| Company Name | Pinevision Limited |
|---|---|
| Director | Matthew Maximillian Matheou |
| Company Status | Dissolved |
| Company Number | 02787742 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1993(31 years, 2 months ago) |
Directors
| Secretary Name | Mrs Sheila Hazel Matheou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1993(3 weeks after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Correspondence Address | 12 St Marys Grove Barnes London SW13 0JA |
| Director Name | Matthew Maximillian Matheou |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1993(5 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | Molehouse 40 Bridge Road East Molesey Surrey KT8 9HA |
| Director Name | Mr Matthew Simon Mathew |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(3 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 12 July 1993) |
| Role | Businessman |
| Correspondence Address | 12 Se Marys Grove Barnes London SW13 0JA |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 08 February 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 | 08 February 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Baker Tilly Iveco Ford House Station Road Watford Hertfordshire WD1 1TG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 12 June 1998 | Dissolved (1 page) |
|---|---|
| 12 March 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 1997 | O/C re. B/d date (1 page) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 15 cavendish square london W1M 9DA (1 page) |
| 10 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 13 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 1995 | Liquidators statement of receipts and payments (10 pages) |