Pinebow Limited

Company Name	Pinebow Limited
Company Status	Dissolved
Company Number	02347671
Category	Private Limited Company
Incorporation Date	14 February 1989(35 years, 2 months ago)
Dissolution Date	4 December 2012 (11 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Peter Maurice Lister Banks
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1992(3 years after company formation)
Appointment Duration	20 years, 9 months (closed 04 December 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	20 Mortlake High Street Mortlake London SW14 8JN

Secretary Name	Caroline Margaret Cole
Nationality	British
Status	Closed
Appointed	02 May 1996(7 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (closed 04 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Mortlake High Street London SW14 8JN

Director Name	Mr William Grenfell Bailey
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(14 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 04 December 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Mortlake Business Centre 20 Mortlake High Street, Mortlake London SW14 8JN

Director Name	John James Shepherd Marston
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 02 May 1996)
Role	Civil Engineer
Correspondence Address	Flat 2 41 Carlton Drive Putney London SW15 2DG

Secretary Name	Ms Janet Elizabeth Bilbie
Nationality	British
Status	Resigned
Appointed	14 February 1992(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 02 May 1996)
Role	Company Director
Correspondence Address	9 De Montfort Road Streatham London SW16 1NF

Director Name	Mr John David Bieber
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(13 years after company formation)
Appointment Duration	5 years, 5 months (resigned 08 August 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Furzefield Farm Frylands Lane Wineham Henfield West Sussex BN5 9BS

Location

Registered Address	20 Mortlake High Street London SW14 8JN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

74 at £1	Pmlb LTD 74.00% Ordinary
25 at £1	Lanjut Kaya Sdn Bhd 25.00% Ordinary
1 at £1	Mr Peter Maurice Lister Banks 1.00% Ordinary

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
8 August 2012	Application to strike the company off the register (3 pages)
8 August 2012	Application to strike the company off the register (3 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-10 GBP 100 (5 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-10 GBP 100 (5 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-10 GBP 100 (5 pages)
3 October 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
3 October 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
25 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
22 February 2010	Total exemption full accounts made up to 31 October 2009 (14 pages)
22 February 2010	Total exemption full accounts made up to 31 October 2009 (14 pages)
18 February 2010	Previous accounting period shortened from 31 October 2010 to 31 October 2009 (1 page)
18 February 2010	Previous accounting period shortened from 31 October 2010 to 31 October 2009 (1 page)
27 January 2010	Current accounting period extended from 30 April 2010 to 31 October 2010 (1 page)
27 January 2010	Current accounting period extended from 30 April 2010 to 31 October 2010 (1 page)
11 March 2009	Return made up to 06/02/09; full list of members (4 pages)
11 March 2009	Return made up to 06/02/09; full list of members (4 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
3 March 2008	Full accounts made up to 30 April 2007 (14 pages)
3 March 2008	Full accounts made up to 30 April 2007 (14 pages)
11 February 2008	Return made up to 07/02/08; full list of members (3 pages)
11 February 2008	Return made up to 07/02/08; full list of members (3 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
8 March 2007	Full accounts made up to 30 April 2006 (15 pages)
8 March 2007	Full accounts made up to 30 April 2006 (15 pages)
22 February 2007	Return made up to 07/02/07; full list of members (3 pages)
22 February 2007	Return made up to 07/02/07; full list of members (3 pages)
7 February 2006	Return made up to 07/02/06; full list of members (3 pages)
7 February 2006	Return made up to 07/02/06; full list of members (3 pages)
23 November 2005	Full accounts made up to 30 April 2005 (12 pages)
23 November 2005	Full accounts made up to 30 April 2005 (12 pages)
15 February 2005	Return made up to 14/02/05; full list of members (8 pages)
15 February 2005	Return made up to 14/02/05; full list of members (8 pages)
25 January 2005	Full accounts made up to 30 April 2004 (12 pages)
25 January 2005	Full accounts made up to 30 April 2004 (12 pages)
11 October 2004	Return made up to 14/02/04; full list of members (9 pages)
11 October 2004	Return made up to 14/02/04; full list of members (9 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
22 March 2004	Particulars of mortgage/charge (7 pages)
22 March 2004	Particulars of mortgage/charge (7 pages)
22 March 2004	Particulars of mortgage/charge (3 pages)
22 March 2004	Particulars of mortgage/charge (3 pages)
6 March 2004	Declaration of mortgage charge released/ceased (1 page)
6 March 2004	Declaration of mortgage charge released/ceased (1 page)
13 November 2003	Full accounts made up to 30 April 2003 (11 pages)
13 November 2003	Full accounts made up to 30 April 2003 (11 pages)
17 March 2003	Return made up to 14/02/03; full list of members (8 pages)
17 March 2003	Return made up to 14/02/03; full list of members (8 pages)
17 October 2002	Full accounts made up to 30 April 2002 (11 pages)
17 October 2002	Full accounts made up to 30 April 2002 (11 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
28 February 2002	Full accounts made up to 30 April 2001 (11 pages)
28 February 2002	Full accounts made up to 30 April 2001 (11 pages)
8 February 2002	Return made up to 14/02/02; full list of members (7 pages)
8 February 2002	Return made up to 14/02/02; full list of members (7 pages)
20 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2001	Particulars of mortgage/charge (3 pages)
19 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	Return made up to 14/02/01; full list of members (7 pages)
28 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 March 2001	Full accounts made up to 30 April 2000 (11 pages)
2 March 2001	Full accounts made up to 30 April 2000 (11 pages)
30 June 2000	Registered office changed on 30/06/00 from: station house barnes common london SW13 0HT (1 page)
30 June 2000	Registered office changed on 30/06/00 from: station house barnes common london SW13 0HT (1 page)
5 May 2000	Return made up to 14/02/00; full list of members (7 pages)
5 May 2000	Return made up to 14/02/00; full list of members (7 pages)
5 March 2000	Full accounts made up to 30 April 1999 (11 pages)
5 March 2000	Full accounts made up to 30 April 1999 (11 pages)
13 March 1999	Return made up to 14/02/99; no change of members (4 pages)
13 March 1999	Return made up to 14/02/99; no change of members (4 pages)
2 March 1999	Full accounts made up to 30 April 1998 (11 pages)
2 March 1999	Full accounts made up to 30 April 1998 (11 pages)
3 March 1998	Full accounts made up to 30 April 1997 (11 pages)
3 March 1998	Full accounts made up to 30 April 1997 (11 pages)
16 February 1998	Return made up to 14/02/98; change of members (6 pages)
16 February 1998	Return made up to 14/02/98; change of members 363(190) ‐ Location of debenture register address changed (6 pages)
10 June 1997	Return made up to 14/02/97; full list of members; amend (6 pages)
10 June 1997	Return made up to 14/02/97; full list of members; amend (6 pages)
4 June 1997	Full accounts made up to 30 April 1996 (12 pages)
4 June 1997	Full accounts made up to 30 April 1996 (12 pages)
16 August 1996	Particulars of mortgage/charge (3 pages)
16 August 1996	Particulars of mortgage/charge (3 pages)
16 August 1996	Particulars of mortgage/charge (3 pages)
16 August 1996	Particulars of mortgage/charge (3 pages)
16 August 1996	Particulars of mortgage/charge (3 pages)
16 August 1996	Particulars of mortgage/charge (3 pages)
3 June 1996	New secretary appointed (1 page)
3 June 1996	Director resigned (2 pages)
22 March 1996	Return made up to 14/02/96; no change of members (4 pages)
22 March 1996	Return made up to 14/02/96; no change of members (4 pages)
1 March 1996	Full accounts made up to 30 April 1995 (11 pages)
1 March 1996	Full accounts made up to 30 April 1995 (11 pages)
22 August 1995	Compulsory strike-off action has been discontinued (2 pages)
22 August 1995	Compulsory strike-off action has been discontinued (1 page)
15 March 1995	Return made up to 14/02/95; full list of members (6 pages)
15 March 1995	Return made up to 14/02/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
6 October 1992	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1992	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 February 1989	Incorporation (9 pages)
14 February 1989	Incorporation (9 pages)

Pinebow Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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