Company NamePinkland Limited
Company StatusDissolved
Company Number02327257
CategoryPrivate Limited Company
Incorporation Date9 December 1988(35 years, 4 months ago)
Dissolution Date10 June 2003 (20 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Christopher Colin Tett
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 June 1991(2 years, 6 months after company formation)
Appointment Duration12 years (closed 10 June 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWormstall
Wickham
Newbury
Berkshire
RG20 8HB
Director NameMrs Victoria Roselle Tett
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2002(14 years after company formation)
Appointment Duration6 months (closed 10 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWormstall
Wickham
Newbury
Berkshire
RG20 8HB
Director NameMr Graham Stuart Barclay
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(2 years, 6 months after company formation)
Appointment Duration11 years, 6 months (resigned 06 December 2002)
RoleCompany Director
Correspondence Address29 St Peters Square
London
W6 9NM
Director NamePhilip Frederick Williamson
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(2 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 31 July 1991)
RoleCompany Director
Correspondence Address28 Balcombe Road
Haywards Heath
West Sussex
RH16 1PF
Secretary NameMr Terence Peter Mundy
NationalityBritish
StatusResigned
Appointed08 June 1991(2 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 1992)
RoleCompany Director
Correspondence Address53 Tandle Hill Road
Royton
Greater Manchester
OL2 5UX
Secretary NameMiss Deborah Anne Bailey
NationalityBritish
StatusResigned
Appointed31 July 1992(3 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 17 March 1993)
RoleCompany Director
Correspondence Address11 Laburnum Close
Friern Barnet
London
N11 3NR
Secretary NameMr Andrew Gwynne Haydon White
NationalityBritish
StatusResigned
Appointed27 July 1993(4 years, 7 months after company formation)
Appointment Duration9 years, 4 months (resigned 06 December 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Breer Street
London
SW6 3HE
Director NameMr Christopher Nigel Woodhouse
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1994(5 years, 2 months after company formation)
Appointment Duration8 years, 9 months (resigned 06 December 2002)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressCuckoo Hill
Catmere End
Saffron Walden
Essex
CB11 4XG
Director NameJames Richard Grace
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1994(5 years, 4 months after company formation)
Appointment Duration8 years, 8 months (resigned 06 December 2002)
RoleManagement Consultant
Correspondence Address1 Sheridan Road
London
SW19 3HW
Director NameTerence Peter Mundy
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1994(5 years, 4 months after company formation)
Appointment Duration8 years, 8 months (resigned 06 December 2002)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address15 St Johns Wood
Clifton Drive
Lytham St Annes
Lancashire
FY8 5PF

Location

Registered Address91 Jermyn Street
London
SW1Y 6JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,689
Current Liabilities£137,319

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

10 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2003First Gazette notice for voluntary strike-off (1 page)
16 January 2003Application for striking-off (1 page)
30 December 2002Director resigned (1 page)
30 December 2002Director resigned (1 page)
30 December 2002Director resigned (1 page)
30 December 2002New director appointed (2 pages)
30 December 2002Secretary resigned (1 page)
30 December 2002Director resigned (1 page)
4 October 2002Withdrawal of application for striking off (1 page)
30 August 2002Application for striking-off (2 pages)
8 August 2002Full accounts made up to 31 March 2002 (6 pages)
5 July 2002Return made up to 08/06/02; full list of members (8 pages)
8 August 2001Full accounts made up to 31 March 2001 (7 pages)
19 June 2001Return made up to 08/06/01; full list of members (7 pages)
29 January 2001Director's particulars changed (1 page)
8 August 2000Full accounts made up to 31 March 2000 (7 pages)
25 January 2000Auditor's resignation (1 page)
4 August 1999Full accounts made up to 31 March 1999 (7 pages)
21 June 1999Return made up to 08/06/99; no change of members (11 pages)
15 September 1998Full accounts made up to 31 March 1998 (8 pages)
12 June 1998Return made up to 08/06/98; full list of members (13 pages)
30 September 1997Full accounts made up to 31 March 1997 (8 pages)
8 July 1997Return made up to 08/06/97; no change of members (16 pages)
2 August 1996Full accounts made up to 31 March 1996 (9 pages)
20 June 1996Return made up to 08/06/96; no change of members (16 pages)
5 September 1995Registered office changed on 05/09/95 from: princes house 36-39 jermyn street london SW1Y 6DN (1 page)
19 July 1995Full accounts made up to 31 March 1995 (9 pages)
22 June 1995Return made up to 08/06/95; full list of members
  • 363(287) ‐ Registered office changed on 22/06/95
(30 pages)