Company NamePynfords Limited
Company StatusDissolved
Company Number02709652
CategoryPrivate Limited Company
Incorporation Date21 April 1992(31 years, 11 months ago)
Dissolution Date9 May 2000 (23 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NamePaul Kiss
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1992(1 month, 3 weeks after company formation)
Appointment Duration7 years, 11 months (closed 09 May 2000)
RoleCo Director/Civil Engineer
Correspondence Address18 Crescent Road
London
N11
Secretary NamePaul Kiss
NationalityBritish
StatusClosed
Appointed22 November 1994(2 years, 7 months after company formation)
Appointment Duration5 years, 5 months (closed 09 May 2000)
RoleCompany Director
Correspondence Address18 Crescent Road
London
N11
Director NameMrs Sandra Mary Gillian Oldham
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(1 month, 3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 22 November 1994)
RoleAdministration Director
Correspondence Address193 Long Lane
Hillingdon
Uxbridge
Middlesex
UB10 9JW
Secretary NameMrs Sandra Mary Gillian Oldham
NationalityBritish
StatusResigned
Appointed15 June 1992(1 month, 3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 22 November 1994)
RoleAdministration Director
Correspondence Address193 Long Lane
Hillingdon
Uxbridge
Middlesex
UB10 9JW
Director NameNominee Directors Limited (Corporation)
StatusResigned
Appointed21 April 1992(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ
Secretary NameNominee Secretaries Ltd (Corporation)
StatusResigned
Appointed21 April 1992(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ

Location

Registered Address2nd Floor Hille House
132a St Albans Road
Watford
Hertfordshire
WD2 4AG
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCallowland
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1998 (25 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

9 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2000First Gazette notice for voluntary strike-off (1 page)
19 November 1999Application for striking-off (1 page)
26 May 1999Accounts for a dormant company made up to 30 November 1998 (1 page)
12 May 1999Return made up to 21/04/99; full list of members (6 pages)
29 September 1998Accounts for a dormant company made up to 30 November 1997 (1 page)
24 May 1998Return made up to 21/04/98; no change of members (4 pages)
25 June 1997Accounts for a dormant company made up to 30 November 1996 (1 page)
25 June 1997Return made up to 21/04/97; full list of members (6 pages)
20 November 1996Registered office changed on 20/11/96 from: unit 21,cardiff road ind.est. Watford hertfordshire WD1 8DS (1 page)
17 June 1996Accounts for a dormant company made up to 30 November 1995 (1 page)
17 June 1996Return made up to 21/04/96; no change of members (4 pages)
4 May 1995Return made up to 21/04/95; full list of members (6 pages)
4 May 1995Accounts for a dormant company made up to 30 November 1994 (1 page)