PYNES THREE LTD

Key Data

Status

Dissolved

Company No.

04095750

Incorporation date

23/10/2000

Size

Full

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)

01/11/2010

Director's details changed for Mr David Francis Wells on 2010-11-02

View PDF (2 pages)

02/09/2010

Termination of appointment of Stephen Hill as a director

View PDF (1 pages)

07/07/2010

Termination of appointment of Mark Tincknell as a director

View PDF (1 pages)

08/04/2010

Full accounts made up to 2009-08-31

View PDF (16 pages)

09/11/2009

Appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

03/11/2009

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

View PDF (6 pages)

24/08/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

16/08/2009

Appointment Terminated Secretary jackey phillips

View PDF (1 pages)

09/08/2009

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

View PDF (1 pages)

26/07/2009

Resolutions

View PDF (9 pages)

22/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

21/07/2009

Resolutions

View PDF (2 pages)

18/06/2009

Full accounts made up to 2008-08-31

View PDF (18 pages)

27/10/2008

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

View PDF (4 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)

29/09/2008

Registered office changed on 30/09/2008 from connaught house, pynes hill rydon lane exeter devon EX2 5TZ

View PDF (1 pages)

27/03/2008

Director's Change of Particulars / david wells / 14/03/2008 / HouseName/Number was: , now: ashley farmhouse; Street was: rosewood house, now: ashley; Area was: bakers corner, now: ; Post Town was: neston, now: near box; Post Code was: SN13 9SY, now: SN13 8AJ

View PDF (1 pages)

21/12/2007

Full accounts made up to 2007-08-31

View PDF (18 pages)

23/10/2007

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

View PDF (3 pages)

15/10/2007

Secretary's particulars changed

View PDF (1 pages)

30/08/2007

Particulars of mortgage/charge

View PDF (12 pages)

16/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2007

Full accounts made up to 2006-08-31

View PDF (19 pages)

01/01/2007

Resolutions

View PDF (0 pages)

01/01/2007

Resolutions

View PDF (2 pages)

15/12/2006

Particulars of mortgage/charge

View PDF (10 pages)

23/10/2006

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

View PDF (3 pages)

23/10/2006

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

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (1 pages)

19/01/2006

Full accounts made up to 2005-08-31

View PDF (15 pages)

25/10/2005

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

View PDF (3 pages)

06/07/2005

Full accounts made up to 2004-08-31

View PDF (14 pages)

10/04/2005

New secretary appointed

View PDF (1 pages)

10/04/2005

New director appointed

View PDF (2 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

13/03/2005

Full accounts made up to 2003-08-31

View PDF (14 pages)

07/03/2005

Director resigned

View PDF (1 pages)

14/11/2004

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

View PDF (8 pages)

14/11/2004

New secretary appointed

View PDF (1 pages)

14/11/2004

Director resigned

View PDF (1 pages)

14/11/2004

Secretary resigned;director resigned

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 (12 pages)

02/04/2004

Director resigned

View PDF (1 pages)

26/02/2004

Director's particulars changed

View PDF (1 pages)

26/02/2004

Secretary's particulars changed

View PDF (1 pages)

28/10/2003

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

View PDF (8 pages)

01/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2002

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

View PDF (9 pages)

03/10/2002

Statement of affairs

View PDF (8 pages)

03/10/2002

Ad 03/07/02--------- £ si 98@1=98 £ ic 68/166

View PDF (4 pages)

02/09/2002

Statement of affairs

View PDF (6 pages)

02/09/2002

Ad 02/07/02--------- £ si 66@1=66 £ ic 2/68

View PDF (2 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)

07/08/2002

Resolutions

View PDF (1 pages)

07/08/2002

New director appointed

View PDF (1 pages)

04/08/2002

New secretary appointed;new director appointed

View PDF (3 pages)

04/08/2002

New director appointed

View PDF (0 pages)

30/07/2002

New director appointed

View PDF (2 pages)

21/07/2002

Certificate of change of name

View PDF (3 pages)

20/07/2002

Full accounts made up to 2001-12-31

View PDF (12 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)

28/06/2002

Ad 01/11/00--------- £ si 98@1

View PDF (2 pages)

25/06/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

25/06/2002

Re-registration of Memorandum and Articles

View PDF (9 pages)

25/06/2002

Application for reregistration from PLC to private

View PDF (1 pages)

25/06/2002

Resolutions

View PDF (0 pages)

25/06/2002

Resolutions

View PDF (2 pages)

06/05/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/05/2002

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

View PDF (7 pages)

06/05/2002

New director appointed

View PDF (1 pages)

06/05/2002

New secretary appointed

View PDF (1 pages)

15/04/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

New director appointed

View PDF (2 pages)

24/06/2001

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

View PDF (1 pages)

24/06/2001

Director resigned

View PDF (1 pages)

24/06/2001

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

View PDF (1 pages)

10/12/2000

Secretary resigned

View PDF (1 pages)

10/12/2000

New director appointed

View PDF (2 pages)

10/12/2000

Director resigned

View PDF (1 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

Check business linkages of PYNES THREE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Full

Last made up date

30/08/2009

Next account date

30/08/2010

See more events →

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	01/04/2005 - 01/12/2010	92
Simms-Davies, Robb	Director	01/05/2001 - 13/09/2004	24
AA COMPANY SERVICES LIMITED	Nominee Secretary	24/10/2000 - 01/11/2000	6011
BUYVIEW LTD	Nominee Director	24/10/2000 - 01/11/2000	6028
Pearse, Ian Charles	Director	01/11/2000 - 01/05/2001	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PYNES THREE LTD

PYNES THREE 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 THREE LTD?

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

Where is PYNES THREE LTD located?

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

What does PYNES THREE LTD do?

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

What is the latest filing for PYNES THREE LTD?

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