Pinner
Middlesex
HA5 3BX
Director Name | Mr David John Pirie |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 April 2001(7 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 27 June 2006) |
Role | Marketing |
Country of Residence | England |
Correspondence Address | Kingscote Chenies Rickmansworth Hertfordshire WD3 6ED |
Secretary Name | Mr David John Pirie |
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Nationality | British |
Status | Closed |
Appointed | 16 August 2002(9 years after company formation) |
Appointment Duration | 3 years, 10 months (closed 27 June 2006) |
Role | Marketing |
Country of Residence | England |
Correspondence Address | Kingscote Chenies Rickmansworth Hertfordshire WD3 6ED |
Director Name | Robin Catherine Pirie |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1993(3 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 30 December 1993) |
Role | Retail Director |
Correspondence Address | Norcott House Common Wood Kings Langley Hertfordshire WD4 9BA |
Secretary Name | Merrick Campbell Stevenson |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 1993(3 weeks after company formation) |
Appointment Duration | 8 years, 11 months (resigned 16 August 2002) |
Role | Financcial Advisor |
Correspondence Address | 19 Roy Road Northwood Middlesex HA6 1EQ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 1993(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | First Floor Offies 288 Hale Lane Edgware Middlesex HA8 8NP |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £115,781 |
Cash | £667 |
Current Liabilities | £158,801 |
Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
27 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 October 2005 | Receiver ceasing to act (1 page) |
26 October 2005 | Receiver's abstract of receipts and payments (2 pages) |
19 November 2004 | Receiver's abstract of receipts and payments (2 pages) |
9 March 2004 | Administrative Receiver's report (9 pages) |
9 March 2004 | Statement of affairs (5 pages) |
10 December 2003 | Appointment of receiver/manager (1 page) |
5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
3 October 2002 | Return made up to 16/08/02; full list of members (8 pages) |
1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
27 September 2002 | New secretary appointed (2 pages) |
27 September 2002 | Secretary resigned (1 page) |
29 August 2001 | Return made up to 16/08/01; full list of members
|
19 April 2001 | New director appointed (2 pages) |
22 January 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
22 January 2001 | Accounting reference date extended from 30/09/00 to 30/11/00 (1 page) |
3 January 2001 | Accounts for a small company made up to 30 September 1999 (7 pages) |
27 November 2000 | Return made up to 16/08/00; full list of members (7 pages) |
27 November 2000 | Return made up to 16/08/99; full list of members
|
9 December 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
16 November 1998 | Return made up to 16/08/98; full list of members (6 pages) |
15 June 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
17 November 1997 | Return made up to 16/08/97; full list of members (6 pages) |
1 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
15 September 1996 | Return made up to 06/08/96; full list of members (6 pages) |
25 June 1996 | Particulars of mortgage/charge (3 pages) |
16 June 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
28 November 1995 | Registered office changed on 28/11/95 from: bridge house high street ruislip middx HA4 8JY (1 page) |
30 June 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
20 October 1993 | Particulars of mortgage/charge (3 pages) |