Pyrinac Limited

Company Name	Pyrinac Limited
Directors	Patricia Mary Alsop and Allan Chadwick
Company Status	Active
Company Number	00497030
Category	Private Limited Company
Incorporation Date	29 June 1951(72 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Patricia Mary Alsop
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 April 1993(41 years, 10 months after company formation)
Appointment Duration	30 years, 12 months
Role	CS
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 April 1993(41 years, 10 months after company formation)
Appointment Duration	30 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Secretary Name	Mr Allan Chadwick
Nationality	British
Status	Current
Appointed	27 May 1993(41 years, 11 months after company formation)
Appointment Duration	30 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Director Name	Richard Edward Surrey
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(39 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 March 1992)
Role	Construction Director
Correspondence Address	27 Thornfield Grove Linthorpe Middlesbrough Cleveland TS5 5LG

Director Name	Charles Patrick Boucher
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(39 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1992)
Role	Chartered Accountant
Correspondence Address	1 South Vale Northallerton North Yorkshire DL6 1DQ

Director Name	Martin Curry
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(39 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 October 1991)
Role	Mechanical Engineer
Correspondence Address	80 Starmer Crescent Darlington County Durham DL1 4DQ

Director Name	Donald McKinley
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(39 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Engineer
Correspondence Address	118 High Street Norton Stockton On Tees Cleveland TS20 1DS

Director Name	Mr Malcolm Leslie Meredith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(39 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Financial Director
Correspondence Address	8 Hylton Road Hartlepool Cleveland TS26 0AG

Director Name	Mr John Victor Parsons
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(39 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Chief Executive
Correspondence Address	Whashton Lodge Whashton Richmond North Yorkshire DL11 7JL

Secretary Name	Mr Richard John Davies Sykes
Nationality	British
Status	Resigned
Appointed	16 June 1991(39 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 1993)
Role	Company Director
Correspondence Address	8 Oughton Close Yarm Cleveland TS15 9SZ

Location

Registered Address	79 Mount Street London W1Y 5HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Next Accounts Due	31 October 1997 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 May 2017	Restoration by order of the court (3 pages)
5 May 2017	Restoration by order of the court (3 pages)
13 May 1997	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 1997	First Gazette notice for voluntary strike-off (1 page)
28 November 1996	Application for striking-off (1 page)
25 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
17 July 1996	Return made up to 16/06/96; no change of members (4 pages)
29 June 1995	Return made up to 16/06/95; no change of members (4 pages)
29 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
21 April 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
23 February 1990	Full accounts made up to 31 December 1988 (5 pages)
1 August 1989	Full accounts made up to 31 December 1987 (6 pages)
1 February 1988	Full accounts made up to 31 December 1986 (5 pages)
8 October 1986	Full accounts made up to 31 December 1985 (5 pages)
22 January 1986	Company name changed\certificate issued on 22/01/86 (2 pages)
22 January 1986	Company name changed\certificate issued on 22/01/86 (2 pages)
6 November 1985	Accounts made up to 31 December 1984 (5 pages)
29 June 1983	Accounts made up to 31 December 1982 (4 pages)
9 July 1980	Accounts made up to 31 December 1979 (4 pages)
3 July 1978	Accounts made up to 31 December 1977 (5 pages)
12 June 1978	Annual return made up to 26/05/78 (6 pages)
12 June 1978	Annual return made up to 26/05/78 (6 pages)
19 May 1977	Annual return made up to 09/05/77 (6 pages)
19 May 1977	Annual return made up to 09/05/77 (6 pages)
19 May 1977	Accounts made up to 31 December 1976 (2 pages)
19 June 1976	Accounts made up to 31 December 1975 (10 pages)
19 June 1976	Annual return made up to 31/05/76 (6 pages)
19 June 1976	Annual return made up to 31/05/76 (6 pages)
1 April 1976	Accounts made up to 31 December 2075 (10 pages)
1 April 1976	Accounts made up to 31 December 2075 (10 pages)
15 May 1975	Annual return made up to 07/04/72 (5 pages)
15 May 1975	Annual return made up to 07/04/72 (5 pages)
1 August 1974	Annual return made up to 06/05/74 (6 pages)
1 August 1974	Annual return made up to 06/05/74 (6 pages)
19 June 1973	Annual return made up to 10/05/73 (6 pages)
19 June 1973	Annual return made up to 10/05/73 (6 pages)
29 June 1951	Incorporation (14 pages)
29 June 1951	Incorporation (14 pages)

Pyrinac Limited

Business Activity

Directors

Location

Accounts

Filing History

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