PINEBORDER LIMITED

Key Data

Status

Dissolved

Company No.

01659395

Incorporation date

18/08/1982

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/03/1986)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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01/06/2010

Application to strike the company off the register

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20/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

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20/10/2009

Director's details changed for Ann Eckley on 2009-10-21

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20/10/2009

Register inspection address has been changed

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20/10/2009

Director's details changed for Ann Eckley on 2009-10-21

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10/08/2009

Total exemption full accounts made up to 2008-12-31

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20/10/2008

Return made up to 14/10/08; full list of members

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06/10/2008

Appointment Terminated Secretary ann eckley

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06/10/2008

Appointment Terminated Director vilma roberts

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06/10/2008

Secretary appointed neville eckley

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24/09/2008

Total exemption full accounts made up to 2007-12-31

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13/12/2007

Registered office changed on 14/12/07 from: midland bank chambers 62 high street march cambridgeshire PE15 9LD

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30/10/2007

Return made up to 14/10/07; full list of members

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11/10/2007

Total exemption full accounts made up to 2006-12-31

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29/10/2006

Return made up to 14/10/06; full list of members

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23/08/2006

New secretary appointed

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03/08/2006

Secretary resigned;director resigned

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12/07/2006

Total exemption full accounts made up to 2005-12-31

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16/10/2005

Return made up to 14/10/05; full list of members

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11/07/2005

Accounting reference date extended from 30/09/05 to 31/12/05

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12/05/2005

Total exemption full accounts made up to 2004-09-30

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25/10/2004

Return made up to 14/10/04; full list of members

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21/07/2004

Total exemption full accounts made up to 2003-09-30

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06/11/2003

Return made up to 14/10/03; full list of members

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18/06/2003

Total exemption full accounts made up to 2002-09-30

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24/10/2002

Return made up to 14/10/02; full list of members

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02/07/2002

Total exemption full accounts made up to 2001-09-30

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15/10/2001

Return made up to 14/10/01; full list of members

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26/04/2001

Full accounts made up to 2000-09-30

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06/11/2000

Return made up to 14/10/00; full list of members

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11/04/2000

Full accounts made up to 1999-09-30

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25/10/1999

Return made up to 14/10/99; full list of members

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25/10/1999

Registered office changed on 26/10/99

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12/05/1999

Full accounts made up to 1998-09-30

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26/10/1998

Return made up to 14/10/98; no change of members

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04/03/1998

Full accounts made up to 1997-09-30

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22/10/1997

Return made up to 14/10/97; full list of members

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10/04/1997

Full accounts made up to 1996-09-30

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20/10/1996

Return made up to 14/10/96; no change of members

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13/05/1996

Full accounts made up to 1995-09-30

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12/11/1995

Return made up to 14/10/95; no change of members

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24/04/1995

Full accounts made up to 1994-09-30

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20/04/1995

Memorandum and Articles of Association

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20/04/1995

Resolutions

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10/10/1994

Return made up to 14/10/94; full list of members

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27/09/1994

New director appointed

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10/04/1994

Accounts for a small company made up to 1993-09-30

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25/10/1993

Return made up to 14/10/93; no change of members

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20/08/1993

Return made up to 14/10/92; no change of members

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20/05/1993

Full accounts made up to 1992-09-30

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31/01/1993

Registered office changed on 01/02/93 from: 81 south end south croydon surrey CR0 1BG

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26/10/1992

Full accounts made up to 1991-09-30

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25/10/1992

New director appointed

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25/10/1992

New secretary appointed

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25/10/1992

New director appointed

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04/11/1991

Return made up to 14/10/91; full list of members

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27/07/1991

Full accounts made up to 1990-09-30

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10/10/1990

Return made up to 14/09/90; full list of members

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01/10/1990

Full accounts made up to 1989-09-30

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20/02/1990

Return made up to 14/09/89; full list of members

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14/01/1990

Full accounts made up to 1988-09-30

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06/06/1988

Full accounts made up to 1987-09-30

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03/05/1988

Return made up to 14/03/88; full list of members

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21/09/1987

Return made up to 14/01/87; full list of members

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08/09/1987

Director resigned;new director appointed

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24/08/1987

New secretary appointed;new director appointed

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23/08/1987

Full accounts made up to 1986-09-30

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16/03/1987

Registered office changed on 17/03/87 from: 332 brighton road south croydon surrey CR2 6AJ

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11/05/1986

Return made up to 14/01/86; full list of members

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13/03/1986

Full accounts made up to 1985-09-30

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Eckley, Ann	Secretary	07/08/2006 - 03/10/2008	-
Eckley, Neville Richard	Secretary	03/10/2008 - Present	1
Eckley, Ann	Director	01/08/1994 - Present	2
Roberts, Michael John	Director	01/07/1992 - 28/06/2006	2
Roberts, Vilma	Director	01/10/1992 - 03/10/2008	2

Persons with Significant Control

No PSC data available.

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Description

About PINEBORDER LIMITED

PINEBORDER LIMITED is an(a) Dissolved company incorporated on 18/08/1982 with the registered office located at 11 Beeches Avenue, Carshalton, Surrey SM5 3LB. There are currently 2 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 PINEBORDER LIMITED?

PINEBORDER LIMITED is currently Dissolved. It was registered on 18/08/1982 and dissolved on 27/09/2010.

Where is PINEBORDER LIMITED located?

PINEBORDER LIMITED is registered at 11 Beeches Avenue, Carshalton, Surrey SM5 3LB.

What does PINEBORDER LIMITED do?

PINEBORDER LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PINEBORDER LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.