RIVER PINN MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02271461

Incorporation date

26/06/1988

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1988)

01/05/2017

Final Gazette dissolved via compulsory strike-off

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13/02/2017

First Gazette notice for compulsory strike-off

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18/07/2016

Termination of appointment of Firstport Secretarial Limited as a secretary on 2016-07-19

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18/07/2016

Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 32 Philpots Close West Drayton Middlesex UB7 7RX on 2016-07-19

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18/07/2016

Termination of appointment of Firstport Secretarial Limited as a secretary on 2016-07-19

View PDF (1 pages)

09/02/2016

Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2016-02-10

View PDF (1 pages)

09/02/2016

Secretary's details changed for Peverel Secretarial Limited on 2015-11-06

View PDF (1 pages)

25/11/2015

Accounts for a dormant company made up to 2015-04-30

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25/11/2015

Annual return made up to 2015-11-23 no member list

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25/11/2014

Annual return made up to 2014-11-23 no member list

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26/05/2014

Accounts for a dormant company made up to 2014-04-30

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27/11/2013

Annual return made up to 2013-11-23 no member list

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20/11/2013

Accounts for a dormant company made up to 2013-04-30

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14/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

26/11/2012

Termination of appointment of Peverel Nominee Services Limited as a director

View PDF (1 pages)

26/11/2012

Annual return made up to 2012-11-23 no member list

View PDF (5 pages)

07/10/2012

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

04/10/2012

Termination of appointment of Om Property Management Limited as a secretary

View PDF (1 pages)

10/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

24/11/2011

Annual return made up to 2011-11-23 no member list

View PDF (5 pages)

16/06/2011

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2011-06-17

View PDF (1 pages)

09/12/2010

Annual return made up to 2010-11-23 no member list

View PDF (5 pages)

26/08/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

27/07/2010

Appointment of Om Property Management Limited as a secretary

View PDF (2 pages)

27/07/2010

Appointment of Peverel Nominee Services Limited as a director

View PDF (2 pages)

27/07/2010

Termination of appointment of County Estate Management Secretarial Services Limited as a secretary

View PDF (1 pages)

27/07/2010

Termination of appointment of County Estate Directors Services Limited as a director

View PDF (1 pages)

05/01/2010

Accounts for a dormant company made up to 2009-04-30

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05/01/2010

Secretary's details changed for County Estate Secretarial Limited on 2010-01-05

View PDF (2 pages)

17/12/2009

Annual return made up to 2009-11-23 no member list

View PDF (4 pages)

13/12/2009

Secretary's details changed for County Estate Secretarial Limited on 2009-10-01

View PDF (2 pages)

13/12/2009

Director's details changed for County Estate Directors Services Limited on 2009-10-01

View PDF (2 pages)

13/12/2009

Director's details changed for Jennifer Mary Wallington on 2009-10-01

View PDF (2 pages)

13/12/2009

Director's details changed for Richard John Wallington on 2009-10-01

View PDF (2 pages)

16/12/2008

Annual return made up to 23/11/08

View PDF (3 pages)

23/11/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (3 pages)

10/08/2008

Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB

View PDF (1 pages)

25/11/2007

Annual return made up to 23/11/07

View PDF (2 pages)

04/10/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (3 pages)

10/12/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (3 pages)

10/12/2006

Amended accounts made up to 2005-04-30

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23/11/2006

Annual return made up to 23/11/06

View PDF (2 pages)

31/08/2006

New director appointed

View PDF (1 pages)

21/08/2006

Annual return made up to 23/11/05

View PDF (2 pages)

05/07/2006

New secretary appointed

View PDF (1 pages)

27/06/2006

Registered office changed on 28/06/06 from: 32 philpots close west drayton middlesex UB7 7RX

View PDF (1 pages)

27/06/2006

Secretary resigned

View PDF (1 pages)

16/05/2005

Total exemption full accounts made up to 2005-04-30

View PDF (4 pages)

08/12/2004

Annual return made up to 23/11/04

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16/05/2004

Total exemption full accounts made up to 2004-04-30

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28/12/2003

Annual return made up to 23/11/03

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09/10/2003

Total exemption full accounts made up to 2003-04-30

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03/04/2003

Total exemption full accounts made up to 2002-04-30

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29/11/2002

Annual return made up to 23/11/02

View PDF (4 pages)

23/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (4 pages)

27/11/2001

Annual return made up to 23/11/01

View PDF (3 pages)

26/02/2001

Full accounts made up to 2000-04-30

View PDF (4 pages)

26/11/2000

Annual return made up to 23/11/00

View PDF (3 pages)

28/11/1999

Annual return made up to 23/11/99

View PDF (3 pages)

05/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/1999

Registered office changed on 06/06/99 from: 29 philpots close high street yiewsley middlesex UB7 7RX

View PDF (1 pages)

05/06/1999

Director resigned

View PDF (1 pages)

31/05/1999

Full accounts made up to 1999-04-30

View PDF (5 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

28/03/1999

New director appointed

View PDF (2 pages)

21/02/1999

Annual return made up to 30/11/98

View PDF (4 pages)

21/02/1999

Full accounts made up to 1998-04-30

View PDF (5 pages)

30/11/1997

Secretary resigned

View PDF (1 pages)

30/11/1997

New secretary appointed

View PDF (2 pages)

30/11/1997

Annual return made up to 30/11/97

View PDF (4 pages)

16/10/1997

New director appointed

View PDF (2 pages)

28/07/1997

Full accounts made up to 1997-04-30

View PDF (5 pages)

05/07/1997

Director resigned

View PDF (1 pages)

24/11/1996

Annual return made up to 30/11/96

View PDF (4 pages)

30/07/1996

Full accounts made up to 1996-04-30

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03/07/1996

Director resigned

View PDF (1 pages)

12/02/1996

Full accounts made up to 1995-04-30

View PDF (4 pages)

25/01/1996

New director appointed

View PDF (2 pages)

04/01/1996

Director resigned

View PDF (2 pages)

20/11/1995

Annual return made up to 30/11/95

View PDF (4 pages)

09/08/1995

Secretary resigned

View PDF (2 pages)

09/08/1995

New director appointed

View PDF (2 pages)

09/08/1995

New secretary appointed;director resigned

View PDF (2 pages)

08/08/1995

Registered office changed on 09/08/95 from: 43 philpots close yiewsley middx UB7 7RX

View PDF (1 pages)

14/02/1995

Full accounts made up to 1994-04-30

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17/11/1994

Annual return made up to 30/11/94

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23/02/1994

Accounts for a small company made up to 1993-04-30

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18/12/1993

Annual return made up to 30/11/93

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24/11/1992

Full accounts made up to 1992-04-30

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24/11/1992

Annual return made up to 30/11/92

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18/02/1992

Full accounts made up to 1991-04-30

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27/11/1991

Annual return made up to 30/11/91

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05/12/1990

Director resigned

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05/12/1990

Registered office changed on 06/12/90 from: 39 philpots close yiewsley middx UB7 7RY

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28/11/1990

Full accounts made up to 1990-04-30

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19/11/1990

Annual return made up to 30/04/90

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16/05/1990

Full accounts made up to 1989-04-30

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24/04/1990

Annual return made up to 30/11/89

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27/02/1989

Secretary resigned

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27/02/1989

Director resigned

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27/02/1989

Director resigned

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27/02/1989

Accounting reference date extended from 31/03 to 30/04

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08/02/1989

Registered office changed on 09/02/89 from: 39 philpots close yiewsley middlesex UB77RY

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07/02/1989

Director resigned;new director appointed

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07/02/1989

Secretary resigned;new secretary appointed

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19/01/1989

Registered office changed on 20/01/89 from: flat 31 philpots close yiewsley middlesex ub 77R

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13/10/1988

Director resigned;new director appointed

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23/08/1988

Registered office changed on 24/08/88 from: 31 philpots close yiewsley middlesex UB7 7RX

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23/08/1988

Director resigned;new director appointed

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23/08/1988

Secretary resigned;new secretary appointed

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26/06/1988

Incorporation

View PDF (18 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

29/04/2015

Last change occurred

29/04/2015

Accounts

Dormant

Last made up date

29/04/2015

Next account date

29/04/2016

Next due on

30/01/2017

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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
Wall, Margaret Mary	Director	31/07/1995 - 29/06/1997	-
Green, Robert, Dir	Secretary	19/11/1997 - 06/05/1999	-
Fulcher, Derek Bryan	Secretary	31/07/1995 - 19/11/1997	-
Wallington, Richard John	Director	12/02/1999 - Present	1
Irwin, Michael Noel	Director	18/01/1996 - 31/05/1996	1

Persons with Significant Control

No PSC data available.

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Description

About RIVER PINN MANAGEMENT COMPANY LIMITED

RIVER PINN MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 26/06/1988 with the registered office located at 32 Philpots Close, West Drayton, Middlesex UB7 7RX. 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 RIVER PINN MANAGEMENT COMPANY LIMITED?

RIVER PINN MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 26/06/1988 and dissolved on 01/05/2017.

Where is RIVER PINN MANAGEMENT COMPANY LIMITED located?

RIVER PINN MANAGEMENT COMPANY LIMITED is registered at 32 Philpots Close, West Drayton, Middlesex UB7 7RX.

What does RIVER PINN MANAGEMENT COMPANY LIMITED do?

RIVER PINN MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for RIVER PINN MANAGEMENT COMPANY LIMITED?

The latest filing was on 01/05/2017: Final Gazette dissolved via compulsory strike-off.