Pinco 1329

Company Name	Pinco 1329
Company Status	Dissolved
Company Number	03783837
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 June 1999(24 years, 11 months ago)
Dissolution Date	4 October 2005 (18 years, 7 months ago)
Previous Name	The UK College Of Environment And Transport

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	Antoine Hurel
Date of Birth	August 1948 (Born 75 years ago)
Nationality	French
Status	Closed
Appointed	04 August 1999(2 months after company formation)
Appointment Duration	6 years, 2 months (closed 04 October 2005)
Role	Company Director
Country of Residence	France
Correspondence Address	86 Rue Gallieni Boulogne 92100 France

Director Name	Chantal Estragnat
Date of Birth	November 1946 (Born 77 years ago)
Nationality	French
Status	Closed
Appointed	27 October 1999(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (closed 04 October 2005)
Role	Finance Director
Correspondence Address	18 Mallinson Road London SW11 1BP

Director Name	Eric Marie De Ficquelmont
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Closed
Appointed	28 October 1999(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 11 months (closed 04 October 2005)
Role	Company Director
Correspondence Address	4 Square Victorien Sardou 75016 Paris Foreign

Secretary Name	Mr Craig Alexander Young
Nationality	British
Status	Closed
Appointed	18 January 2003(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 October 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Braybrooke Place Cambridge Cambridgeshire CB1 3LN

Director Name	Mr David Thomas Powell
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Role	Environmental Consultant
Correspondence Address	40 Britten Court Abbey Lane London E15 2RS

Director Name	Dominique Michelle Ryder
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Role	Solicitor
Correspondence Address	13 Wiseton Road London SW17 7EE

Secretary Name	Dominique Michelle Ryder
Nationality	British
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Role	Solicitor
Correspondence Address	13 Wiseton Road London SW17 7EE

Director Name	Christian Dapilly
Date of Birth	November 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	04 August 1999(2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 February 2004)
Role	Company Director
Country of Residence	France
Correspondence Address	12 Rue De La Paroisse 78000 Versailles France

Director Name	Edouard Jacques Dupont Madinier
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	04 August 1999(2 months after company formation)
Appointment Duration	9 months (resigned 03 May 2000)
Role	Manager
Correspondence Address	235 South Lodge Knightsbridge London SW7 1DG

Director Name	Mr John Michael Kutner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 February 2004)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Pierre Marie Maurin
Date of Birth	June 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	28 October 1999(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 16 February 2004)
Role	Company Director
Correspondence Address	17-19 Rue Du Chateau 92250 La Garenne Colombes France

Director Name	Michel Jean Jacques Gourvennec
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	03 May 2000(11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 February 2004)
Role	Chief Executive
Correspondence Address	12 Bis Rue Du Capitaine Menard 75015 Paris Foreign

Secretary Name	Paul Michael White
Nationality	British
Status	Resigned
Appointed	30 June 2000(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 17 January 2003)
Role	Solicitor
Correspondence Address	78 Clock House Road Beckenham Kent BR3 4JT

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Room 218-219 Waterloo Business Centre 117 Waterloo Road London SE1 8UL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2002 (21 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

4 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2005	First Gazette notice for voluntary strike-off (1 page)
12 October 2004	Voluntary strike-off action has been suspended (1 page)
27 July 2004	Voluntary strike-off action has been suspended (1 page)
18 May 2004	First Gazette notice for voluntary strike-off (1 page)
6 April 2004	Application for striking-off (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
12 November 2003	Registered office changed on 12/11/03 from: friars bridge court 41-45 blackfriars road london SE1 8PG (1 page)
9 October 2003	Annual return made up to 02/06/03 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
9 October 2003	New secretary appointed (2 pages)
3 April 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
17 June 2002	Annual return made up to 02/06/02 363(288) ‐ Director's particulars changed (7 pages)
8 May 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
18 June 2001	Annual return made up to 02/06/01 363(288) ‐ Director's particulars changed (5 pages)
30 March 2001	Full accounts made up to 31 May 2000 (12 pages)
12 July 2000	New secretary appointed (2 pages)
7 July 2000	New director appointed (3 pages)
7 July 2000	Annual return made up to 02/06/00 (5 pages)
5 July 2000	Secretary resigned (1 page)
25 May 2000	Accounting reference date extended from 31/12/99 to 31/05/00 (1 page)
23 May 2000	Company name changed the uk college of environment an d transport\certificate issued on 24/05/00 (2 pages)
19 May 2000	New director appointed (3 pages)
19 May 2000	Director resigned (1 page)
12 January 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
16 December 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
12 August 1999	New director appointed (5 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (5 pages)
12 August 1999	New director appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
2 June 1999	Incorporation (18 pages)

Pinco 1329

Business Activity

Directors

Location

Accounts

Filing History

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