| Company Name | Pineweald Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02196130 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1987(36 years, 5 months ago) |
| Dissolution Date | 1 September 2009 (14 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Barry Michael Edwards |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2001(13 years, 11 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 01 September 2009) |
| Role | Financial Consultant |
| Correspondence Address | 18 Stanhope Terrace London W2 |
| Director Name | Jeremy John Stogdon |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2001(13 years, 11 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 01 September 2009) |
| Role | Contractor |
| Correspondence Address | 16 Tavistock Road London W11 |
| Secretary Name | Jeremy John Stogdon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2001(13 years, 11 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 01 September 2009) |
| Role | Contractor |
| Correspondence Address | 16 Tavistock Road London W11 |
| Director Name | David Henry Bramwell Holland |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2002(14 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 01 September 2009) |
| Role | Barrister |
| Correspondence Address | Teekles Court Haresfield Stone House Gloucestershire GL10 3EG Wales |
| Director Name | Mr Andrew Duncan Macphail |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1988(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 17 October 1996) |
| Role | Company Director |
| Correspondence Address | Flat C 173 Shirland Road London W9 2EU |
| Secretary Name | Mr Meyrick John Neville Owens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1991(3 years, 4 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 28 August 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 44 Kensington Park Gardens London W11 2QT |
| Director Name | Mr John Patrick Nicholson Macphail |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1997(9 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 15 November 2001) |
| Role | Diplomat |
| Correspondence Address | Flat 3 35 Chepstow Villas London W11 3DP |
| Director Name | James Graeme Nicholson Macphail |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1997(9 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 15 November 2001) |
| Role | Social Worker |
| Correspondence Address | 19 Clarence Road Downend Bristol BS16 5SP |
| Secretary Name | James Graeme Nicholson Macphail |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2000(12 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 15 November 2001) |
| Role | Social Worker |
| Correspondence Address | 19 Clarence Road Downend Bristol BS16 5SP |
Location
| Registered Address | 13 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£68,022 |
| Current Liabilities | £161,109 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 1 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2006 | Order of court - dissolution void (5 pages) |
| 19 November 2002 | Restoration by order of the court (4 pages) |
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2002 | Application for striking-off (1 page) |
| 18 February 2002 | New director appointed (2 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 January 2002 | New director appointed (2 pages) |
| 21 December 2001 | Secretary resigned;director resigned (1 page) |
| 21 December 2001 | Director resigned (1 page) |
| 3 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 November 2000 | New secretary appointed (2 pages) |
| 28 July 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 21 June 2000 | Return made up to 23/03/00; full list of members (7 pages) |
| 14 October 1999 | Return made up to 23/03/99; no change of members
|
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 13 May 1998 | Return made up to 23/03/98; full list of members (6 pages) |
| 19 September 1997 | New director appointed (2 pages) |
| 29 August 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 19 August 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 19 August 1997 | Full accounts made up to 31 March 1995 (9 pages) |
| 7 August 1997 | Director resigned (1 page) |
| 8 June 1997 | New director appointed (2 pages) |
| 23 September 1996 | Particulars of mortgage/charge (3 pages) |
| 24 April 1996 | Return made up to 23/03/96; no change of members (4 pages) |
| 9 May 1995 | Accounts for a small company made up to 31 March 1993 (5 pages) |
| 9 May 1995 | Accounts for a small company made up to 31 March 1992 (9 pages) |
| 9 May 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 25 July 1988 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 6 January 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |