Company NamePINN & Wheeler Limited
Company StatusDissolved
Company Number00554667
CategoryPrivate Limited Company
Incorporation Date15 September 1955(65 years, 9 months ago)
Dissolution Date8 June 1999 (22 years ago)

Business Activity

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

Directors

Director NameDavid Stovold
Date of BirthApril 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1992(36 years, 9 months after company formation)
Appointment Duration6 years, 11 months (closed 08 June 1999)
RoleChartered Secretary
Correspondence Address5 Maylands Way
Harold Park
Romford
Essex
RM3 0BG
Secretary NameDavid Stovold
NationalityBritish
StatusClosed
Appointed26 June 1992(36 years, 9 months after company formation)
Appointment Duration6 years, 11 months (closed 08 June 1999)
RoleCompany Director
Correspondence Address5 Maylands Way
Harold Park
Romford
Essex
RM3 0BG
Director NameMs Amanda Jane Burton
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1998(42 years, 10 months after company formation)
Appointment Duration11 months, 1 week (closed 08 June 1999)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address25 Ravensdon Street
London
SE11 4AQ
Director NameMr David John Harnan
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1994(38 years, 9 months after company formation)
Appointment Duration4 years (resigned 01 July 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address35 St Marys Road
Reigate
Surrey
RH2 7JH
Director NameMr David John Harnan
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1994(38 years, 9 months after company formation)
Appointment Duration4 years (resigned 01 July 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address35 St Marys Road
Reigate
Surrey
RH2 7JH

Location

Registered AddressAldwych House 81 Aldwych
London
WC2B 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (24 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
16 February 1999First Gazette notice for voluntary strike-off (1 page)
31 December 1998Application for striking-off (1 page)
21 July 1998New director appointed (2 pages)
21 July 1998Director resigned (1 page)
17 July 1998Return made up to 26/06/98; full list of members (5 pages)
12 March 1998Registered office changed on 12/03/98 from: harcros house 1 central road worcester park surrey KT4 8DN (1 page)
23 December 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
22 July 1997Return made up to 26/06/97; full list of members (5 pages)
22 July 1997Location of debenture register (1 page)
22 July 1997Location of register of members (1 page)
17 July 1997Ad 30/06/97--------- £ si [email protected]=100 £ ic 10000/10100 (2 pages)
17 July 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
17 July 1997£ nc 10000/10100 30/06/97 (1 page)
20 May 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
10 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
28 July 1996Return made up to 26/06/96; full list of members (5 pages)
3 May 1996Registered office changed on 03/05/96 from: one great tower st london EC3R 5AH (1 page)
30 June 1995Return made up to 26/06/95; full list of members (10 pages)