PINEWYCH LIMITED

Key Data

Status

Dissolved

Company No.

02640789

Incorporation date

26/08/1991

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1991)

29/04/2014

Final Gazette dissolved following liquidation

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18/05/2009

Dissolution deferment

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18/05/2009

Completion of winding up

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15/10/2007

Order of court to wind up

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19/04/2007

Secretary resigned

View PDF (1 pages)

24/10/2006

Return made up to 03/08/06; full list of members

View PDF (6 pages)

24/10/2006

Secretary's particulars changed

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24/10/2006

Location of register of members address changed

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01/02/2006

Total exemption small company accounts made up to 2004-12-31

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15/12/2005

Registered office changed on 16/12/05 from: 35 east street colchester essex CO1 2TP

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17/08/2005

Return made up to 03/08/05; full list of members

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03/11/2004

Total exemption small company accounts made up to 2003-12-31

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31/08/2004

Return made up to 11/08/04; full list of members

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29/01/2004

Total exemption small company accounts made up to 2002-12-31

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23/08/2003

Return made up to 11/08/03; full list of members

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04/11/2002

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

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04/09/2002

Return made up to 27/08/02; full list of members

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30/10/2001

Total exemption small company accounts made up to 2000-12-31

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30/10/2001

Registered office changed on 31/10/01 from: rossend guildown road guildford surrey GU2 4ET

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20/09/2001

Return made up to 27/08/01; full list of members

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20/09/2001

Director's particulars changed

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20/09/2001

Registered office changed on 21/09/01

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13/08/2001

Secretary resigned

View PDF (1 pages)

13/08/2001

New secretary appointed

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10/12/2000

Director resigned

View PDF (1 pages)

24/10/2000

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

View PDF (5 pages)

13/09/2000

Return made up to 27/08/00; full list of members

View PDF (6 pages)

20/02/2000

New director appointed

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27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

22/09/1999

Return made up to 27/08/99; no change of members

View PDF (4 pages)

22/09/1999

Secretary's particulars changed;director's particulars changed

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11/08/1999

Director resigned

View PDF (1 pages)

27/10/1998

Secretary resigned

View PDF (1 pages)

27/10/1998

New secretary appointed

View PDF (2 pages)

27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

20/09/1998

Return made up to 27/08/98; full list of members

View PDF (6 pages)

20/09/1998

Director's particulars changed

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27/10/1997

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

View PDF (8 pages)

15/09/1997

Return made up to 27/08/97; full list of members

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11/02/1997

Secretary resigned

View PDF (1 pages)

11/02/1997

Director resigned

View PDF (1 pages)

22/01/1997

New director appointed

View PDF (2 pages)

22/01/1997

New secretary appointed

View PDF (2 pages)

26/09/1996

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

View PDF (4 pages)

12/09/1996

Return made up to 27/08/96; no change of members

View PDF (4 pages)

12/09/1996

Location of register of members address changed

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24/10/1995

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

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29/08/1995

Return made up to 27/08/95; full list of members

View PDF (6 pages)

29/08/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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12/12/1994

Return made up to 27/08/94; no change of members

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12/12/1994

Secretary's particulars changed;director's particulars changed

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05/12/1994

New director appointed

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28/09/1994

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

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05/08/1994

Registered office changed on 06/08/94 from: the old barn bethersden road hothfield kent TN26 1EN

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12/07/1994

Director resigned

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12/07/1994

Director resigned

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27/11/1993

New director appointed

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12/11/1993

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

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26/09/1993

Return made up to 27/08/93; no change of members

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16/09/1992

Return made up to 27/08/92; full list of members

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22/01/1992

Ad 28/08/91--------- £ si 2@1

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22/01/1992

Accounting reference date notified as 31/12

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02/09/1991

Secretary resigned

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26/08/1991

Incorporation

View PDF (18 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Total Exemption Small

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Dawson, Howard	Director	01/01/2000 - Present	18
Holmes, Anita Lesley	Director	30/05/1994 - 02/01/1997	-
Thompson, William	Director	01/01/1997 - 05/08/1999	-
Thompson, William	Director	24/10/1993 - 01/06/1994	-
Holmes, Peter Cambridge	Director	27/08/1991 - 20/11/2000	-

Persons with Significant Control

No PSC data available.

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Description

About PINEWYCH LIMITED

PINEWYCH LIMITED is an(a) Dissolved company incorporated on 26/08/1991 with the registered office located at 892 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ. 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 PINEWYCH LIMITED?

PINEWYCH LIMITED is currently Dissolved. It was registered on 26/08/1991 and dissolved on 29/04/2014.

Where is PINEWYCH LIMITED located?

PINEWYCH LIMITED is registered at 892 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ.

What does PINEWYCH LIMITED do?

PINEWYCH LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PINEWYCH LIMITED?

The latest filing was on 29/04/2014: Final Gazette dissolved following liquidation.