Pinegrade Limited

02651681

Company Name	Pinegrade Limited
Company Status	Dissolved
Company Number	02651681
Category	Private Limited Company
Incorporation Date	7 October 1991(32 years, 7 months ago)
Dissolution Date	18 May 1999 (24 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Michael Maizel
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1996(5 years after company formation)
Appointment Duration	2 years, 7 months (closed 18 May 1999)
Role	Company Director
Correspondence Address	399a Footscray Road New Eltham London SE9 2DR

Secretary Name	APS Secretaries Limited (Corporation)
Status	Closed
Appointed	03 July 1992(9 months after company formation)
Appointment Duration	6 years, 10 months (closed 18 May 1999)
Correspondence Address	130 Welling High Street Welling Kent DA16 1TJ

Director Name	Mr Alan Brett
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(3 weeks, 1 day after company formation)
Appointment Duration	1 month (resigned 01 December 1991)
Role	Company Director
Correspondence Address	78 Eltham High Street Eltham London SE9 1BT

Director Name	Mr Micheal Maizel
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(3 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 29 October 1991)
Role	Company Director
Correspondence Address	77 St Davids Close West Wickham Kent BR4 0QY

Secretary Name	Mr Micheal Maizel
Nationality	British
Status	Resigned
Appointed	29 October 1991(3 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 29 October 1991)
Role	Company Director
Correspondence Address	77 St Davids Close West Wickham Kent BR4 0QY

Director Name	William Leadbetter Thomson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 1996)
Role	Printer
Correspondence Address	8 Lassa Road Feltham London SE9 6PU

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	07 October 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	APS Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 1991(3 weeks, 1 day after company formation)
Appointment Duration	8 months, 1 week (resigned 03 July 1992)
Correspondence Address	130 Welling High Street Welling Kent DA16 1TJ

Location

Registered Address	130 Welling High Street Welling Kent DA16 1TJ
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Danson Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1992 (32 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

26 January 1999	First Gazette notice for compulsory strike-off (1 page)
7 July 1998	Strike-off action suspended (1 page)
9 June 1998	First Gazette notice for compulsory strike-off (1 page)
22 October 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 pages)
10 October 1996	Return made up to 07/10/96; full list of members (6 pages)
21 December 1995	Return made up to 07/10/94; no change of members (4 pages)
17 October 1995	Compulsory strike-off action has been discontinued (2 pages)
11 October 1995	Return made up to 07/10/95; no change of members 363(287) ‐ Registered office changed on 11/10/95 (4 pages)
26 September 1995	First Gazette notice for compulsory strike-off (2 pages)

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