| Company Name | Pining For You (Canvey) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02388254 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1989(34 years, 11 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stuart Roy Michael |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1991(2 years after company formation) |
| Appointment Duration | 21 years, 7 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Cavendish Crescent Elstree Borehamwood Hertfordshire WD6 3JW |
| Secretary Name | Regina Michael |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1994(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 October 1997) |
| Role | Secretary |
| Correspondence Address | 113 Norman Crescent Pinner Middlesex HA5 3QJ |
| Secretary Name | Anne Patricia McKeever |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(8 years, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 20 July 1998) |
| Role | Company Director |
| Correspondence Address | 8 Chapman Court Cambridge CB4 2SQ |
| Secretary Name | Keith Blake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1998(9 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 December 1999) |
| Role | Company Director |
| Correspondence Address | 87b Highbury Hill Highbury London N5 1SX |
| Director Name | Natalie Miller |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1999(10 years, 4 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 07 December 1999) |
| Role | Company Director |
| Correspondence Address | 8 Holton Road Canvey Island Essex SS8 8NJ |
| Secretary Name | Helen Margaret Faith Michael |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1999(10 years, 6 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 May 2009) |
| Role | Company Director |
| Correspondence Address | Stoneways 60 Aldenham Avenue Radlett Hertfordshire WD7 8HY |
| Secretary Name | Helen Margaret Faith Michael |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1999(10 years, 6 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 May 2009) |
| Role | Company Director |
| Correspondence Address | Stoneways 60 Aldenham Avenue Radlett Hertfordshire WD7 8HY |
| Director Name | Natalie Miller |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2003(14 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 24 May 2008) |
| Role | Company Director |
| Correspondence Address | 8 Holton Road Canvey Island Essex SS8 8NJ |
Location
| Registered Address | 368 Forest Road London E17 5JF |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | William Morris |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Pining For You LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 December 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 30 December 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 4 August 2011 | Director's details changed for Stuart Roy Michael on 1 May 2011 (2 pages) |
| 4 August 2011 | Director's details changed for Stuart Roy Michael on 1 May 2011 (2 pages) |
| 4 August 2011 | Director's details changed for Stuart Roy Michael on 1 May 2011 (2 pages) |
| 4 August 2011 | Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
| 4 August 2011 | Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 25 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 17 August 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 4 June 2009 | Appointment Terminated Director natalie miller (1 page) |
| 4 June 2009 | Appointment terminated secretary helen michael (1 page) |
| 4 June 2009 | Appointment Terminated Secretary helen michael (1 page) |
| 4 June 2009 | Appointment terminated director natalie miller (1 page) |
| 22 August 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 22 August 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 21 August 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 13 February 2008 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 13 February 2008 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 2 February 2008 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 28 November 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 1 December 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 1 December 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 6 September 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 6 September 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 21 December 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 21 December 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 27 October 2005 | Registered office changed on 27/10/05 from: 56A haverstock hill hampstead london NW3 2BH (1 page) |
| 27 October 2005 | Registered office changed on 27/10/05 from: 56A haverstock hill hampstead london NW3 2BH (1 page) |
| 8 June 2005 | Return made up to 23/05/05; full list of members (5 pages) |
| 8 June 2005 | Return made up to 23/05/05; full list of members (5 pages) |
| 5 August 2004 | Total exemption full accounts made up to 31 October 2003 (13 pages) |
| 5 August 2004 | Total exemption full accounts made up to 31 October 2003 (13 pages) |
| 1 June 2004 | Return made up to 23/05/04; full list of members (5 pages) |
| 1 June 2004 | Return made up to 23/05/04; full list of members (5 pages) |
| 17 December 2003 | New director appointed (1 page) |
| 17 December 2003 | New director appointed (1 page) |
| 26 November 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 26 November 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 16 June 2003 | Return made up to 23/05/03; full list of members (5 pages) |
| 16 June 2003 | Return made up to 23/05/03; full list of members (5 pages) |
| 13 December 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 13 December 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 3 August 2002 | Return made up to 23/05/02; full list of members (5 pages) |
| 3 August 2002 | Return made up to 23/05/02; full list of members (5 pages) |
| 28 June 2001 | Return made up to 23/05/01; full list of members (5 pages) |
| 28 June 2001 | Return made up to 23/05/01; full list of members (5 pages) |
| 15 January 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 15 January 2001 | Full accounts made up to 31 October 1999 (10 pages) |
| 15 January 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 15 January 2001 | Full accounts made up to 31 October 1999 (10 pages) |
| 19 December 2000 | Return made up to 23/05/00; full list of members (5 pages) |
| 19 December 2000 | Return made up to 23/05/00; full list of members (5 pages) |
| 10 December 2000 | Director resigned (1 page) |
| 10 December 2000 | Director resigned (1 page) |
| 6 November 2000 | Secretary resigned (1 page) |
| 6 November 2000 | New secretary appointed (2 pages) |
| 6 November 2000 | Secretary resigned (1 page) |
| 6 November 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | New director appointed (2 pages) |
| 2 February 2000 | New director appointed (2 pages) |
| 8 October 1999 | Return made up to 23/05/99; no change of members (5 pages) |
| 8 October 1999 | Return made up to 23/05/99; no change of members (5 pages) |
| 22 May 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 22 May 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 21 December 1998 | Accounting reference date extended from 30/04/98 to 31/10/98 (1 page) |
| 21 December 1998 | Accounting reference date extended from 30/04/98 to 31/10/98 (1 page) |
| 19 August 1998 | New secretary appointed (2 pages) |
| 19 August 1998 | Secretary resigned (1 page) |
| 19 August 1998 | Secretary resigned (1 page) |
| 19 August 1998 | New secretary appointed (2 pages) |
| 10 July 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 10 July 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 3 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 3 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 8 December 1997 | Company name changed mandalay box company LTD.\certificate issued on 09/12/97 (2 pages) |
| 8 December 1997 | Company name changed mandalay box company LTD.\certificate issued on 09/12/97 (2 pages) |
| 1 December 1997 | New secretary appointed (2 pages) |
| 1 December 1997 | New secretary appointed (2 pages) |
| 1 December 1997 | Secretary resigned (1 page) |
| 1 December 1997 | Secretary resigned (1 page) |
| 3 August 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 3 August 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 17 July 1997 | Return made up to 23/05/97; no change of members (5 pages) |
| 1 July 1997 | Company name changed toy network LTD.\certificate issued on 02/07/97 (2 pages) |
| 1 July 1997 | Company name changed toy network LTD.\certificate issued on 02/07/97 (2 pages) |
| 11 July 1996 | Secretary's particulars changed (2 pages) |
| 11 July 1996 | Secretary's particulars changed (2 pages) |
| 4 June 1996 | Return made up to 23/05/96; no change of members (4 pages) |
| 4 June 1996 | Return made up to 23/05/96; no change of members (4 pages) |
| 24 March 1996 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
| 24 March 1996 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |