Company NamePineapple Media Limited
Company StatusDissolved
Company Number03861479
CategoryPrivate Limited Company
Incorporation Date19 October 1999(24 years, 6 months ago)
Dissolution Date6 August 2002 (21 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameIan Clarke
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 October 1999(same day as company formation)
RoleCommunication Consultant
Correspondence AddressMuirmouth Farmhouse
Madderty
Perthshire
PH7 3RB
Scotland
Director NameAmanda Dhillon
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed19 October 1999(same day as company formation)
RoleCommunication Consultant
Correspondence AddressMuirmouth Farmhouse
Madderty
Perthshire
PH7 3RB
Scotland
Secretary NameAmanda Dhillon
NationalityBritish
StatusClosed
Appointed19 October 1999(same day as company formation)
RoleCommunication Consultant
Correspondence AddressMuirmouth Farmhouse
Madderty
Perthshire
PH7 3RB
Scotland
Director NameNominee Directors Ltd (Corporation)
StatusResigned
Appointed19 October 1999(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ
Secretary NameNominee Secretaries Ltd (Corporation)
StatusResigned
Appointed19 October 1999(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ

Location

Registered Address62 New Cavendish Street
London
W1G 8TA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

6 August 2002Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2002First Gazette notice for compulsory strike-off (1 page)
19 January 2001Return made up to 19/10/00; full list of members
  • 363(287) ‐ Registered office changed on 19/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 November 1999Secretary resigned (1 page)
16 November 1999New secretary appointed;new director appointed (2 pages)
16 November 1999Director resigned (1 page)
16 November 1999New director appointed (2 pages)
19 October 1999Incorporation (16 pages)