| Company Name | Pinedale Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04474180 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2002(21 years, 10 months ago) |
| Dissolution Date | 13 June 2006 (17 years, 11 months ago) |
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 | Dominic Lawson |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 13 June 2006) |
| Role | Managing Director |
| Correspondence Address | 1-3 Princes Avenue Muswell Hill London N10 3LS |
| Secretary Name | Deniz Kurklu |
|---|---|
| Nationality | Turkish |
| Status | Closed |
| Appointed | 14 July 2003(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (closed 13 June 2006) |
| Role | Secretary |
| Correspondence Address | 1-3 Princes Avenue Muswell Hill London N10 3LS |
| Secretary Name | Belinda Jane Fleming |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2002(1 week after company formation) |
| Appointment Duration | 1 year (resigned 19 July 2003) |
| Role | Company Director |
| Correspondence Address | 146 Hughenden Road High Wycombe Buckinghamshire HP13 5PB |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 1-3 Princes Avenue Muswell Hill London N10 3LS |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Muswell Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 13 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 21 October 2003 | Return made up to 01/07/03; full list of members
|
| 28 August 2003 | New secretary appointed (2 pages) |
| 21 July 2003 | Registered office changed on 21/07/03 from: 146 hughenden road high wycombe buckinghamshire HP13 5PB (1 page) |
| 21 July 2003 | Secretary resigned (1 page) |
| 16 July 2002 | New secretary appointed (1 page) |
| 16 July 2002 | New director appointed (1 page) |
| 16 July 2002 | Registered office changed on 16/07/02 from: 146 hughenden road high wycombe buckinghamshire HP13 5PB (1 page) |
| 12 July 2002 | Director resigned (1 page) |
| 12 July 2002 | Registered office changed on 12/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 12 July 2002 | Secretary resigned (1 page) |
| 1 July 2002 | Incorporation (6 pages) |