PINES OF WICKHAM LIMITED

Key Data

Status

Dissolved

Company No.

03694229

Incorporation date

11/01/1999

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1999)

16/05/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (13 pages)

07/07/2009

Return made up to 12/01/09; full list of members

View PDF (6 pages)

07/07/2009

Return made up to 12/01/08; full list of members

View PDF (4 pages)

07/07/2009

Director and Secretary's Change of Particulars / peter oliver / 01/01/2008 / HouseName/Number was: , now: 2; Street was: 3 belvedere road, now: southwick road; Area was: dibden purlieu, now: wickham; Post Town was: southampton, now: fareham; Region was: hants, now: hampshire; Post Code was: SO45 4NP, now: PO17 6HS

View PDF (1 pages)

03/04/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

31/03/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2008

Registered office changed on 04/02/08 from: 3 belvedere road dibden purlieu southampton hampshire SO45 4NP

View PDF (1 pages)

29/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

21/11/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

19/02/2007

Return made up to 12/01/07; full list of members

View PDF (7 pages)

11/06/2006

Return made up to 12/01/06; full list of members

View PDF (7 pages)

07/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

07/06/2006

New secretary appointed

View PDF (2 pages)

20/07/2005

Amended accounts made up to 2004-01-31

View PDF (7 pages)

02/03/2005

Total exemption full accounts made up to 2004-01-31

View PDF (7 pages)

02/03/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

25/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

Registered office changed on 08/09/04 from: 48 west street fareham hampshire PO7 4SG

View PDF (1 pages)

30/06/2004

Total exemption full accounts made up to 2003-01-31

View PDF (7 pages)

30/06/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

26/10/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

07/01/2003

Total exemption full accounts made up to 2002-01-31

View PDF (7 pages)

20/10/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

20/10/2002

Return made up to 12/01/01; full list of members

View PDF (7 pages)

20/10/2002

Director's particulars changed

View PDF (1 pages)

20/10/2002

Secretary resigned

View PDF (1 pages)

20/10/2002

New secretary appointed

View PDF (2 pages)

20/10/2002

Registered office changed on 21/10/02 from: 335 club (care of botleigh carriage) station hill curdridge southampton SO30 2DN

View PDF (1 pages)

20/10/2002

Total exemption full accounts made up to 2001-01-31

View PDF (9 pages)

20/10/2002

Total exemption full accounts made up to 2000-01-31

View PDF (7 pages)

10/10/2002

Restoration by order of the court

View PDF (2 pages)

19/11/2001

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/06/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2000

Certificate of change of name

View PDF (2 pages)

17/02/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

24/01/1999

Director resigned

View PDF (1 pages)

24/01/1999

Secretary resigned

View PDF (1 pages)

24/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

Registered office changed on 25/01/99 from: 2 cathedral road cardiff south glamorgan CF1 9RZ

View PDF (1 pages)

11/01/1999

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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
FORMATION SECRETARIES LIMITED	Nominee Secretary	11/01/1999 - 11/01/1999	1082
Formation Nominees Limited	Nominee Director	11/01/1999 - 11/01/1999	1045
Miller, Thomas Angus	Director	11/01/1999 - 20/05/2006	16
Oliver, Peter Gordon	Secretary	20/05/2006 - Present	-
Brenneck, Christopher Albert	Secretary	11/01/1999 - 18/01/1999	-

Persons with Significant Control

No PSC data available.

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Description

About PINES OF WICKHAM LIMITED

PINES OF WICKHAM LIMITED is an(a) Dissolved company incorporated on 11/01/1999 with the registered office located at No 2 Southwick Road, Wickham, Fareham, Hants PO17 6HS. 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 PINES OF WICKHAM LIMITED?

PINES OF WICKHAM LIMITED is currently Dissolved. It was registered on 11/01/1999 and dissolved on 16/05/2011.

Where is PINES OF WICKHAM LIMITED located?

PINES OF WICKHAM LIMITED is registered at No 2 Southwick Road, Wickham, Fareham, Hants PO17 6HS.

What does PINES OF WICKHAM LIMITED do?

PINES OF WICKHAM LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PINES OF WICKHAM LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.