Pineapple Consulting Services Limited

Company Name	Pineapple Consulting Services Limited
Company Status	Dissolved
Company Number	03560789
Category	Private Limited Company
Incorporation Date	8 May 1998(25 years, 12 months ago)
Dissolution Date	13 November 2001 (22 years, 5 months ago)

Section K	Financial and insurance activities
SIC 6511	Central banking
SIC 64110	Central banking

Director Name	David Bruce Miller
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Australian
Status	Closed
Appointed	12 May 1998(4 days after company formation)
Appointment Duration	3 years, 6 months (closed 13 November 2001)
Role	Banker
Correspondence Address	11 Smallwood Road Tooting Broadway London SW17 0TN

Secretary Name	Jennifer Sutherland
Nationality	British
Status	Closed
Appointed	13 September 1999(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 November 2001)
Role	Company Director
Correspondence Address	108a The Broadway London SW19 1RH

Secretary Name	Jennifer Diane Sutherland
Nationality	British
Status	Resigned
Appointed	12 May 1998(4 days after company formation)
Appointment Duration	11 months (resigned 12 April 1999)
Role	Company Director
Correspondence Address	11 Smallwood Road Tooting Broadway London SW17 0TN

Director Name	Kanmara Directors Ltd (Corporation)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	58 Paddington Street London W1M 3RR

Secretary Name	Kanmara Secretaries Ltd (Corporation)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	58 Paddington Street London W1M 3RR

Secretary Name	L.O. Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 1999(11 months, 1 week after company formation)
Appointment Duration	3 months (resigned 16 July 1999)
Correspondence Address	First Floor 19-20 Garlick Hill London EC4V 2AL

13 November 2001	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
12 January 2000	Accounts made up to 30 April 1999 (10 pages)
10 December 1999	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
17 September 1999	New secretary appointed (2 pages)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 1999	Registered office changed on 17/09/99 from: 11 smallwood road london SW17 0TN (1 page)
26 July 1999	Registered office changed on 26/07/99 from: first floor 19-20 garlick hill london EC4V 2AL (1 page)
26 July 1999	Secretary resigned (1 page)
28 April 1999	New secretary appointed (2 pages)
28 April 1999	Registered office changed on 28/04/99 from: 11 smallwood road tooting broadway london SW17 0TN (1 page)
28 April 1999	Secretary resigned (1 page)
22 June 1998	New secretary appointed (2 pages)
17 June 1998	New secretary appointed (2 pages)
18 May 1998	Registered office changed on 18/05/98 from: 58 paddington street london W1M 3RR (1 page)
18 May 1998	New director appointed (1 page)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Director resigned (1 page)
8 May 1998	Incorporation (12 pages)

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