Pineland Mu Limited

Company Name	Pineland Mu Limited
Company Status	Dissolved
Company Number	03424268
Category	Private Limited Company
Incorporation Date	22 August 1997(26 years, 8 months ago)
Dissolution Date	19 February 2009 (15 years, 2 months ago)
Previous Name	Enivob 18 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Corrina Diana Walker
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(6 years after company formation)
Appointment Duration	5 years, 5 months (closed 19 February 2009)
Role	Financial Controller
Correspondence Address	6 Parsley Close Aston Clinton Aylesbury Buckinghamshire HP22 5AN

Secretary Name	Corrina Diana Walker
Nationality	British
Status	Closed
Appointed	01 September 2003(6 years after company formation)
Appointment Duration	5 years, 5 months (closed 19 February 2009)
Role	Financial Controller
Correspondence Address	6 Parsley Close Aston Clinton Aylesbury Buckinghamshire HP22 5AN

Director Name	David Andrew Walker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(6 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 19 February 2009)
Role	Manager
Correspondence Address	14 Beaucote Route De La Landes Vale Guernsey GY3 5BQ

Director Name	Matthew John Pennifold
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(8 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	4 Castle Meadow Close Newport Pagnell Buckinghamshire MK16 9EJ

Secretary Name	Corrina Diana Walker
Nationality	British
Status	Resigned
Appointed	07 May 1998(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 12 June 2002)
Role	Accountant
Correspondence Address	6 Parsley Close Aston Clinton Aylesbury Buckinghamshire HP22 5AN

Director Name	Corrina Diana Walker
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 June 2002)
Role	Company Director
Correspondence Address	6 Parsley Close Aston Clinton Aylesbury Buckinghamshire HP22 5AN

Director Name	Garry Dufton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(2 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	4 Whitehall Croft Rothwell Leeds West Yorkshire LS26 0JD

Secretary Name	Garry Dufton
Nationality	British
Status	Resigned
Appointed	12 June 2002(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2003)
Role	Printer
Correspondence Address	4 Whitehall Croft Rothwell Leeds West Yorkshire LS26 0JD

Director Name	Diana Lillian Walker
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 September 2003)
Role	Manager
Correspondence Address	14 Beaucette Route De La Landes Vale Guernsey GY3 5BQ

Director Name	HH Company Directors Limited (Corporation)
Date of Birth	December 1995 (Born 28 years ago)
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Correspondence Address	37 Marlowes Hemel Hempstead Hertfordshire HP1 1LQ

Secretary Name	HH Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Correspondence Address	C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF

Location

Registered Address	5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,912,797
Gross Profit	£559,491
Net Worth	£148,820
Cash	£5,034
Current Liabilities	£457,575

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 November 2008	Liquidators statement of receipts and payments to 14 November 2008 (6 pages)
11 September 2008	Liquidators statement of receipts and payments to 5 September 2008 (7 pages)
12 March 2008	Liquidators statement of receipts and payments to 5 September 2008 (6 pages)
27 September 2007	Liquidators statement of receipts and payments (6 pages)
16 March 2007	Liquidators statement of receipts and payments (6 pages)
19 September 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
19 September 2006	Appointment of a voluntary liquidator (1 page)
15 September 2006	S/S cert release of liquidator (1 page)
14 September 2006	Liquidators statement of receipts and payments (5 pages)
14 September 2006	Liquidators statement of receipts and payments (5 pages)
21 September 2005	Statement of affairs (8 pages)
9 September 2005	Appointment of a voluntary liquidator (1 page)
9 September 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 August 2005	Registered office changed on 25/08/05 from: 2 penn street works penn street village buckinghamshire HP7 0PX (1 page)
24 December 2004	Full accounts made up to 31 March 2003 (14 pages)
14 October 2004	Return made up to 22/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/10/04 (7 pages)
14 October 2004	New director appointed (2 pages)
23 July 2004	Director resigned (1 page)
25 September 2003	Return made up to 22/08/03; full list of members (7 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Secretary resigned (1 page)
25 September 2003	New secretary appointed;new director appointed (2 pages)
20 March 2003	Full accounts made up to 31 March 2002 (14 pages)
13 September 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2002	New director appointed (2 pages)
1 July 2002	Secretary resigned;director resigned (1 page)
18 June 2002	New secretary appointed (2 pages)
30 October 2001	Full accounts made up to 31 March 2001 (12 pages)
22 August 2001	Return made up to 22/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
29 September 2000	Return made up to 22/08/00; full list of members (6 pages)
2 May 2000	New director appointed (2 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
29 September 1999	Return made up to 22/08/99; change of members (6 pages)
15 September 1999	Full accounts made up to 31 March 1999 (13 pages)
24 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
24 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1998	Return made up to 22/08/98; full list of members (6 pages)
9 July 1998	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
6 May 1998	Company name changed enivob 18 LIMITED\certificate issued on 07/05/98 (2 pages)
1 May 1998	Registered office changed on 01/05/98 from: 37 marlowes hemel hempstead hertfordshire HP1 1LQ (1 page)
1 May 1998	New director appointed (2 pages)
1 May 1998	Director resigned (1 page)
22 August 1997	Incorporation (19 pages)

Pineland Mu Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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