| Company Name | Pinehall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08323355 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2012(11 years, 4 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
| Previous Name | Penne Investments 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 | Mr John Ronan Murray |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 December 2012(2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 02 December 2014) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Suite 23 Park Royal House London NW10 7JH |
| Director Name | HOVE Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 December 2012(2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 02 December 2014) |
| Correspondence Address | 86 Jermyn Street 5th Floor London SW1Y 6AW |
| Director Name | Mr David John Preston Cattermole |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 London Road Ipswich IP1 2HA |
Location
| Registered Address | Suite 23 Park Royal House London NW10 7JH |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Culmead Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2014 | Application to strike the company off the register (3 pages) |
| 7 August 2014 | Application to strike the company off the register (3 pages) |
| 18 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 27 December 2012 | Company name changed penne investments LIMITED\certificate issued on 27/12/12
|
| 27 December 2012 | Company name changed penne investments LIMITED\certificate issued on 27/12/12
|
| 24 December 2012 | Registered office address changed from Po Box 1 1 London Road Ipswich IP1 2HA England on 24 December 2012 (1 page) |
| 24 December 2012 | Registered office address changed from Po Box 1 1 London Road Ipswich IP1 2HA England on 24 December 2012 (1 page) |
| 21 December 2012 | Termination of appointment of David Cattermole as a director (1 page) |
| 21 December 2012 | Appointment of Hove Directors Limited as a director (2 pages) |
| 21 December 2012 | Appointment of Mr John Murray as a director (2 pages) |
| 21 December 2012 | Termination of appointment of David Cattermole as a director (1 page) |
| 21 December 2012 | Appointment of Hove Directors Limited as a director (2 pages) |
| 21 December 2012 | Appointment of Mr John Murray as a director (2 pages) |
| 7 December 2012 | Incorporation
|
| 7 December 2012 | Incorporation
|