PINEWOOD FABRICS LIMITED

Key Data

Status

Dissolved

Company No.

00555015

Incorporation date

23/09/1955

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

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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04/01/2012

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

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22/12/2011

Appointment of Dr Norbert Rehle as a director on 2011-12-20

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28/07/2011

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

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09/06/2011

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

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16/06/2010

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

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16/06/2010

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

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16/06/2010

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

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23/06/2009

Appointment Terminated Secretary jean smith

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17/06/2009

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

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09/06/2009

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

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08/06/2009

Auditor's resignation

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12/06/2008

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

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21/04/2008

Accounts for a small company made up to 2007-12-31

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11/06/2007

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

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02/06/2007

Accounts for a small company made up to 2006-12-31

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21/06/2006

Accounts for a small company made up to 2005-12-31

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13/06/2006

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

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18/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

02/06/2005

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

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22/03/2005

Director resigned

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22/03/2005

Director resigned

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26/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

21/06/2004

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

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10/06/2003

Accounts for a small company made up to 2002-12-31

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09/06/2003

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

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25/06/2002

Registered office changed on 25/06/02 from: albert street leek staffordshire ST13 8AT

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25/06/2002

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

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25/06/2002

Registered office changed on 25/06/02

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25/06/2002

Accounts for a small company made up to 2001-12-31

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08/02/2002

Declaration of satisfaction of mortgage/charge

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08/02/2002

Declaration of satisfaction of mortgage/charge

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08/02/2002

Declaration of satisfaction of mortgage/charge

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24/12/2001

Particulars of contract relating to shares

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24/12/2001

Ad 11/12/01--------- £ si 500000@1=500000 £ ic 152812/652812

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24/12/2001

Resolutions

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24/12/2001

Resolutions

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24/12/2001

Resolutions

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24/12/2001

Resolutions

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24/12/2001

£ nc 250000/750000 11/12/01

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05/12/2001

New director appointed

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23/11/2001

Auditor's resignation

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13/11/2001

Director resigned

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03/11/2001

Accounts for a small company 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 street place london EC2M 7ND

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15/11/2000

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

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30/06/2000

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

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30/06/2000

Director's particulars changed

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28/10/1999

New director appointed

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28/10/1999

New director appointed

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06/06/1999

Return made up to 31/05/99; full list of members

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24/05/1999

New secretary appointed

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17/05/1999

Secretary resigned

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17/05/1999

Director resigned

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26/04/1999

Full accounts made up to 1998-12-31

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04/06/1998

Return made up to 31/05/98; no change of members

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14/04/1998

New director appointed

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03/04/1998

Full accounts made up to 1997-12-31

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03/04/1998

Director resigned

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16/06/1997

Return made up to 31/05/97; no change of members

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21/03/1997

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

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07/06/1996

Return made up to 31/05/96; full list of members

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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; no 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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05/07/1994

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

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06/06/1994

Return made up to 31/05/94; no change of members

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23/08/1993

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

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19/07/1993

Director resigned;new director appointed

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06/06/1993

Return made up to 31/05/93; full list of members

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06/06/1993

Director's particulars changed

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04/06/1992

Full accounts made up to 1991-12-31

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04/06/1992

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

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04/06/1992

Registered office changed on 04/06/92

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04/06/1992

Secretary's particulars changed;director's particulars changed

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20/06/1991

Full accounts made up to 1990-12-31

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20/06/1991

Return made up to 31/05/91; no change of members

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18/06/1990

Director resigned;new director appointed

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18/06/1990

Full accounts made up to 1989-12-31

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18/06/1990

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

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20/04/1989

Accounts for a small company made up to 1988-12-31

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20/04/1989

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

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16/06/1988

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

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26/05/1988

Accounts for a small company made up to 1987-12-31

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11/04/1988

Declaration of satisfaction of mortgage/charge

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16/06/1987

Accounts for a small company made up to 1986-12-31

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16/06/1987

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

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08/05/1986

Accounts for a small company 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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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
Smith, Jean	Secretary	01/05/1999 - 05/04/2009	1
Rehle, Norbert, Dr	Director	20/12/2011 - Present	1
Ryan, Christine Ann	Director	30/06/1993 - 23/03/1998	1
Smith, Jean	Director	01/12/2001 - 07/02/2005	-
Cornish, Jane Caroline Sarah	Director	01/10/1999 - 07/11/2001	-

Persons with Significant Control

No PSC data available.

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Description

About PINEWOOD FABRICS LIMITED

PINEWOOD FABRICS LIMITED is an(a) Dissolved company incorporated on 23/09/1955 with the registered office located at Albert Street, Leek, Staffordshire ST13 8AT. There is currently 1 active director 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 FABRICS LIMITED?

PINEWOOD FABRICS LIMITED is currently Dissolved. It was registered on 23/09/1955 and dissolved on 22/10/2013.

Where is PINEWOOD FABRICS LIMITED located?

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

What does PINEWOOD FABRICS LIMITED do?

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

What is the latest filing for PINEWOOD FABRICS LIMITED?

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