PYNE PROPERTY DEVELOPMENT & RENOVATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03389605

Incorporation date

19/06/1997

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1997)

14/02/2011

Final Gazette dissolved via voluntary strike-off

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01/11/2010

First Gazette notice for voluntary strike-off

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24/10/2010

Application to strike the company off the register

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09/09/2010

Statement of capital on 2010-09-10

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06/09/2010

Statement by Directors

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06/09/2010

Solvency Statement dated 24/08/10

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06/09/2010

Resolutions

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05/08/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

05/08/2010

Director's details changed for Mr Kim Pyne on 2009-10-01

View PDF (2 pages)

05/08/2010

Secretary's details changed for Mrs Wendy Pyne on 2009-10-01

View PDF (2 pages)

07/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

21/09/2009

Resolutions

View PDF (1 pages)

21/09/2009

Declaration of shares redemption:auditor's report

View PDF (3 pages)

07/07/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

07/07/2009

Location of register of members

View PDF (1 pages)

22/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

16/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

26/06/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

26/06/2008

Location of register of members

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26/06/2008

Director's Change of Particulars / kim pyne / 12/02/2008 / Title was: , now: mr; HouseName/Number was: , now: 27; Street was: paramount house, now: moffat road; Area was: bagshot road, now: ; Post Town was: worplesdon, now: bethlehem; Region was: surrey, now: tauranga; Post Code was: GU22 0QZ, now: 3001; Country was: , now: new zealand

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26/06/2008

Secretary's Change of Particulars / wendy pyne / 12/02/2008 / Title was: , now: mrs; HouseName/Number was: , now: 27; Street was: paramount house, now: moffat road; Area was: bagshot road, now: ; Post Town was: worplesdon, now: bethlehem; Region was: surrey, now: tauranga; Post Code was: GU22 0QZ, now: 3001; Country was: , now: new zealand

View PDF (2 pages)

15/07/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

07/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

29/06/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

20/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

03/07/2005

Return made up to 20/06/05; full list of members

View PDF (6 pages)

03/07/2005

Return made up to 20/06/04; full list of members

View PDF (6 pages)

21/06/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

08/05/2005

Director's particulars changed

View PDF (1 pages)

04/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

07/07/2003

Return made up to 20/06/03; full list of members

View PDF (6 pages)

07/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

16/01/2003

Return made up to 20/06/02; full list of members

View PDF (6 pages)

16/01/2003

Registered office changed on 17/01/03 from: sandringham guildford road woking surrey GU22 7QL

View PDF (1 pages)

05/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

08/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

20/01/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

06/07/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

18/11/1999

Full accounts made up to 1999-06-30

View PDF (8 pages)

10/08/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

22/10/1998

Director resigned

View PDF (1 pages)

22/10/1998

Full accounts made up to 1998-06-30

View PDF (8 pages)

17/06/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

17/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/07/1997

Ad 01/07/97--------- £ si 200000@1=200000 £ ic 2/200002

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04/07/1997

Registered office changed on 05/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

04/07/1997

Secretary resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

New director appointed

View PDF (2 pages)

04/07/1997

New secretary appointed

View PDF (2 pages)

19/06/1997

Incorporation

View PDF (13 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	19/06/1997 - 19/06/1997	16011
London Law Services Limited	Nominee Director	19/06/1997 - 19/06/1997	15403
Pyne, Wendy	Secretary	19/06/1997 - Present	-
Pyne, Kim	Director	19/06/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PYNE PROPERTY DEVELOPMENT & RENOVATIONS LIMITED

PYNE PROPERTY DEVELOPMENT & RENOVATIONS LIMITED is an(a) Dissolved company incorporated on 19/06/1997 with the registered office located at Bassett House, 5 Southwell Park Road, Camberley, Surrey GU15 3PU. 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 PYNE PROPERTY DEVELOPMENT & RENOVATIONS LIMITED?

PYNE PROPERTY DEVELOPMENT & RENOVATIONS LIMITED is currently Dissolved. It was registered on 19/06/1997 and dissolved on 14/02/2011.

Where is PYNE PROPERTY DEVELOPMENT & RENOVATIONS LIMITED located?

PYNE PROPERTY DEVELOPMENT & RENOVATIONS LIMITED is registered at Bassett House, 5 Southwell Park Road, Camberley, Surrey GU15 3PU.

What does PYNE PROPERTY DEVELOPMENT & RENOVATIONS LIMITED do?

PYNE PROPERTY DEVELOPMENT & RENOVATIONS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PYNE PROPERTY DEVELOPMENT & RENOVATIONS LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.