PINNACLE COMPUTER SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04113906

Incorporation date

24/11/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2000)

05/11/2014

Final Gazette dissolved following liquidation

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05/08/2014

Return of final meeting in a members' voluntary winding up

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07/02/2014

Declaration of solvency

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07/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

07/02/2014

Resolutions

View PDF (1 pages)

19/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (7 pages)

06/08/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (6 pages)

26/03/2013

Appointment of Ms Vinodka Murria as a director

View PDF (3 pages)

26/03/2013

Appointment of Denise Williams as a secretary

View PDF (3 pages)

25/03/2013

Termination of appointment of Kerry Crompton as a director

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25/03/2013

Termination of appointment of Neal Roberts as a director

View PDF (2 pages)

25/03/2013

Termination of appointment of Neal Roberts as a secretary

View PDF (2 pages)

25/03/2013

Termination of appointment of Richard Preedy as a director

View PDF (2 pages)

25/03/2013

Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on 2013-03-25

View PDF (2 pages)

25/03/2013

Appointment of Mrs Barbara Ann Firth as a director

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25/03/2013

Appointment of Mr Paul David Gibson as a director

View PDF (3 pages)

22/03/2013

Previous accounting period shortened from 2013-04-30 to 2013-02-28

View PDF (3 pages)

28/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (6 pages)

27/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (7 pages)

06/09/2012

Director's details changed for Richard Ian Preedy on 2012-08-16

View PDF (3 pages)

17/08/2012

Appointment of Richard Ian Preedy as a director

View PDF (2 pages)

18/05/2012

Secretary's details changed for Mr Neal Anthony Roberts on 2012-05-16

View PDF (2 pages)

18/05/2012

Director's details changed for Ms Kerry Jane Crompton on 2012-05-16

View PDF (2 pages)

18/05/2012

Director's details changed for Mr Neal Anthony Roberts on 2012-05-16

View PDF (2 pages)

14/05/2012

Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 2012-05-14

View PDF (1 pages)

13/02/2012

Memorandum and Articles of Association

View PDF (26 pages)

13/02/2012

Resolutions

View PDF (3 pages)

31/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (15 pages)

03/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (7 pages)

25/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (6 pages)

24/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (4 pages)

10/08/2011

Memorandum and Articles of Association

View PDF (32 pages)

01/07/2011

Resolutions

View PDF (53 pages)

01/07/2011

Resolutions

View PDF (3 pages)

01/07/2011

Resolutions

View PDF (4 pages)

08/03/2011

Termination of appointment of Martin Leuw as a director

View PDF (1 pages)

08/03/2011

Appointment of Miss Kerry Jane Crompton as a director

View PDF (2 pages)

11/01/2011

Termination of appointment of Luca Velussi as a director

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (5 pages)

16/12/2010

Full accounts made up to 2010-04-30

View PDF (8 pages)

11/02/2010

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (6 pages)

23/11/2009

Director's details changed for Mr Martin Philip Leuw on 2009-10-19

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Neal Anthony Roberts on 2009-10-19

View PDF (2 pages)

23/11/2009

Secretary's details changed for Mr Neal Anthony Roberts on 2009-10-19

View PDF (1 pages)

19/10/2009

Termination of appointment of Barbara Firth as a director

View PDF (1 pages)

19/10/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (6 pages)

23/03/2009

Secretary appointed neal anthony roberts

View PDF (1 pages)

20/03/2009

Appointment terminated secretary sara challinger

View PDF (1 pages)

16/02/2009

Full accounts made up to 2008-04-30

View PDF (12 pages)

28/11/2008

Return made up to 24/11/08; full list of members

View PDF (5 pages)

07/11/2008

Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY

View PDF (1 pages)

30/07/2008

Accounting reference date extended from 28/02/2008 to 30/04/2008

View PDF (1 pages)

30/04/2008

Director appointed luca velussi

View PDF (2 pages)

03/12/2007

Return made up to 24/11/07; full list of members

View PDF (3 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/10/2007

Particulars of mortgage/charge

View PDF (14 pages)

12/10/2007

Resolutions

View PDF (29 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Resolutions

View PDF (3 pages)

27/09/2007

Full accounts made up to 2007-02-28

View PDF (12 pages)

18/08/2007

New secretary appointed

View PDF (2 pages)

18/08/2007

New director appointed

View PDF (3 pages)

17/08/2007

Secretary resigned

View PDF (1 pages)

17/08/2007

New director appointed

View PDF (3 pages)

27/07/2007

Director resigned

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

12/12/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (5 pages)

04/12/2006

Return made up to 24/11/06; full list of members

View PDF (3 pages)

21/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2006

Secretary resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

13/12/2005

Return made up to 24/11/05; full list of members

View PDF (9 pages)

26/08/2005

Full accounts made up to 2005-02-28

View PDF (14 pages)

15/02/2005

Return made up to 24/11/04; full list of members

View PDF (10 pages)

22/10/2004

Director resigned

View PDF (1 pages)

22/10/2004

Registered office changed on 22/10/04 from: bre complex bucknalls lane watford hertfordshire WD25 9XX

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15/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/2004

New director appointed

View PDF (3 pages)

14/06/2004

Accounts for a small company made up to 2004-02-29

View PDF (6 pages)

23/12/2003

Return made up to 24/11/03; full list of members

View PDF (9 pages)

17/07/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

07/12/2002

Return made up to 24/11/02; full list of members

View PDF (9 pages)

07/08/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

05/08/2002

Resolutions

View PDF (4 pages)

05/08/2002

Resolutions

View PDF (4 pages)

05/08/2002

Resolutions

View PDF (4 pages)

05/08/2002

Resolutions

View PDF (4 pages)

05/08/2002

£ nc 651819/653019 27/06/02

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03/07/2002

Particulars of mortgage/charge

View PDF (12 pages)

02/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

28/02/2002

Resolutions

View PDF (1 pages)

15/02/2002

Accounting reference date shortened from 31/03/02 to 28/02/02

View PDF (1 pages)

19/12/2001

Return made up to 24/11/01; full list of members

View PDF (8 pages)

07/12/2001

Director resigned

View PDF (1 pages)

14/08/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

14/08/2001

Registered office changed on 14/08/01 from: 20 station road watford hertfordshire WD17 1JH

View PDF (1 pages)

12/07/2001

New secretary appointed

View PDF (2 pages)

12/07/2001

Secretary resigned

View PDF (1 pages)

03/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

New director appointed

View PDF (3 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

Ad 02/03/01--------- £ si [email protected]=816 £ ic 651002/651818

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21/03/2001

Ad 02/03/01--------- £ si [email protected]=1000 £ ic 650002/651002

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21/03/2001

Ad 02/03/01--------- £ si 650000@1=650000 £ ic 2/650002

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21/03/2001

S-div conve 02/03/01

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21/03/2001

Nc inc already adjusted 02/03/01

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21/03/2001

Resolutions

View PDF (34 pages)

21/03/2001

Resolutions

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21/03/2001

Resolutions

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21/03/2001

Resolutions

View PDF (0 pages)

21/03/2001

Resolutions

View PDF (34 pages)

01/03/2001

Certificate of change of name

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

Director resigned

View PDF (1 pages)

29/01/2001

Director resigned

View PDF (1 pages)

24/11/2000

Incorporation

View PDF (26 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

28/02/2013

Last change occurred

28/02/2013

Accounts

Dormant

Last made up date

28/02/2013

Next account date

28/02/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PINNACLE COMPUTER SYSTEMS LIMITED

PINNACLE COMPUTER SYSTEMS LIMITED is an(a) Dissolved company incorporated on 24/11/2000 with the registered office located at Munro House, Portsmouth Road, Cobham, Surrey KT11 1TF. There are currently 4 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 PINNACLE COMPUTER SYSTEMS LIMITED?

PINNACLE COMPUTER SYSTEMS LIMITED is currently Dissolved. It was registered on 24/11/2000 and dissolved on 05/11/2014.

Where is PINNACLE COMPUTER SYSTEMS LIMITED located?

PINNACLE COMPUTER SYSTEMS LIMITED is registered at Munro House, Portsmouth Road, Cobham, Surrey KT11 1TF.

What does PINNACLE COMPUTER SYSTEMS LIMITED do?

PINNACLE COMPUTER SYSTEMS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for PINNACLE COMPUTER SYSTEMS LIMITED?

The latest filing was on 05/11/2014: Final Gazette dissolved following liquidation.