Pinnworth Building Co. Limited

Company Name	Pinnworth Building Co. Limited
Company Status	Dissolved
Company Number	01283526
Category	Private Limited Company
Incorporation Date	27 October 1976(47 years, 6 months ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Barry Francis Kilbey
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1991(14 years, 7 months after company formation)
Appointment Duration	19 years, 6 months (closed 23 November 2010)
Role	Building Contractor
Correspondence Address	Clearview Lodge Springwell Lane Harefield Uxbridge Middlesex UB9 6PG

Secretary Name	Mr Barry Francis Kilbey
Nationality	British
Status	Closed
Appointed	28 May 1991(14 years, 7 months after company formation)
Appointment Duration	19 years, 6 months (closed 23 November 2010)
Role	Company Director
Correspondence Address	Clearview Lodge Springwell Lane Harefield Uxbridge Middlesex UB9 6PG

Director Name	Hilda Kilbey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(26 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 23 November 2010)
Role	Records Clerk
Correspondence Address	Clearview Lodge Springwell Lane Harefield Middlesex UB9 6PG

Director Name	Mr John De Villiers
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(14 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 17 February 2003)
Role	Building Contractor
Correspondence Address	7 Chaucer Way Addlestone Surrey KT15 1LG

Location

Registered Address	109-110 Viglen House Alperton Lane Alperton Middlesex HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£9,717
Cash	£3,862
Current Liabilities	£30,993

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
28 July 2010	Application to strike the company off the register (2 pages)
28 July 2010	Application to strike the company off the register (2 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
5 August 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
5 August 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
19 June 2009	Return made up to 28/05/09; full list of members (3 pages)
19 June 2009	Return made up to 28/05/09; full list of members (3 pages)
8 December 2008	Registered office changed on 08/12/2008 from burbage house 44 mountfield road ealing london W5 2NQ (1 page)
8 December 2008	Registered office changed on 08/12/2008 from burbage house 44 mountfield road ealing london W5 2NQ (1 page)
4 August 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
4 August 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
17 July 2008	Return made up to 28/05/08; full list of members (3 pages)
17 July 2008	Return made up to 28/05/08; full list of members (3 pages)
18 October 2007	Return made up to 28/05/07; full list of members (2 pages)
18 October 2007	Return made up to 28/05/07; full list of members (2 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
18 August 2006	Return made up to 28/05/06; full list of members (2 pages)
18 August 2006	Return made up to 28/05/06; full list of members (2 pages)
1 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
1 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
2 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
2 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
16 June 2005	Return made up to 28/05/05; full list of members (7 pages)
16 June 2005	Return made up to 28/05/05; full list of members (7 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
10 June 2004	Return made up to 28/05/04; full list of members (7 pages)
10 June 2004	Return made up to 28/05/04; full list of members (7 pages)
27 August 2003	Return made up to 28/05/03; full list of members (7 pages)
27 August 2003	Return made up to 28/05/03; full list of members (7 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	Registered office changed on 15/07/03 from: 15-16 park road london NW10 8TA (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	Registered office changed on 15/07/03 from: 15-16 park road london NW10 8TA (1 page)
7 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
7 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
26 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
26 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
23 July 2002	Return made up to 28/05/02; full list of members (7 pages)
23 July 2002	Return made up to 28/05/02; full list of members (7 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (13 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (13 pages)
6 July 2001	Return made up to 28/05/01; full list of members (6 pages)
6 July 2001	Return made up to 28/05/01; full list of members (6 pages)
14 September 2000	Return made up to 28/05/00; full list of members (6 pages)
14 September 2000	Return made up to 28/05/00; full list of members (6 pages)
5 July 2000	Full accounts made up to 30 September 1999 (13 pages)
5 July 2000	Full accounts made up to 30 September 1999 (13 pages)
13 July 1999	Full accounts made up to 30 September 1998 (10 pages)
13 July 1999	Full accounts made up to 30 September 1998 (10 pages)
12 July 1999	Return made up to 28/05/99; no change of members (4 pages)
12 July 1999	Return made up to 28/05/99; no change of members (4 pages)
7 July 1998	Return made up to 28/05/98; no change of members (4 pages)
7 July 1998	Return made up to 28/05/98; no change of members (4 pages)
2 July 1998	Full accounts made up to 30 September 1997 (13 pages)
2 July 1998	Full accounts made up to 30 September 1997 (13 pages)
18 July 1997	Return made up to 28/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 1997	Return made up to 28/05/97; full list of members (6 pages)
1 July 1997	Full accounts made up to 30 September 1996 (13 pages)
1 July 1997	Full accounts made up to 30 September 1996 (13 pages)
8 July 1996	Return made up to 28/05/96; no change of members (4 pages)
8 July 1996	Return made up to 28/05/96; no change of members (4 pages)
23 January 1996	Full accounts made up to 30 September 1995 (13 pages)
23 January 1996	Full accounts made up to 30 September 1995 (13 pages)
6 July 1995	Return made up to 28/05/95; no change of members (4 pages)
6 July 1995	Return made up to 28/05/95; no change of members (4 pages)
11 April 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
11 April 1995	Accounts for a small company made up to 30 September 1994 (11 pages)

Pinnworth Building Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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