Company NamePinnacle Business Systems Limited
Company StatusDissolved
Company Number01923306
CategoryPrivate Limited Company
Incorporation Date18 June 1985(37 years, 2 months ago)
Dissolution Date6 September 2005 (16 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jeremy Bertram Gordon Tarrant
Date of BirthMay 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed29 January 1998(12 years, 7 months after company formation)
Appointment Duration7 years, 7 months (closed 06 September 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address58 Glasslyn Road
London
N8 8RH
Secretary NameJermey Bertram Gordon Tarrant
NationalityBritish
StatusClosed
Appointed23 April 2003(17 years, 10 months after company formation)
Appointment Duration2 years, 4 months (closed 06 September 2005)
RoleCompany Director
Correspondence Address58 Glasslyn Road
London
N8 8RH
Director NameMr James Henry Abrahart
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2004(18 years, 9 months after company formation)
Appointment Duration1 year, 5 months (closed 06 September 2005)
Role`Director
Country of ResidenceUnited States
Correspondence Address410 Old Homestead Trail
Duluth
Georgia 30097
United States
Director NameMr Michael Joseph Harkin
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1992(6 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 November 1996)
RoleCompany Director
Correspondence Address36 High Street
Seal
Sevenoaks
Kent
TN15 0AP
Director NameMr Patrick David Miller
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1992(6 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 29 January 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPalfreys Tonbridge Road
Ightham
Sevenoaks
Kent
TN15 9AN
Director NameMr Peter Robert Stocker
Date of BirthAugust 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1992(6 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 29 January 1998)
RoleCompany Director
Correspondence AddressAsh Barn
3 Downingbury Farm
Pembury
Kent
TN2 4AD
Secretary NameMr Michael Joseph Harkin
NationalityBritish
StatusResigned
Appointed05 March 1992(6 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 November 1996)
RoleCompany Director
Correspondence Address36 High Street
Seal
Sevenoaks
Kent
TN15 0AP
Director NameMr John Terence Reeves
Date of BirthAugust 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(11 years, 4 months after company formation)
Appointment Duration4 years (resigned 09 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParkwood Farm Cryals Road
Brenchley
Tonbridge
Kent
TN12 7HN
Secretary NameMr John Terence Reeves
NationalityBritish
StatusResigned
Appointed01 November 1996(11 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 January 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParkwood Farm Cryals Road
Brenchley
Tonbridge
Kent
TN12 7HN
Director NameMr Terence William Shepherd
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1997(11 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 29 January 1998)
RoleCompany Director
Correspondence Address9 Goldcrest Way
Purley
Surrey
CR8 3QW
Secretary NameMr Jeremy Bertram Gordon Tarrant
NationalityBritish
StatusResigned
Appointed29 January 1998(12 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 March 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address58 Glasslyn Road
London
N8 8RH
Director NameRichard Ian Sharpe
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2000(15 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Yattendon Court
Yattendon
Berkshire
RG18 0UT
Secretary NameKeith Warren
NationalityBritish
StatusResigned
Appointed23 March 2001(15 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 23 April 2003)
RoleCompany Director
Correspondence Address10 Cecil Close Mount Avenue
Ealing
London
W5

Location

Registered AddressUniversal House
294-304 St James's Road
London
SE1 5JX
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardSouth Bermondsey
Built Up AreaGreater London

Financials

Year2014
Net Worth£29,032

Accounts

Latest Accounts31 March 2004 (18 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

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