PINNEYS HOLDINGS LIMITED

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PINNEYS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

01015668

Incorporation date

25/06/1971

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UNCopy
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Latest events (Record since 21/06/1986)
dot icon09/11/2010
Final Gazette dissolved via compulsory strike-off
dot icon27/07/2010
First Gazette notice for compulsory strike-off
dot icon26/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon12/05/2009
Return made up to 31/03/09; full list of members
dot icon27/06/2008
Accounts made up to 2007-12-31
dot icon28/04/2008
Return made up to 31/03/08; full list of members
dot icon04/09/2007
Accounts made up to 2006-12-31
dot icon21/04/2007
Return made up to 31/03/07; full list of members
dot icon12/04/2007
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon10/10/2006
Accounts made up to 2006-03-31
dot icon05/05/2006
Return made up to 31/03/06; full list of members
dot icon12/01/2006
Accounts made up to 2005-03-31
dot icon28/04/2005
Return made up to 31/03/05; full list of members
dot icon05/02/2005
Accounts made up to 2004-03-31
dot icon27/04/2004
Return made up to 31/03/04; full list of members
dot icon02/02/2004
Accounts made up to 2003-03-31
dot icon08/05/2003
Return made up to 31/03/03; full list of members
dot icon08/05/2003
Location of register of members
dot icon06/02/2003
Accounts made up to 2002-03-31
dot icon13/05/2002
Return made up to 31/03/02; full list of members
dot icon13/05/2002
Secretary's particulars changed;director's particulars changed
dot icon13/05/2002
Director's particulars changed
dot icon26/02/2002
Registered office changed on 26/02/02 from: 60 wood lane london W12 7RP
dot icon30/01/2002
Accounts made up to 2001-03-31
dot icon01/05/2001
Return made up to 31/03/01; full list of members
dot icon17/10/2000
Registered office changed on 17/10/00 from: unigate house wood lane london W12 7RP
dot icon24/08/2000
Accounts made up to 2000-03-31
dot icon17/04/2000
Return made up to 31/03/00; no change of members
dot icon07/10/1999
Full accounts made up to 1998-12-31
dot icon07/10/1999
Return made up to 13/09/99; full list of members
dot icon07/10/1999
Resolutions
dot icon10/09/1999
Location of register of members
dot icon06/09/1999
Accounting reference date extended from 31/12/99 to 31/03/00
dot icon06/09/1999
New secretary appointed;new director appointed
dot icon06/09/1999
New director appointed
dot icon06/09/1999
Director resigned
dot icon06/09/1999
Secretary resigned
dot icon06/09/1999
Director resigned
dot icon23/07/1999
Registered office changed on 23/07/99 from: county house aylesbury end beaconsfield buckinghamshire HP9 1LW
dot icon21/06/1999
Resolutions
dot icon21/06/1999
Resolutions
dot icon21/06/1999
Resolutions
dot icon21/06/1999
Resolutions
dot icon07/01/1999
Director resigned
dot icon07/01/1999
Secretary resigned;director resigned
dot icon07/01/1999
New secretary appointed
dot icon07/01/1999
New director appointed
dot icon07/01/1999
Registered office changed on 07/01/99 from: c/o smedleys foods LIMITED wardentree lane pinchbeck spalding lincolnshire PE11 3UY
dot icon12/10/1998
Return made up to 13/09/98; full list of members
dot icon29/07/1998
New director appointed
dot icon17/07/1998
Full accounts made up to 1997-12-31
dot icon14/10/1997
Return made up to 13/09/97; no change of members
dot icon14/10/1997
Director resigned
dot icon14/10/1997
New director appointed
dot icon12/05/1997
Full accounts made up to 1996-12-31
dot icon18/11/1996
Auditor's resignation
dot icon08/10/1996
Return made up to 13/09/96; no change of members
dot icon09/09/1996
Full accounts made up to 1995-12-31
dot icon10/05/1996
Registered office changed on 10/05/96 from: c/ochannel foods LIMITED lower quay newham road newham truro cornwall TR1 2SU
dot icon05/10/1995
Return made up to 13/09/95; full list of members
dot icon30/08/1995
Full accounts made up to 1994-12-31
dot icon11/01/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Return made up to 13/09/94; no change of members
dot icon06/10/1994
Full accounts made up to 1993-12-31
dot icon19/11/1993
Director's particulars changed;director resigned
dot icon14/10/1993
Return made up to 13/09/93; no change of members
dot icon21/07/1993
Full accounts made up to 1992-12-31
dot icon15/04/1993
New director appointed
dot icon22/03/1993
Secretary resigned;new secretary appointed
dot icon16/02/1993
New director appointed
dot icon26/01/1993
Director resigned
dot icon03/11/1992
Full accounts made up to 1991-12-31
dot icon09/10/1992
Return made up to 13/09/92; full list of members
dot icon09/10/1992
Location of register of members address changed
dot icon09/10/1992
Secretary's particulars changed
dot icon08/09/1992
Secretary's particulars changed
dot icon29/11/1991
Director resigned
dot icon29/11/1991
Director resigned
dot icon26/09/1991
Full accounts made up to 1990-12-31
dot icon24/09/1991
Return made up to 13/09/91; no change of members
dot icon07/08/1991
Director's particulars changed
dot icon01/07/1991
Return made up to 31/12/90; no change of members
dot icon23/04/1991
Secretary resigned;new secretary appointed
dot icon08/01/1991
Registered office changed on 08/01/91 from: 6 chapel street preston PR3 3JH
dot icon30/10/1990
New director appointed
dot icon25/09/1990
Full accounts made up to 1989-12-31
dot icon25/09/1990
Return made up to 13/09/90; full list of members
dot icon13/10/1989
Full group accounts made up to 1988-12-31
dot icon13/10/1989
Return made up to 04/08/89; full list of members
dot icon06/10/1989
Secretary's particulars changed
dot icon01/09/1989
Director resigned
dot icon06/07/1989
Secretary resigned;new secretary appointed
dot icon29/06/1989
Director resigned;new director appointed
dot icon13/02/1989
Director resigned
dot icon23/09/1988
Full group accounts made up to 1987-12-31
dot icon23/09/1988
Return made up to 25/04/88; full list of members
dot icon17/06/1988
New director appointed
dot icon24/05/1988
Registered office changed on 24/05/88 from: balfour house 390-398 high road ilford essex IG1 1NQ
dot icon28/03/1988
Secretary resigned;new secretary appointed
dot icon08/01/1988
Accounting reference date shortened from 30/09 to 31/12
dot icon06/08/1987
Full group accounts made up to 1986-09-30
dot icon06/08/1987
Return made up to 27/04/87; full list of members
dot icon21/07/1987
New director appointed
dot icon21/07/1987
New director appointed
dot icon08/12/1986
Registered office changed on 08/12/86 from: clifford's inn fetter lane london EC4 1AS
dot icon21/06/1986
Full accounts made up to 1985-09-30
dot icon21/06/1986
Return made up to 17/06/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mariscotti, Michael Gordon
Director
24/12/1998 - 31/08/1999
42
Newton, Simon James
Director
24/07/1998 - 02/08/1999
14
UNIGATE (DIRECTOR) LIMITED
Corporate Director
02/08/1999 - Present
85
UNIGATE (SECRETARY) LIMITED
Corporate Director
02/08/1999 - Present
151
UNIGATE (SECRETARY) LIMITED
Corporate Secretary
02/08/1999 - Present
151

Persons with Significant Control

0

No PSC data available.

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Description

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About PINNEYS HOLDINGS LIMITED

PINNEYS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/06/1971 with the registered office located at No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UN. There are currently 3 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 PINNEYS HOLDINGS LIMITED?

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PINNEYS HOLDINGS LIMITED is currently Dissolved. It was registered on 25/06/1971 and dissolved on 09/11/2010.

Where is PINNEYS HOLDINGS LIMITED located?

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PINNEYS HOLDINGS LIMITED is registered at No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UN.

What is the latest filing for PINNEYS HOLDINGS LIMITED?

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The latest filing was on 09/11/2010: Final Gazette dissolved via compulsory strike-off.