Pinehurst Park Management Limited

Company Name	Pinehurst Park Management Limited
Company Status	Dissolved
Company Number	02294449
Category	Private Limited Company
Incorporation Date	9 September 1988(35 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Philip Hartley Miller
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 July 1991(2 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	20 Gardiner Road Blackhall Edinburgh Midlothian EH4 3RR Scotland

Director Name	Mr Keith Manson Miller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 May 1992(3 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cherry Hollows 1(B)Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland

Director Name	Mrs Marlene Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 July 1995(6 years, 10 months after company formation)
Appointment Duration	28 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	15 Ormidale Terrace Edinburgh Midlothian EH12 6DY Scotland

Director Name	Douglas Alister Middleton
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 December 2000(12 years, 3 months after company formation)
Appointment Duration	23 years, 4 months
Role	Chartered Accountant
Correspondence Address	16 Wesley Crescent Bonnyrigg Edinburgh EH19 3RT Scotland

Director Name	Mr Derek McDonald
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 December 2000(12 years, 3 months after company formation)
Appointment Duration	23 years, 4 months
Role	Banker
Country of Residence	Scotland
Correspondence Address	8 Glen Sannox Grove Craigmarloch Cumbernauld G68 0GH Scotland

Secretary Name	Pamela June Smyth
Nationality	British
Status	Current
Appointed	27 September 2002(14 years after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	Hillside House Ecclesmachan Broxburn West Lothian EH52 6NG Scotland

Secretary Name	Joyce Ferrie
Nationality	British
Status	Resigned
Appointed	15 February 1989(5 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	11 Seaside Place Aberdour Burntisland Fife KY3 0TX Scotland

Director Name	Mr John Steel Richards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 July 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glendaruel 21 Lovedale Road Balerno EH14 7DW Scotland

Director Name	Mr Gordon William Robb
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(3 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 December 2000)
Role	Chartered Accountant
Correspondence Address	7 High Buckstone Fairmilehead Edinburgh Midlothian EH10 6XS Scotland

Director Name	Graeme Ronald Crawford Scott
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 1994)
Role	Financial Controller
Correspondence Address	1 West Cointon House 40 Woodhall Road, Colinton Edinburgh EH13 0DU Scotland

Director Name	Duncan Colquhoun Thompson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 July 1994)
Role	Bank Employer
Correspondence Address	19 Barons Hill Avenue Linlithgow West Lothian EH49 7JU Scotland

Secretary Name	John William Robertson
Nationality	British
Status	Resigned
Appointed	16 May 1992(3 years, 8 months after company formation)
Appointment Duration	8 years (resigned 06 June 2000)
Role	Company Director
Correspondence Address	52 Findhorn Place Edinburgh Midlothian EH9 2NS Scotland

Director Name	Graeme Hutchison
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(5 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 December 2000)
Role	Banker
Correspondence Address	17 Ladysmith Road Edinburgh EH9 3EX Scotland

Secretary Name	Lysanne Jane Warren Black
Nationality	British
Status	Resigned
Appointed	06 June 2000(11 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 September 2000)
Role	Company Director
Correspondence Address	6 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Secretary Name	Alistair Ian Macrae
Nationality	British
Status	Resigned
Appointed	01 September 2000(11 years, 12 months after company formation)
Appointment Duration	2 years (resigned 27 September 2002)
Role	Company Director
Correspondence Address	32 The Steils Edinburgh Midlothian EH10 5XD Scotland

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£140
Cash	£201,711
Current Liabilities	£202,921

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 September 2005	Dissolved (1 page)
24 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
20 May 2005	Liquidators statement of receipts and payments (5 pages)
17 November 2004	Liquidators statement of receipts and payments (5 pages)
26 November 2003	Registered office changed on 26/11/03 from: c/o miller 21 golden square london W1F 9JN (1 page)
20 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 November 2003	Declaration of solvency (3 pages)
13 November 2003	Appointment of a voluntary liquidator (1 page)
29 April 2003	Full accounts made up to 31 December 2002 (12 pages)
15 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2003	Return made up to 28/03/03; full list of members (9 pages)
24 March 2003	Registered office changed on 24/03/03 from: capital house queens park road handbridge chester CH88 3AN (1 page)
7 January 2003	Ad 27/11/02--------- Â£ si 2@1=2 Â£ ic 1000/1002 (2 pages)
7 January 2003	Â£ nc 1002/1004 02/04/02 (1 page)
7 January 2003	Â£ nc 1000/1002 27/11/02 (1 page)
7 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2003	Ad 02/04/02--------- Â£ si 2@1 (2 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New secretary appointed (2 pages)
8 August 2002	Full accounts made up to 31 December 2001 (11 pages)
28 May 2002	Return made up to 16/05/02; full list of members (9 pages)
20 July 2001	Full accounts made up to 31 December 2000 (11 pages)
18 June 2001	Return made up to 16/05/01; full list of members (8 pages)
12 April 2001	Particulars of mortgage/charge (8 pages)
11 January 2001	New director appointed (3 pages)
11 January 2001	New director appointed (3 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
6 October 2000	Full accounts made up to 31 December 1999 (11 pages)
26 September 2000	New secretary appointed (2 pages)
14 September 2000	Registered office changed on 14/09/00 from: 8 fredericks place london EC2 (1 page)
14 September 2000	Secretary resigned (1 page)
4 August 2000	Return made up to 16/05/00; full list of members (9 pages)
20 July 2000	Particulars of mortgage/charge (9 pages)
6 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
16 November 1999	Auditor's resignation (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (11 pages)
7 June 1999	Return made up to 16/05/99; full list of members (18 pages)
18 March 1999	Full accounts made up to 31 December 1997 (11 pages)
4 June 1998	Return made up to 16/05/98; no change of members (13 pages)
19 June 1997	Full accounts made up to 31 December 1996 (12 pages)
5 June 1997	Return made up to 16/05/97; no change of members (13 pages)
10 September 1996	Full accounts made up to 31 December 1995 (12 pages)
3 June 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Director's particulars changed (15 pages)
5 September 1995	Full accounts made up to 31 December 1994 (11 pages)
17 August 1995	Director resigned (2 pages)
17 August 1995	New director appointed (2 pages)

Pinehurst Park Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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