Pine & Co.(Printers)Limited

Company Name	Pine & Co.(Printers)Limited
Director	Rodney Bernard Mountford
Company Status	Dissolved
Company Number	00408575
Category	Private Limited Company
Incorporation Date	16 April 1946(78 years ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Rodney Bernard Mountford
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 February 1992(45 years, 10 months after company formation)
Appointment Duration	32 years, 2 months
Role	Printer
Correspondence Address	Grove House Bangors Road South Iver Buckinghamshire SL0 0AD

Secretary Name	Marian Katherine Mountford
Nationality	British
Status	Current
Appointed	29 September 2000(54 years, 6 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	Grove House Bangors Road South Iver Buckinghamshire SL0 0AD

Director Name	Peter Geoffrey Wakefield Kirby
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(45 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 March 1993)
Role	Printer
Correspondence Address	Rushett Edge Grafham Bramley Guildford Surrey GU5 0LH

Director Name	Richard Ashley Matthews
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(45 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 September 2000)
Role	Printer
Correspondence Address	All Weathers Redway Porlock Somerset TA24 8QQ

Director Name	William John Ashley Matthews
Date of Birth	November 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(45 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 September 1995)
Role	Company Director
Correspondence Address	77 Lois Drive Shepperton Middlesex TW17 8BD

Secretary Name	Rodney Bernard Mountford
Nationality	British
Status	Resigned
Appointed	15 February 1992(45 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Grove House Bangors Road South Iver Buckinghamshire SL0 0AD

Location

Registered Address	Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£485,677
Cash	£7,145
Current Liabilities	£1,239,047

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

12 July 2007	Dissolved (1 page)
7 July 2006	Administrator's abstract of receipts and payments (2 pages)
4 July 2006	Notice of discharge of Administration Order (3 pages)
4 July 2006	Order of court to wind up (1 page)
19 January 2006	Administrator's abstract of receipts and payments (2 pages)
2 September 2005	Administrator's abstract of receipts and payments (2 pages)
25 January 2005	Administrator's abstract of receipts and payments (2 pages)
9 July 2004	Administrator's abstract of receipts and payments (2 pages)
9 July 2004	Administrator's abstract of receipts and payments (2 pages)
6 May 2004	Registered office changed on 06/05/04 from: chiltern house 24-30 king street watford WD18 0BP (1 page)
30 April 2004	Registered office changed on 30/04/04 from: 1 & 2 raymond building grays inn london WC1R 5NR (1 page)
26 January 2004	Administrator's abstract of receipts and payments (2 pages)
14 August 2003	Administrator's abstract of receipts and payments (2 pages)
20 February 2003	Administrator's abstract of receipts and payments (3 pages)
6 August 2002	Administrator's abstract of receipts and payments (3 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2002	Notice of result of meeting of creditors (6 pages)
22 March 2002	Statement of administrator's proposal (3 pages)
10 January 2002	Registered office changed on 10/01/02 from: 2 fitzhardinge st london W1H 6EE (1 page)
7 January 2002	Notice of Administration Order (1 page)
7 January 2002	Administration Order (4 pages)
6 December 2001	Particulars of mortgage/charge (11 pages)
31 October 2001	Particulars of mortgage/charge (4 pages)
13 June 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
25 April 2001	Â£ sr 17282@1 29/09/00 (1 page)
10 April 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 10/04/01 (6 pages)
10 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 April 2001	New secretary appointed (2 pages)
26 May 2000	Particulars of mortgage/charge (7 pages)
5 March 2000	Accounts for a medium company made up to 30 September 1999 (18 pages)
22 February 2000	Return made up to 15/02/00; full list of members (6 pages)
19 February 1999	Return made up to 15/02/99; no change of members (4 pages)
28 January 1999	Accounts for a medium company made up to 30 September 1998 (18 pages)
3 March 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
17 February 1998	Return made up to 15/02/98; no change of members (4 pages)
20 March 1997	Return made up to 15/02/97; full list of members (6 pages)
12 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
27 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 March 1996	Return made up to 15/02/96; full list of members 363(288) ‐ Director resigned (6 pages)

Pine & Co.(Printers)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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