GX Pinewood Limited

Company Name	GX Pinewood Limited
Company Status	Dissolved
Company Number	01355241
Category	Private Limited Company
Incorporation Date	2 March 1978(45 years, 1 month ago)
Dissolution Date	4 May 1999 (23 years, 11 months ago)
Previous Name	MCS Pinewood Limited

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	Brian Arthur Calne Chivers
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1995(17 years after company formation)
Appointment Duration	4 years, 2 months (closed 04 May 1999)
Role	Finance Director
Correspondence Address	Melloncroft 25 Cambridge Avenue New Malden Surrey KT3 4LD

Director Name	Mr Robert Wilson Wood
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1995(17 years after company formation)
Appointment Duration	4 years, 2 months (closed 04 May 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Cluaran 12 The Ridgeway Radlett Hertfordshire WD7 8PR

Secretary Name	Mr Peter Dawes
Nationality	British
Status	Closed
Appointed	31 August 1998(20 years, 6 months after company formation)
Appointment Duration	8 months (closed 04 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 St Neots Road Eaton Ford St Neots Huntingdon Cambridgeshire PE19 7AD

Director Name	Peter Charles Bischoff
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(13 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 1995)
Role	Chief Executive
Correspondence Address	Brae Malling Road Teston Maidstone Kent ME18 5AU

Director Name	Mr Paul Simpson
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(13 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 1995)
Role	Used Car Salesman
Correspondence Address	The Manse Ashford Kent

Director Name	Thomas Simpson
Date of Birth	February 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(13 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Higham Bury Pulloxhill Bedford MK45 5HH

Secretary Name	Mr Alan Stanley Hall
Nationality	British
Status	Resigned
Appointed	28 March 1991(13 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	84 The Rocks Road East Malling West Malling Kent ME19 6AU

Director Name	Leslie Ewart Riley
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(17 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 1998)
Role	Secretary
Correspondence Address	71 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU

Secretary Name	Leslie Ewart Riley
Nationality	British
Status	Resigned
Appointed	01 March 1995(17 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 1998)
Role	Secretary
Correspondence Address	71 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU

Location

Registered Address	1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 May 1999	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 1999	Secretary's particulars changed (1 page)
12 January 1999	First Gazette notice for voluntary strike-off (1 page)
3 December 1998	Application for striking-off (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Secretary resigned;director resigned (1 page)
21 April 1998	Return made up to 25/03/98; no change of members (9 pages)
16 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 26/03/98 (1 page)
31 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
3 September 1997	Company name changed mcs pinewood LIMITED\certificate issued on 04/09/97 (2 pages)
23 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
23 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1997	Return made up to 25/03/97; no change of members (9 pages)
22 December 1996	Registered office changed on 22/12/96 from: henly house 53 theobald street borehamwood hertfordshire WD6 4RT (1 page)
2 December 1996	Director's particulars changed (1 page)
23 April 1996	Return made up to 25/03/96; full list of members (10 pages)
16 April 1996	Full accounts made up to 31 December 1995 (10 pages)
4 July 1995	Memorandum and Articles of Association (6 pages)
4 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
16 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
25 April 1995	Return made up to 25/03/95; change of members (6 pages)

GX Pinewood Limited

Business Activity

Directors

Location

Accounts

Filing History

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