Company NamePinstone Developments Limited
DirectorRoger Beresford Sturdy
Company StatusDissolved
Company Number01093665
CategoryPrivate Limited Company
Incorporation Date1 February 1973(51 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Roger Beresford Sturdy
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(18 years, 11 months after company formation)
Appointment Duration32 years, 3 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressBasset Manor
Checkendon
Reading
Berks
RG8 0TD
Secretary NameMr Chandrakant Khimji Bagga
NationalityBritish
StatusCurrent
Appointed31 December 1991(18 years, 11 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address220 Bridgewater Road
Wembley
Middlesex
HA0 1AS
Director NameAngela Margaret Sturdy
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(18 years, 11 months after company formation)
Appointment Duration10 years, 7 months (resigned 07 August 2002)
RoleCompany Director
Correspondence AddressBasset Manor
Checkendon
Reading
Berkshire
RG8 0TD

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£86,886
Net Worth£1,864,186
Cash£6,137,349
Current Liabilities£7,141,191

Accounts

Latest Accounts30 September 2000 (23 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

9 February 2005Dissolved (1 page)
9 November 2004Return of final meeting in a members' voluntary winding up (3 pages)
9 November 2004Liquidators statement of receipts and payments (5 pages)
16 September 2004Liquidators statement of receipts and payments (5 pages)
26 March 2004Liquidators statement of receipts and payments (5 pages)
25 September 2003Liquidators statement of receipts and payments (5 pages)
25 September 2002Appointment of a voluntary liquidator (1 page)
25 September 2002Declaration of solvency (3 pages)
25 September 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 August 2002Director resigned (1 page)
15 August 2002Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2002Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2002Return made up to 31/12/01; no change of members (6 pages)
4 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2001Full accounts made up to 30 September 2000 (13 pages)
13 June 2001Return made up to 31/12/00; full list of members (6 pages)
11 June 2001Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
5 February 2001Full accounts made up to 31 March 2000 (12 pages)
23 March 2000Return made up to 31/12/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 February 2000Full accounts made up to 31 March 1999 (12 pages)
24 February 1999Return made up to 31/12/98; no change of members (6 pages)
2 February 1999Full accounts made up to 31 March 1998 (12 pages)
24 February 1998Return made up to 31/12/97; full list of members (6 pages)
2 February 1998Full accounts made up to 31 March 1997 (12 pages)
6 March 1997Return made up to 31/12/96; no change of members (4 pages)
3 February 1997Full accounts made up to 31 March 1996 (11 pages)
19 April 1996Return made up to 31/12/95; full list of members (6 pages)
9 February 1996Full accounts made up to 31 March 1995 (10 pages)
26 September 1995Particulars of mortgage/charge (4 pages)