Company NamePinewood Motor Group Limited
Company StatusDissolved
Company Number00951977
CategoryPrivate Limited Company
Incorporation Date14 April 1969(52 years, 9 months ago)
Dissolution Date20 June 2015 (6 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameDavid Anthony Litchfield
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1991(22 years, 8 months after company formation)
Appointment Duration23 years, 5 months (closed 20 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Prices Court
Cotton Row
Battersea London
SW11 3YR
Secretary NameDavid Anthony Litchfield
NationalityBritish
StatusClosed
Appointed05 June 1998(29 years, 1 month after company formation)
Appointment Duration17 years (closed 20 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Prices Court
Cotton Row
Battersea London
SW11 3YR
Director NameSimon Baxter Mower
Date of BirthFebruary 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2006(37 years, 6 months after company formation)
Appointment Duration8 years, 8 months (closed 20 June 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House 60 Goswell Road
London
EC1M 7AD
Director NameMichael Edward Briar
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(22 years, 8 months after company formation)
Appointment Duration4 years (resigned 31 December 1995)
RoleChartered Accountant
Correspondence AddressFlat 10 The Old School House
Starts Hill Road Farnborough
Orpington
Kent
BR6 7AS
Director NameAlan Howard McGahan
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(22 years, 8 months after company formation)
Appointment Duration15 years (resigned 29 December 2006)
RoleCompany Director
Country of ResidenceGibralter
Correspondence Address12 Jennys Way
Netherne On The Hill
Coulsdon
CR5 1RP
Secretary NameMichael Edward Briar
NationalityBritish
StatusResigned
Appointed29 December 1991(22 years, 8 months after company formation)
Appointment Duration4 years (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressFlat 10 The Old School House
Starts Hill Road Farnborough
Orpington
Kent
BR6 7AS
Secretary NameNeil Messider
NationalityBritish
StatusResigned
Appointed01 January 1996(26 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 21 March 1997)
RoleSecretary
Correspondence Address16 Benwells
Chinnor
Oxfordshire
OX39 4TU
Secretary NameDavid Anthony Litchfield
NationalityBritish
StatusResigned
Appointed21 March 1997(27 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 02 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Prices Court
Cotton Row
Battersea London
SW11 3YR
Director NameDonald Piers Trenear-Thomas
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1998(28 years, 10 months after company formation)
Appointment Duration3 months (resigned 05 June 1998)
RoleFinance Director
Correspondence AddressFarthings
Piltdown
Uckfield
East Sussex
TN22 3XE
Secretary NameDonald Piers Trenear-Thomas
NationalityBritish
StatusResigned
Appointed02 March 1998(28 years, 10 months after company formation)
Appointment Duration3 months (resigned 05 June 1998)
RoleFinance Director
Correspondence AddressFarthings
Piltdown
Uckfield
East Sussex
TN22 3XE

Contact

Websitewww.pinewoodcaterham.co.uk

Location

Registered AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

54.6k at £1Alan H. Mcgahan
66.67%
Ordinary
27.3k at £1David A. Litchfield
33.33%
Ordinary

Financials

Year2014
Turnover£83,219
Net Worth£212,142
Cash£27,744
Current Liabilities£197,025

Accounts

Latest Accounts31 December 2012 (9 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

20 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2015Final Gazette dissolved following liquidation (1 page)
20 June 2015Final Gazette dissolved following liquidation (1 page)
20 March 2015Return of final meeting in a members' voluntary winding up (13 pages)
20 March 2015Return of final meeting in a members' voluntary winding up (13 pages)
12 February 2014Registered office address changed from Unit 5 Leaden Hill Industrial Estate 9, Leaden Hill Coulsdon Surrey CR5 2BQ on 12 February 2014 (2 pages)
12 February 2014Registered office address changed from Unit 5 Leaden Hill Industrial Estate 9, Leaden Hill Coulsdon Surrey CR5 2BQ on 12 February 2014 (2 pages)
10 February 2014Declaration of solvency (3 pages)
10 February 2014Appointment of a voluntary liquidator (1 page)
10 February 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 February 2014Declaration of solvency (3 pages)
10 February 2014Appointment of a voluntary liquidator (1 page)
10 February 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-25
  • GBP 81,900
(6 pages)
25 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-25
  • GBP 81,900
(6 pages)
27 September 2013Total exemption full accounts made up to 31 December 2012 (15 pages)
27 September 2013Total exemption full accounts made up to 31 December 2012 (15 pages)
18 February 2013Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
18 February 2013Registered office address changed from Smitham House 127 Brighton Road Coulsdon Surrey CR5 2NJ on 18 February 2013 (1 page)
18 February 2013Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
18 February 2013Registered office address changed from Smitham House 127 Brighton Road Coulsdon Surrey CR5 2NJ on 18 February 2013 (1 page)
2 October 2012Total exemption full accounts made up to 31 December 2011 (13 pages)
2 October 2012Total exemption full accounts made up to 31 December 2011 (13 pages)
8 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
8 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
4 October 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
4 October 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
29 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
29 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
24 January 2011Registered office address changed from Pinewood House Coulsdon Road Caterham Surrey CR3 5NE on 24 January 2011 (1 page)
24 January 2011Registered office address changed from Pinewood House Coulsdon Road Caterham Surrey CR3 5NE on 24 January 2011 (1 page)
11 January 2011Full accounts made up to 31 December 2009 (14 pages)
11 January 2011Full accounts made up to 31 December 2009 (14 pages)
18 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Simon Baxter Mower on 3 October 2009 (2 pages)
18 January 2010Director's details changed for Simon Baxter Mower on 3 October 2009 (2 pages)
18 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Simon Baxter Mower on 3 October 2009 (2 pages)
11 December 2009Full accounts made up to 31 December 2008 (21 pages)
11 December 2009Full accounts made up to 31 December 2008 (21 pages)
24 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
24 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
24 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
24 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
24 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
24 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
24 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
24 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
10 February 2009Return made up to 29/12/08; full list of members (4 pages)
10 February 2009Return made up to 29/12/08; full list of members (4 pages)
9 February 2009Director's change of particulars / simon mower / 18/03/2008 (1 page)
9 February 2009Director's change of particulars / simon mower / 18/03/2008 (1 page)
3 November 2008Full accounts made up to 31 December 2007 (22 pages)
3 November 2008Full accounts made up to 31 December 2007 (22 pages)
14 February 2008Return made up to 29/12/07; full list of members (2 pages)
14 February 2008Return made up to 29/12/07; full list of members (2 pages)
3 November 2007Group of companies' accounts made up to 31 December 2006 (30 pages)
3 November 2007Group of companies' accounts made up to 31 December 2006 (30 pages)
14 April 2007Return made up to 29/12/06; full list of members (7 pages)
14 April 2007Return made up to 29/12/06; full list of members (7 pages)
9 January 2007Director resigned (1 page)
9 January 2007Director resigned (1 page)
1 December 2006Group of companies' accounts made up to 31 December 2005 (32 pages)
1 December 2006Group of companies' accounts made up to 31 December 2005 (32 pages)
20 October 2006New director appointed (2 pages)
20 October 2006New director appointed (2 pages)
25 January 2006Return made up to 29/12/05; full list of members (7 pages)
25 January 2006Return made up to 29/12/05; full list of members (7 pages)
9 November 2005Group of companies' accounts made up to 31 December 2004 (27 pages)
9 November 2005Group of companies' accounts made up to 31 December 2004 (27 pages)
19 January 2005Return made up to 29/12/04; full list of members (7 pages)
19 January 2005Return made up to 29/12/04; full list of members (7 pages)
13 September 2004Group of companies' accounts made up to 31 December 2003 (25 pages)
13 September 2004Group of companies' accounts made up to 31 December 2003 (25 pages)
29 January 2004Return made up to 29/12/03; full list of members (7 pages)
29 January 2004Return made up to 29/12/03; full list of members (7 pages)
10 January 2004Auditor's resignation (1 page)
10 January 2004Auditor's resignation (1 page)
18 September 2003Group of companies' accounts made up to 31 December 2002 (25 pages)
18 September 2003Group of companies' accounts made up to 31 December 2002 (25 pages)
7 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2003Declaration of satisfaction of mortgage/charge (1 page)
28 April 2003Declaration of satisfaction of mortgage/charge (1 page)
28 January 2003Return made up to 29/12/02; full list of members (7 pages)
28 January 2003Return made up to 29/12/02; full list of members (7 pages)
18 November 2002£ ic 91000/81900 17/10/02 £ sr [email protected]=9100 (1 page)
18 November 2002£ ic 91000/81900 17/10/02 £ sr [email protected]=9100 (1 page)
2 September 2002Group of companies' accounts made up to 31 December 2001 (24 pages)
2 September 2002Group of companies' accounts made up to 31 December 2001 (24 pages)
30 April 2002Particulars of mortgage/charge (3 pages)
30 April 2002Particulars of mortgage/charge (3 pages)
23 January 2002Return made up to 29/12/01; full list of members (6 pages)
23 January 2002Return made up to 29/12/01; full list of members (6 pages)
29 October 2001Group of companies' accounts made up to 31 December 2000 (25 pages)
29 October 2001Group of companies' accounts made up to 31 December 2000 (25 pages)
9 January 2001Return made up to 29/12/00; full list of members (6 pages)
9 January 2001Return made up to 29/12/00; full list of members (6 pages)
21 September 2000Particulars of mortgage/charge (3 pages)
21 September 2000Particulars of mortgage/charge (3 pages)
31 August 2000Full group accounts made up to 31 December 1999 (24 pages)
31 August 2000Full group accounts made up to 31 December 1999 (24 pages)
2 May 2000Particulars of mortgage/charge (3 pages)
2 May 2000Particulars of mortgage/charge (3 pages)
13 January 2000Return made up to 29/12/99; full list of members (6 pages)
13 January 2000Return made up to 29/12/99; full list of members (6 pages)
22 October 1999Full group accounts made up to 31 December 1998 (23 pages)
22 October 1999Full group accounts made up to 31 December 1998 (23 pages)
4 February 1999Return made up to 29/12/98; no change of members (4 pages)
4 February 1999Return made up to 29/12/98; no change of members (4 pages)
3 November 1998Full group accounts made up to 31 December 1997 (26 pages)
3 November 1998Full group accounts made up to 31 December 1997 (26 pages)
8 May 1998Particulars of mortgage/charge (3 pages)
8 May 1998Particulars of mortgage/charge (3 pages)
16 December 1997Return made up to 29/12/97; no change of members (6 pages)
16 December 1997Return made up to 29/12/97; no change of members (6 pages)
30 October 1997Full accounts made up to 31 December 1996 (25 pages)
30 October 1997Full accounts made up to 31 December 1996 (25 pages)
3 April 1997New secretary appointed (2 pages)
3 April 1997New secretary appointed (2 pages)
26 March 1997Secretary resigned (1 page)
26 March 1997Secretary resigned (1 page)
27 January 1997Full group accounts made up to 31 December 1995 (23 pages)
27 January 1997Return made up to 29/12/96; full list of members (6 pages)
27 January 1997Full group accounts made up to 31 December 1995 (23 pages)
27 January 1997Return made up to 29/12/96; full list of members (6 pages)
29 January 1996New secretary appointed (2 pages)
29 January 1996Secretary resigned;director resigned (1 page)
29 January 1996New secretary appointed (2 pages)
29 January 1996Secretary resigned;director resigned (1 page)
17 January 1996Return made up to 29/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
17 January 1996Return made up to 29/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
6 December 1995Auditor's resignation (2 pages)
6 December 1995Auditor's resignation (2 pages)
25 July 1995Full group accounts made up to 31 December 1994 (21 pages)
25 July 1995Full group accounts made up to 31 December 1994 (21 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (53 pages)
11 June 1993Full group accounts made up to 31 December 1992 (21 pages)
11 June 1993Full group accounts made up to 31 December 1992 (21 pages)
20 November 1991Full group accounts made up to 31 December 1990 (19 pages)
20 November 1991Full group accounts made up to 31 December 1990 (19 pages)
6 September 1990Full group accounts made up to 31 December 1989 (18 pages)
6 September 1990Full group accounts made up to 31 December 1989 (18 pages)
14 April 1969Certificate of incorporation (1 page)
14 April 1969Certificate of incorporation (1 page)