| Company Name | Pine Place Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01329388 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1977(46 years, 8 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony Jack Saward |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1991(13 years, 11 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 05 February 2002) |
| Role | Company Director |
| Correspondence Address | Saltham Barns Saltham Lane Runcton Chichester West Sussex PO20 6QA |
| Director Name | Wendy Ann Saward |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1991(13 years, 11 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 05 February 2002) |
| Role | Company Director |
| Correspondence Address | Saltham Barns Saltham Lane Runcton Chichester West Sussex PO20 6QA |
| Secretary Name | Centaur Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 August 1991(13 years, 11 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 05 February 2002) |
| Correspondence Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
Location
| Registered Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,703 |
| Cash | £2,018 |
| Current Liabilities | £15,023 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2001 | Application for striking-off (2 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 26 February 2001 | Registered office changed on 26/02/01 from: 3RD floor 24 old bond street london W1X 3DA (1 page) |
| 29 August 2000 | Return made up to 09/08/00; full list of members (5 pages) |
| 21 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 19 August 1999 | Return made up to 09/08/99; full list of members (5 pages) |
| 5 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 20 August 1998 | Return made up to 09/08/98; full list of members (5 pages) |
| 1 April 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 28 August 1997 | Return made up to 09/08/97; full list of members (5 pages) |
| 29 April 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 21 August 1996 | Return made up to 09/08/96; full list of members (5 pages) |
| 15 December 1995 | Resolutions
|
| 21 August 1995 | Return made up to 09/08/95; no change of members (4 pages) |
| 12 June 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 1 June 1995 | Auditor's resignation (2 pages) |