| Company Name | Pinkerton Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02552911 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1990(33 years, 6 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Robert William Pinkerton |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 October 1992(2 years after company formation) |
| Appointment Duration | 16 years, 9 months (closed 18 August 2009) |
| Role | Computer Consultant |
| Correspondence Address | Box Cottage Wellhouse Hermitage Berkshire RG18 9UH |
| Secretary Name | Trudi Ann Pinkerton |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 29 October 1992(2 years after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 14 May 2008) |
| Role | Company Director |
| Correspondence Address | Box Cottage Wellhouse Hermitage Berks RG18 9UH |
Location
| Registered Address | 105 Baker Street . London W1U 6NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £630 |
| Cash | £201 |
| Current Liabilities | £13,347 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2008 | Appointment terminated secretary trudi pinkerton (1 page) |
| 11 April 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 17 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
| 24 May 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 16 January 2007 | Return made up to 01/01/07; full list of members
|
| 11 January 2007 | Director's particulars changed (1 page) |
| 11 January 2007 | Secretary's particulars changed (1 page) |
| 9 August 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 12 January 2006 | Return made up to 01/01/06; full list of members (6 pages) |
| 15 June 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 6 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 16 March 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 21 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 18 October 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
| 16 May 2003 | Director's particulars changed (1 page) |
| 16 May 2003 | Secretary's particulars changed (1 page) |
| 13 January 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 4 July 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
| 15 January 2002 | Return made up to 01/01/02; full list of members
|
| 17 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 13 July 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 17 January 2000 | Return made up to 01/01/00; full list of members
|
| 17 February 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 19 January 1999 | Return made up to 01/01/99; no change of members (4 pages) |
| 30 July 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 26 January 1998 | Return made up to 01/01/98; full list of members (5 pages) |
| 2 June 1997 | Full accounts made up to 31 October 1996 (6 pages) |
| 20 February 1997 | Return made up to 01/01/97; full list of members
|
| 2 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 15 January 1996 | Return made up to 01/01/96; no change of members
|
| 20 July 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 19 June 1992 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 8 November 1990 | Secretary resigned;new secretary appointed (1 page) |
| 29 October 1990 | Incorporation (14 pages) |