Company NamePinearama Limited
Company StatusDissolved
Company Number03873052
CategoryPrivate Limited Company
Incorporation Date8 November 1999(24 years, 6 months ago)
Dissolution Date25 February 2003 (21 years, 2 months ago)
Previous NameAdtex Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMark Anthony Hinton
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1999(1 day after company formation)
Appointment Duration3 years, 3 months (closed 25 February 2003)
RoleCompany Director
Correspondence Address11 Nightingale Road
Walton On Thames
Surrey
KT12 2AW
Secretary NameJulie Boreham
NationalityBritish
StatusClosed
Appointed09 November 1999(1 day after company formation)
Appointment Duration3 years, 3 months (closed 25 February 2003)
RoleCompany Director
Correspondence Address11 Nightingale Road
Walton On Thames
Surrey
KT12 2AW
Director NameWHBC Nominee Directors Limited (Corporation)
StatusResigned
Appointed08 November 1999(same day as company formation)
Correspondence AddressWellesley House
7 Clarence Parade
Cheltenham
Gloucestershire
GL50 3NY
Wales
Secretary NameWHBC Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed08 November 1999(same day as company formation)
Correspondence AddressWellesley House
7 Clarence Parade
Cheltenham
Gloucestershire
GL50 3NY
Wales

Location

Registered Address95 Field End Road
Pinner
Middlesex
HA5 1QG
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardEastcote and East Ruislip
Built Up AreaGreater London

Financials

Year2014
Net Worth£20
Current Liabilities£21,581

Accounts

Latest Accounts31 August 2000 (23 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

25 February 2003Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2002First Gazette notice for compulsory strike-off (1 page)
26 June 2001Accounts for a small company made up to 31 August 2000 (6 pages)
29 December 2000Return made up to 08/11/00; full list of members (6 pages)
30 May 2000Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page)
22 March 2000Registered office changed on 22/03/00 from: 96 field end road pinner middlesex HA5 1QG (1 page)
19 November 1999Company name changed adtex LIMITED\certificate issued on 22/11/99 (2 pages)
19 November 1999Ad 08/11/99-10/11/99 £ si 50@1=50 £ ic 1/51 (2 pages)
19 November 1999New secretary appointed (2 pages)
19 November 1999New director appointed (2 pages)
15 November 1999Registered office changed on 15/11/99 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY (1 page)
8 November 1999Incorporation (14 pages)