Company NamePinebone Limited
Company StatusDissolved
Company Number03446585
CategoryPrivate Limited Company
Incorporation Date8 October 1997(26 years, 6 months ago)
Dissolution Date5 March 2002 (22 years, 1 month ago)

Business Activity

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

Directors

Director NameLinda Rose Bazant
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1997(same day as company formation)
RoleCredit Control
Correspondence Address43 Brainton Avenue
Feltham
Middlesex
TW14 0AZ
Secretary NameCharles Alfred Smith
NationalityBritish
StatusClosed
Appointed08 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address10 Bramley Avenue
Upper Halliford
Middlesex
TW17 8TF
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed08 October 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed08 October 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address1 Kilmarsh Road
London
W6 0PL
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£6,530
Cash£571
Current Liabilities£7,611

Accounts

Latest Accounts31 October 1999 (24 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

5 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001First Gazette notice for voluntary strike-off (1 page)
2 October 2001Application for striking-off (1 page)
23 October 2000Return made up to 08/10/00; full list of members (6 pages)
18 August 2000Accounts for a small company made up to 31 October 1999 (7 pages)
21 October 1999Return made up to 08/10/99; full list of members (6 pages)
23 July 1999Accounts made up to 31 October 1998 (9 pages)
20 November 1998Return made up to 08/10/98; full list of members (6 pages)
24 October 1997New secretary appointed (2 pages)
24 October 1997Ad 08/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 October 1997New director appointed (2 pages)
15 October 1997Secretary resigned (1 page)
15 October 1997Director resigned (1 page)
15 October 1997Registered office changed on 15/10/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
8 October 1997Incorporation (15 pages)