Company NamePinnacle Xyz Limited
Company StatusDissolved
Company Number06940470
CategoryPrivate Limited Company
Incorporation Date22 June 2009(14 years, 10 months ago)
Dissolution Date9 March 2010 (14 years, 1 month ago)
Previous NamePinnacleesp Holdings Limited

Directors

Director NameLaurence Kelly
Date of BirthAugust 1961 (Born 62 years ago)
NationalityIrish
StatusClosed
Appointed22 June 2009(same day as company formation)
RoleCompany Director
Correspondence Address23 Arundel Avenue
South Croydon
Surrey
CR2 8BJ
Director NameMr Daniel Francis Margetson
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2009(same day as company formation)
RoleCompany Director
Correspondence Address28 Southway
West Wimbledon
London
SW20 9JQ
Secretary NameMr Daniel Francis Margetson
NationalityBritish
StatusClosed
Appointed20 July 2009(4 weeks after company formation)
Appointment Duration7 months, 3 weeks (closed 09 March 2010)
RoleDesign Engineer
Correspondence Address28 Southway
West Wimbledon
London
SW20 9JQ
Director NameMr David Mark Wadey
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlacknest Farm House Chiddingfold Ro
Dunsfold
Godalming
Surrey
GU8 4PB
Secretary NameMr David Mark Wadey
NationalityBritish
StatusResigned
Appointed22 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlacknest Farm House Chiddingfold Ro
Dunsfold
Godalming
Surrey
GU8 4PB

Location

Registered Address1st Floor Christopher Wren Yard
119 High Street
Croydon
Surrey
CR0 1QG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

9 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009First Gazette notice for voluntary strike-off (1 page)
24 November 2009First Gazette notice for voluntary strike-off (1 page)
17 November 2009Application to strike the company off the register (3 pages)
17 November 2009Application to strike the company off the register (3 pages)
23 July 2009Secretary appointed daniel francis margetson (2 pages)
23 July 2009Secretary appointed daniel francis margetson (2 pages)
23 July 2009Appointment terminated director and secretary david wadey (1 page)
23 July 2009Appointment Terminated Director and Secretary david wadey (1 page)
22 July 2009Company name changed pinnacleesp holdings LIMITED\certificate issued on 22/07/09 (2 pages)
22 July 2009Company name changed pinnacleesp holdings LIMITED\certificate issued on 22/07/09 (2 pages)
22 June 2009Incorporation (18 pages)
22 June 2009Incorporation (18 pages)