Company NamePine Hill Finance Limited
Company StatusDissolved
Company Number01808483
CategoryPrivate Limited Company
Incorporation Date12 April 1984(39 years, 12 months ago)
Dissolution Date10 August 2010 (13 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Anthony Field
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1991(7 years, 5 months after company formation)
Appointment Duration18 years, 10 months (closed 10 August 2010)
RoleCompany Director
Correspondence AddressWestview Warren Hill
Epsom
Surrey
KT18 7BX
Director NameVera Field
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1991(7 years, 5 months after company formation)
Appointment Duration18 years, 10 months (closed 10 August 2010)
RoleCompany Director
Correspondence AddressWestview Warren Hill
Epsom
Surrey
KT18 7BX
Secretary NameMr John Anthony Field
NationalityBritish
StatusClosed
Appointed25 July 1995(11 years, 3 months after company formation)
Appointment Duration15 years (closed 10 August 2010)
RoleCompany Director
Correspondence AddressWestview Warren Hill
Epsom
Surrey
KT18 7BX
Secretary NameSimpsons Secretaries Limited (Corporation)
StatusResigned
Appointed04 October 1991(7 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 23 July 1995)
Correspondence AddressHunters Headley Road
Grayshott
Hindhead
Surrey
GU26 6DL

Location

Registered AddressWest View
Warren Hill
Epsom
Surrey
KT18 7BX
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardWoodcote
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2009 (14 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

10 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010First Gazette notice for voluntary strike-off (1 page)
27 April 2010First Gazette notice for voluntary strike-off (1 page)
14 April 2010Application to strike the company off the register (2 pages)
14 April 2010Application to strike the company off the register (2 pages)
26 August 2009Total exemption full accounts made up to 30 April 2009 (6 pages)
26 August 2009Total exemption full accounts made up to 30 April 2009 (6 pages)
5 August 2009Return made up to 31/07/09; full list of members (4 pages)
5 August 2009Return made up to 31/07/09; full list of members (4 pages)
11 August 2008Total exemption full accounts made up to 30 April 2008 (7 pages)
11 August 2008Total exemption full accounts made up to 30 April 2008 (7 pages)
7 August 2008Return made up to 31/07/08; full list of members (4 pages)
7 August 2008Return made up to 31/07/08; full list of members (4 pages)
21 August 2007Total exemption full accounts made up to 30 April 2007 (6 pages)
21 August 2007Total exemption full accounts made up to 30 April 2007 (6 pages)
2 August 2007Return made up to 31/07/07; full list of members (2 pages)
2 August 2007Return made up to 31/07/07; full list of members (2 pages)
25 August 2006Total exemption full accounts made up to 30 April 2006 (7 pages)
25 August 2006Total exemption full accounts made up to 30 April 2006 (7 pages)
2 August 2006Return made up to 31/07/06; full list of members (2 pages)
2 August 2006Return made up to 31/07/06; full list of members (2 pages)
20 October 2005Total exemption full accounts made up to 30 April 2005 (6 pages)
20 October 2005Total exemption full accounts made up to 30 April 2005 (6 pages)
3 August 2005Return made up to 31/07/05; full list of members (2 pages)
3 August 2005Return made up to 31/07/05; full list of members (2 pages)
18 August 2004Total exemption full accounts made up to 30 April 2004 (6 pages)
18 August 2004Total exemption full accounts made up to 30 April 2004 (6 pages)
12 August 2004Return made up to 31/07/04; full list of members (7 pages)
12 August 2004Return made up to 31/07/04; full list of members (7 pages)
13 August 2003Total exemption full accounts made up to 30 April 2003 (7 pages)
13 August 2003Total exemption full accounts made up to 30 April 2003 (7 pages)
12 August 2003Return made up to 31/07/03; full list of members (7 pages)
12 August 2003Return made up to 31/07/03; full list of members (7 pages)
14 August 2002Total exemption full accounts made up to 30 April 2002 (7 pages)
14 August 2002Total exemption full accounts made up to 30 April 2002 (7 pages)
7 August 2002Return made up to 31/07/02; full list of members (7 pages)
7 August 2002Return made up to 31/07/02; full list of members (7 pages)
23 August 2001Total exemption full accounts made up to 30 April 2001 (7 pages)
23 August 2001Total exemption full accounts made up to 30 April 2001 (7 pages)
23 August 2001Return made up to 31/07/01; full list of members (6 pages)
23 August 2001Return made up to 31/07/01; full list of members (6 pages)
4 August 2000Full accounts made up to 30 April 2000 (7 pages)
4 August 2000Full accounts made up to 30 April 2000 (7 pages)
4 August 2000Return made up to 31/07/00; full list of members (6 pages)
4 August 2000Return made up to 31/07/00; full list of members (6 pages)
9 August 1999Full accounts made up to 30 April 1999 (10 pages)
9 August 1999Full accounts made up to 30 April 1999 (10 pages)
2 August 1999Return made up to 31/07/99; full list of members (6 pages)
2 August 1999Return made up to 31/07/99; full list of members (6 pages)
30 July 1998Full accounts made up to 30 April 1998 (7 pages)
30 July 1998Full accounts made up to 30 April 1998 (7 pages)
23 July 1998Return made up to 31/07/98; full list of members (6 pages)
23 July 1998Return made up to 31/07/98; full list of members (6 pages)
5 September 1997Full accounts made up to 30 April 1997 (7 pages)
5 September 1997Full accounts made up to 30 April 1997 (7 pages)
1 September 1997Return made up to 31/07/97; no change of members (4 pages)
1 September 1997Return made up to 31/07/97; no change of members (4 pages)
23 August 1996Return made up to 31/07/96; full list of members (8 pages)
23 August 1996Return made up to 31/07/96; full list of members (8 pages)
15 August 1996Accounts for a small company made up to 30 April 1996 (8 pages)
15 August 1996Accounts for a small company made up to 30 April 1996 (8 pages)
22 September 1995Accounts for a small company made up to 30 April 1995 (7 pages)
22 September 1995Accounts for a small company made up to 30 April 1995 (7 pages)
6 September 1995New secretary appointed (2 pages)
6 September 1995Return made up to 25/07/95; no change of members (6 pages)
6 September 1995Return made up to 25/07/95; no change of members (6 pages)
10 August 1995Secretary resigned (1 page)
10 August 1995Secretary resigned (2 pages)
19 July 1995Registered office changed on 19/07/95 from: rowan house field lane twickenham middlesex TW11 9AW (1 page)
19 July 1995Registered office changed on 19/07/95 from: rowan house field lane twickenham middlesex TW11 9AW (1 page)