| Company Name | Pinacall Communications (UK) Limited |
|---|---|
| Director | Nigel John Pooley |
| Company Status | Dissolved |
| Company Number | 03021563 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1995(29 years, 2 months ago) |
| Previous Name | Crest Communications (U.K.) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Nigel John Pooley |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1996(1 year, 5 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Salesman |
| Correspondence Address | 10 Willowmead Crowborough East Sussex TN6 1LW |
| Director Name | Julie Parrish |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 July 1996) |
| Role | Company Director |
| Correspondence Address | 1 Nortons Way Five Oak Green Tonbridge Kent TN12 6TB |
| Secretary Name | Anthony Keith Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 11 June 1996) |
| Role | Salesman |
| Correspondence Address | Flat 4 Arundel House Clarence Road Tunbridge Wells Kent TN1 1HE |
| Secretary Name | Deryk Hamilton Pooley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1996(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 December 1997) |
| Role | Company Director |
| Correspondence Address | Little Wayside Pook Reed Lane Heathfield East Sussex TN21 0XT |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | The Offices Of B Mistry & Co Pride House Rectory Lane Edgware Middlesex HA8 7LG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 29 February |
Filing History
| 24 March 1999 | Dissolved (1 page) |
|---|---|
| 24 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 February 1998 | Registered office changed on 06/02/98 from: york chambers croft road crowborough east sussex TN6 1DL (1 page) |
| 5 February 1998 | Statement of affairs (6 pages) |
| 5 February 1998 | Resolutions
|
| 5 February 1998 | Appointment of a voluntary liquidator (1 page) |
| 20 January 1998 | Secretary resigned (1 page) |
| 16 October 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 26 September 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 25 July 1996 | Director resigned (1 page) |
| 25 July 1996 | New director appointed (2 pages) |
| 24 June 1996 | Secretary resigned (2 pages) |
| 24 June 1996 | New secretary appointed (1 page) |
| 15 April 1996 | Company name changed crest communications (U.K.) limi ted\certificate issued on 16/04/96 (2 pages) |