| Company Name | Pinegross Limited |
|---|---|
| Directors | John Kenneth Bryant and Susan Wedgwood Bryant |
| Company Status | Dissolved |
| Company Number | 01627746 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1982(42 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | John Kenneth Bryant |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Managing Director |
| Correspondence Address | Bourne Cottage Winterbourne Dauntsey Salisbury Wilts SP4 6EU |
| Director Name | Susan Wedgwood Bryant |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Administrator |
| Correspondence Address | Bourne Cottage Winterbourne Daunstey Salisbury Wilts SP4 6EU |
| Secretary Name | John Kenneth Bryant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Bourne Cottage Winterbourne Dauntsey Salisbury Wilts SP4 6EU |
| Director Name | Mr Mahal Martin |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 9 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 29 May 1992) |
| Role | Company Director |
| Correspondence Address | 1 Rivedale Wood Salisbury Wilts |
| Director Name | Mr Micheal Matso |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(10 years, 9 months after company formation) |
| Appointment Duration | -1 years, 5 months (resigned 29 June 1992) |
| Role | Company Director |
| Correspondence Address | 9 Riverside Close Laverstock Salisbury Wiltshire |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1992 (31 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 9 December 1999 | Dissolved (1 page) |
|---|---|
| 9 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 1997 | Receiver ceasing to act (2 pages) |
| 14 February 1997 | Receiver's abstract of receipts and payments (1 page) |
| 9 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 1996 | Receiver's abstract of receipts and payments (1 page) |
| 14 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 1996 | Receiver's abstract of receipts and payments (1 page) |
| 20 July 1995 | Appointment of a voluntary liquidator (2 pages) |
| 20 July 1995 | Resolutions
|
| 13 June 1995 | Registered office changed on 13/06/95 from: fitzgerald house willowcourt avenue kenton middlesex HA3 8ES (1 page) |