Pinefields Limited

Director Name	Linh Cong Tran
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 June 1997(1 week, 6 days after company formation)
Appointment Duration	26 years, 10 months
Role	General Manager
Correspondence Address	56 Marchwood Close Southampton Way London SE5 7HE

Secretary Name	Quang Thanh Nguyen
Nationality	British
Status	Resigned
Appointed	24 June 1997(1 week, 6 days after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 1997)
Role	Company Director
Correspondence Address	22 Tyrols Road London SE23 1HW

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Registered Address	3 Dyers Building London EC1N 2JT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 June

17 August 2000	Dissolved (1 page)
10 August 2000	Liquidators statement of receipts and payments (5 pages)
17 May 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 October 1999	Court order allowing vol liquidator to resign (1 page)
1 October 1999	Appointment of a voluntary liquidator (1 page)
1 October 1999	Cocomp replace liquidator (3 pages)
7 April 1999	Statement of affairs (6 pages)
7 April 1999	Appointment of a voluntary liquidator (1 page)
7 April 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 March 1999	Registered office changed on 31/03/99 from: 28 holden house deptford church street london SE8 4SQ (1 page)
12 January 1999	Strike-off action suspended (1 page)
22 December 1998	First Gazette notice for compulsory strike-off (1 page)
13 October 1997	Secretary resigned (1 page)
1 July 1997	Secretary resigned (1 page)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
1 July 1997	Registered office changed on 01/07/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
11 June 1997	Incorporation (8 pages)

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