PYNES ONE LTD

Key Data

Status

Dissolved

Company No.

04095050

Incorporation date

23/10/2000

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2000)

28/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2010

Termination of appointment of David Wells as a director

View PDF (1 pages)

30/11/2010

Termination of appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

30/11/2010

Application to strike the company off the register

View PDF (3 pages)

12/07/2010

Appointment of Mr David Francis Wells as a director

View PDF (2 pages)

07/07/2010

Termination of appointment of Mark Tincknell as a director

View PDF (1 pages)

16/05/2010

Resolutions

View PDF (1 pages)

16/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (7 pages)

09/11/2009

Appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

01/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (4 pages)

16/08/2009

Appointment Terminated Secretary jackey phillips

View PDF (1 pages)

12/01/2009

Accounts made up to 2008-08-31

View PDF (6 pages)

27/10/2008

Return made up to 24/10/08; full list of members

View PDF (3 pages)

27/10/2008

Secretary's Change of Particulars / jackey phillips / 01/10/2008 / HouseName/Number was: , now: connaught house; Street was: connaught house, now: grenadier road; Area was: pynes hill, rydon lane, now: exeter business park; Post Code was: EX2 5TZ, now: EX1 3QF

View PDF (1 pages)

02/10/2008

Registered office changed on 03/10/2008 from connaught house, pynes hill rydon lane exeter devon EX2 5TZ

View PDF (1 pages)

02/01/2008

Accounts made up to 2007-08-31

View PDF (6 pages)

23/10/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

16/10/2007

Secretary's particulars changed

View PDF (1 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2007

Accounts made up to 2006-08-31

View PDF (5 pages)

19/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2006

Return made up to 24/10/06; full list of members

View PDF (2 pages)

23/10/2006

Registered office changed on 24/10/06 from: connaught house pynes hill exeter devon EX2 5AZ

View PDF (1 pages)

19/01/2006

Full accounts made up to 2005-08-31

View PDF (10 pages)

25/10/2005

Return made up to 24/10/05; full list of members

View PDF (2 pages)

06/07/2005

Full accounts made up to 2004-08-31

View PDF (11 pages)

10/04/2005

New secretary appointed

View PDF (1 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

13/03/2005

Full accounts made up to 2003-08-31

View PDF (13 pages)

08/03/2005

Director resigned

View PDF (1 pages)

15/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

14/11/2004

Secretary resigned;director resigned

View PDF (0 pages)

14/11/2004

New secretary appointed

View PDF (1 pages)

23/09/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

23/09/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

21/09/2004

Certificate of change of name

View PDF (2 pages)

13/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/04/2004

Full accounts made up to 2002-08-31

View PDF (14 pages)

07/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/10/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

29/10/2002

Return made up to 24/10/02; full list of members

View PDF (9 pages)

23/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

07/08/2002

Auditor's resignation

View PDF (1 pages)

07/08/2002

Resolutions

View PDF (3 pages)

04/08/2002

New director appointed

View PDF (3 pages)

04/08/2002

New secretary appointed;new director appointed

View PDF (3 pages)

30/07/2002

New director appointed

View PDF (2 pages)

20/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

16/07/2002

Registered office changed on 17/07/02 from: 12E manor road london N16 5JA

View PDF (1 pages)

16/07/2002

Accounting reference date shortened from 31/12/02 to 31/08/02

View PDF (1 pages)

16/07/2002

Secretary resigned

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Ad 12/12/00--------- £ si 998@1

View PDF (2 pages)

30/06/2002

Return made up to 24/10/01; full list of members; amend

View PDF (8 pages)

22/04/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/04/2002

Return made up to 24/10/01; full list of members

View PDF (7 pages)

15/04/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

24/06/2001

Registered office changed on 25/06/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

30/04/2001

New director appointed

View PDF (2 pages)

19/02/2001

Secretary resigned

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New secretary appointed

View PDF (2 pages)

25/01/2001

Secretary resigned

View PDF (1 pages)

25/01/2001

New director appointed

View PDF (3 pages)

25/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2000

Incorporation

View PDF (12 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Dormant

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Wells, David Francis	Director	07/07/2010 - 30/11/2010	92
Dornan, Peter	Director	30/11/2000 - 04/07/2002	2
Simms-Davies, Robb	Director	11/02/2001 - 04/07/2002	24
AA COMPANY SERVICES LIMITED	Nominee Secretary	23/10/2000 - 31/10/2000	6011
BUYVIEW LTD	Nominee Director	23/10/2000 - 31/10/2000	6028

Persons with Significant Control

No PSC data available.

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Description

About PYNES ONE LTD

PYNES ONE LTD is an(a) Dissolved company incorporated on 23/10/2000 with the registered office located at Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon EX1 3QF. There is currently no 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 PYNES ONE LTD?

PYNES ONE LTD is currently Dissolved. It was registered on 23/10/2000 and dissolved on 28/03/2011.

Where is PYNES ONE LTD located?

PYNES ONE LTD is registered at Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon EX1 3QF.

What does PYNES ONE LTD do?

PYNES ONE LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PYNES ONE LTD?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.