| Company Name | PINN Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02768499 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1992(31 years, 5 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mr Steven John Morgan |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1992(3 weeks, 4 days after company formation) |
| Appointment Duration | 16 years, 1 month (closed 20 January 2009) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Valley Road Kenley Surrey CR8 5DJ |
| Secretary Name | James Gareth Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1993(6 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 20 January 2009) |
| Role | Company Director |
| Correspondence Address | 30a Russell Hill Purley Surrey CR8 2JA |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1992(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1992(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | Wilmington 21 Valley Road Kenley Surrey CR8 5DJ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2008 | Application for striking-off (1 page) |
| 23 July 2008 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 29 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 25 May 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 15 January 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 3 January 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 2 July 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 6 January 2005 | Return made up to 27/11/04; full list of members (6 pages) |
| 27 October 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 14 January 2004 | Return made up to 27/11/03; full list of members (6 pages) |
| 18 March 2003 | Accounting reference date extended from 01/01/04 to 05/04/04 (1 page) |
| 10 March 2003 | Total exemption full accounts made up to 1 January 2003 (6 pages) |
| 21 November 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 11 March 2002 | Total exemption full accounts made up to 1 January 2002 (6 pages) |
| 20 November 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 19 June 2001 | Full accounts made up to 1 January 2001 (6 pages) |
| 20 November 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 14 November 2000 | Full accounts made up to 1 January 2000 (6 pages) |
| 14 January 2000 | Return made up to 27/11/99; full list of members
|
| 29 October 1999 | Full accounts made up to 1 January 1999 (6 pages) |
| 14 January 1999 | Return made up to 27/11/98; full list of members (6 pages) |
| 2 November 1998 | Full accounts made up to 1 January 1998 (6 pages) |
| 8 January 1998 | Return made up to 27/11/97; no change of members
|
| 21 October 1997 | Registered office changed on 21/10/97 from: mr steven john morgan 21 edgar road south croydon sanderstead CR2 onj (1 page) |
| 3 June 1997 | Resolutions
|
| 3 June 1997 | £ nc 100/1000 01/05/97 (1 page) |
| 3 June 1997 | Ad 01/05/97--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 6 May 1997 | Full accounts made up to 1 January 1997 (6 pages) |
| 9 December 1996 | Return made up to 27/11/96; full list of members (6 pages) |
| 26 September 1996 | Full accounts made up to 1 January 1996 (6 pages) |
| 30 November 1995 | Return made up to 27/11/95; no change of members (4 pages) |
| 12 May 1995 | Ad 23/12/92--------- £ si 98@1 (2 pages) |
| 23 April 1995 | Accounts for a small company made up to 1 January 1995 (6 pages) |