Pindar 1836 Ltd

Company Name	Pindar 1836 Ltd
Company Status	Dissolved
Company Number	00517317
Category	Private Limited Company
Incorporation Date	18 March 1953(71 years, 2 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)
Previous Name	G.A.Pindar & Son Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr George Andrew Pindar
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1992(39 years after company formation)
Appointment Duration	20 years, 10 months (closed 15 January 2013)
Role	Printer
Country of Residence	England
Correspondence Address	Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY

Director Name	Mr George Thomas Ventress Pindar
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(57 years after company formation)
Appointment Duration	2 years, 9 months (closed 15 January 2013)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY

Director Name	Mrs Margery Joyce Pindar
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(39 years after company formation)
Appointment Duration	4 years (resigned 05 April 1996)
Role	Housewife
Correspondence Address	10 High Street Scalby Scarborough North Yorkshire YO13 0PT

Director Name	Mr George Thomas Ventress Pindar
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(39 years after company formation)
Appointment Duration	10 years, 8 months (resigned 28 November 2002)
Role	Master Printer
Country of Residence	United Kingdom
Correspondence Address	10 High Street Scalby Scarborough North Yorkshire YO13 0PT

Director Name	David Gwyn Palfrey
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(39 years after company formation)
Appointment Duration	4 years, 4 months (resigned 17 July 1996)
Role	Chartered Accountant
Correspondence Address	Bay Horse Cottage 19 Main Street Ebberston Scarborough North Yorkshire YO13 9NR

Director Name	Mr Richard Stephen Lumby
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(39 years after company formation)
Appointment Duration	10 years, 8 months (resigned 28 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nabs Scalby Nabs Scalby Scarborough North Yorkshire YO13 0SL

Director Name	Mr Richard Hooper
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(39 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Western Road Fortis Green London N2 9HX

Secretary Name	Mr Paul Meredith Allen Whittaker
Nationality	British
Status	Resigned
Appointed	12 March 1992(39 years after company formation)
Appointment Duration	3 years (resigned 17 March 1995)
Role	Company Director
Correspondence Address	Martin Garth 86 Hutton Buscel Scarborough North Yorkshire YO13 9LN

Director Name	Mr Richard David Gray
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(39 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 West Parade Norwich Norfolk NR2 3DN

Secretary Name	David Gwyn Palfrey
Nationality	British
Status	Resigned
Appointed	17 March 1995(42 years after company formation)
Appointment Duration	1 year, 4 months (resigned 17 July 1996)
Role	Company Director
Correspondence Address	Bay Horse Cottage 19 Main Street Ebberston Scarborough North Yorkshire YO13 9NR

Director Name	Mr Paul Joseph O'Sullivan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(43 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 02 December 1999)
Role	Managing Director
Correspondence Address	Robin Hill Ravenscar Scarborough North Yorkshire Y013 Ona

Director Name	Mr Andrew Leslie Dalton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(43 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 28 November 2002)
Role	Managing Director
Correspondence Address	East Lodge Upsall Thirsk North Yorkshire YO7 2QH

Director Name	Paul Neil Duggleby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(43 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 1997)
Role	Managing Director
Correspondence Address	9 Duchy Avenue Scalby Scarborough North Yorkshire YO13 0SE

Director Name	Mr John Jackson Carrier
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(43 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 28 November 2002)
Role	Building Society Chief Executi
Country of Residence	England
Correspondence Address	The Footings 3 Hamilton Close Scalby Scarborough North Yorkshire YO13 0RN

Director Name	Mr David George Longbotham
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(43 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 1997)
Role	Managing Director
Correspondence Address	34 Water Lane Dunnington York N Yorkshire YO1 5NS

Director Name	Mr Peter James Wilkinson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(43 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 28 November 2002)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Bridgewater House 16 Station Road Scalby Scarborough YO13 0PU

Secretary Name	Heather Caroline Woolley
Nationality	British
Status	Resigned
Appointed	25 July 1996(43 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	25 Mayville Avenue Scarborough North Yorkshire YO12 7NW

Director Name	Mr John Gerald Herbert Lewis Armistead
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(43 years, 9 months after company formation)
Appointment Duration	12 years (resigned 24 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 West Park Road Scalby Scarborough North Yorkshire YO13 0PX

Director Name	Mr Jonathan Roy Ramon Yglesias
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(44 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 1999)
Role	Consultant
Correspondence Address	3 Muswell Road London N10 2BJ

Director Name	Mr Iain Johnston
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(44 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Scholes Park Road Scarborough North Yorkshire YO12 6RE

Director Name	Ian McNee
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(46 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 July 2000)
Role	Company Director
Correspondence Address	16 Camptoun Holdings Drem East Lothian EH39 5BA Scotland

Director Name	Michael Witte
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2002(48 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 November 2002)
Role	Chief Executive
Correspondence Address	452 S Maryfield Salt Lake City Ut84108 United States

Secretary Name	David Anthony Noakes
Nationality	British
Status	Resigned
Appointed	01 July 2004(51 years, 3 months after company formation)
Appointment Duration	5 years (resigned 06 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Town Street Old Malton Malton North Yorkshire YO17 7HB

Director Name	Mr Andrew Leslie Dalton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(55 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Kirby House Farm Kirby Knowle Thirsk North Yorkshire YO7 2JF

Secretary Name	Jenna Louise Holliday
Nationality	British
Status	Resigned
Appointed	10 January 2009(55 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 August 2011)
Role	Company Director
Correspondence Address	Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY

Contact

Website	pindar.com
Telephone	01723 581581
Telephone region	Scarborough

Location

Registered Address	Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough

Shareholders

23.8k at £1	G A Pindar & Son LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

15 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
16 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-04-16 GBP 23,795 (3 pages)
16 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-04-16 GBP 23,795 (3 pages)
9 August 2011	Termination of appointment of Jenna Holliday as a secretary (1 page)
9 August 2011	Termination of appointment of Jenna Holliday as a secretary (1 page)
1 July 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
1 July 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
14 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
14 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
29 June 2010	Accounts made up to 30 September 2009 (10 pages)
29 June 2010	Full accounts made up to 30 September 2009 (10 pages)
1 April 2010	Secretary's details changed for Jenna Louise Holliday on 31 March 2010 (1 page)
1 April 2010	Director's details changed for Mr George Andrew Pindar on 31 March 2010 (2 pages)
1 April 2010	Termination of appointment of Andrew Dalton as a director (1 page)
1 April 2010	Director's details changed for Mr George Andrew Pindar on 31 March 2010 (2 pages)
1 April 2010	Secretary's details changed for Jenna Louise Holliday on 31 March 2010 (1 page)
1 April 2010	Termination of appointment of Andrew Dalton as a director (1 page)
1 April 2010	Appointment of Mr George Thomas Ventress Pindar as a director (2 pages)
1 April 2010	Appointment of Mr George Thomas Ventress Pindar as a director (2 pages)
24 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
14 November 2009	Auditor's resignation (1 page)
14 November 2009	Auditor's resignation (1 page)
21 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
6 July 2009	Appointment terminated secretary david noakes (1 page)
6 July 2009	Appointment Terminated Secretary david noakes (1 page)
21 March 2009	Return made up to 12/03/09; full list of members (4 pages)
21 March 2009	Return made up to 12/03/09; full list of members (4 pages)
17 February 2009	Secretary appointed jenna louise holliday (2 pages)
17 February 2009	Secretary appointed jenna louise holliday (2 pages)
24 December 2008	Director appointed mr andrew leslie dalton (1 page)
24 December 2008	Director appointed mr andrew leslie dalton (1 page)
24 December 2008	Appointment Terminated Director john armistead (1 page)
24 December 2008	Appointment terminated director john armistead (1 page)
19 November 2008	Accounts made up to 30 September 2008 (3 pages)
19 November 2008	Accounts for a dormant company made up to 30 September 2008 (3 pages)
3 April 2008	Return made up to 12/03/08; full list of members (3 pages)
3 April 2008	Return made up to 12/03/08; full list of members (3 pages)
18 February 2008	Accounts made up to 30 September 2007 (3 pages)
18 February 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
16 April 2007	Accounts made up to 30 September 2006 (3 pages)
16 April 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
4 April 2007	Return made up to 12/03/07; full list of members (2 pages)
4 April 2007	Return made up to 12/03/07; full list of members (2 pages)
24 April 2006	Return made up to 12/03/06; full list of members (2 pages)
24 April 2006	Return made up to 12/03/06; full list of members (2 pages)
30 November 2005	Accounts made up to 30 September 2005 (3 pages)
30 November 2005	Accounts for a dormant company made up to 30 September 2005 (3 pages)
6 April 2005	Return made up to 12/03/05; full list of members (2 pages)
6 April 2005	Return made up to 12/03/05; full list of members (2 pages)
18 February 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
18 February 2005	Accounts made up to 30 September 2004 (3 pages)
7 September 2004	Secretary's particulars changed (1 page)
7 September 2004	Secretary's particulars changed (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed (1 page)
20 July 2004	New secretary appointed (1 page)
20 July 2004	Secretary resigned (1 page)
18 March 2004	Return made up to 12/03/04; full list of members (7 pages)
18 March 2004	Return made up to 12/03/04; full list of members (7 pages)
20 January 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
20 January 2004	Accounts made up to 30 September 2003 (7 pages)
18 March 2003	Return made up to 12/03/03; full list of members (7 pages)
18 March 2003	Return made up to 12/03/03; full list of members (7 pages)
28 January 2003	Full accounts made up to 30 September 2002 (18 pages)
28 January 2003	Full accounts made up to 30 September 2002 (18 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 September 2002	Company name changed G.A.pindar & son LIMITED\certificate issued on 30/09/02 (2 pages)
30 September 2002	Company name changed G.A.pindar & son LIMITED\certificate issued on 30/09/02 (2 pages)
18 March 2002	Group of companies' accounts made up to 30 September 2001 (28 pages)
18 March 2002	Group of companies' accounts made up to 30 September 2001 (28 pages)
15 March 2002	Return made up to 12/03/02; full list of members (8 pages)
15 March 2002	Return made up to 12/03/02; full list of members (8 pages)
7 March 2002	Group of companies' accounts made up to 30 September 2000 (29 pages)
7 March 2002	Group of companies' accounts made up to 30 September 2000 (29 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
15 June 2001	Particulars of mortgage/charge (3 pages)
15 June 2001	Particulars of mortgage/charge (3 pages)
21 March 2001	Declaration of mortgage charge released/ceased (1 page)
21 March 2001	Declaration of mortgage charge released/ceased (1 page)
15 March 2001	Return made up to 12/03/01; full list of members (11 pages)
15 March 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
16 February 2001	Resolutions WRES13 ‐ Written resolution (1 page)
16 February 2001	Resolutions WRES13 ‐ Written resolution (1 page)
7 February 2001	Â£ ic 29795/23795 26/01/01 Â£ sr 6000@1=6000 (1 page)
7 February 2001	Â£ ic 29795/23795 26/01/01 Â£ sr 6000@1=6000 (1 page)
5 February 2001	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
20 June 2000	Full group accounts made up to 30 September 1999 (31 pages)
20 June 2000	Full group accounts made up to 30 September 1999 (31 pages)
23 March 2000	Return made up to 12/03/00; full list of members (11 pages)
23 March 2000	Return made up to 12/03/00; full list of members (11 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
16 September 1999	Auditor's resignation (2 pages)
16 September 1999	Auditor's resignation (2 pages)
13 August 1999	Director's particulars changed (1 page)
13 August 1999	Director's particulars changed (1 page)
2 June 1999	Full group accounts made up to 30 September 1998 (30 pages)
2 June 1999	Full group accounts made up to 30 September 1998 (30 pages)
17 March 1999	Return made up to 12/03/99; no change of members (14 pages)
17 March 1999	Return made up to 12/03/99; no change of members (14 pages)
17 September 1998	Director's particulars changed (1 page)
17 September 1998	Director's particulars changed (1 page)
30 April 1998	Full group accounts made up to 30 September 1997 (31 pages)
30 April 1998	Full group accounts made up to 30 September 1997 (31 pages)
17 April 1998	Secretary's particulars changed (1 page)
17 April 1998	Secretary's particulars changed (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
6 April 1997	Full group accounts made up to 30 September 1996 (28 pages)
6 April 1997	Full group accounts made up to 30 September 1996 (28 pages)
21 March 1997	Return made up to 12/03/97; no change of members 363(288) ‐ Director's particulars changed (15 pages)
21 March 1997	Return made up to 12/03/97; no change of members (15 pages)
11 March 1997	Director's particulars changed (1 page)
11 March 1997	Director's particulars changed (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
1 August 1996	New secretary appointed (2 pages)
1 August 1996	New secretary appointed (2 pages)
29 July 1996	Secretary resigned;director resigned (1 page)
29 July 1996	Secretary resigned;director resigned (1 page)
20 May 1996	New director appointed (1 page)
20 May 1996	New director appointed (1 page)
20 May 1996	Director resigned (2 pages)
20 May 1996	Director resigned (2 pages)
10 May 1996	New director appointed (3 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (3 pages)
10 May 1996	New director appointed (3 pages)
10 May 1996	New director appointed (3 pages)
10 May 1996	New director appointed (3 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (3 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
18 March 1996	Return made up to 12/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 March 1996	Return made up to 12/03/96; no change of members (10 pages)
28 February 1996	Full group accounts made up to 30 September 1995 (28 pages)
28 February 1996	Full group accounts made up to 30 September 1995 (28 pages)
1 September 1995	Registered office changed on 01/09/95 from: number four, west parade road, scarborough. YO12 5ED (1 page)
1 September 1995	Registered office changed on 01/09/95 from: number four, west parade road, scarborough. YO12 5ED (1 page)
20 March 1995	Secretary resigned;new secretary appointed (2 pages)
20 March 1995	Secretary resigned;new secretary appointed (2 pages)
14 March 1995	Return made up to 12/03/95; full list of members (12 pages)
14 March 1995	Return made up to 12/03/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
12 January 1988	Articles of association (10 pages)
12 January 1988	Articles of association (10 pages)
18 March 1953	Incorporation (22 pages)
18 March 1953	Certificate of incorporation (1 page)
18 March 1953	Incorporation (22 pages)
18 March 1953	Certificate of incorporation (1 page)

Pindar 1836 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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