PINKERTON U.K. LIMITED

Key Data

Status

Dissolved

Company No.

03631455

Incorporation date

08/09/1998

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/09/1998)

19/12/2012

Final Gazette dissolved following liquidation

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19/09/2012

Return of final meeting in a members' voluntary winding up

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25/07/2012

Amended accounts for a dormant company made up to 2011-12-31

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10/07/2012

Liquidators' statement of receipts and payments to 2011-11-29

View PDF (6 pages)

02/05/2012

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

View PDF (4 pages)

01/01/2012

Notice of ceasing to act as a voluntary liquidator

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01/01/2012

Appointment of a voluntary liquidator

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27/11/2011

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

View PDF (4 pages)

29/09/2011

Registered office address changed from 62 Wilson Street London EC2A 2BU on 2011-09-30

View PDF (2 pages)

27/04/2011

Termination of appointment of Andrew Natt as a director

View PDF (1 pages)

02/12/2010

Registered office address changed from 205 Lower Richmond Road Richmond Surrey TW9 4LN on 2010-12-03

View PDF (2 pages)

02/12/2010

Declaration of solvency

View PDF (3 pages)

02/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

02/12/2010

Resolutions

View PDF (1 pages)

21/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

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21/09/2010

Secretary's details changed for John Collins on 2010-09-09

View PDF (2 pages)

21/09/2010

Secretary's details changed for John Collins on 2010-09-09

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18/08/2010

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

View PDF (7 pages)

17/09/2009

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

View PDF (3 pages)

30/06/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

17/09/2008

Return made up to 09/09/08; full list of members

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09/09/2008

Director appointed geoffrey peter louis zeidler

View PDF (2 pages)

09/09/2008

Appointment Terminated Director david robinson

View PDF (1 pages)

22/04/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

19/09/2007

Return made up to 09/09/07; full list of members

View PDF (2 pages)

14/08/2007

Director's particulars changed

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

26/07/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

01/10/2006

Return made up to 09/09/06; full list of members

View PDF (7 pages)

15/06/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

14/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

New director appointed

View PDF (2 pages)

12/03/2006

Director resigned

View PDF (1 pages)

09/10/2005

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

View PDF (7 pages)

09/10/2005

Director's particulars changed

View PDF (0 pages)

19/06/2005

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

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08/11/2004

Resolutions

View PDF (1 pages)

08/11/2004

Return made up to 09/09/04; full list of members

View PDF (7 pages)

08/11/2004

Director's particulars changed

View PDF (0 pages)

29/04/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

21/09/2003

Return made up to 09/09/03; full list of members

View PDF (7 pages)

07/08/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

01/11/2002

New director appointed

View PDF (2 pages)

27/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Return made up to 09/09/02; full list of members

View PDF (7 pages)

27/06/2002

New secretary appointed

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (1 pages)

27/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

19/11/2001

Director resigned

View PDF (1 pages)

17/09/2001

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

View PDF (7 pages)

17/09/2001

Director's particulars changed

View PDF (0 pages)

15/07/2001

Director resigned

View PDF (1 pages)

28/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/05/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

09/12/2000

Secretary resigned

View PDF (1 pages)

09/12/2000

New director appointed

View PDF (2 pages)

09/12/2000

New secretary appointed

View PDF (2 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

12/09/2000

Return made up to 09/09/00; full list of members

View PDF (6 pages)

16/11/1999

Return made up to 09/09/99; full list of members

View PDF (8 pages)

16/11/1999

Registered office changed on 17/11/99

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16/11/1999

New secretary appointed

View PDF (2 pages)

18/10/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

Director resigned

View PDF (1 pages)

07/07/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

04/03/1999

Director resigned

View PDF (1 pages)

26/10/1998

Registered office changed on 27/10/98 from: 8 salisbury square london EC4Y 8DB

View PDF (1 pages)

29/09/1998

New secretary appointed

View PDF (1 pages)

29/09/1998

New director appointed

View PDF (3 pages)

29/09/1998

New director appointed

View PDF (3 pages)

28/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (3 pages)

23/09/1998

New director appointed

View PDF (3 pages)

23/09/1998

New director appointed

View PDF (3 pages)

15/09/1998

Secretary resigned

View PDF (1 pages)

15/09/1998

Director resigned

View PDF (1 pages)

08/09/1998

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/09/1998 - 08/09/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/09/1998 - 08/09/1998	43699
Woelk, Larry Gene	Director	13/09/1998 - 13/09/1999	8
Zeidler, Geoffrey Peter Louis	Director	31/08/2008 - Present	32
Collins, John Joseph	Secretary	13/06/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PINKERTON U.K. LIMITED

PINKERTON U.K. LIMITED is an(a) Dissolved company incorporated on 08/09/1998 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. 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 PINKERTON U.K. LIMITED?

PINKERTON U.K. LIMITED is currently Dissolved. It was registered on 08/09/1998 and dissolved on 19/12/2012.

Where is PINKERTON U.K. LIMITED located?

PINKERTON U.K. LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does PINKERTON U.K. LIMITED do?

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

What is the latest filing for PINKERTON U.K. LIMITED?

The latest filing was on 19/12/2012: Final Gazette dissolved following liquidation.