Pinnacle Staffing Group Ebt Limited

Company Name	Pinnacle Staffing Group Ebt Limited
Company Status	Dissolved
Company Number	05893177
Category	Private Limited Company
Incorporation Date	1 August 2006(17 years, 9 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Andrew Gregory
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2011(4 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (closed 13 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Embsay Mill Skipton Road Skipton North Yorkshire BD23 6QR

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	14 December 2006(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 13 March 2012)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Pinnacle Staffing Group Plc (Corporation)
Status	Closed
Appointed	07 April 2011(4 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (closed 13 March 2012)
Correspondence Address	258 Capability Green Luton Bedfordshire LU1 3LU

Director Name	Richard Aitken-Davies
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Durham Road London SW20 0DF

Director Name	Mr Trevor Jones
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Role	Chartered Public Finance Accou
Country of Residence	England
Correspondence Address	Cedar Lodge 4 The Knoll Malmesbury Wiltshire SN16 9LJ

Secretary Name	Mr David Laing
Nationality	British
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Pickford Road Markyate St Albans Hertfordshire AL3 8RS

Director Name	Mr David Hope
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 07 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Britton Avenue St. Albans Hertfordshire AL3 5EJ

Director Name	Mr Thomas William George Charlton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 40 Forest Heights Epping New Road Buckhurst Hill IG9 5TE

Location

Registered Address	One Wood Street London EC2V 7WS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	3 January 2010 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
20 April 2011	Appointment of Mr Peter Andrew Gregory as a director (3 pages)
20 April 2011	Appointment of Pinnacle Staffing Group Plc as a director (3 pages)
20 April 2011	Appointment of Mr Peter Andrew Gregory as a director (3 pages)
20 April 2011	Termination of appointment of David Hope as a director (2 pages)
20 April 2011	Termination of appointment of David Hope as a director (2 pages)
20 April 2011	Termination of appointment of Thomas Charlton as a director (2 pages)
20 April 2011	Appointment of Pinnacle Staffing Group Plc as a director (3 pages)
20 April 2011	Termination of appointment of Thomas Charlton as a director (2 pages)
4 October 2010	Accounts for a dormant company made up to 3 January 2010 (3 pages)
4 October 2010	Accounts for a dormant company made up to 3 January 2010 (3 pages)
4 October 2010	Accounts for a dormant company made up to 3 January 2010 (3 pages)
27 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-27 GBP .1 (5 pages)
27 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-27 GBP .1 (5 pages)
27 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-27 GBP .1 (5 pages)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Register inspection address has been changed (1 page)
4 November 2009	Accounts for a dormant company made up to 4 January 2009 (3 pages)
4 November 2009	Accounts for a dormant company made up to 4 January 2009 (3 pages)
4 November 2009	Accounts for a dormant company made up to 4 January 2009 (3 pages)
19 August 2009	Return made up to 01/08/09; full list of members (3 pages)
19 August 2009	Return made up to 01/08/09; full list of members (3 pages)
27 December 2008	Director appointed thomas william george charlton (2 pages)
27 December 2008	Director appointed thomas william george charlton (2 pages)
6 November 2008	Director appointed david hope (2 pages)
6 November 2008	Director appointed david hope (2 pages)
30 October 2008	Appointment Terminated Director trevor jones (1 page)
30 October 2008	Accounts for a dormant company made up to 6 January 2008 (3 pages)
30 October 2008	Accounts made up to 6 January 2008 (3 pages)
30 October 2008	Appointment terminated director richard aitken-davies (1 page)
30 October 2008	Accounts for a dormant company made up to 6 January 2008 (3 pages)
30 October 2008	Appointment Terminated Director richard aitken-davies (1 page)
30 October 2008	Appointment terminated director trevor jones (1 page)
4 August 2008	Return made up to 01/08/08; full list of members (3 pages)
4 August 2008	Return made up to 01/08/08; full list of members (3 pages)
30 June 2008	Registered office changed on 30/06/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
30 June 2008	Registered office changed on 30/06/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
4 November 2007	Accounts made up to 31 December 2006 (3 pages)
17 August 2007	Return made up to 01/08/07; full list of members (2 pages)
17 August 2007	Return made up to 01/08/07; full list of members (2 pages)
5 January 2007	New secretary appointed (1 page)
5 January 2007	New secretary appointed (1 page)
5 January 2007	Secretary resigned (2 pages)
5 January 2007	Secretary resigned (2 pages)
14 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2006	Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page)
14 September 2006	Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page)
14 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2006	Incorporation (19 pages)
1 August 2006	Incorporation (19 pages)

Pinnacle Staffing Group Ebt Limited

Business Activity

Directors

Location

Accounts

Filing History

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