| Company Name | Pinheiro Neto & Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 02637033 |
| Category | Private Unlimited Company |
| Incorporation Date | 12 August 1991(32 years, 8 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | John Anthony Clare |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1975 |
| Appointment Duration | 33 years, 8 months (closed 18 August 2009) |
| Role | Solicitor |
| Correspondence Address | 37 Arlington Road London NW1 7ES |
| Director Name | Helio Nicoletti |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 23 December 1991(4 months, 1 week after company formation) |
| Appointment Duration | 17 years, 8 months (closed 18 August 2009) |
| Role | Solicitor |
| Correspondence Address | Rua Das Avencas No 30 Sao Paolo 05674 020 Brazil |
| Secretary Name | Andrew James Bird |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2003(12 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | 48 Harbut Road London SW11 2RB |
| Director Name | Jose Martins Pinheiro Neto |
|---|---|
| Date of Birth | August 1917 (Born 106 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 23 December 1991(4 months, 1 week after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 21 September 2005) |
| Role | Solicitor |
| Correspondence Address | Rua Jose Maria Lisboa 1349 80 Andar 01423 Sao Paulo Sp Foreign |
| Secretary Name | John Anthony Clare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1991(4 months, 1 week after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 12 September 2003) |
| Role | Solicitor |
| Correspondence Address | 37 Arlington Road London NW1 7ES |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 12 August 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | C/O A J Bird & Co 1 Warwick Row London SW1E 5ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
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) |
| 11 December 2007 | Return made up to 12/08/07; full list of members (7 pages) |
| 21 September 2006 | Registered office changed on 21/09/06 from: c/o a j bird and co vigilant house 120 wilton road london SW1V 1JZ (1 page) |
| 14 September 2005 | Return made up to 12/08/05; full list of members (7 pages) |
| 14 September 2004 | Return made up to 12/08/04; full list of members (7 pages) |
| 23 October 2003 | Return made up to 12/08/03; full list of members
|
| 14 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | Registered office changed on 14/10/03 from: clare & co 76 shoe lane london EC4A 3JB (1 page) |
| 14 October 2003 | New secretary appointed (2 pages) |
| 29 August 2001 | Return made up to 12/08/01; full list of members (7 pages) |
| 21 August 2000 | Return made up to 12/08/00; full list of members (7 pages) |
| 24 September 1999 | Return made up to 12/08/99; no change of members
|
| 13 October 1998 | Return made up to 12/08/98; full list of members (7 pages) |
| 18 August 1997 | Return made up to 12/08/97; no change of members (5 pages) |
| 14 August 1996 | Return made up to 12/08/96; full list of members (6 pages) |
| 17 March 1995 | Return made up to 12/08/94; no change of members
|