| Company Name | Pinnacle Promotions Limited |
|---|---|
| Director | Philip James Murphy |
| Company Status | Dissolved |
| Company Number | 03001776 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1994(29 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Philip James Murphy |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1997(2 years, 1 month after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Streatham Common North North Side Streatham London SW16 3HS |
| Secretary Name | Charles James Braithwaite |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1998(3 years, 4 months after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Correspondence Address | 22 Lakeside Enfield Middlesex EN2 7NN |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Director Name | Robert William Austin |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 27 April 1998) |
| Role | Company Director |
| Correspondence Address | 7 Turnberry Drive Bricket Wood St Albans Hertfordshire AL2 3UF |
| Secretary Name | Fiona Mary Jack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 27 April 1998) |
| Role | Company Director |
| Correspondence Address | 38 Rosemary Gardens Mortlake London SW14 7HD |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 123/125 City Road London EC1V 1JB |
Location
| Registered Address | 13-15 The Circle Queen Elizabeth Street London SE1 2JE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 October 2005 | Dissolved (1 page) |
|---|---|
| 11 July 2005 | Completion of winding up (1 page) |
| 4 June 2004 | Order of court to wind up (1 page) |
| 1 June 2004 | Order of court to wind up (3 pages) |
| 9 March 2004 | Strike-off action suspended (1 page) |
| 6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2003 | Strike-off action suspended (1 page) |
| 27 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2002 | Return made up to 14/12/01; full list of members (7 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 1 March 2001 | Return made up to 14/12/00; full list of members
|
| 26 January 2001 | Accounts for a small company made up to 31 December 1999 (9 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 21 March 2000 | Resolutions
|
| 12 January 2000 | Return made up to 14/12/99; full list of members (7 pages) |
| 11 February 1999 | Return made up to 14/12/98; full list of members (6 pages) |
| 8 February 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 8 February 1999 | New secretary appointed (2 pages) |
| 8 February 1999 | Director resigned (1 page) |
| 8 February 1999 | Secretary resigned (1 page) |
| 28 August 1998 | Resolutions
|
| 28 August 1998 | Nc inc already adjusted 02/07/98 (2 pages) |
| 28 August 1998 | S-div 03/07/98 (2 pages) |
| 2 March 1998 | Return made up to 14/12/97; full list of members (6 pages) |
| 2 March 1998 | New director appointed (2 pages) |
| 2 March 1998 | Registered office changed on 02/03/98 from: 13 devonshire street london W1N 1FS (1 page) |
| 2 March 1998 | Ad 18/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 August 1997 | Particulars of mortgage/charge (6 pages) |
| 21 February 1997 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 21 February 1997 | Resolutions
|
| 6 January 1997 | Return made up to 14/12/95; full list of members (6 pages) |
| 6 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 14 September 1995 | Registered office changed on 14/09/95 from: 23 harley house marylebone road london NW1 3HE (1 page) |
| 26 July 1995 | Director resigned (2 pages) |
| 26 July 1995 | New secretary appointed (2 pages) |
| 26 July 1995 | Secretary resigned (2 pages) |
| 26 July 1995 | New director appointed (2 pages) |
| 26 July 1995 | Registered office changed on 26/07/95 from: 123-125 city road 2ND floor london EC1V 1JB (1 page) |