Pinstone Holdings Limited

Company Name	Pinstone Holdings Limited
Company Status	Dissolved
Company Number	01147770
Category	Private Limited Company
Incorporation Date	27 November 1973(50 years, 5 months ago)
Dissolution Date	30 April 2013 (10 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Phillip John Williams
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2001(27 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (closed 30 April 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	White Gables 84 Victoria Road Penarth Vale Of Glamorgan CF64 3HZ Wales

Secretary Name	Ms Ann Rutter
Nationality	British
Status	Closed
Appointed	17 December 2007(34 years after company formation)
Appointment Duration	5 years, 4 months (closed 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr George Sebastian Matthew Bull
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2011(37 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Associated British Ports Associated British Ports Aldwych House, 71-91 Aldwych London WC2B 4HN

Director Name	Maxwell Rogers Creasey
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(18 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 1994)
Role	Chartered Surveyor
Correspondence Address	47 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Mr David John Griffiths
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(18 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Penn Avenue Chesham Buckinghamshire HP5 2HT

Director Name	James Norman Shaw
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(18 years, 6 months after company formation)
Appointment Duration	9 years (resigned 30 June 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Queens Elm Square Old Church Street London SW3 6ED

Secretary Name	Avril Helen Winifred Winson
Nationality	British
Status	Resigned
Appointed	07 June 1992(18 years, 6 months after company formation)
Appointment Duration	14 years (resigned 23 June 2006)
Role	Company Director
Correspondence Address	Flat 9, St John's Lane Clerkenwell London EC1M 4BU

Director Name	Julian Nicholas Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(20 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 1997)
Role	Chartered Accountant
Correspondence Address	45 Marlyns Drive Burpham Guildford Surrey GU4 7LT

Director Name	Michael Andrew Stacey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1997(23 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 August 1998)
Role	Financial Accountant
Correspondence Address	3 Kenwyn Road West Wimbledon London SW20 8PR

Director Name	Philip John Pawley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(24 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 November 2005)
Role	Surveyor
Correspondence Address	33 Hartford Road Hartley Wintney Hook Hampshire RG27 8QG

Director Name	Mr Patrick Martyn Bamford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(25 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Snowdrop Cottage 8 Mount End Epping Essex CM16 7PS

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(27 years after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Tye Blegberry Gardens Shooters Way Berkhamsted Hertfordshire HP4 3AR

Secretary Name	Colleen Tracey Sutcliffe
Nationality	British
Status	Resigned
Appointed	23 June 2006(32 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	293 Commonside East Mitcham Surrey CR4 1HD

Director Name	Mr Zafar Iqbal Khan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(33 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Yarrell Mansions Queens Club Gardens London W14 9TB

Location

Registered Address	Aldwych House 71-91 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

3k at £1	Grosvenor Waterside (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
27 December 2012	Application to strike the company off the register (3 pages)
27 December 2012	Application to strike the company off the register (3 pages)
12 December 2012	Statement of capital on 12 December 2012 GBP 1 (5 pages)
12 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 December 2012	Solvency statement dated 06/12/12 (1 page)
12 December 2012	Solvency Statement dated 06/12/12 (1 page)
12 December 2012	Statement by directors (1 page)
12 December 2012	Statement by Directors (1 page)
12 December 2012	Statement of capital on 12 December 2012 GBP 1 (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
17 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
17 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
15 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
2 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
2 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
1 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
1 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
1 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
13 August 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
13 August 2009	Accounts made up to 31 December 2008 (9 pages)
16 June 2009	Return made up to 13/06/09; full list of members (3 pages)
16 June 2009	Return made up to 13/06/09; full list of members (3 pages)
4 April 2009	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
20 June 2008	Return made up to 13/06/08; full list of members (3 pages)
20 June 2008	Return made up to 13/06/08; full list of members (3 pages)
7 March 2008	Accounts made up to 31 December 2007 (7 pages)
7 March 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 January 2008	New secretary appointed (1 page)
3 January 2008	New secretary appointed (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Secretary resigned (1 page)
13 June 2007	Return made up to 13/06/07; full list of members (2 pages)
13 June 2007	Return made up to 13/06/07; full list of members (2 pages)
7 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
7 June 2007	Accounts made up to 31 December 2006 (7 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
27 June 2006	New secretary appointed (1 page)
27 June 2006	New secretary appointed (1 page)
23 June 2006	Secretary resigned (1 page)
23 June 2006	Secretary resigned (1 page)
13 June 2006	Return made up to 13/06/06; full list of members (2 pages)
13 June 2006	Return made up to 13/06/06; full list of members (2 pages)
25 May 2006	Accounts made up to 31 December 2005 (7 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
17 June 2005	Return made up to 13/06/05; no change of members (2 pages)
17 June 2005	Return made up to 13/06/05; no change of members (2 pages)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 March 2005	Accounts made up to 31 December 2004 (7 pages)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
23 June 2004	Return made up to 11/06/04; full list of members (3 pages)
23 June 2004	Return made up to 11/06/04; full list of members (3 pages)
2 April 2004	Secretary's particulars changed (1 page)
2 April 2004	Secretary's particulars changed (1 page)
27 March 2004	Accounts made up to 31 December 2003 (8 pages)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
17 July 2003	Return made up to 07/06/03; full list of members (7 pages)
17 July 2003	Return made up to 07/06/03; full list of members (7 pages)
13 March 2003	Accounts made up to 31 December 2002 (10 pages)
13 March 2003	Full accounts made up to 31 December 2002 (10 pages)
18 June 2002	Return made up to 07/06/02; full list of members (7 pages)
18 June 2002	Return made up to 07/06/02; full list of members (7 pages)
13 March 2002	Full accounts made up to 31 December 2001 (10 pages)
13 March 2002	Accounts made up to 31 December 2001 (10 pages)
8 October 2001	Director's particulars changed (1 page)
8 October 2001	Director's particulars changed (1 page)
21 August 2001	Full accounts made up to 31 December 2000 (10 pages)
21 August 2001	Accounts made up to 31 December 2000 (10 pages)
9 July 2001	Return made up to 07/06/01; full list of members (7 pages)
9 July 2001	Return made up to 07/06/01; full list of members (7 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
12 April 2001	New director appointed (3 pages)
12 April 2001	New director appointed (3 pages)
13 December 2000	New director appointed (5 pages)
13 December 2000	New director appointed (5 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
28 July 2000	Accounts made up to 31 December 1999 (13 pages)
28 July 2000	Full accounts made up to 31 December 1999 (13 pages)
3 July 2000	Return made up to 07/06/00; full list of members (7 pages)
3 July 2000	Return made up to 07/06/00; full list of members (7 pages)
1 November 1999	Accounts made up to 31 December 1998 (12 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
21 June 1999	Return made up to 07/06/99; full list of members (9 pages)
21 June 1999	Return made up to 07/06/99; full list of members (9 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
7 July 1998	Accounts made up to 31 December 1997 (9 pages)
7 July 1998	Full accounts made up to 31 December 1997 (9 pages)
25 June 1998	Return made up to 07/06/98; full list of members (5 pages)
25 June 1998	Return made up to 07/06/98; full list of members (5 pages)
5 May 1998	Registered office changed on 05/05/98 from: 65 new cavendish street london W1M 8AX (1 page)
5 May 1998	Registered office changed on 05/05/98 from: 65 new cavendish street london W1M 8AX (1 page)
21 July 1997	Full accounts made up to 31 December 1996 (9 pages)
21 July 1997	Accounts made up to 31 December 1996 (9 pages)
27 June 1997	Return made up to 07/06/97; full list of members (6 pages)
27 June 1997	Return made up to 07/06/97; full list of members (6 pages)
23 April 1997	New director appointed (3 pages)
23 April 1997	New director appointed (3 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
5 August 1996	Accounts made up to 31 December 1995 (9 pages)
5 August 1996	Full accounts made up to 31 December 1995 (9 pages)
13 June 1996	Return made up to 07/06/96; full list of members (7 pages)
13 June 1996	Return made up to 07/06/96; full list of members (7 pages)
2 October 1995	Full accounts made up to 31 December 1994 (9 pages)
2 October 1995	Accounts made up to 31 December 1994 (9 pages)
12 June 1995	Return made up to 07/06/95; full list of members (5 pages)
12 June 1995	Return made up to 07/06/95; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (104 pages)
6 July 1994	Director's particulars changed (2 pages)
6 July 1994	Director's particulars changed (13 pages)
21 June 1994	Return made up to 07/06/94; full list of members (6 pages)
9 May 1994	Director resigned;new director appointed (5 pages)
9 May 1994	Director resigned;new director appointed (3 pages)
7 September 1993	Director's particulars changed (2 pages)
9 June 1993	Return made up to 07/06/93; full list of members (7 pages)
24 June 1992	Return made up to 07/06/92; full list of members (7 pages)
18 November 1991	Secretary's particulars changed (2 pages)
16 October 1991	Secretary resigned;new secretary appointed;director resigned (2 pages)
7 August 1991	Return made up to 07/06/91; no change of members (6 pages)
2 August 1991	Full accounts made up to 31 December 1990 (10 pages)
2 August 1991	Accounts made up to 31 December 1990 (10 pages)
3 June 1991	New director appointed (7 pages)
3 June 1991	New director appointed (4 pages)
20 March 1991	Director resigned (10 pages)
20 March 1991	Director resigned (2 pages)
4 September 1990	Return made up to 07/06/90; full list of members (8 pages)
4 September 1990	Full accounts made up to 31 December 1989 (11 pages)
4 September 1990	Accounts made up to 31 December 1989 (11 pages)
4 September 1990	Return made up to 07/06/90; full list of members (8 pages)
21 September 1989	Accounts made up to 31 December 1988 (10 pages)
21 September 1989	Return made up to 02/08/89; no change of members (13 pages)
21 September 1989	Return made up to 02/08/89; no change of members (13 pages)
21 September 1989	Full accounts made up to 31 December 1988 (10 pages)
3 February 1989	Accounts made up to 31 December 1987 (12 pages)
3 February 1989	Full accounts made up to 31 December 1987 (12 pages)
3 February 1989	Return made up to 07/10/88; full list of members (10 pages)
3 February 1989	Return made up to 07/10/88; full list of members (10 pages)
10 March 1988	Return made up to 08/12/87; full list of members (10 pages)
10 March 1988	Return made up to 08/12/87; full list of members (10 pages)
23 February 1988	Accounts made up to 31 December 1986 (12 pages)
23 February 1988	Full accounts made up to 31 December 1986 (10 pages)
17 November 1987	Director resigned;new director appointed (8 pages)
17 November 1987	Director resigned;new director appointed (2 pages)
2 October 1987	New director appointed (7 pages)
2 October 1987	New director appointed (4 pages)
14 February 1987	Accounts made up to 31 March 1986 (12 pages)
14 February 1987	Return made up to 24/09/86; full list of members (7 pages)
14 February 1987	Return made up to 24/09/86; full list of members (7 pages)
14 February 1987	Full accounts made up to 31 March 1986 (12 pages)
5 June 1985	Annual return made up to 05/06/85 (5 pages)
5 June 1985	Annual return made up to 05/06/85 (5 pages)
27 November 1973	Incorporation (14 pages)
27 November 1973	Incorporation (14 pages)

Pinstone Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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