Pinnacle Business Systems Limited

Company Name	Pinnacle Business Systems Limited
Company Status	Dissolved
Company Number	01923306
Category	Private Limited Company
Incorporation Date	18 June 1985(37 years, 2 months ago)
Dissolution Date	6 September 2005 (16 years, 11 months ago)

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	Mr Jeremy Bertram Gordon Tarrant
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1998(12 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 06 September 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	58 Glasslyn Road London N8 8RH

Secretary Name	Jermey Bertram Gordon Tarrant
Nationality	British
Status	Closed
Appointed	23 April 2003(17 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 September 2005)
Role	Company Director
Correspondence Address	58 Glasslyn Road London N8 8RH

Director Name	Mr James Henry Abrahart
Date of Birth	April 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2004(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 September 2005)
Role	`Director
Country of Residence	United States
Correspondence Address	410 Old Homestead Trail Duluth Georgia 30097 United States

Director Name	Mr Michael Joseph Harkin
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(6 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	36 High Street Seal Sevenoaks Kent TN15 0AP

Director Name	Mr Patrick David Miller
Date of Birth	December 1952 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(6 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palfreys Tonbridge Road Ightham Sevenoaks Kent TN15 9AN

Director Name	Mr Peter Robert Stocker
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(6 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 January 1998)
Role	Company Director
Correspondence Address	Ash Barn 3 Downingbury Farm Pembury Kent TN2 4AD

Secretary Name	Mr Michael Joseph Harkin
Nationality	British
Status	Resigned
Appointed	05 March 1992(6 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	36 High Street Seal Sevenoaks Kent TN15 0AP

Director Name	Mr John Terence Reeves
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(11 years, 4 months after company formation)
Appointment Duration	4 years (resigned 09 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkwood Farm Cryals Road Brenchley Tonbridge Kent TN12 7HN

Secretary Name	Mr John Terence Reeves
Nationality	British
Status	Resigned
Appointed	01 November 1996(11 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkwood Farm Cryals Road Brenchley Tonbridge Kent TN12 7HN

Director Name	Mr Terence William Shepherd
Date of Birth	April 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(11 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 January 1998)
Role	Company Director
Correspondence Address	9 Goldcrest Way Purley Surrey CR8 3QW

Secretary Name	Mr Jeremy Bertram Gordon Tarrant
Nationality	British
Status	Resigned
Appointed	29 January 1998(12 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	58 Glasslyn Road London N8 8RH

Director Name	Richard Ian Sharpe
Date of Birth	January 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(15 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Yattendon Court Yattendon Berkshire RG18 0UT

Secretary Name	Keith Warren
Nationality	British
Status	Resigned
Appointed	23 March 2001(15 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 April 2003)
Role	Company Director
Correspondence Address	10 Cecil Close Mount Avenue Ealing London W5

Location

Registered Address	Universal House 294-304 St James's Road London SE1 5JX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	South Bermondsey
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£29,032

Accounts

Latest Accounts	31 March 2004 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005	First Gazette notice for voluntary strike-off (1 page)
12 April 2005	Application for striking-off (1 page)
22 February 2005	Return made up to 06/02/05; full list of members (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
13 April 2004	New director appointed (2 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
13 February 2003	Return made up to 06/02/03; full list of members (6 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
4 September 2002	Director resigned (1 page)
5 February 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
4 February 2002	New secretary appointed (2 pages)
12 April 2001	Return made up to 06/02/01; full list of members (6 pages)
12 January 2001	Accounts made up to 31 March 2000 (7 pages)
11 December 2000	New director appointed (3 pages)
11 December 2000	Director resigned (1 page)
10 February 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 1999	Accounts made up to 31 March 1999 (8 pages)
16 February 1999	Return made up to 06/02/99; full list of members (6 pages)
4 March 1998	New secretary appointed;new director appointed (2 pages)
4 March 1998	Registered office changed on 04/03/98 from: 34 pitlake west croydon surrey CR0 3RA (1 page)
4 March 1998	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Secretary resigned (1 page)
19 February 1998	Return made up to 06/02/98; full list of members 363(288) ‐ Director resigned (6 pages)
12 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1998	Accounts made up to 30 September 1997 (10 pages)
5 February 1998	Auditor's resignation (1 page)
12 January 1998	New director appointed (2 pages)
12 August 1997	Secretary resigned;director resigned (1 page)
16 July 1997	Registered office changed on 16/07/97 from: 363-365, london road, croydon, surrey. CR9 3BW. (1 page)
7 May 1997	Accounts made up to 30 September 1996 (10 pages)
7 February 1997	Return made up to 06/02/97; full list of members (6 pages)
26 January 1997	New secretary appointed;new director appointed (2 pages)
1 May 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
13 March 1996	Return made up to 06/02/96; no change of members (4 pages)

Pinnacle Business Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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