| Company Name | Pinnacle Building Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04625699 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2002(21 years, 4 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
| Previous Names | Hilltop UK Limited and Warmaway Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Christopher William Miles |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2002(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Hythe Road Staines Middlesex TW18 3ED |
| Secretary Name | Balance Trading Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2003(9 months after company formation) |
| Appointment Duration | 3 years (closed 03 October 2006) |
| Correspondence Address | 52 Great Eastern Street London EC2A 3EP |
| Secretary Name | Andrew James Harpur Miles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 7 Abbey Lodge 58-60 Gresham Road Staines Middlesex TW18 2AE |
| Director Name | 1st Cert Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Director Name | Reportaction Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Secretary Name | 1st Cert Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
Location
| Registered Address | 52 Great Eastern Street London EC2A 3EP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 3 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2005 | Return made up to 30/12/04; full list of members
|
| 13 February 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 5 January 2004 | New secretary appointed (2 pages) |
| 5 January 2004 | Secretary resigned (1 page) |
| 18 August 2003 | Company name changed warmaway LIMITED\certificate issued on 18/08/03 (2 pages) |
| 2 May 2003 | New director appointed (2 pages) |
| 2 May 2003 | Ad 24/02/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 May 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 2 May 2003 | New secretary appointed (2 pages) |
| 2 May 2003 | Registered office changed on 02/05/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN (1 page) |
| 30 April 2003 | Company name changed hilltop uk LIMITED\certificate issued on 30/04/03 (2 pages) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | Secretary resigned;director resigned (1 page) |
| 30 December 2002 | Incorporation (19 pages) |