PINEGAIN LIMITED

Key Data

Status

Dissolved

Company No.

02354634

Incorporation date

01/03/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/03/1989)

07/11/2011

Final Gazette dissolved via voluntary strike-off

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18/09/2011

Accounts for a dormant company made up to 2010-12-31

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25/07/2011

First Gazette notice for voluntary strike-off

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17/07/2011

Application to strike the company off the register

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10/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

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29/09/2010

Accounts for a dormant company made up to 2009-12-31

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01/08/2010

Certificate of change of name

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24/06/2010

Change of name notice

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24/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (6 pages)

24/03/2010

Register(s) moved to registered inspection location

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24/03/2010

Register inspection address has been changed

View PDF (1 pages)

24/03/2010

Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 2010-03-25

View PDF (2 pages)

26/08/2009

Director appointed christopher paul britton

View PDF (2 pages)

17/08/2009

Appointment Terminated Director per harkjaer

View PDF (1 pages)

17/08/2009

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

28/07/2009

Accounts made up to 2008-09-27

View PDF (6 pages)

08/07/2009

Certificate of change of name

View PDF (2 pages)

15/04/2009

Memorandum and Articles of Association

View PDF (13 pages)

13/04/2009

Certificate of change of name

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01/03/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

15/10/2008

Director appointed per harkjaer

View PDF (1 pages)

13/10/2008

Appointment Terminated Director michael parker

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31/08/2008

Appointment Terminated Director wynne griffiths

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26/08/2008

Accounts made up to 2007-09-30

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22/04/2008

Return made up to 21/02/08; full list of members

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17/01/2008

Accounts made up to 2006-09-30

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09/04/2007

Return made up to 21/02/07; full list of members

View PDF (7 pages)

26/07/2006

Accounts made up to 2005-10-01

View PDF (6 pages)

22/02/2006

Return made up to 21/02/06; full list of members

View PDF (7 pages)

19/01/2006

Declaration of satisfaction of mortgage/charge

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19/06/2005

Accounts made up to 2004-10-02

View PDF (6 pages)

27/02/2005

Return made up to 21/02/05; full list of members

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14/12/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

27/10/2004

Accounts made up to 2003-12-27

View PDF (6 pages)

07/03/2004

Return made up to 02/03/04; full list of members

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07/03/2004

Location of register of members address changed

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10/11/2003

New director appointed

View PDF (3 pages)

09/11/2003

Director resigned

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09/11/2003

Director resigned

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09/11/2003

New secretary appointed

View PDF (2 pages)

09/11/2003

New director appointed

View PDF (3 pages)

03/11/2003

Registered office changed on 04/11/03 from: pinegain house gillett street hull HU3 4JG

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27/10/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

27/10/2003

Secretary resigned;director resigned

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27/10/2003

New director appointed

View PDF (3 pages)

26/08/2003

Accounts made up to 2003-03-31

View PDF (4 pages)

21/03/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

01/10/2002

Accounts made up to 2002-03-31

View PDF (4 pages)

25/03/2002

Return made up to 02/03/02; full list of members

View PDF (7 pages)

20/09/2001

Accounts made up to 2001-03-31

View PDF (4 pages)

26/03/2001

Return made up to 02/03/01; full list of members

View PDF (7 pages)

05/10/2000

Accounts made up to 2000-03-31

View PDF (3 pages)

09/03/2000

Return made up to 02/03/00; full list of members

View PDF (7 pages)

29/09/1999

Accounts made up to 1999-03-31

View PDF (3 pages)

28/03/1999

Return made up to 02/03/99; no change of members

View PDF (4 pages)

05/10/1998

Accounts made up to 1998-03-31

View PDF (3 pages)

19/03/1998

Return made up to 02/03/98; no change of members

View PDF (4 pages)

19/03/1998

Registered office changed on 20/03/98

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11/09/1997

Accounts made up to 1997-03-31

View PDF (3 pages)

16/03/1997

Return made up to 02/03/97; full list of members

View PDF (6 pages)

06/10/1996

Accounts made up to 1996-03-31

View PDF (3 pages)

19/03/1996

Return made up to 02/03/96; no change of members

View PDF (4 pages)

19/03/1996

Secretary's particulars changed;director's particulars changed

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31/10/1995

Accounts made up to 1995-03-31

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01/03/1995

Return made up to 02/03/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (56 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

07/10/1994

Accounts made up to 1994-03-31

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11/03/1994

Return made up to 02/03/94; full list of members

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11/03/1994

Director's particulars changed

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24/01/1994

Accounts made up to 1993-03-31

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24/02/1993

Return made up to 02/03/93; no change of members

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07/12/1992

Accounts made up to 1992-03-31

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24/02/1992

Resolutions

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24/02/1992

Resolutions

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24/02/1992

Resolutions

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24/02/1992

Return made up to 02/03/92; no change of members

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24/02/1992

Secretary's particulars changed;director's particulars changed

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02/02/1992

Accounts made up to 1991-03-31

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26/01/1992

Resolutions

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03/07/1991

Return made up to 07/03/91; full list of members

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28/04/1991

Resolutions

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28/04/1991

Resolutions

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28/04/1991

Resolutions

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09/04/1991

Full accounts made up to 1990-03-31

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16/01/1991

Return made up to 07/11/90; full list of members

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15/05/1990

Auditor's resignation

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28/03/1990

Particulars of mortgage/charge

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22/02/1990

Memorandum and Articles of Association

View PDF (18 pages)

07/12/1989

Memorandum and Articles of Association

View PDF (13 pages)

07/12/1989

Resolutions

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04/12/1989

Certificate of change of name

View PDF (3 pages)

05/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/06/1989

Registered office changed on 06/06/89 from: 31 corsham street london N1 6DR

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01/03/1989

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Parker, Michael	Director	08/10/2003 - 23/09/2008	60
Britton, Christopher Paul	Director	16/08/2009 - Present	73
Harkjaer, Per	Director	12/10/2008 - 30/07/2009	65
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/10/2003 - Present	100
Griffiths, Wynne Philip Morgan	Director	08/10/2003 - 20/08/2008	33

Persons with Significant Control

No PSC data available.

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Description

About PINEGAIN LIMITED

PINEGAIN LIMITED is an(a) Dissolved company incorporated on 01/03/1989 with the registered office located at Ross House, Wickham Road, Grimsby, North East Lincolnshire DN31 3SW. 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 PINEGAIN LIMITED?

PINEGAIN LIMITED is currently Dissolved. It was registered on 01/03/1989 and dissolved on 07/11/2011.

Where is PINEGAIN LIMITED located?

PINEGAIN LIMITED is registered at Ross House, Wickham Road, Grimsby, North East Lincolnshire DN31 3SW.

What is the latest filing for PINEGAIN LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.