| Company Name | Pine Cone Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04092682 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2000(23 years, 6 months ago) |
| Previous Name | Templeco 506 Limited |
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 | Susanne Dunser |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Liechtenstein |
| Status | Current |
| Appointed | 19 December 2000(2 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Administrative Assistant |
| Correspondence Address | Im Grabaton 15 Fl 9494 Schaan Switzerland |
| Director Name | Rolf Schmid |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 19 December 2000(2 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Manager |
| Correspondence Address | Duxweg 7 9494 Schaan Liechtenstein |
| Director Name | Joachim Strahle |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 19 December 2000(2 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Executive Officer |
| Correspondence Address | Furenstrasse 31 8707 Uetikon Am See Switzerland |
| Secretary Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
| Director Name | Temple Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
Location
| Registered Address | 1st Floor 5 Old Bailey London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 May 2006 | Dissolved (1 page) |
|---|---|
| 20 February 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2005 | Registered office changed on 18/05/05 from: 16 old bailey london EC4M 7EG (1 page) |
| 16 May 2005 | Declaration of solvency (4 pages) |
| 16 May 2005 | Resolutions
|
| 16 May 2005 | Appointment of a voluntary liquidator (2 pages) |
| 26 October 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 16 August 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 25 October 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 19 August 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 25 March 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 24 October 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 24 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 27 July 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 27 July 2001 | Registered office changed on 27/07/01 from: 12 gough square london EC4A 3DW (1 page) |
| 24 January 2001 | Secretary's particulars changed (1 page) |
| 22 December 2000 | Director resigned (1 page) |
| 22 December 2000 | New director appointed (2 pages) |
| 22 December 2000 | New director appointed (2 pages) |
| 22 December 2000 | New director appointed (2 pages) |
| 20 December 2000 | Memorandum and Articles of Association (15 pages) |
| 13 December 2000 | Company name changed templeco 506 LIMITED\certificate issued on 14/12/00 (3 pages) |