| Company Name | Pineapple Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00908343 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1967(56 years, 6 months ago) |
| Dissolution Date | 21 October 2008 (15 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Penelope Ann Davies |
|---|---|
| Date of Birth | January 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1993(25 years, 10 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 21 October 2008) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Stephen John Ashworth |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2003(35 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 21 October 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Secretary Name | SNR Denton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 October 2005(38 years, 4 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 21 October 2008) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Anthony Ernest Alexander |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1993(25 years, 10 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 31 December 2002) |
| Role | Solicitor |
| Correspondence Address | 14 Mecklenburgh Square London WC1N 2AD |
| Director Name | Miss Monica Ann Blake |
|---|---|
| Date of Birth | January 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1993(25 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 28 November 1995) |
| Role | Solicitor |
| Correspondence Address | Cherry Tree House 5 The Drive Fordington Road London N6 |
| Director Name | Mr Isaac Meshoulam |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1993(25 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 February 1995) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 32 Onslow Square London SW7 3NS |
| Director Name | Mr Andrew Peter Scott |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1993(25 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 10 May 1995) |
| Role | Solicitor |
| Correspondence Address | 10 Mariners Mews London E14 3EQ |
| Secretary Name | Finsquare Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1993(25 years, 10 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 27 October 2005) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | One Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17 |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 21 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2008 | Application for striking-off (1 page) |
| 18 July 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 18 July 2007 | Secretary's particulars changed (1 page) |
| 3 March 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 8 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 25 January 2006 | Secretary's particulars changed (1 page) |
| 24 January 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 4 November 2005 | Secretary resigned (1 page) |
| 4 November 2005 | New secretary appointed (2 pages) |
| 4 November 2005 | Registered office changed on 04/11/05 from: five chancery lane clifford's inn london EC4A 1BU (1 page) |
| 10 May 2005 | Return made up to 18/04/05; full list of members (5 pages) |
| 17 November 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 15 May 2004 | Return made up to 18/04/04; full list of members (5 pages) |
| 25 March 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 31 October 2003 | Director's particulars changed (1 page) |
| 28 April 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 21 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | Director resigned (1 page) |
| 5 September 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 24 April 2002 | Return made up to 18/04/02; full list of members (5 pages) |
| 5 July 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 24 April 2001 | Return made up to 18/04/01; no change of members (5 pages) |
| 17 April 2001 | Location of register of members (1 page) |
| 19 January 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 20 June 2000 | Return made up to 18/04/00; no change of members (6 pages) |
| 13 December 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 27 April 1999 | Return made up to 18/04/99; full list of members (7 pages) |
| 25 January 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 23 April 1998 | Return made up to 18/04/98; no change of members (6 pages) |
| 26 June 1997 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 23 April 1997 | Return made up to 18/04/97; full list of members (7 pages) |
| 6 June 1996 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 23 April 1996 | Return made up to 18/04/96; full list of members (7 pages) |
| 31 May 1995 | Return made up to 18/04/95; full list of members (18 pages) |
| 31 May 1995 | Director resigned (4 pages) |
| 22 May 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |