PINSTONE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01147770

Incorporation date

27/11/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/11/1973)

30/04/2013

Final Gazette dissolved via voluntary strike-off

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15/01/2013

First Gazette notice for voluntary strike-off

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27/12/2012

Application to strike the company off the register

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12/12/2012

Statement of capital on 2012-12-12

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12/12/2012

Statement by Directors

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12/12/2012

Solvency Statement dated 06/12/12

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12/12/2012

Resolutions

View PDF (1 pages)

03/10/2012

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

View PDF (10 pages)

17/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (7 pages)

01/09/2011

Secretary's details changed for Ms Ann Rutter on 2011-08-01

View PDF (3 pages)

15/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (7 pages)

03/03/2011

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

View PDF (10 pages)

02/03/2011

Termination of appointment of Zafar Khan as a director

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01/03/2011

Appointment of Mr George Sebastian Matthew Bull as a director

View PDF (2 pages)

30/09/2010

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

View PDF (10 pages)

01/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

13/08/2009

Accounts made up to 2008-12-31

View PDF (9 pages)

16/06/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

04/04/2009

Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR

View PDF (1 pages)

02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

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02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

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02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

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02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

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02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

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02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

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02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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02/09/2008

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

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02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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20/06/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

07/03/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

03/01/2008

New secretary appointed

View PDF (1 pages)

13/12/2007

Secretary resigned

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13/06/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

07/06/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

27/06/2006

New secretary appointed

View PDF (1 pages)

23/06/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

25/05/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

07/11/2005

Director resigned

View PDF (1 pages)

17/06/2005

Return made up to 13/06/05; no change of members

View PDF (2 pages)

22/03/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

01/07/2004

Director's particulars changed

View PDF (1 pages)

23/06/2004

Return made up to 11/06/04; full list of members

View PDF (3 pages)

02/04/2004

Secretary's particulars changed

View PDF (1 pages)

27/03/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

17/07/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

13/03/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

18/06/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

13/03/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

08/10/2001

Director's particulars changed

View PDF (1 pages)

21/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

09/07/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

06/07/2001

Director resigned

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (3 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

New director appointed

View PDF (5 pages)

28/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

03/07/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

21/06/1999

Return made up to 07/06/99; full list of members

View PDF (9 pages)

03/02/1999

New director appointed

View PDF (2 pages)

09/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

Director resigned

View PDF (1 pages)

07/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

25/06/1998

Return made up to 07/06/98; full list of members

View PDF (5 pages)

05/05/1998

Registered office changed on 05/05/98 from: 65 new cavendish street london W1M 8AX

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21/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

27/06/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

23/04/1997

New director appointed

View PDF (3 pages)

21/04/1997

Director resigned

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05/08/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

13/06/1996

Return made up to 07/06/96; full list of members

View PDF (7 pages)

02/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

12/06/1995

Return made up to 07/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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26/07/1994

Full accounts made up to 1993-12-31

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06/07/1994

Director's particulars changed

View PDF (13 pages)

21/06/1994

Return made up to 07/06/94; full list of members

View PDF (6 pages)

09/05/1994

Director resigned;new director appointed

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09/05/1994

Director resigned

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24/11/1993

Resolutions

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24/11/1993

Resolutions

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24/11/1993

Resolutions

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20/10/1993

Full accounts made up to 1992-12-31

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07/09/1993

Director's particulars changed

View PDF (10 pages)

09/06/1993

Return made up to 07/06/93; full list of members

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05/04/1993

Location of register of members

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05/04/1993

Location of register of directors' interests

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04/08/1992

Full accounts made up to 1991-12-31

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24/06/1992

Return made up to 07/06/92; full list of members

View PDF (7 pages)

18/11/1991

Secretary's particulars changed

View PDF (6 pages)

16/10/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (7 pages)

07/08/1991

Return made up to 07/06/91; no change of members

View PDF (6 pages)

02/08/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

03/06/1991

New director appointed

View PDF (7 pages)

30/05/1991

Registered office changed on 30/05/91 from: 59 new cavendish street london W1M 7RD

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20/03/1991

Director resigned

View PDF (10 pages)

20/03/1991

Director resigned

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20/03/1991

Director resigned;new director appointed

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04/09/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

04/09/1990

Return made up to 07/06/90; full list of members

View PDF (8 pages)

21/09/1989

Full accounts made up to 1988-12-31

View PDF (10 pages)

21/09/1989

Return made up to 02/08/89; no change of members

View PDF (13 pages)

28/02/1989

Declaration of satisfaction of mortgage/charge

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28/02/1989

Declaration of satisfaction of mortgage/charge

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28/02/1989

Declaration of satisfaction of mortgage/charge

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28/02/1989

Declaration of satisfaction of mortgage/charge

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03/02/1989

Full accounts made up to 1987-12-31

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03/02/1989

Return made up to 07/10/88; full list of members

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10/03/1988

Return made up to 08/12/87; full list of members

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23/02/1988

Full accounts made up to 1986-12-31

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21/01/1988

Accounting reference date shortened from 31/03 to 31/12

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17/11/1987

Director resigned;new director appointed

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02/10/1987

New director appointed

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20/07/1987

Declaration of satisfaction of mortgage/charge

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16/07/1987

Miscellaneous

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01/07/1987

Particulars of mortgage/charge

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01/07/1987

Particulars of mortgage/charge

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01/07/1987

Particulars of mortgage/charge

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01/07/1987

Particulars of mortgage/charge

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24/06/1987

Declaration of satisfaction of mortgage/charge

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31/03/1987

Declaration of satisfaction of mortgage/charge

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20/03/1987

Declaration of satisfaction of mortgage/charge

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14/02/1987

Full accounts made up to 1986-03-31

View PDF (12 pages)

14/02/1987

Return made up to 24/09/86; full list of members

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24/07/1986

Accounting reference date extended from 15/10 to 31/03

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05/06/1985

Annual return made up to 05/06/85

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27/11/1973

Incorporation

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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

Dormant

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
Khan, Zafar Iqbal	Director	01/03/2007 - 25/02/2011	77
Smith, Julian Nicholas	Director	30/04/1994 - 11/04/1997	51
Sutcliffe, Colleen Tracey	Secretary	23/06/2006 - 17/12/2007	6
Rutter, Ann	Secretary	17/12/2007 - Present	7
Adam, Richard John	Director	08/12/2000 - 28/02/2007	109

Persons with Significant Control

No PSC data available.

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Description

About PINSTONE HOLDINGS LIMITED

PINSTONE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/11/1973 with the registered office located at Aldwych House 71-91 Aldwych, London WC2B 4HN. 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 PINSTONE HOLDINGS LIMITED?

PINSTONE HOLDINGS LIMITED is currently Dissolved. It was registered on 27/11/1973 and dissolved on 30/04/2013.

Where is PINSTONE HOLDINGS LIMITED located?

PINSTONE HOLDINGS LIMITED is registered at Aldwych House 71-91 Aldwych, London WC2B 4HN.

What does PINSTONE HOLDINGS LIMITED do?

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

What is the latest filing for PINSTONE HOLDINGS LIMITED?

The latest filing was on 30/04/2013: Final Gazette dissolved via voluntary strike-off.