Newmarket
Ontario
L3x 2k9
Director Name | Brian Parker |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 11 December 1997(1 month, 1 week after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Managing Director |
Correspondence Address | 4 Heathview Avenue North York Ontario M2K 2CI |
Director Name | Mr Roger Stephen Penlington |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 1997(1 month, 1 week after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Venture Capitalist |
Country of Residence | United Kingdom |
Correspondence Address | Arden House Henley Road Marlow Buckinghamshire SL7 2BZ |
Secretary Name | Brian Parker |
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Nationality | Canadian |
Status | Current |
Appointed | 11 December 1997(1 month, 1 week after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Managing Director |
Correspondence Address | 4 Heathview Avenue North York Ontario M2K 2CI |
Director Name | Gordon Robert Power |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 1998(7 months, 3 weeks after company formation) |
Appointment Duration | 25 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Selwyn House Manor Fields London SW15 3LR |
Director Name | John Hanshaw Price |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 1998(7 months, 3 weeks after company formation) |
Appointment Duration | 25 years, 9 months |
Role | Company Director |
Correspondence Address | Oakmeade Park Road Stoke Poges Slough Berkshire SL2 4PG |
Director Name | Pinsent Masons Director Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1997(same day as company formation) |
Correspondence Address | 41 Park Square Leeds LS1 2NS |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1997(same day as company formation) |
Correspondence Address | 41 Park Square Leeds LS1 2NS |
Registered Address | C/O Grant Thornton House Melton Street Euston Square London NW1 2EP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
15 August 2002 | Dissolved (1 page) |
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15 May 2002 | Return of final meeting of creditors (1 page) |
15 March 2000 | Receiver's abstract of receipts and payments (2 pages) |
14 March 2000 | Receiver ceasing to act (1 page) |
11 January 2000 | Order of court to wind up (1 page) |
1 December 1999 | Court order notice of winding up (1 page) |
21 July 1999 | Receiver's abstract of receipts and payments (3 pages) |
5 October 1998 | Administrative Receiver's report (7 pages) |
15 September 1998 | Registered office changed on 15/09/98 from: 175B brent crescent london NW10 7XR (1 page) |
10 July 1998 | Appointment of receiver/manager (1 page) |
6 July 1998 | New director appointed (4 pages) |
6 July 1998 | New director appointed (2 pages) |
28 May 1998 | New director appointed (2 pages) |
23 December 1997 | Particulars of mortgage/charge (3 pages) |
22 December 1997 | Accounting reference date shortened from 30/11/98 to 31/10/98 (1 page) |
22 December 1997 | Ad 11/12/97--------- £ si [email protected]=490000 £ si 1499999@1=1499999 £ ic 1/1990000 (13 pages) |
22 December 1997 | Registered office changed on 22/12/97 from: 41 park square leeds LS1 2NS (1 page) |
22 December 1997 | Director resigned (1 page) |
22 December 1997 | Company name changed pinco 987 LIMITED\certificate issued on 23/12/97 (3 pages) |
22 December 1997 | Secretary resigned (1 page) |
22 December 1997 | New secretary appointed;new director appointed (2 pages) |
22 December 1997 | £ nc 1000/1990000 11/12/97 (1 page) |
22 December 1997 | New director appointed (2 pages) |
4 November 1997 | Incorporation (17 pages) |