PINE LODGES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04795326

Incorporation date

10/06/2003

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/06/2003)

23/08/2012

Final Gazette dissolved following liquidation

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23/05/2012

Completion of winding up

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07/02/2011

Termination of appointment of Reginald Clay as a director

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18/04/2010

Order of court to wind up

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13/08/2009

Return made up to 11/06/09; full list of members

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07/01/2009

Total exemption small company accounts made up to 2008-06-30

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07/01/2009

Total exemption small company accounts made up to 2007-06-30

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11/06/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

23/09/2007

Registered office changed on 24/09/07 from: newland house, the point weaver road lincoln LN6 3QN

View PDF (1 pages)

07/08/2007

Return made up to 11/06/07; full list of members

View PDF (2 pages)

07/08/2007

Location of register of members

View PDF (1 pages)

07/08/2007

Registered office changed on 08/08/07 from: dormer house, martin fen lincoln lincolnshire LN4 3RF

View PDF (1 pages)

07/08/2007

Location of debenture register

View PDF (1 pages)

25/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (9 pages)

11/12/2006

Secretary resigned

View PDF (1 pages)

11/12/2006

New secretary appointed

View PDF (2 pages)

10/07/2006

Director resigned

View PDF (1 pages)

09/07/2006

Return made up to 11/06/06; full list of members

View PDF (2 pages)

23/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (9 pages)

23/08/2005

Return made up to 11/06/05; full list of members

View PDF (3 pages)

23/08/2005

Location of register of members

View PDF (1 pages)

12/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

21/06/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

21/06/2004

Director's particulars changed

View PDF (0 pages)

22/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

New secretary appointed

View PDF (2 pages)

09/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

New director appointed

View PDF (2 pages)

10/06/2003

Incorporation

View PDF (15 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/06/2003 - 10/06/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/06/2003 - 10/06/2003	67500
Jagger, David Martin	Director	10/06/2003 - 29/06/2006	3
Jagger, Priscilla Margaret	Secretary	10/06/2003 - 06/11/2006	2
Clay, Scott Nicholas David	Secretary	06/11/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PINE LODGES (UK) LIMITED

PINE LODGES (UK) LIMITED is an(a) Dissolved company incorporated on 10/06/2003 with the registered office located at Tower House, Lucy Tower Street, Lincoln, Lincolnshire LN1 1XW. There is currently 1 active director 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 LODGES (UK) LIMITED?

PINE LODGES (UK) LIMITED is currently Dissolved. It was registered on 10/06/2003 and dissolved on 23/08/2012.

Where is PINE LODGES (UK) LIMITED located?

PINE LODGES (UK) LIMITED is registered at Tower House, Lucy Tower Street, Lincoln, Lincolnshire LN1 1XW.

What does PINE LODGES (UK) LIMITED do?

PINE LODGES (UK) LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for PINE LODGES (UK) LIMITED?

The latest filing was on 23/08/2012: Final Gazette dissolved following liquidation.