Company NamePinner Accounting Services Limited
Company StatusDissolved
Company Number03584790
CategoryPrivate Limited Company
Incorporation Date19 June 1998(25 years, 10 months ago)
Dissolution Date28 August 2012 (11 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameC Anthony Wood
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1998(same day as company formation)
RoleChartered Cert Accountant
Country of ResidenceEngland
Correspondence Address25 Glover Road
Pinner
Middlesex
HA5 1LQ
Secretary NameMrs Beryl Elizabeth Wood
NationalityBritish
StatusClosed
Appointed19 June 1998(same day as company formation)
RoleAccounts Clerk
Country of ResidenceEngland
Correspondence Address25 Glover Road
Pinner
Middlesex
HA5 1LQ
Director NameMrs Beryl Elizabeth Wood
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1998(same day as company formation)
RoleAccounts Clerk
Country of ResidenceEngland
Correspondence Address25 Glover Road
Pinner
Middlesex
HA5 1LQ
Director NameAlcait Limited (Corporation)
StatusResigned
Appointed19 June 1998(same day as company formation)
Correspondence Address22 Melton Street
London
NW1 2BW
Secretary NameBranksome Corporate Services Limited (Corporation)
StatusResigned
Appointed19 June 1998(same day as company formation)
Correspondence Address22 Melton Street
London
NW1 2BW

Location

Registered Address25 Glover Road
Pinner
Middlesex
HA5 1LQ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London

Financials

Year2014
Turnover£47,790
Net Worth£169
Cash£2,913
Current Liabilities£2,744

Accounts

Latest Accounts30 June 2011 (12 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

28 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012First Gazette notice for voluntary strike-off (1 page)
15 May 2012First Gazette notice for voluntary strike-off (1 page)
2 May 2012Application to strike the company off the register (4 pages)
2 May 2012Application to strike the company off the register (4 pages)
25 April 2012Termination of appointment of Beryl Wood as a director (1 page)
25 April 2012Termination of appointment of Beryl Elizabeth Wood as a director on 1 April 2012 (1 page)
24 April 2012Termination of appointment of Beryl Elizabeth Wood as a director on 1 April 2012 (1 page)
24 April 2012Termination of appointment of Beryl Wood as a director (1 page)
3 August 2011Total exemption full accounts made up to 30 June 2011 (5 pages)
3 August 2011Total exemption full accounts made up to 30 June 2011 (5 pages)
21 June 2011Annual return made up to 19 June 2011 with a full list of shareholders
Statement of capital on 2011-06-21
  • GBP 100
(5 pages)
21 June 2011Annual return made up to 19 June 2011 with a full list of shareholders
Statement of capital on 2011-06-21
  • GBP 100
(5 pages)
15 November 2010Total exemption full accounts made up to 30 June 2010 (5 pages)
15 November 2010Total exemption full accounts made up to 30 June 2010 (5 pages)
22 June 2010Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
22 June 2010Director's details changed for C Anthony Wood on 19 June 2010 (2 pages)
22 June 2010Director's details changed for C Anthony Wood on 19 June 2010 (2 pages)
22 June 2010Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
19 August 2009Total exemption full accounts made up to 30 June 2009 (5 pages)
19 August 2009Total exemption full accounts made up to 30 June 2009 (5 pages)
22 June 2009Return made up to 19/06/09; full list of members (4 pages)
22 June 2009Return made up to 19/06/09; full list of members (4 pages)
20 January 2009Total exemption full accounts made up to 30 June 2008 (5 pages)
20 January 2009Total exemption full accounts made up to 30 June 2008 (5 pages)
15 July 2008Return made up to 19/06/08; no change of members (7 pages)
15 July 2008Return made up to 19/06/08; no change of members (7 pages)
14 April 2008Total exemption full accounts made up to 30 June 2007 (5 pages)
14 April 2008Total exemption full accounts made up to 30 June 2007 (5 pages)
28 June 2007Return made up to 19/06/07; no change of members (7 pages)
28 June 2007Return made up to 19/06/07; no change of members (7 pages)
15 March 2007Total exemption full accounts made up to 30 June 2006 (5 pages)
15 March 2007Total exemption full accounts made up to 30 June 2006 (5 pages)
30 June 2006Return made up to 19/06/06; full list of members (7 pages)
30 June 2006Return made up to 19/06/06; full list of members (7 pages)
16 January 2006Total exemption full accounts made up to 30 June 2005 (5 pages)
16 January 2006Total exemption full accounts made up to 30 June 2005 (5 pages)
29 June 2005Return made up to 19/06/05; full list of members (7 pages)
29 June 2005Return made up to 19/06/05; full list of members (7 pages)
1 March 2005Total exemption full accounts made up to 30 June 2004 (5 pages)
1 March 2005Total exemption full accounts made up to 30 June 2004 (5 pages)
30 June 2004Return made up to 19/06/04; full list of members (7 pages)
30 June 2004Return made up to 19/06/04; full list of members (7 pages)
8 February 2004Total exemption full accounts made up to 30 June 2003 (5 pages)
8 February 2004Total exemption full accounts made up to 30 June 2003 (5 pages)
16 June 2003Return made up to 19/06/03; full list of members (7 pages)
16 June 2003Return made up to 19/06/03; full list of members (7 pages)
8 March 2003Total exemption full accounts made up to 30 June 2002 (5 pages)
8 March 2003Total exemption full accounts made up to 30 June 2002 (5 pages)
26 June 2002Return made up to 19/06/02; full list of members (7 pages)
26 June 2002Return made up to 19/06/02; full list of members (7 pages)
22 February 2002Total exemption full accounts made up to 30 June 2001 (5 pages)
22 February 2002Total exemption full accounts made up to 30 June 2001 (5 pages)
25 June 2001Return made up to 19/06/01; full list of members (6 pages)
25 June 2001Return made up to 19/06/01; full list of members (6 pages)
9 January 2001Full accounts made up to 30 June 2000 (5 pages)
9 January 2001Full accounts made up to 30 June 2000 (5 pages)
16 June 2000Return made up to 19/06/00; full list of members (6 pages)
16 June 2000Return made up to 19/06/00; full list of members (6 pages)
24 March 2000Full accounts made up to 30 June 1999 (6 pages)
24 March 2000Full accounts made up to 30 June 1999 (6 pages)
21 June 1999Return made up to 19/06/99; full list of members (6 pages)
21 June 1999Return made up to 19/06/99; full list of members (6 pages)
30 June 1998Secretary resigned (1 page)
30 June 1998New secretary appointed;new director appointed (2 pages)
30 June 1998New secretary appointed;new director appointed (2 pages)
30 June 1998Director resigned (1 page)
30 June 1998New director appointed (2 pages)
30 June 1998New director appointed (2 pages)
30 June 1998Secretary resigned (1 page)
30 June 1998Director resigned (1 page)
26 June 1998Ad 24/06/98--------- £ si 100@1=100 £ ic 2/102 (2 pages)
26 June 1998Ad 24/06/98--------- £ si 100@1=100 £ ic 2/102 (2 pages)
19 June 1998Incorporation (17 pages)