THE PINE WAREHOUSE (RYE) LIMITED

Key Data

Status

Dissolved

Company No.

03696437

Incorporation date

17/01/1999

Size

Total Exemption Full

Classification

Manufacture of other products of wood (20.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1999)

04/04/2011

Final Gazette dissolved following liquidation

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04/01/2011

Liquidators' statement of receipts and payments to 2010-12-16

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04/01/2011

Return of final meeting in a creditors' voluntary winding up

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28/09/2010

Liquidators' statement of receipts and payments to 2010-09-19

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25/05/2010

Liquidators' statement of receipts and payments to 2002-03-19

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08/04/2010

Liquidators' statement of receipts and payments to 2010-03-19

View PDF (5 pages)

28/09/2009

Liquidators' statement of receipts and payments to 2009-09-19

View PDF (5 pages)

13/04/2009

Liquidators' statement of receipts and payments to 2009-03-19

View PDF (5 pages)

17/10/2008

Liquidators' statement of receipts and payments to 2008-09-19

View PDF (5 pages)

04/04/2008

Liquidators' statement of receipts and payments to 2008-09-19

View PDF (5 pages)

04/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/10/2006

Liquidators' statement of receipts and payments

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26/04/2006

Liquidators' statement of receipts and payments

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17/10/2005

Registered office changed on 18/10/05 from: griffins russell square house 10-12 russell square london WC1B 5EH

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22/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/04/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/01/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/01/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/01/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/01/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/01/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/01/2005

Registered office changed on 24/01/05 from: 3 dyers building london EC1N 2JT

View PDF (1 pages)

20/01/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2004

Court order

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30/10/2002

Dissolved

View PDF (1 pages)

30/07/2002

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

21/04/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/04/2001

Appointment of a voluntary liquidator

View PDF (1 pages)

02/04/2001

Registered office changed on 03/04/01 from: unit 12/14 sutton industrial pk sea road winchelsea beach winchelsea east sussex TN36 4LZ

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29/03/2001

Statement of affairs

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29/03/2001

Resolutions

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12/12/2000

Accounts for a small company made up to 2000-01-31

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29/02/2000

Return made up to 18/01/00; full list of members

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29/02/2000

Secretary's particulars changed

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31/10/1999

Ad 19/09/99--------- £ si 1@1=1 £ ic 2/3

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21/09/1999

Director resigned

View PDF (1 pages)

15/08/1999

Director's particulars changed

View PDF (1 pages)

10/02/1999

Registered office changed on 11/02/99 from: 4 cadborough cliff rye east sussex TN31 7EB

View PDF (1 pages)

21/01/1999

Registered office changed on 22/01/99 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

21/01/1999

Secretary resigned

View PDF (1 pages)

21/01/1999

New secretary appointed

View PDF (2 pages)

21/01/1999

Director resigned

View PDF (1 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

New director appointed

View PDF (2 pages)

17/01/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	17/01/1999 - 17/01/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	17/01/1999 - 17/01/1999	10915
Cronshaw, Andrew Thomas	Secretary	17/01/1999 - Present	-
Cronshaw, Roy Henry	Director	17/01/1999 - Present	-
Burt, Anthony	Director	17/01/1999 - 17/09/1999	-

Persons with Significant Control

No PSC data available.

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Description

About THE PINE WAREHOUSE (RYE) LIMITED

THE PINE WAREHOUSE (RYE) LIMITED is an(a) Dissolved company incorporated on 17/01/1999 with the registered office located at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THE PINE WAREHOUSE (RYE) LIMITED?

THE PINE WAREHOUSE (RYE) LIMITED is currently Dissolved. It was registered on 17/01/1999 and dissolved on 04/04/2011.

Where is THE PINE WAREHOUSE (RYE) LIMITED located?

THE PINE WAREHOUSE (RYE) LIMITED is registered at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does THE PINE WAREHOUSE (RYE) LIMITED do?

THE PINE WAREHOUSE (RYE) LIMITED operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for THE PINE WAREHOUSE (RYE) LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved following liquidation.