Company NamePincks Construction Limited
Company StatusDissolved
Company Number02311660
CategoryPrivate Limited Company
Incorporation Date1 November 1988(35 years, 5 months ago)
Dissolution Date15 September 2009 (14 years, 7 months ago)

Business Activity

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

Directors

Director NameCharles William Pinckney
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 May 1990(1 year, 6 months after company formation)
Appointment Duration19 years, 4 months (closed 15 September 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chapel Foxham
Chippenham
Wiltshire
SN15 4NH
Secretary NameCharles William Pinckney
NationalityBritish
StatusClosed
Appointed01 November 1991(3 years after company formation)
Appointment Duration17 years, 10 months (closed 15 September 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chapel Foxham
Chippenham
Wiltshire
SN15 4NH
Director NameMr John Oliver Nesbitt
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1990(1 year, 7 months after company formation)
Appointment Duration18 years, 2 months (resigned 01 August 2008)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence AddressStoke Court
Greete
Ludlow
Shropshire
SY8 3BX
Wales

Location

Registered AddressCollards
2 High Street
Kingston Upon Thames
Surrey
KT1 1EY
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
23 January 2009Location of debenture register (1 page)
23 January 2009Location of register of members (1 page)
23 January 2009Return made up to 01/11/08; full list of members (3 pages)
23 January 2009Director and secretary's change of particulars / charles pinckney / 20/12/2008 (1 page)
20 November 2008Return made up to 01/11/07; full list of members (3 pages)
18 September 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
17 September 2008Registered office changed on 17/09/2008 from accounts house 16 dalling road london W6 0JB (1 page)
17 September 2008Appointment terminated director john nesbitt (1 page)
4 June 2007Return made up to 01/11/06; full list of members (2 pages)
3 April 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
30 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
18 November 2005Return made up to 01/11/05; full list of members (2 pages)
8 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
8 November 2004Return made up to 01/11/04; full list of members (7 pages)
1 March 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
16 January 2004Return made up to 01/11/03; full list of members (7 pages)
28 October 2002Return made up to 01/11/02; full list of members (7 pages)
9 May 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
30 November 2001Return made up to 01/11/01; full list of members (6 pages)
7 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
13 November 2000Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 September 2000Full accounts made up to 31 March 2000 (8 pages)
9 November 1999Return made up to 01/11/99; full list of members (6 pages)
9 November 1999Registered office changed on 09/11/99 from: accounts house 16 dalling road london W6 0JB (1 page)
3 November 1999Accounts for a small company made up to 31 March 1999 (8 pages)
7 May 1999Registered office changed on 07/05/99 from: 45 pont street london SW1X 0BX (1 page)
25 November 1998Return made up to 01/11/98; no change of members (4 pages)
4 November 1998Full accounts made up to 31 March 1998 (9 pages)
21 January 1998Full accounts made up to 31 March 1997 (11 pages)
20 November 1997Return made up to 01/11/97; full list of members (6 pages)
3 February 1997Full accounts made up to 31 March 1996 (12 pages)
25 April 1996Full accounts made up to 31 March 1995 (12 pages)
14 April 1996Return made up to 01/11/95; no change of members (4 pages)