| Company Name | Pinebird Financial Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02780908 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1993(31 years, 3 months ago) |
| Dissolution Date | 3 November 1998 (25 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mrs Kaushalya Gunvant Desai |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1993(3 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 03 November 1998) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 66 Fleetwood Road London NW10 1HL |
| Secretary Name | Mrs Kaushalya Gunvant Desai |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1994(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 03 November 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Fleetwood Road London NW10 1HL |
| Director Name | Mr Gunvant Punjabhai Desai |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1997(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 03 November 1998) |
| Role | Company Director |
| Correspondence Address | 66 Fleetwood Road Dollis Hill London NW10 1NL |
| Secretary Name | Mrs Jighnasa Harshad Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1993(3 months after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 12 May 1993) |
| Role | Company Director |
| Correspondence Address | 169 Edgware Road London NW9 6LP |
| Director Name | Mr Gunvant Punjabhai Desai |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 22 July 1993) |
| Role | Accountant |
| Correspondence Address | 66 Fleetwood Road Dollis Hill London NW10 1NL |
| Secretary Name | Mr Gunvant Punjabhai Desai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 22 July 1993) |
| Role | Accountant |
| Correspondence Address | 66 Fleetwood Road Dollis Hill London NW10 1NL |
| Director Name | Mamta Patel |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1994(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 January 1997) |
| Role | Company Director |
| Correspondence Address | 7 Tanner House Pincott Road South Wimbledon London SW19 2NW |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 66 Fleetwood Road Dollis Hill London NW10 1NL |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 3 November 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 1997 | Director resigned (1 page) |
| 27 April 1997 | New director appointed (2 pages) |
| 29 February 1996 | Accounts for a small company made up to 31 January 1994 (12 pages) |
| 29 February 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 29 February 1996 | Accounts for a small company made up to 31 January 1995 (12 pages) |
| 14 February 1996 | Accounting reference date shortened from 31/03 to 31/01 (1 page) |
| 14 February 1996 | Registered office changed on 14/02/96 from: 66 fleetwood road dollis hill london NW10 1NL (1 page) |
| 23 January 1996 | Return made up to 19/01/95; no change of members (4 pages) |
| 23 January 1996 | Return made up to 19/01/96; no change of members (6 pages) |
| 23 January 1996 | Return made up to 19/01/94; full list of members (4 pages) |
| 17 January 1996 | Registered office changed on 17/01/96 from: 1ST floor 231 harrow road wembley middlesex, HA9 6DX (1 page) |