| Company Name | Pine Base Limited |
|---|---|
| Directors | John Walker Brierley and Hazel Ann Crossick |
| Company Status | Dissolved |
| Company Number | 02944345 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1994(29 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | John Walker Brierley |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1994(1 month after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 25 Claygate Road West Ealing London W13 9XG |
| Director Name | Mrs Hazel Ann Crossick |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1994(1 month after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 Maxwell Court 67 Eton Avenue London NW3 3EY |
| Secretary Name | John Walker Brierley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1994(1 month after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 25 Claygate Road West Ealing London W13 9XG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hill House Highgate Hill London N19 5UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,122 |
| Cash | £45,339 |
| Current Liabilities | £86,858 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 December |
Filing History
| 12 April 2004 | Dissolved (1 page) |
|---|---|
| 12 January 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2000 | Resolutions
|
| 29 September 2000 | Statement of affairs (6 pages) |
| 29 September 2000 | Appointment of a voluntary liquidator (1 page) |
| 13 September 2000 | Registered office changed on 13/09/00 from: senator house 2 graham road london NW4 3HJ (1 page) |
| 17 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 18 January 2000 | Registered office changed on 18/01/00 from: 200 brent street hendon london NW4 1BH (1 page) |
| 20 August 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 22 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 16 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 13 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 9 April 1997 | Accounts for a small company made up to 29 December 1996 (5 pages) |
| 3 January 1997 | Auditor's resignation (1 page) |
| 1 October 1996 | Return made up to 30/06/96; full list of members (8 pages) |
| 2 July 1996 | Accounts for a small company made up to 29 December 1995 (6 pages) |
| 27 June 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 10 May 1995 | Accounting reference date shortened from 31/12 to 29/12 (1 page) |