PINCO 1853 LIMITED

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PINCO 1853 LIMITED

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Key Data

Status

Dissolved

Company No.

03755489

Incorporation date

20/04/1999

Size

Dormant

Contacts

Registered address

Registered address

17 Rochester Row, London SW1P 1QTCopy
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Latest events (Record since 20/04/1999)
dot icon04/02/2013
Final Gazette dissolved via voluntary strike-off
dot icon22/10/2012
First Gazette notice for voluntary strike-off
dot icon14/10/2012
Application to strike the company off the register
dot icon27/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon29/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon07/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon07/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon07/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon07/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon21/06/2011
Registered office address changed from 61 - 71 Victoria Street Westminster London SW1H 0XA on 2011-06-22
dot icon09/05/2011
Full accounts made up to 2010-12-31
dot icon17/04/2011
Auditor's resignation
dot icon13/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon13/04/2011
Register(s) moved to registered inspection location
dot icon12/04/2011
Auditor's resignation
dot icon04/04/2011
Auditor's resignation
dot icon11/11/2010
Statement of capital on 2010-11-12
dot icon11/11/2010
Statement by Directors
dot icon11/11/2010
Solvency Statement dated 05/11/10
dot icon11/11/2010
Resolutions
dot icon09/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon24/05/2010
Change of share class name or designation
dot icon24/05/2010
Statement of company's objects
dot icon24/05/2010
Resolutions
dot icon13/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon13/04/2010
Secretary's details changed for Capita Group Secretary Limited on 2009-10-01
dot icon13/04/2010
Director's details changed for Capita Coporate Director Limited on 2009-10-01
dot icon07/04/2010
Secretary's details changed for Capita Group Secretary Limited on 2010-03-31
dot icon29/10/2009
Register(s) moved to registered inspection location
dot icon29/10/2009
Register inspection address has been changed
dot icon12/09/2009
Accounts made up to 2008-12-31
dot icon14/04/2009
Return made up to 31/03/09; full list of members
dot icon14/04/2009
Location of register of members
dot icon16/12/2008
Secretary appointed capita group secretary LIMITED
dot icon16/12/2008
Appointment Terminated Secretary capita company secretarial services LIMITED
dot icon14/10/2008
Director's Change of Particulars / capita coporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry, now: 17; Street was: 34 beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
dot icon13/10/2008
Accounts made up to 2007-12-31
dot icon26/08/2008
Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT
dot icon24/06/2008
Director's Change Of Particulars Richard John Shearer Logged Form
dot icon16/06/2008
Director appointed richard john shearer
dot icon05/05/2008
Appointment Terminated Director paul pindar
dot icon05/05/2008
Director appointed capita coporate director LIMITED
dot icon05/05/2008
Appointment Terminated Director gordon hurst
dot icon20/04/2008
Return made up to 21/04/08; full list of members
dot icon22/09/2007
Accounts made up to 2006-12-31
dot icon23/04/2007
Return made up to 21/04/07; full list of members
dot icon05/10/2006
Director resigned
dot icon31/07/2006
Accounts made up to 2005-12-31
dot icon09/05/2006
Return made up to 21/04/06; full list of members
dot icon03/04/2006
Accounting reference date extended from 31/07/05 to 31/12/05
dot icon17/11/2005
Director's particulars changed
dot icon16/11/2005
Director's particulars changed
dot icon07/11/2005
New secretary appointed
dot icon06/11/2005
Secretary resigned
dot icon24/07/2005
Director's particulars changed
dot icon06/06/2005
Director's particulars changed
dot icon30/05/2005
Return made up to 21/04/05; full list of members
dot icon25/05/2005
Director's particulars changed
dot icon15/05/2005
Full accounts made up to 2004-07-31
dot icon05/05/2005
Location of register of members
dot icon25/04/2005
Secretary's particulars changed;director's particulars changed
dot icon21/04/2005
Registered office changed on 22/04/05 from: delta house alphagate drive denton manchester M34 3SH
dot icon19/04/2005
Secretary resigned
dot icon08/12/2004
New director appointed
dot icon08/12/2004
New secretary appointed;new director appointed
dot icon02/06/2004
Full accounts made up to 2003-07-31
dot icon25/04/2004
New secretary appointed
dot icon25/04/2004
Return made up to 21/04/04; full list of members
dot icon25/04/2004
Secretary resigned
dot icon16/06/2003
Return made up to 21/04/03; full list of members
dot icon07/05/2003
Certificate of change of name
dot icon21/04/2003
Declaration of assistance for shares acquisition
dot icon21/04/2003
Declaration of assistance for shares acquisition
dot icon31/03/2003
Director resigned
dot icon31/03/2003
New director appointed
dot icon25/03/2003
Declaration of satisfaction of mortgage/charge
dot icon25/03/2003
Declaration of satisfaction of mortgage/charge
dot icon20/03/2003
Resolutions
dot icon20/03/2003
Resolutions
dot icon20/03/2003
Resolutions
dot icon20/03/2003
Resolutions
dot icon20/03/2003
Resolutions
dot icon20/03/2003
Resolutions
dot icon20/03/2003
Resolutions
dot icon13/03/2003
Director resigned
dot icon04/03/2003
Group of companies' accounts made up to 2002-07-31
dot icon03/03/2003
New secretary appointed
dot icon03/03/2003
Secretary resigned
dot icon07/01/2003
Declaration of assistance for shares acquisition
dot icon07/01/2003
Resolutions
dot icon07/01/2003
Resolutions
dot icon07/01/2003
Resolutions
dot icon07/01/2003
Resolutions
dot icon07/01/2003
Resolutions
dot icon07/01/2003
Resolutions
dot icon07/01/2003
Declaration of assistance for shares acquisition
dot icon23/12/2002
Particulars of mortgage/charge
dot icon22/12/2002
Particulars of mortgage/charge
dot icon22/12/2002
Particulars of mortgage/charge
dot icon22/12/2002
Particulars of mortgage/charge
dot icon17/12/2002
Certificate of re-registration from Public Limited Company to Private
dot icon17/12/2002
Re-registration of Memorandum and Articles
dot icon17/12/2002
Application for reregistration from PLC to private
dot icon17/12/2002
Resolutions
dot icon01/10/2002
Return made up to 21/04/02; full list of members; amend
dot icon01/05/2002
Return made up to 21/04/02; full list of members
dot icon26/10/2001
Group of companies' accounts made up to 2001-07-31
dot icon15/06/2001
Registered office changed on 16/06/01 from: delta house alphagate drive manchester road south denton manchester M34 3SH
dot icon26/04/2001
Return made up to 21/04/01; full list of members
dot icon26/04/2001
Registered office changed on 27/04/01
dot icon28/01/2001
Memorandum and Articles of Association
dot icon10/01/2001
Particulars of mortgage/charge
dot icon19/11/2000
Full accounts made up to 2000-07-31
dot icon25/04/2000
Return made up to 21/04/00; full list of members
dot icon25/04/2000
Director's particulars changed
dot icon15/02/2000
Certificate of change of name
dot icon04/02/2000
New director appointed
dot icon02/02/2000
Certificate of re-registration from Private to Public Limited Company
dot icon02/02/2000
Re-registration of Memorandum and Articles
dot icon02/02/2000
Application for reregistration from private to PLC
dot icon02/02/2000
Declaration on reregistration from private to PLC
dot icon02/02/2000
Balance Sheet
dot icon02/02/2000
Auditor's report
dot icon02/02/2000
Auditor's statement
dot icon02/02/2000
Resolutions
dot icon02/02/2000
Resolutions
dot icon27/10/1999
Ad 20/05/99--------- £ si 4@1=4 £ ic 50000/50004
dot icon25/10/1999
Accounts for a medium company made up to 1999-07-31
dot icon06/06/1999
Particulars of mortgage/charge
dot icon02/06/1999
Particulars of contract relating to shares
dot icon02/06/1999
Ad 20/05/99--------- £ si 49998@1=49998 £ ic 2/50000
dot icon18/05/1999
Accounting reference date shortened from 30/04/00 to 31/07/99
dot icon26/04/1999
Secretary resigned
dot icon26/04/1999
Director resigned
dot icon26/04/1999
New secretary appointed
dot icon26/04/1999
New director appointed
dot icon26/04/1999
Registered office changed on 27/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon20/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PINCO 1853 LIMITED

PINCO 1853 LIMITED is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at 17 Rochester Row, London SW1P 1QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PINCO 1853 LIMITED?

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PINCO 1853 LIMITED is currently Dissolved. It was registered on 20/04/1999 and dissolved on 04/02/2013.

Where is PINCO 1853 LIMITED located?

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PINCO 1853 LIMITED is registered at 17 Rochester Row, London SW1P 1QT.

What does PINCO 1853 LIMITED do?

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PINCO 1853 LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for PINCO 1853 LIMITED?

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The latest filing was on 04/02/2013: Final Gazette dissolved via voluntary strike-off.