PINEGLEN LTD

Key Data

Status

Dissolved

Company No.

03671520

Incorporation date

19/11/1998

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1998)

01/10/2012

Final Gazette dissolved via voluntary strike-off

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18/06/2012

First Gazette notice for voluntary strike-off

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11/06/2012

Secretary's details changed for Atc Secretaries Limited on 2012-06-01

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07/06/2012

Application to strike the company off the register

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29/05/2012

Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 2012-05-30

View PDF (1 pages)

03/05/2012

Appointment of Marita Mcelhinney as a director on 2012-05-02

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03/05/2012

Termination of appointment of Atc Directors Limited as a director on 2012-05-02

View PDF (1 pages)

30/04/2012

Total exemption full accounts made up to 2011-09-30

View PDF (13 pages)

13/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (10 pages)

20/01/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

20/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (9 pages)

11/10/2010

Appointment of Atc Directors Limited as a director

View PDF (2 pages)

11/10/2010

Appointment of Atc Secretaries Limited as a secretary

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11/10/2010

Termination of appointment of Thymeman Limited as a secretary

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11/10/2010

Termination of appointment of Minbex Limited as a director

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15/09/2010

Appointment of Mr Adam David Greenwood as a director

View PDF (2 pages)

02/03/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (22 pages)

14/02/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

19/08/2009

Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

View PDF (1 pages)

08/04/2009

Return made up to 20/11/08; full list of members

View PDF (21 pages)

07/04/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

15/09/2008

Return made up to 20/11/07; full list of members

View PDF (21 pages)

20/07/2008

Appointment Terminated Secretary atc secretaries LIMITED

View PDF (1 pages)

09/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

20/11/2007

New secretary appointed

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/08/2007

New director appointed

View PDF (1 pages)

25/03/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

11/03/2007

New director appointed

View PDF (1 pages)

11/03/2007

New secretary appointed

View PDF (1 pages)

10/12/2006

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

03/12/2006

Return made up to 20/11/06; full list of members

View PDF (13 pages)

01/08/2006

Ad 21/07/06-26/07/06 £ si 1@1=1 £ ic 54/55

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18/01/2006

Ad 11/01/06-13/01/06 £ si 1@1=1 £ ic 53/54

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09/01/2006

Ad 28/12/05-03/01/06 £ si 1@1=1 £ ic 52/53

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02/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

18/12/2005

Return made up to 20/11/05; full list of members

View PDF (19 pages)

17/10/2005

Ad 05/10/05-10/10/05 £ si 1@1=1 £ ic 64/65

View PDF (2 pages)

26/09/2005

Ad 16/09/05-21/09/05 £ si 1@1=1 £ ic 63/64

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20/09/2005

Ad 09/09/05-14/09/05 £ si 1@1=1 £ ic 62/63

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06/09/2005

Registered office changed on 07/09/05 from: 36 high view avenue grays essex RM17 6RU

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09/03/2005

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

View PDF (10 pages)

29/12/2004

Return made up to 20/11/04; full list of members

View PDF (19 pages)

21/09/2004

Memorandum and Articles of Association

View PDF (7 pages)

21/09/2004

Resolutions

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21/06/2004

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

View PDF (10 pages)

04/02/2004

Return made up to 20/11/03; full list of members

View PDF (19 pages)

02/07/2003

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

View PDF (10 pages)

19/12/2002

Return made up to 20/11/02; full list of members

View PDF (19 pages)

18/11/2002

Memorandum and Articles of Association

View PDF (7 pages)

18/11/2002

Resolutions

View PDF (1 pages)

17/11/2002

Registered office changed on 18/11/02 from: octagon house fir road, bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

09/07/2002

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

View PDF (9 pages)

13/01/2002

Return made up to 20/11/01; full list of members

View PDF (17 pages)

26/06/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

29/11/2000

Return made up to 20/11/00; full list of members

View PDF (14 pages)

16/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

29/06/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

27/06/2000

Director resigned

View PDF (1 pages)

25/06/2000

Registered office changed on 26/06/00 from: 1 ashfield road stockport cheshire SK3 8UD

View PDF (1 pages)

03/05/2000

Director resigned

View PDF (1 pages)

18/04/2000

Ad 28/02/00-13/03/00 £ si 5@1=5 £ ic 28/33

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12/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

18/01/2000

Return made up to 20/11/99; full list of members

View PDF (11 pages)

28/12/1999

Director resigned

View PDF (1 pages)

28/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

14/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Ad 31/08/99--------- £ si 1@1=1 £ ic 27/28

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21/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

Ad 11/08/99--------- £ si 1@1=1 £ ic 26/27

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10/08/1999

Ad 12/07/99--------- £ si 1@1=1 £ ic 25/26

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10/08/1999

Ad 12/07/99--------- £ si 1@1=1 £ ic 24/25

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10/08/1999

Ad 09/07/99--------- £ si 1@1=1 £ ic 23/24

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10/08/1999

Ad 09/07/99--------- £ si 1@1=1 £ ic 22/23

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10/08/1999

Ad 05/07/99--------- £ si 1@1=1 £ ic 21/22

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10/08/1999

Ad 05/07/99--------- £ si 1@1=1 £ ic 20/21

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10/08/1999

Ad 05/07/99--------- £ si 1@1=1 £ ic 19/20

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10/08/1999

Ad 05/07/99--------- £ si 1@1=1 £ ic 18/19

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10/08/1999

Ad 14/07/99-26/07/99 £ si 3@1=3 £ ic 15/18

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10/08/1999

Ad 14/07/99-26/07/99 £ si 3@1=3 £ ic 12/15

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05/08/1999

New director appointed

View PDF (2 pages)

29/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

18/07/1999

New director appointed

View PDF (2 pages)

18/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

Ad 28/06/99-05/07/99 £ si 6@1=6 £ ic 6/12

View PDF (2 pages)

12/07/1999

Ad 28/06/99-05/07/99 £ si 5@1=5 £ ic 1/6

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13/12/1998

New director appointed

View PDF (2 pages)

13/12/1998

New secretary appointed

View PDF (2 pages)

13/12/1998

Accounting reference date shortened from 30/11/99 to 30/09/99

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13/12/1998

Registered office changed on 14/12/98 from: 152-160 city road london EC1V 2NX

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01/12/1998

Secretary resigned

View PDF (1 pages)

01/12/1998

Director resigned

View PDF (1 pages)

19/11/1998

Incorporation

View PDF (9 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Last made up date

29/09/2011

Next account date

29/09/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PINEGLEN LTD

PINEGLEN LTD is an(a) Dissolved company incorporated on 19/11/1998 with the registered office located at 123 Westminster Bridge Road, London SE1 7HR. 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 PINEGLEN LTD?

PINEGLEN LTD is currently Dissolved. It was registered on 19/11/1998 and dissolved on 01/10/2012.

Where is PINEGLEN LTD located?

PINEGLEN LTD is registered at 123 Westminster Bridge Road, London SE1 7HR.

What does PINEGLEN LTD do?

PINEGLEN LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PINEGLEN LTD?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.