| Company Name | Pinewood Post Production Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05992641 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2006(17 years, 5 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months 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
| Secretary Name | Patricia Anne Weir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Disraeli Gardens Fawe Park Road Putney London SW15 2QB |
| Director Name | Patricia Anne Weir |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2009(2 years, 2 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 28 July 2009) |
| Role | Company Director |
| Correspondence Address | 4 Disraeli Gardens Fawe Park Road Putney London SW15 2QB |
| Secretary Name | Mr Michael John Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2009(2 years, 2 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 28 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Fore Street Hertford SG14 1BY |
| Director Name | Paul Frederick Stapley |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 4 Disraeli Gardens Fawe Park Putney London SW15 2QB |
Location
| Registered Address | 4 Disraeli Gardens Fawe Park Road Putney London SW15 2QB |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2009 | Application for striking-off (1 page) |
| 25 February 2009 | Secretary appointed michael john webster (2 pages) |
| 19 February 2009 | Appointment terminated director paul stapley (1 page) |
| 19 February 2009 | Director appointed patricia anne weir (2 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from 15 pitch pond close beaconsfield bucks HP9 1XY (1 page) |
| 9 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 8 December 2008 | Location of debenture register (1 page) |
| 8 December 2008 | Location of register of members (1 page) |
| 8 December 2008 | Registered office changed on 08/12/2008 from c/o david rich chartered accountants mill mead house 8 mill mead staines middlesex TW18 4NJ (1 page) |
| 20 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |