Company NamePinefile Limited
Company StatusDissolved
Company Number01758660
CategoryPrivate Limited Company
Incorporation Date4 October 1983(40 years, 6 months ago)
Dissolution Date7 April 1998 (25 years, 12 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Martin Ronald Gates
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(7 years, 12 months after company formation)
Appointment Duration6 years, 6 months (closed 07 April 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 7 95 Crawford Street
London
W1H 2HH
Director NamePeter Stuart Lock
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(7 years, 12 months after company formation)
Appointment Duration6 years, 6 months (closed 07 April 1998)
RoleCompany Director
Correspondence Address4 Agnes Close
Beckton
London
E6 4PH
Secretary NameThomas Alfred Parkhouse
NationalityBritish
StatusClosed
Appointed01 December 1994(11 years, 2 months after company formation)
Appointment Duration3 years, 4 months (closed 07 April 1998)
RoleSecretary
Correspondence Address68 Hillside
Banstead
Surrey
SM7 1HF
Secretary NameWillow Taxation & Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 September 1991(7 years, 12 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 December 1994)
Correspondence Address1st Floor Curzon House
24 High Street
Banstead
Surrey
SM7 2LJ

Location

Registered Address29a Wimpole Street
London
W1M 8LE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 December 1997First Gazette notice for voluntary strike-off (1 page)
6 November 1997Application for striking-off (1 page)
3 November 1997Full accounts made up to 31 December 1996 (8 pages)
7 October 1997Return made up to 30/09/97; no change of members (4 pages)
22 October 1996Return made up to 30/09/96; full list of members (6 pages)
2 November 1995Full accounts made up to 31 December 1994 (8 pages)