Company NamePinco 2005 Limited
Company StatusDissolved
Company Number04869407
CategoryPrivate Limited Company
Incorporation Date18 August 2003(20 years, 7 months ago)
Dissolution Date22 March 2005 (19 years ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameAndrew McIntyre
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2003(1 month, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 22 March 2005)
RoleCompany Director
Correspondence Address7 Heritage Gardens
Didsbury
Manchester
M20 5HJ
Director NameMr Praful Gokaldas Unadkat
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2003(1 month, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 22 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Lankton Close
Beckenham
Kent
BR3 5DZ
Secretary NameMr Praful Gokaldas Unadkat
NationalityBritish
StatusClosed
Appointed08 October 2003(1 month, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 22 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Lankton Close
Beckenham
Kent
BR3 5DZ
Director NamePinsent Masons Director Limited (Corporation)
StatusResigned
Appointed18 August 2003(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed18 August 2003(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB

Location

Registered AddressGold Group House
Godstone Road
Whyteleafe
Surrey
CR3 0GG
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishWhyteleafe
WardWhyteleafe
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

22 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004First Gazette notice for voluntary strike-off (1 page)
26 October 2004Application for striking-off (1 page)
17 September 2004Return made up to 18/08/04; full list of members (7 pages)
27 October 2003Director resigned (1 page)
27 October 2003Secretary resigned (1 page)
27 October 2003New director appointed (2 pages)
27 October 2003New secretary appointed;new director appointed (2 pages)
14 October 2003Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
14 October 2003Registered office changed on 14/10/03 from: 1 park row leeds LS1 5AB (1 page)
14 October 2003Ad 08/10/03--------- £ si 3@1=3 £ ic 1/4 (2 pages)