Pineborder Limited

Company Name	Pineborder Limited
Company Status	Dissolved
Company Number	01659395
Category	Private Limited Company
Incorporation Date	19 August 1982(41 years, 8 months ago)
Dissolution Date	28 September 2010 (13 years, 7 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	Ann Eckley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1994(11 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (closed 28 September 2010)
Role	Seamstress Transport Consultan
Country of Residence	England
Correspondence Address	Coppers Roost Holcombe Rogus Wellington Somerset TA21 0NB

Secretary Name	Mr Neville Richard Eckley
Nationality	British
Status	Closed
Appointed	03 October 2008(26 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (closed 28 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Coppers Roost Holcombe Rogus Wellington Somerset TA21 0NB

Director Name	Kenneth Lewis Barnett
Date of Birth	August 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 1992)
Role	Company Director
Correspondence Address	39 Bushey Way Beckenham Kent BR3 2TA

Director Name	Angela Mary Eckley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 1992)
Role	Company Director
Correspondence Address	Little Orchard Ford Wiveliscombe Taunton Somerset TA4 2RL

Secretary Name	Angela Mary Eckley
Nationality	British
Status	Resigned
Appointed	14 September 1991(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 1992)
Role	Company Director
Correspondence Address	Little Orchard Ford Wiveliscombe Taunton Somerset TA4 2RL

Director Name	Mr Michael John Roberts
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(9 years, 10 months after company formation)
Appointment Duration	14 years (resigned 28 June 2006)
Role	Insolvency Manager
Correspondence Address	51 Knights End Road March Cambridgeshire PE15 9QA

Director Name	Mrs Vilma Roberts
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(10 years, 1 month after company formation)
Appointment Duration	16 years (resigned 03 October 2008)
Role	Secretary
Correspondence Address	51 Knights End Road March Cambridgeshire PE15 9QA

Secretary Name	Mr Michael John Roberts
Nationality	British
Status	Resigned
Appointed	01 October 1992(10 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 28 June 2006)
Role	Company Director
Correspondence Address	51 Knights End Road March Cambridgeshire PE15 9QA

Secretary Name	Ann Eckley
Nationality	British
Status	Resigned
Appointed	07 August 2006(23 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 October 2008)
Role	Co Director
Correspondence Address	Coopers Roost Holcombe Rogus Wellington Somerset TA21 0NB

Location

Registered Address	11 Beeches Avenue Carshalton Surrey SM5 3LB
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton South and Clockhouse
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£461
Cash	£755
Current Liabilities	£294

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
2 June 2010	Application to strike the company off the register (3 pages)
2 June 2010	Application to strike the company off the register (3 pages)
21 October 2009	Director's details changed for Ann Eckley on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Ann Eckley on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Ann Eckley on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Ann Eckley on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders Statement of capital on 2009-10-21 GBP 10 (6 pages)
21 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders Statement of capital on 2009-10-21 GBP 10 (6 pages)
21 October 2009	Register inspection address has been changed (1 page)
21 October 2009	Register inspection address has been changed (1 page)
11 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
11 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
21 October 2008	Return made up to 14/10/08; full list of members (3 pages)
21 October 2008	Return made up to 14/10/08; full list of members (3 pages)
7 October 2008	Appointment Terminated Director vilma roberts (1 page)
7 October 2008	Secretary appointed neville eckley (1 page)
7 October 2008	Appointment terminated director vilma roberts (1 page)
7 October 2008	Appointment Terminated Secretary ann eckley (1 page)
7 October 2008	Secretary appointed neville eckley (1 page)
7 October 2008	Appointment terminated secretary ann eckley (1 page)
25 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
25 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
14 December 2007	Registered office changed on 14/12/07 from: midland bank chambers 62 high street march cambridgeshire PE15 9LD (1 page)
14 December 2007	Registered office changed on 14/12/07 from: midland bank chambers 62 high street march cambridgeshire PE15 9LD (1 page)
31 October 2007	Return made up to 14/10/07; full list of members (2 pages)
31 October 2007	Return made up to 14/10/07; full list of members (2 pages)
12 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
12 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
30 October 2006	Return made up to 14/10/06; full list of members (2 pages)
30 October 2006	Return made up to 14/10/06; full list of members (2 pages)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	New secretary appointed (2 pages)
4 August 2006	Secretary resigned;director resigned (1 page)
4 August 2006	Secretary resigned;director resigned (1 page)
13 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
13 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
17 October 2005	Return made up to 14/10/05; full list of members (3 pages)
17 October 2005	Return made up to 14/10/05; full list of members (3 pages)
12 July 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
12 July 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
13 May 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
13 May 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
26 October 2004	Return made up to 14/10/04; full list of members (7 pages)
26 October 2004	Return made up to 14/10/04; full list of members (7 pages)
22 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
22 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
7 November 2003	Return made up to 14/10/03; full list of members (7 pages)
7 November 2003	Return made up to 14/10/03; full list of members (7 pages)
19 June 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
19 June 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
25 October 2002	Return made up to 14/10/02; full list of members (7 pages)
25 October 2002	Return made up to 14/10/02; full list of members (7 pages)
3 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
3 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
16 October 2001	Return made up to 14/10/01; full list of members (7 pages)
16 October 2001	Return made up to 14/10/01; full list of members (7 pages)
27 April 2001	Full accounts made up to 30 September 2000 (9 pages)
27 April 2001	Full accounts made up to 30 September 2000 (9 pages)
7 November 2000	Return made up to 14/10/00; full list of members (7 pages)
7 November 2000	Return made up to 14/10/00; full list of members (7 pages)
12 April 2000	Full accounts made up to 30 September 1999 (9 pages)
12 April 2000	Full accounts made up to 30 September 1999 (9 pages)
26 October 1999	Return made up to 14/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 (7 pages)
26 October 1999	Return made up to 14/10/99; full list of members (7 pages)
13 May 1999	Full accounts made up to 30 September 1998 (11 pages)
13 May 1999	Full accounts made up to 30 September 1998 (11 pages)
27 October 1998	Return made up to 14/10/98; no change of members (4 pages)
27 October 1998	Return made up to 14/10/98; no change of members (4 pages)
5 March 1998	Full accounts made up to 30 September 1997 (11 pages)
5 March 1998	Full accounts made up to 30 September 1997 (11 pages)
23 October 1997	Return made up to 14/10/97; full list of members (6 pages)
23 October 1997	Return made up to 14/10/97; full list of members (6 pages)
11 April 1997	Full accounts made up to 30 September 1996 (11 pages)
11 April 1997	Full accounts made up to 30 September 1996 (11 pages)
21 October 1996	Return made up to 14/10/96; no change of members (4 pages)
21 October 1996	Return made up to 14/10/96; no change of members (4 pages)
14 May 1996	Full accounts made up to 30 September 1995 (10 pages)
14 May 1996	Full accounts made up to 30 September 1995 (10 pages)
13 November 1995	Return made up to 14/10/95; no change of members (4 pages)
13 November 1995	Return made up to 14/10/95; no change of members (4 pages)
25 April 1995	Full accounts made up to 30 September 1994 (9 pages)
25 April 1995	Full accounts made up to 30 September 1994 (9 pages)
21 April 1995	Memorandum and Articles of Association (9 pages)
21 April 1995	Memorandum and Articles of Association (18 pages)
21 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
21 April 1995	Resolutions SRES13 ‐ Special resolution (1 page)

Pineborder Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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