PINE GROUP (NORTH AMERICA) LIMITED

Key Data

Status

Dissolved

Company No.

02751949

Incorporation date

29/09/1992

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1992)

08/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/02/2015

Resolutions

View PDF (1 pages)

15/02/2015

Application to strike the company off the register

View PDF (3 pages)

20/10/2014

Registered office address changed from 52 Bawnmore Road Rugby Warwickshire CV22 7QW to Guildway Radclive Buckingham MK18 4AB on 2014-10-21

View PDF (1 pages)

19/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (5 pages)

12/10/2014

Full accounts made up to 2014-06-30

View PDF (7 pages)

28/10/2013

Full accounts made up to 2013-06-30

View PDF (13 pages)

21/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (5 pages)

18/04/2013

Registered office address changed from Second Floor, Unit 11 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL on 2013-04-19

View PDF (1 pages)

27/11/2012

View PDF (5 pages)

24/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (5 pages)

02/09/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

View PDF (3 pages)

09/11/2011

Accounts made up to 2011-06-30

View PDF (11 pages)

09/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (5 pages)

22/02/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

24/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (5 pages)

18/03/2010

Registered office address changed from 18 Nightingale Close Daventry Northamptonshire NN11 0GU on 2010-03-19

View PDF (1 pages)

11/02/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

19/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (6 pages)

19/10/2009

Director's details changed for Samson Hang-Chin Chiu on 2009-10-16

View PDF (2 pages)

19/10/2009

Director's details changed for Hang Tai Chiu on 2009-10-16

View PDF (2 pages)

08/12/2008

Full accounts made up to 2008-06-30

View PDF (11 pages)

06/10/2008

Return made up to 03/10/08; full list of members

View PDF (3 pages)

28/12/2007

Full accounts made up to 2007-06-30

View PDF (11 pages)

11/10/2007

Return made up to 03/10/07; full list of members

View PDF (2 pages)

16/11/2006

Full accounts made up to 2006-06-30

View PDF (11 pages)

09/10/2006

Return made up to 03/10/06; full list of members

View PDF (2 pages)

13/06/2006

Registered office changed on 14/06/06 from: 11 nightingale close daventry northamptonshire NN11 0GU

View PDF (1 pages)

07/05/2006

Registered office changed on 08/05/06 from: chancery house 199 silbury boulevard central milton keynes bucks MK9 1JL

View PDF (1 pages)

24/01/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

08/11/2005

Registered office changed on 09/11/05 from: 82/84 high street stony stratford milton keynes MK11 1AH

View PDF (1 pages)

02/10/2005

Return made up to 03/10/05; full list of members

View PDF (2 pages)

14/11/2004

Full accounts made up to 2004-06-30

View PDF (11 pages)

24/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

27/10/2003

Full accounts made up to 2003-06-30

View PDF (10 pages)

23/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

05/05/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

19/11/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

16/07/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

15/11/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

08/03/2001

Registered office changed on 09/03/01 from: 28 maryland road tongwell milton keynes buckinghamshire MK15 8HF

View PDF (1 pages)

11/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

29/11/1999

Full accounts made up to 1999-06-30

View PDF (14 pages)

22/11/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

14/11/1999

Registered office changed on 15/11/99 from: 28 maryland road tongwell milton keynes MK15 8HF

View PDF (1 pages)

11/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

29/03/1999

Director resigned

View PDF (0 pages)

29/03/1999

Director resigned

View PDF (0 pages)

29/03/1999

New director appointed

View PDF (3 pages)

16/03/1999

Secretary resigned

View PDF (1 pages)

16/03/1999

New director appointed

View PDF (3 pages)

16/03/1999

New secretary appointed

View PDF (3 pages)

05/11/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

22/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

12/11/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

01/05/1997

Full group accounts made up to 1996-06-30

View PDF (21 pages)

02/01/1997

Return made up to 30/09/96; full list of members

View PDF (6 pages)

16/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1996

Resolutions

View PDF (2 pages)

07/06/1996

Resolutions

View PDF (7 pages)

05/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/12/1995

New director appointed

View PDF (2 pages)

04/12/1995

Accounts made up to 1995-03-31

View PDF (3 pages)

23/10/1995

Resolutions

View PDF (1 pages)

23/10/1995

Resolutions

View PDF (1 pages)

23/10/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

06/07/1995

Accounting reference date extended from 31/03 to 30/06

View PDF (1 pages)

04/07/1995

New secretary appointed;director resigned

View PDF (2 pages)

03/07/1995

Certificate of change of name

View PDF (2 pages)

25/06/1995

Secretary resigned

View PDF (0 pages)

12/06/1995

Resolutions

View PDF (1 pages)

12/06/1995

£ nc 100/5000000 06/06/95

View PDF (1 pages)

03/01/1995

Accounts made up to 1994-03-31

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16/10/1994

Return made up to 30/09/94; no change of members

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30/01/1994

Accounts made up to 1993-03-31

View PDF (0 pages)

30/01/1994

Resolutions

View PDF (1 pages)

10/10/1993

Return made up to 30/09/93; full list of members

View PDF (5 pages)

26/06/1993

Accounting reference date notified as 31/03

View PDF (1 pages)

29/09/1992

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Full

Last made up date

29/06/2014

Next account date

29/06/2015

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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

Person	Title	Period	Connections
Chiu, Samson Hang-Chin	Director	11/03/1999 - Present	3
Lippard, Nigel John	Director	30/09/1992 - 15/03/1999	3
Chiu, Hang Tai	Director	15/03/1999 - Present	3
Lippard, Lina Sinnam	Director	30/11/1995 - 15/03/1999	2
Lippard, Vincent Charles	Director	30/09/1992 - 06/06/1995	2

Persons with Significant Control

No PSC data available.

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Description

About PINE GROUP (NORTH AMERICA) LIMITED

PINE GROUP (NORTH AMERICA) LIMITED is an(a) Dissolved company incorporated on 29/09/1992 with the registered office located at Guildway, Radclive, Buckingham MK18 4AB. 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 PINE GROUP (NORTH AMERICA) LIMITED?

PINE GROUP (NORTH AMERICA) LIMITED is currently Dissolved. It was registered on 29/09/1992 and dissolved on 08/06/2015.

Where is PINE GROUP (NORTH AMERICA) LIMITED located?

PINE GROUP (NORTH AMERICA) LIMITED is registered at Guildway, Radclive, Buckingham MK18 4AB.

What does PINE GROUP (NORTH AMERICA) LIMITED do?

PINE GROUP (NORTH AMERICA) LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for PINE GROUP (NORTH AMERICA) LIMITED?

The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.