Pinnacle Nurseries Limited

Company Name	Pinnacle Nurseries Limited
Company Status	Dissolved
Company Number	02781623
Category	Private Limited Company
Incorporation Date	20 January 1993(31 years, 3 months ago)
Dissolution Date	26 April 2011 (12 years, 12 months ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Kevan-Peter Peter Doyle
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(14 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Park Road Twickenham Middlesex TW1 2PX

Secretary Name	David George Holben
Nationality	British
Status	Closed
Appointed	30 November 2007(14 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 April 2011)
Role	Solicitor
Correspondence Address	49 Sandilands Road Fulham London SW6 2BD

Director Name	Mr Gregory John Hyatt
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(15 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Firs 27 Crookham Road Fleet Hampshire GU51 5DP

Director Name	Mr Andrew Trace Allan Wates
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(1 week, 2 days after company formation)
Appointment Duration	6 years, 4 months (resigned 16 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Henfold House Henfold Lane Beare Green Surrey RH5 4RW

Director Name	Stephen Geoffrey Lewis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(1 week, 2 days after company formation)
Appointment Duration	6 years, 4 months (resigned 16 June 1999)
Role	Managing Director
Correspondence Address	Hollygate 177 Ambleside Road Lightwater Surrey GU18 5UW

Secretary Name	Mr Alan Sadler
Nationality	British
Status	Resigned
Appointed	29 January 1993(1 week, 2 days after company formation)
Appointment Duration	6 years, 4 months (resigned 16 June 1999)
Role	Accountant
Correspondence Address	21 Bretton Regis Park Burgess Hill West Sussex RH15 8TQ

Director Name	Mr Steven Mark Palmer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 26 June 2001)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Nettlecombe Pyle Hill Woking Surrey GU22 0SR

Director Name	Harm Bartholomew Tegelaars
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 June 1999(6 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Farnham House Farnham Lane Langton Green Kent TN3 0JT

Secretary Name	Mr Steven Mark Palmer
Nationality	British
Status	Resigned
Appointed	16 June 1999(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 26 June 2001)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Nettlecombe Pyle Hill Woking Surrey GU22 0SR

Director Name	Martin Timothy Oliver
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 2002)
Role	Managing Director
Correspondence Address	25 Cranes Drive Surbiton Surrey KT5 8AJ

Director Name	Mr James Richard Elliott Andrew
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Henderson Road London SW18 3RR

Director Name	Mr Mark Andrew Fish
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(8 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard Court Road Maidenhead Berkshire SL6 8LQ

Director Name	Martin Harris
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Levels House Bleadney Somerset BA5 1PF

Director Name	Mr Matthew Alexander Streets
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(8 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Doneraile Street Fulham London SW6 6EN

Secretary Name	Mr Matthew Alexander Streets
Nationality	British
Status	Resigned
Appointed	26 June 2001(8 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Doneraile Street Fulham London SW6 6EN

Director Name	Mr Arnu Kumar Misra
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(12 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgerow House 9 Rockwood Road Calverley Leeds Yorkshire LS28 5AB

Director Name	Mr David Charles Wiseman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(12 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Dorset Drive Edgware Middlesex HA8 7NT

Secretary Name	Mr David Charles Wiseman
Nationality	British
Status	Resigned
Appointed	01 November 2005(12 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Dorset Drive Edgware Middlesex HA8 7NT

Director Name	Christopher Williams
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 November 2007)
Role	Accountant
Correspondence Address	22 Hardman Road Kingston Upon Thames Surrey KT2 6RH

Director Name	Christopher Jessop
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(14 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Shawfield Street London SW3 4BD

Director Name	Guardheath Securities Limited (Corporation)
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Location

Registered Address	40-44 Coombe Road New Malden Surrey KT3 4QF
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London

Shareholders

100 at 1	Pinnacle Clubs LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
23 December 2010	Application to strike the company off the register (3 pages)
23 December 2010	Application to strike the company off the register (3 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 January 2010	Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on 21 January 2010 (1 page)
21 January 2010	Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on 21 January 2010 (1 page)
21 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-01-21 GBP 100 (5 pages)
21 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-01-21 GBP 100 (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 February 2009	Return made up to 20/01/09; full list of members (3 pages)
27 February 2009	Return made up to 20/01/09; full list of members (3 pages)
18 November 2008	Director appointed gregory john hyatt (10 pages)
18 November 2008	Director appointed gregory john hyatt (10 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 October 2008	Accounts made up to 31 December 2007 (5 pages)
21 October 2008	Appointment terminated director christopher jessop (1 page)
21 October 2008	Appointment Terminated Director christopher jessop (1 page)
27 March 2008	Return made up to 20/01/08; full list of members (3 pages)
27 March 2008	Return made up to 20/01/08; full list of members (3 pages)
23 December 2007	New director appointed (3 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
23 December 2007	New director appointed (3 pages)
23 December 2007	New director appointed (3 pages)
23 December 2007	New director appointed (3 pages)
23 December 2007	Director resigned (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
26 October 2007	Accounts made up to 31 December 2006 (5 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 February 2007	Return made up to 20/01/07; full list of members (2 pages)
12 February 2007	Return made up to 20/01/07; full list of members (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
13 October 2006	Accounts made up to 31 December 2005 (5 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 January 2006	Return made up to 20/01/06; full list of members (2 pages)
31 January 2006	Return made up to 20/01/06; full list of members (2 pages)
30 November 2005	Secretary resigned;director resigned (1 page)
30 November 2005	Secretary resigned;director resigned (1 page)
22 November 2005	New secretary appointed;new director appointed (2 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	New secretary appointed;new director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
9 August 2005	Accounts made up to 31 December 2004 (5 pages)
9 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 March 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2005	Return made up to 20/01/05; full list of members (7 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
15 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 September 2004	Accounts made up to 31 December 2003 (5 pages)
4 February 2004	Return made up to 20/01/04; full list of members (8 pages)
4 February 2004	Return made up to 20/01/04; full list of members (8 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
9 August 2003	Accounts made up to 31 December 2002 (5 pages)
9 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 February 2003	Return made up to 20/01/03; full list of members (9 pages)
13 February 2003	Return made up to 20/01/03; full list of members (9 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 November 2002	Accounts made up to 31 December 2001 (5 pages)
24 January 2002	Return made up to 20/01/02; full list of members (8 pages)
24 January 2002	Return made up to 20/01/02; full list of members (8 pages)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
9 July 2001	Secretary resigned;director resigned (1 page)
9 July 2001	New secretary appointed;new director appointed (2 pages)
9 July 2001	Secretary resigned;director resigned (1 page)
9 July 2001	New secretary appointed;new director appointed (2 pages)
15 May 2001	New director appointed (3 pages)
15 May 2001	New director appointed (3 pages)
15 May 2001	New director appointed (3 pages)
15 May 2001	New director appointed (3 pages)
14 May 2001	New director appointed (3 pages)
14 May 2001	New director appointed (3 pages)
6 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 March 2001	Accounts made up to 31 December 2000 (5 pages)
2 February 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2001	Return made up to 20/01/01; full list of members (6 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
2 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 March 2000	Accounts made up to 31 December 1999 (5 pages)
1 February 2000	Return made up to 20/01/00; full list of members (6 pages)
1 February 2000	Return made up to 20/01/00; full list of members (6 pages)
24 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
12 July 1999	Registered office changed on 12/07/99 from: suite 3 cleeve court cleeve road leatherhead surrey KT22 7NN (1 page)
12 July 1999	Registered office changed on 12/07/99 from: suite 3 cleeve court cleeve road leatherhead surrey KT22 7NN (1 page)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
11 May 1999	Full accounts made up to 31 December 1998 (6 pages)
11 May 1999	Full accounts made up to 31 December 1998 (6 pages)
6 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Return made up to 20/01/99; full list of members (7 pages)
3 February 1999	Return made up to 20/01/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 1998	Full accounts made up to 31 December 1997 (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (6 pages)
13 March 1998	Company name changed pinnacle leisure group LIMITED\certificate issued on 16/03/98 (2 pages)
13 March 1998	Company name changed pinnacle leisure group LIMITED\certificate issued on 16/03/98 (2 pages)
19 February 1998	Auditor's resignation (1 page)
19 February 1998	Auditor's resignation (1 page)
17 February 1998	Return made up to 20/01/98; no change of members (5 pages)
17 February 1998	Return made up to 20/01/98; no change of members (5 pages)
21 January 1998	Company name changed pinnacle one two one two LIMITED\certificate issued on 22/01/98 (3 pages)
21 January 1998	Company name changed pinnacle one two one two LIMITED\certificate issued on 22/01/98 (3 pages)
1 October 1997	Full accounts made up to 31 December 1996 (5 pages)
1 October 1997	Full accounts made up to 31 December 1996 (5 pages)
10 February 1997	Return made up to 20/01/97; no change of members (5 pages)
10 February 1997	Return made up to 20/01/97; no change of members (5 pages)
10 June 1996	Full accounts made up to 31 December 1995 (5 pages)
10 June 1996	Full accounts made up to 31 December 1995 (5 pages)
15 March 1996	Return made up to 20/01/96; full list of members (7 pages)
15 March 1996	Return made up to 20/01/96; full list of members (7 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
20 January 1993	Incorporation (18 pages)
20 January 1993	Incorporation (18 pages)

Pinnacle Nurseries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London