Company NamePingewood Computer Consultants Limited
Company StatusDissolved
Company Number02918841
CategoryPrivate Limited Company
Incorporation Date13 April 1994(29 years, 11 months ago)
Dissolution Date16 March 2004 (20 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameStephen James Nicholas
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 April 1994(1 day after company formation)
Appointment Duration9 years, 11 months (closed 16 March 2004)
RoleCompany Director
Correspondence Address33 Freemans Close
Stoke Poges
Buckinghamshire
SL2 4ER
Secretary NameJasjit Nicholas
NationalityBritish
StatusClosed
Appointed14 April 1994(1 day after company formation)
Appointment Duration9 years, 11 months (closed 16 March 2004)
RoleCompany Director
Correspondence Address33 Freemans Close
Stoke Poges
Buckinghamshire
SL2 4ER
Director NameGrant Directors Limited (Corporation)
StatusResigned
Appointed13 April 1994(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
Secretary NameGrant Secretaries Limited (Corporation)
StatusResigned
Appointed13 April 1994(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB

Location

Registered AddressMountbarrow House
12 Elizabeth Street
London
SW1W 9RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Turnover£79,012
Cash£24,816
Current Liabilities£7,522

Accounts

Latest Accounts5 April 2002 (21 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Filing History

2 December 2003First Gazette notice for voluntary strike-off (1 page)
21 October 2003Application for striking-off (1 page)
23 April 2003Return made up to 13/04/03; full list of members (5 pages)
26 January 2003Total exemption full accounts made up to 5 April 2002 (9 pages)
30 April 2002Secretary's particulars changed (1 page)
30 April 2002Return made up to 13/04/02; full list of members (5 pages)
30 April 2002Director's particulars changed (1 page)
15 March 2002Total exemption full accounts made up to 5 April 2001 (9 pages)
4 June 2001Accounting reference date shortened from 30/06/01 to 05/04/01 (1 page)
12 April 2001Return made up to 13/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 March 2001Full accounts made up to 30 June 2000 (8 pages)
26 April 2000Return made up to 13/04/00; full list of members (5 pages)
6 February 2000Full accounts made up to 30 June 1999 (9 pages)
26 April 1999Return made up to 13/04/99; full list of members (4 pages)
5 November 1998Full accounts made up to 30 June 1998 (7 pages)
24 April 1998Return made up to 13/04/98; full list of members (5 pages)
24 April 1998Secretary's particulars changed (1 page)
3 April 1998Full accounts made up to 30 June 1997 (9 pages)
3 August 1997Director's particulars changed (1 page)
22 April 1997Return made up to 13/04/97; full list of members (5 pages)
15 November 1996Full accounts made up to 30 June 1996 (8 pages)
14 June 1996Return made up to 13/04/96; full list of members (6 pages)
25 March 1996Full accounts made up to 30 June 1995 (7 pages)
20 April 1995Return made up to 13/04/95; full list of members (10 pages)