| Company Name | Pinewood Direct Limited |
|---|---|
| Directors | Maureen Ward and Stephen John Ward |
| Company Status | Dissolved |
| Company Number | 02743253 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1992(31 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Maureen Ward |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 East End Road Bradwell On Sea Essex CM0 7PU |
| Director Name | Stephen John Ward |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1992(same day as company formation) |
| Role | Furniture Wholesaler & Retaile |
| Correspondence Address | 5 East End Road Bradwell On Sea Essex CM0 7PU |
| Secretary Name | Stephen John Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1992(same day as company formation) |
| Role | Furniture Wholesaler & Retaile |
| Correspondence Address | 5 East End Road Bradwell On Sea Essex CM0 7PU |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1992(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | B Mistry & Company Pride House Rectory Lane Edgware Middlesex HA8 7LG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 8 November 1997 | Dissolved (1 page) |
|---|---|
| 8 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 1996 | Registered office changed on 20/06/96 from: 1 kingsview court hodgson way wickford essex SS11 8YF (1 page) |
| 19 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 19 June 1996 | Resolutions
|
| 16 January 1996 | Accounts made up to 30 September 1995 (10 pages) |
| 8 September 1995 | Return made up to 27/08/95; no change of members (4 pages) |
| 24 March 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |