Pinewood Motor Group Limited

Company Name	Pinewood Motor Group Limited
Company Status	Dissolved
Company Number	00951977
Category	Private Limited Company
Incorporation Date	14 April 1969(55 years ago)
Dissolution Date	20 June 2015 (8 years, 10 months ago)
Previous Names	Pinewood Motor Company Limited and Marlborough Holdings Limited

Business Activity

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

Directors

Director Name	David Anthony Litchfield
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(22 years, 8 months after company formation)
Appointment Duration	23 years, 5 months (closed 20 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Prices Court Cotton Row Battersea London SW11 3YR

Secretary Name	David Anthony Litchfield
Nationality	British
Status	Closed
Appointed	05 June 1998(29 years, 1 month after company formation)
Appointment Duration	17 years (closed 20 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Prices Court Cotton Row Battersea London SW11 3YR

Director Name	Simon Baxter Mower
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2006(37 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 20 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Michael Edward Briar
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(22 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	Flat 10 The Old School House Starts Hill Road Farnborough Orpington Kent BR6 7AS

Director Name	Alan Howard McGahan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(22 years, 8 months after company formation)
Appointment Duration	15 years (resigned 29 December 2006)
Role	Company Director
Country of Residence	Gibralter
Correspondence Address	12 Jennys Way Netherne On The Hill Coulsdon CR5 1RP

Secretary Name	Michael Edward Briar
Nationality	British
Status	Resigned
Appointed	29 December 1991(22 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Flat 10 The Old School House Starts Hill Road Farnborough Orpington Kent BR6 7AS

Secretary Name	Neil Messider
Nationality	British
Status	Resigned
Appointed	01 January 1996(26 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 1997)
Role	Secretary
Correspondence Address	16 Benwells Chinnor Oxfordshire OX39 4TU

Secretary Name	David Anthony Litchfield
Nationality	British
Status	Resigned
Appointed	21 March 1997(27 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Prices Court Cotton Row Battersea London SW11 3YR

Director Name	Donald Piers Trenear-Thomas
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(28 years, 10 months after company formation)
Appointment Duration	3 months (resigned 05 June 1998)
Role	Finance Director
Correspondence Address	Farthings Piltdown Uckfield East Sussex TN22 3XE

Secretary Name	Donald Piers Trenear-Thomas
Nationality	British
Status	Resigned
Appointed	02 March 1998(28 years, 10 months after company formation)
Appointment Duration	3 months (resigned 05 June 1998)
Role	Finance Director
Correspondence Address	Farthings Piltdown Uckfield East Sussex TN22 3XE

Contact

Website	www.pinewoodcaterham.co.uk

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£83,219
Net Worth	£212,142
Cash	£27,744
Current Liabilities	£197,025

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

20 June 2015	Final Gazette dissolved following liquidation (1 page)
20 June 2015	Final Gazette dissolved following liquidation (1 page)
20 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2015	Return of final meeting in a members' voluntary winding up (13 pages)
20 March 2015	Return of final meeting in a members' voluntary winding up (13 pages)
12 February 2014	Registered 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 2014	Registered 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 2014	Appointment of a voluntary liquidator (1 page)
10 February 2014	Declaration of solvency (3 pages)
10 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 February 2014	Appointment of a voluntary liquidator (1 page)
10 February 2014	Declaration of solvency (3 pages)
10 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 January 2014	Annual 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 2014	Annual 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 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
18 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
18 February 2013	Registered office address changed from Smitham House 127 Brighton Road Coulsdon Surrey CR5 2NJ on 18 February 2013 (1 page)
18 February 2013	Registered office address changed from Smitham House 127 Brighton Road Coulsdon Surrey CR5 2NJ on 18 February 2013 (1 page)
18 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
8 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
8 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
29 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
29 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Registered office address changed from Pinewood House Coulsdon Road Caterham Surrey CR3 5NE on 24 January 2011 (1 page)
24 January 2011	Registered office address changed from Pinewood House Coulsdon Road Caterham Surrey CR3 5NE on 24 January 2011 (1 page)
11 January 2011	Full accounts made up to 31 December 2009 (14 pages)
11 January 2011	Full accounts made up to 31 December 2009 (14 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Simon Baxter Mower on 3 October 2009 (2 pages)
18 January 2010	Director's details changed for Simon Baxter Mower on 3 October 2009 (2 pages)
18 January 2010	Director's details changed for Simon Baxter Mower on 3 October 2009 (2 pages)
11 December 2009	Full accounts made up to 31 December 2008 (21 pages)
11 December 2009	Full accounts made up to 31 December 2008 (21 pages)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
10 February 2009	Return made up to 29/12/08; full list of members (4 pages)
10 February 2009	Return made up to 29/12/08; full list of members (4 pages)
9 February 2009	Director's change of particulars / simon mower / 18/03/2008 (1 page)
9 February 2009	Director's change of particulars / simon mower / 18/03/2008 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (22 pages)
3 November 2008	Full accounts made up to 31 December 2007 (22 pages)
14 February 2008	Return made up to 29/12/07; full list of members (2 pages)
14 February 2008	Return made up to 29/12/07; full list of members (2 pages)
3 November 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
3 November 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
14 April 2007	Return made up to 29/12/06; full list of members (7 pages)
14 April 2007	Return made up to 29/12/06; full list of members (7 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
1 December 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
1 December 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
25 January 2006	Return made up to 29/12/05; full list of members (7 pages)
25 January 2006	Return made up to 29/12/05; full list of members (7 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
19 January 2005	Return made up to 29/12/04; full list of members (7 pages)
19 January 2005	Return made up to 29/12/04; full list of members (7 pages)
13 September 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
13 September 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
29 January 2004	Return made up to 29/12/03; full list of members (7 pages)
29 January 2004	Return made up to 29/12/03; full list of members (7 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
18 September 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
18 September 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
7 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2003	Return made up to 29/12/02; full list of members (7 pages)
28 January 2003	Return made up to 29/12/02; full list of members (7 pages)
18 November 2002	Â£ ic 91000/81900 17/10/02 Â£ sr 9100@1=9100 (1 page)
18 November 2002	Â£ ic 91000/81900 17/10/02 Â£ sr 9100@1=9100 (1 page)
2 September 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
2 September 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
30 April 2002	Particulars of mortgage/charge (3 pages)
30 April 2002	Particulars of mortgage/charge (3 pages)
23 January 2002	Return made up to 29/12/01; full list of members (6 pages)
23 January 2002	Return made up to 29/12/01; full list of members (6 pages)
29 October 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
29 October 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
9 January 2001	Return made up to 29/12/00; full list of members (6 pages)
9 January 2001	Return made up to 29/12/00; full list of members (6 pages)
21 September 2000	Particulars of mortgage/charge (3 pages)
21 September 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Full group accounts made up to 31 December 1999 (24 pages)
31 August 2000	Full group accounts made up to 31 December 1999 (24 pages)
2 May 2000	Particulars of mortgage/charge (3 pages)
2 May 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Return made up to 29/12/99; full list of members (6 pages)
13 January 2000	Return made up to 29/12/99; full list of members (6 pages)
22 October 1999	Full group accounts made up to 31 December 1998 (23 pages)
22 October 1999	Full group accounts made up to 31 December 1998 (23 pages)
4 February 1999	Return made up to 29/12/98; no change of members (4 pages)
4 February 1999	Return made up to 29/12/98; no change of members (4 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (26 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (26 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
16 December 1997	Return made up to 29/12/97; no change of members (6 pages)
16 December 1997	Return made up to 29/12/97; no change of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (25 pages)
30 October 1997	Full accounts made up to 31 December 1996 (25 pages)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	New secretary appointed (2 pages)
26 March 1997	Secretary resigned (1 page)
26 March 1997	Secretary resigned (1 page)
27 January 1997	Full group accounts made up to 31 December 1995 (23 pages)
27 January 1997	Return made up to 29/12/96; full list of members (6 pages)
27 January 1997	Full group accounts made up to 31 December 1995 (23 pages)
27 January 1997	Return made up to 29/12/96; full list of members (6 pages)
29 January 1996	New secretary appointed (2 pages)
29 January 1996	Secretary resigned;director resigned (1 page)
29 January 1996	Secretary resigned;director resigned (1 page)
29 January 1996	New secretary appointed (2 pages)
17 January 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 January 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 December 1995	Auditor's resignation (2 pages)
6 December 1995	Auditor's resignation (2 pages)
25 July 1995	Full group accounts made up to 31 December 1994 (21 pages)
25 July 1995	Full group accounts made up to 31 December 1994 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (53 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
11 June 1993	Full group accounts made up to 31 December 1992 (21 pages)
11 June 1993	Full group accounts made up to 31 December 1992 (21 pages)
20 November 1991	Full group accounts made up to 31 December 1990 (19 pages)
20 November 1991	Full group accounts made up to 31 December 1990 (19 pages)
6 September 1990	Full group accounts made up to 31 December 1989 (18 pages)
6 September 1990	Full group accounts made up to 31 December 1989 (18 pages)
14 April 1969	Certificate of incorporation (1 page)
14 April 1969	Certificate of incorporation (1 page)

Pinewood Motor Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London