| Company Name | Pinewood Estates (Wessex) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01042589 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1972(52 years, 2 months ago) |
| Dissolution Date | 23 April 2008 (16 years 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 | Am Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 August 1992(20 years, 6 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 23 April 2008) |
| Correspondence Address | Kinnaird House 1 Pall Mall East London SW1Y 5AZ |
| Secretary Name | Am Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 August 1992(20 years, 6 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 23 April 2008) |
| Correspondence Address | Kinnaird House 1 Pall Mall East London SW1Y 5AZ |
| Director Name | Am Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 June 1993(21 years, 4 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 23 April 2008) |
| Correspondence Address | Kinnaird House 1 Pall Mall East London SW1Y 5AZ |
Location
| Registered Address | Kinnaird House 1 Pall Mall East London SW1Y 5AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2007 | Application for striking-off (1 page) |
| 20 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 6 July 2007 | Return made up to 19/06/07; full list of members (3 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 21 July 2006 | Return made up to 19/06/06; full list of members (3 pages) |
| 5 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 27 July 2005 | Return made up to 19/06/05; full list of members (3 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 14 October 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 26 January 2004 | Director's particulars changed (1 page) |
| 23 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 12 June 2003 | Registered office changed on 12/06/03 from: 8 suffolk street london SW1Y 4HG (1 page) |
| 12 June 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 1 July 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 27 June 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 2 July 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 6 July 2000 | Return made up to 19/06/00; full list of members (5 pages) |
| 2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 28 June 1999 | Return made up to 19/06/99; full list of members (5 pages) |
| 18 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 August 1998 | Director's particulars changed (1 page) |
| 14 July 1998 | Resolutions
|
| 14 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 6 July 1998 | Return made up to 19/06/98; full list of members (5 pages) |
| 6 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 January 1998 | Director's particulars changed (1 page) |
| 4 July 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
| 3 July 1997 | Registered office changed on 03/07/97 from: raine house ashbourne road mackworth derby DE22 4NB (1 page) |
| 25 June 1997 | Return made up to 19/06/97; full list of members (5 pages) |
| 17 December 1996 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 12 July 1996 | Return made up to 19/06/96; full list of members (21 pages) |
| 2 January 1996 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
| 17 July 1995 | Return made up to 19/06/95; full list of members (10 pages) |
| 5 July 1994 | Return made up to 19/06/94; full list of members (5 pages) |
| 14 April 1993 | Accounts made up to 30 June 1992 (6 pages) |
| 13 September 1990 | Accounts made up to 31 December 1989 (5 pages) |
| 13 September 1990 | Return made up to 31/08/90; full list of members (6 pages) |
| 9 January 1990 | Accounts made up to 31 December 1988 (5 pages) |
| 9 January 1990 | Return made up to 31/10/89; full list of members (4 pages) |
| 19 September 1989 | Return made up to 28/10/88; full list of members (4 pages) |
| 21 December 1987 | Return made up to 29/10/87; full list of members (6 pages) |
| 8 October 1986 | Return made up to 06/10/86; full list of members (4 pages) |
| 10 June 1975 | Company name changed\certificate issued on 10/06/75 (2 pages) |