| Company Name | Pinewatch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05465220 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2005(18 years, 11 months ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
| Previous Name | Shoo 168 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 | Brian Hayes |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 June 2005(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 24 November 2009) |
| Role | Accountant |
| Correspondence Address | Bon Air 47 Larchfield Dunboyne County Meath Irish |
| Director Name | James Stephen McCarthy |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 June 2005(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 24 November 2009) |
| Role | Solicitor |
| Correspondence Address | 8 Stephens Lane Dublin 2 Irish |
| Director Name | Gerard Otoole |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 June 2005(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 24 November 2009) |
| Role | Company Director |
| Correspondence Address | Sana Cunningham Road Dalkey County Dublin Irish |
| Secretary Name | Brian Hayes |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 June 2005(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 24 November 2009) |
| Role | Accountant |
| Correspondence Address | Bon Air 47 Larchfield Dunboyne County Meath Irish |
| Director Name | Shoosmiths Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Correspondence Address | Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH |
| Secretary Name | Shoosmiths Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Correspondence Address | Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH |
Location
| Registered Address | Augustine House 6a Austin Friars London EC2N 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 20 February 2009 | Return made up to 26/05/08; full list of members (6 pages) |
| 22 November 2007 | Return made up to 26/05/07; full list of members (7 pages) |
| 13 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2005 | New director appointed (2 pages) |
| 15 July 2005 | Director resigned (1 page) |
| 15 July 2005 | Registered office changed on 15/07/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH (1 page) |
| 15 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 15 July 2005 | New director appointed (2 pages) |
| 15 July 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 15 July 2005 | Secretary resigned (1 page) |
| 6 July 2005 | Memorandum and Articles of Association (17 pages) |
| 1 July 2005 | Company name changed shoo 168 LIMITED\certificate issued on 01/07/05 (2 pages) |
| 26 May 2005 | Incorporation (21 pages) |