full accounts made up to 31 December 1997 (12 pages)
20 July 1998	Auditor's resignation (1 page)
19 June 1998	Return made up to 01/06/98; no change of members (4 pages)
23 September 1997	Full accounts made up to 31 December 1996 (13 pages)
13 June 1997	Return made up to 01/06/97; no change of members (4 pages)
1 October 1996	Full accounts made up to 31 December 1995 (13 pages)
28 June 1996	Director's particulars changed (1 page)
11 June 1996	Return made up to 01/06/96; full list of members (6 pages)
9 November 1995	Director resigned;new director appointed (4 pages)
4 July 1995	New director appointed (6 pages)
3 May 1995	Full accounts made up to 31 December 1994 (12 pages)
6 June 1919	Incorporation (60 pages)

Pinco 4789 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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