PYNES SEVEN LIMITED

Key Data

Status

Dissolved

Company No.

03461339

Incorporation date

04/11/1997

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1997)

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 Julie Cavanagh as a secretary

View PDF (1 pages)

30/11/2010

Application to strike the company off the register

View PDF (3 pages)

25/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

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 (6 pages)

10/11/2009

Appointment of Julie Cavanagh as a secretary

View PDF (1 pages)

04/11/2009

Annual return made up to 2009-11-05 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)

04/11/2008

Return made up to 05/11/08; 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)

04/11/2007

Return made up to 05/11/07; full list of members

View PDF (2 pages)

16/10/2007

Secretary's particulars changed

View PDF (1 pages)

20/02/2007

Accounts made up to 2006-08-31

View PDF (6 pages)

19/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/11/2006

Return made up to 05/11/06; full list of members

View PDF (2 pages)

27/11/2005

Accounts made up to 2005-08-31

View PDF (6 pages)

10/11/2005

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

View PDF (2 pages)

11/09/2005

Certificate of change of name

View PDF (2 pages)

16/06/2005

Accounts made up to 2004-08-31

View PDF (6 pages)

10/04/2005

New secretary appointed

View PDF (1 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

15/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

14/11/2004

Secretary's particulars changed;secretary resigned;director resigned

View PDF (0 pages)

14/11/2004

New secretary appointed

View PDF (1 pages)

13/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/06/2004

Accounts made up to 2003-08-31

View PDF (8 pages)

21/04/2004

Director resigned

View PDF (1 pages)

30/03/2004

Accounting reference date extended from 31/05/03 to 31/08/03

View PDF (1 pages)

07/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/11/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

29/04/2003

Accounts made up to 2002-05-31

View PDF (8 pages)

29/04/2003

Director resigned

View PDF (1 pages)

22/12/2002

Return made up to 05/11/02; full list of members

View PDF (8 pages)

19/09/2002

New secretary appointed;new director appointed

View PDF (3 pages)

19/09/2002

New director appointed

View PDF (3 pages)

12/09/2002

Registered office changed on 13/09/02 from: chatsworth house ackhurst business park foxhole road chorley lancashire PR7 1NW

View PDF (1 pages)

12/09/2002

Secretary resigned

View PDF (1 pages)

23/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

22/01/2002

Accounts made up to 2001-05-31

View PDF (8 pages)

20/11/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

19/11/2000

Accounts made up to 2000-05-31

View PDF (8 pages)

13/11/2000

Return made up to 05/11/00; full list of members

View PDF (6 pages)

04/11/1999

Return made up to 05/11/99; full list of members

View PDF (6 pages)

04/11/1999

Registered office changed on 05/11/99

View PDF (0 pages)

31/10/1999

Accounts made up to 1999-05-31

View PDF (8 pages)

25/01/1999

Resolutions

View PDF (0 pages)

25/01/1999

Resolutions

View PDF (0 pages)

25/01/1999

Resolutions

View PDF (1 pages)

25/01/1999

Accounts made up to 1998-05-31

View PDF (8 pages)

25/01/1999

Resolutions

View PDF (1 pages)

14/12/1998

Registered office changed on 15/12/98 from: bengal street chorley lancashire PR7 1SA

View PDF (1 pages)

29/11/1998

Return made up to 05/11/98; full list of members

View PDF (6 pages)

25/08/1998

Accounting reference date shortened from 30/11/98 to 31/05/98

View PDF (1 pages)

10/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/1998

Registered office changed on 11/03/98 from: bengal street chorley lancashire PR7 1SA

View PDF (1 pages)

19/02/1998

Registered office changed on 20/02/98 from: bengal street chorley lancashire PR7 1SA

View PDF (1 pages)

19/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

Secretary resigned

View PDF (1 pages)

19/02/1998

Memorandum and Articles of Association

View PDF (13 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/1998

Registered office changed on 19/02/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

26/01/1998

Certificate of change of name

View PDF (2 pages)

04/11/1997

Incorporation

View PDF (16 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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/11/1997 - 15/02/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/11/1997 - 15/02/1998	43699
Hurst, Paul Stuart	Director	15/02/1998 - 30/03/2004	11
Pike, David Kenneth	Director	20/08/2002 - 20/09/2004	28

Persons with Significant Control

No PSC data available.

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Description

About PYNES SEVEN LIMITED

PYNES SEVEN LIMITED is an(a) Dissolved company incorporated on 04/11/1997 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 SEVEN LIMITED?

PYNES SEVEN LIMITED is currently Dissolved. It was registered on 04/11/1997 and dissolved on 28/03/2011.

Where is PYNES SEVEN LIMITED located?

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

What does PYNES SEVEN LIMITED do?

PYNES SEVEN LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PYNES SEVEN LIMITED?

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