PINEWOOD DEVELOPMENTS LIMITED

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PINEWOOD DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03580599

Incorporation date

11/06/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

West Leigh Court, Leigh Court Close, Cobham, Surrey KT11 2HTCopy
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Latest events (Record since 11/06/1998)
dot icon17/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon04/07/2011
First Gazette notice for voluntary strike-off
dot icon23/06/2011
Application to strike the company off the register
dot icon01/07/2010
Annual return made up to 2010-06-12 with full list of shareholders
dot icon27/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon22/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon20/07/2009
Return made up to 12/06/09; full list of members
dot icon16/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon15/06/2008
Return made up to 12/06/08; full list of members
dot icon06/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon08/07/2007
Return made up to 12/06/07; full list of members
dot icon06/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon02/07/2006
Return made up to 12/06/06; full list of members
dot icon12/07/2005
Total exemption small company accounts made up to 2004-09-30
dot icon10/07/2005
Return made up to 12/06/05; full list of members
dot icon10/08/2004
Total exemption small company accounts made up to 2003-09-30
dot icon21/07/2004
Return made up to 12/06/04; full list of members
dot icon21/07/2004
Secretary's particulars changed
dot icon21/07/2004
Registered office changed on 22/07/04 from: west leigh court leigh court close cobham surrey KT11 2HT
dot icon21/07/2004
Registered office changed on 22/07/04 from: pine end warren lane oxshott surrey KT22 0ST
dot icon29/06/2003
Total exemption small company accounts made up to 2002-09-30
dot icon29/06/2003
Return made up to 12/06/03; full list of members
dot icon11/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon11/07/2002
Return made up to 12/06/02; full list of members
dot icon17/06/2001
Return made up to 12/06/01; full list of members
dot icon13/04/2001
Accounts for a small company made up to 2000-09-30
dot icon19/06/2000
Return made up to 12/06/00; change of members
dot icon23/05/2000
Accounts for a small company made up to 1999-09-30
dot icon14/03/2000
Secretary resigned
dot icon14/03/2000
New secretary appointed
dot icon14/03/2000
New director appointed
dot icon06/07/1999
Return made up to 12/06/99; full list of members
dot icon06/07/1999
Director resigned
dot icon06/07/1999
Registered office changed on 07/07/99
dot icon18/01/1999
Accounting reference date extended from 30/06/99 to 30/09/99
dot icon11/10/1998
Certificate of change of name
dot icon25/06/1998
Ad 12/06/98--------- £ si 98@1=98 £ ic 2/100
dot icon24/06/1998
New director appointed
dot icon24/06/1998
Registered office changed on 25/06/98 from: 1 lumley street mayfair london W1Y 2NB
dot icon11/06/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JD SECRETARIAT LIMITED
Corporate Secretary
12/06/1998 - 23/02/2000
235
Etheridge, John Albert
Director
12/06/1998 - Present
1
Wilkie, Allan George
Director
23/02/2000 - Present
6
Etheridge, John Albert
Secretary
23/02/2000 - Present
1
JD NOMINEES LIMITED
Corporate Director
12/06/1998 - 12/06/1998
56

Persons with Significant Control

0

No PSC data available.

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Description

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About PINEWOOD DEVELOPMENTS LIMITED

PINEWOOD DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 11/06/1998 with the registered office located at West Leigh Court, Leigh Court Close, Cobham, Surrey KT11 2HT. 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 PINEWOOD DEVELOPMENTS LIMITED?

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PINEWOOD DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 11/06/1998 and dissolved on 17/10/2011.

Where is PINEWOOD DEVELOPMENTS LIMITED located?

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PINEWOOD DEVELOPMENTS LIMITED is registered at West Leigh Court, Leigh Court Close, Cobham, Surrey KT11 2HT.

What does PINEWOOD DEVELOPMENTS LIMITED do?

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

What is the latest filing for PINEWOOD DEVELOPMENTS LIMITED?

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The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.