| Company Name | Pinemere Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03385382 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1997(26 years, 10 months ago) |
| Dissolution Date | 23 May 2000 (23 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jan Elizabeth Flaherty |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 19 June 1997(1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 23 May 2000) |
| Role | Director/Company Secretary |
| Correspondence Address | 5 Schubert Road Putney London SW15 2QT |
| Director Name | Liam Gerard Flaherty |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British/New Zealand |
| Status | Closed |
| Appointed | 19 June 1997(1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 23 May 2000) |
| Role | Company Director |
| Correspondence Address | 5 Schubert Road Putney London SW15 2QT |
| Secretary Name | Jan Elizabeth Flaherty |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 19 June 1997(1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 23 May 2000) |
| Role | Director/Company Secretary |
| Correspondence Address | 5 Schubert Road Putney London SW15 2QT |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 12 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 | 12 June 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 5 Schubert Road London SW15 2QT |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 23 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 1999 | Application for striking-off (1 page) |
| 26 July 1999 | Full accounts made up to 30 June 1999 (7 pages) |
| 23 July 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 28 October 1998 | Director's particulars changed (1 page) |
| 28 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 July 1998 | Full accounts made up to 30 June 1998 (8 pages) |
| 22 June 1998 | Return made up to 12/06/98; full list of members
|
| 22 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 June 1998 | Director's particulars changed (1 page) |
| 20 April 1998 | Registered office changed on 20/04/98 from: 1/49A the grove finchley central london N3 1QT (1 page) |
| 25 March 1998 | Registered office changed on 25/03/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 5 July 1997 | Resolutions
|
| 2 July 1997 | Director resigned (1 page) |
| 2 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 2 July 1997 | Secretary resigned (1 page) |
| 2 July 1997 | Registered office changed on 02/07/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 2 July 1997 | New director appointed (2 pages) |
| 12 June 1997 | Incorporation (8 pages) |