| Company Name | Pine Warehouse (Watford) Limited |
|---|---|
| Director | Brian Smith |
| Company Status | Dissolved |
| Company Number | 02620157 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1991(32 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Brian Smith |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1991(same day as company formation) |
| Role | Commercial Manager |
| Correspondence Address | The Old Fox House School Lane Old Bricket Wood St Albans Hertfordshire AL2 3XU |
| Secretary Name | Mrs Genevieve Susan Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Fox House School Lane Old Bricket Wood St Albans Hertfordshire AL2 3XU |
| Director Name | Irene Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT |
| Secretary Name | Geoffrey Charles Ziprin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Carters House 53 Chenies Village Bucks WD3 6EQ |
Location
| Registered Address | 10/12 New College Parade Finchley Road London NW3 5EP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1992 (31 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 29 April 1999 | Dissolved (1 page) |
|---|---|
| 29 January 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 November 1998 | Liquidators statement of receipts and payments (6 pages) |
| 21 May 1998 | Liquidators statement of receipts and payments (6 pages) |
| 14 November 1997 | Liquidators statement of receipts and payments (6 pages) |
| 23 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 1995 | Appointment of a voluntary liquidator (2 pages) |
| 16 May 1995 | Resolutions
|
| 23 April 1995 | Registered office changed on 23/04/95 from: 73/75 mortimer street london W1N 7TB (1 page) |