PINEWOOD DRAPILUX UK LIMITED

Key Data

Status

Dissolved

Company No.

00562546

Incorporation date

10/03/1956

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1956)

22/10/2013

Final Gazette dissolved via voluntary strike-off

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09/07/2013

First Gazette notice for voluntary strike-off

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02/07/2013

Application to strike the company off the register

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26/06/2013

Auditor's resignation

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25/07/2012

Accounts for a small company made up to 2011-12-31

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22/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

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05/03/2012

Appointment of Dr Norbert Rehle as a director on 2012-02-29

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05/03/2012

Termination of appointment of Gudrun Kloehn as a director on 2012-03-01

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04/01/2012

Termination of appointment of Mark Anthony Hambleton as a director on 2011-12-31

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28/07/2011

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

View PDF (8 pages)

09/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

16/06/2010

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

View PDF (10 pages)

16/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Mr Mark Anthony Hambleton on 2010-05-31

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16/06/2010

Director's details changed for Gudrun Kloehn on 2010-05-31

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10/08/2009

Secretary appointed oliver melz

View PDF (1 pages)

30/06/2009

Appointment Terminated Secretary rolf niewohner

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22/06/2009

Return made up to 31/05/09; full list of members

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17/06/2009

Accounts for a small company made up to 2008-12-31

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08/06/2009

Auditor's resignation

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06/08/2008

Return made up to 31/05/08; full list of members

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21/04/2008

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

View PDF (11 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

17/01/2008

Director resigned

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17/01/2008

New secretary appointed

View PDF (2 pages)

17/01/2008

New director appointed

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17/01/2008

New director appointed

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30/08/2007

Certificate of change of name

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11/06/2007

Return made up to 31/05/07; full list of members

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23/05/2007

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

View PDF (10 pages)

13/06/2006

Return made up to 31/05/06; full list of members

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26/05/2006

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

View PDF (9 pages)

18/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

02/06/2005

Return made up to 31/05/05; full list of members

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26/07/2004

Full accounts made up to 2003-12-31

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21/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

10/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

09/06/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

22/04/2003

Registered office changed on 22/04/03 from: horton street leek staffordshire ST13 6EA

View PDF (1 pages)

05/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (9 pages)

16/06/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

27/10/2001

Accounts made up to 2000-12-31

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15/08/2001

Return made up to 31/05/01; full list of members

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21/06/2001

Registered office changed on 21/06/01 from: 6 broad st place london EC2M 7ND

View PDF (1 pages)

15/11/2000

Accounts for a small company made up to 1999-12-31

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20/06/2000

Return made up to 31/05/00; full list of members

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20/06/2000

Director's particulars changed

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06/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

24/05/1999

New secretary appointed

View PDF (2 pages)

17/05/1999

Director resigned

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17/05/1999

Secretary resigned

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26/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

04/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

14/04/1998

New director appointed

View PDF (2 pages)

03/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

03/04/1998

Director resigned

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09/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

21/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

07/06/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

03/04/1996

Accounts for a small company made up to 1995-12-31

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06/06/1995

Return made up to 31/05/95; change of members

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08/03/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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14/07/1994

£ ic 70/50 30/06/94 £ sr 20@1=20

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06/07/1994

Accounts for a small company made up to 1993-12-31

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05/06/1994

Return made up to 31/05/94; full list of members

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23/08/1993

Accounts for a small company made up to 1992-12-31

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21/07/1993

Resolutions

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21/07/1993

£ ic 100/70 30/06/93 £ sr 30@1=30

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19/07/1993

New secretary appointed;director resigned

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19/07/1993

Secretary resigned;director resigned

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06/06/1993

Return made up to 31/05/93; no change of members

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09/10/1992

Declaration of satisfaction of mortgage/charge

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05/06/1992

Full accounts made up to 1991-12-31

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05/06/1992

Return made up to 31/05/92; no change of members

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05/06/1992

Registered office changed on 05/06/92

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05/06/1992

Director's particulars changed

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01/07/1991

Full accounts made up to 1990-12-31

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18/06/1991

Return made up to 31/05/91; full list of members

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19/06/1990

Full group accounts made up to 1989-12-31

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19/06/1990

Secretary resigned;new secretary appointed

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19/06/1990

Return made up to 31/05/90; full list of members

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18/04/1989

Full group accounts made up to 1988-12-31

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18/04/1989

Return made up to 28/03/89; full list of members

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24/05/1988

Full group accounts made up to 1987-12-31

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24/05/1988

Return made up to 13/05/88; full list of members

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16/05/1987

Group of companies' accounts made up to 1986-12-31

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16/05/1987

Return made up to 30/04/87; full list of members

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08/05/1986

Group of companies' accounts made up to 1985-12-31

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08/05/1986

Return made up to 30/04/86; full list of members

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10/03/1956

Miscellaneous

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Small

Last made up date

31/12/2011

Next account date

31/12/2012

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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

Person	Title	Period	Connections
Ryan, Christine Ann	Secretary	30/06/1993 - 01/05/1999	-
Kloehn, Gudrun	Director	13/12/2007 - 01/03/2012	-
Smith, Jean	Secretary	01/05/1999 - 29/01/2008	1
Niewohner, Rolf	Secretary	13/12/2007 - 30/06/2009	-
Rehle, Norbert, Dr	Director	29/02/2012 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PINEWOOD DRAPILUX UK LIMITED

PINEWOOD DRAPILUX UK LIMITED is an(a) Dissolved company incorporated on 10/03/1956 with the registered office located at Albert Street, Leek, Staffordshire ST13 8AT. 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 PINEWOOD DRAPILUX UK LIMITED?

PINEWOOD DRAPILUX UK LIMITED is currently Dissolved. It was registered on 10/03/1956 and dissolved on 22/10/2013.

Where is PINEWOOD DRAPILUX UK LIMITED located?

PINEWOOD DRAPILUX UK LIMITED is registered at Albert Street, Leek, Staffordshire ST13 8AT.

What does PINEWOOD DRAPILUX UK LIMITED do?

PINEWOOD DRAPILUX UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PINEWOOD DRAPILUX UK LIMITED?

The latest filing was on 22/10/2013: Final Gazette dissolved via voluntary strike-off.