Pindar Technologies Limited

Company Name	Pindar Technologies Limited
Company Status	Dissolved
Company Number	01557308
Category	Private Limited Company
Incorporation Date	22 April 1981(43 years ago)
Dissolution Date	4 December 2012 (11 years, 5 months ago)
Previous Names	Rosedale Publications Limited and Pindar Infotek 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	01 March 2010(28 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 04 December 2012)
Role	Printer
Country of Residence	England
Correspondence Address	Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY

Director Name	Mr Barry Douglas Gleeson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(10 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 June 1999)
Role	Technical Director
Correspondence Address	14 Hay Brow Crescent Scalby Scarborough North Yorkshire YO13 0SG

Director Name	Mr Richard Stephen Lumby
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(10 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 16 August 2008)
Role	Divisional Director
Country of Residence	United Kingdom
Correspondence Address	The Nabs Scalby Nabs Scalby Scarborough North Yorkshire YO13 0SL

Secretary Name	Mr Paul Meredith Allen Whittaker
Nationality	British
Status	Resigned
Appointed	19 March 1992(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 April 1994)
Role	Company Director
Correspondence Address	Martin Garth 86 Hutton Buscel Scarborough North Yorkshire YO13 9LN

Secretary Name	Heather Caroline Woolley
Nationality	British
Status	Resigned
Appointed	06 April 1994(12 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	25 Mayville Avenue Scarborough North Yorkshire YO12 7NW

Director Name	Simon Sutcliffe Parker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(18 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 August 2008)
Role	IT Director
Correspondence Address	Southdale House High Street, Snainton Scarborough North Yorkshire YO13 9AJ

Secretary Name	David Anthony Noakes
Nationality	British
Status	Resigned
Appointed	01 July 2004(23 years, 2 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 John Gerald Herbert Lewis Armistead
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2008(27 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 December 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 West Park Road Scalby Scarborough North Yorkshire YO13 0PX

Director Name	Mr Andrew Leslie Dalton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(27 years, 8 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	16 January 2009(27 years, 9 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

99 at £1	Ga Pindar & Son LTD 99.00% Ordinary
1 at £1	G.t.v. Pindar 1.00% Ordinary

Accounts

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

Filing History

4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	Application to strike the company off the register (3 pages)
14 August 2012	Application to strike the company off the register (3 pages)
16 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-04-16 GBP 100 (3 pages)
16 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-04-16 GBP 100 (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)
24 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
24 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
1 April 2010	Termination of appointment of Andrew Dalton as a director (1 page)
1 April 2010	Termination of appointment of Andrew Dalton as a director (1 page)
1 April 2010	Secretary's details changed for Jenna Louise Holliday on 31 March 2010 (1 page)
1 April 2010	Secretary's details changed for Jenna Louise Holliday on 31 March 2010 (1 page)
24 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Appointment of Mr George Andrew Pindar as a director (2 pages)
4 March 2010	Appointment of Mr George Andrew Pindar as a director (2 pages)
14 November 2009	Auditor's resignation (1 page)
14 November 2009	Auditor's resignation (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 19/03/09; full list of members (4 pages)
21 March 2009	Return made up to 19/03/09; 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)
27 December 2008	Director appointed mr andrew leslie dalton (1 page)
27 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)
9 September 2008	Appointment terminated director richard lumby (1 page)
9 September 2008	Appointment Terminated Director simon parker (1 page)
9 September 2008	Appointment Terminated Director richard lumby (1 page)
9 September 2008	Director appointed john gerald herbert lewis armistead (1 page)
9 September 2008	Director appointed john gerald herbert lewis armistead (1 page)
9 September 2008	Appointment terminated director simon parker (1 page)
4 April 2008	Return made up to 19/03/08; full list of members (4 pages)
4 April 2008	Return made up to 19/03/08; full list of members (4 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)
29 April 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
29 April 2007	Accounts made up to 30 September 2006 (3 pages)
4 April 2007	Return made up to 19/03/07; full list of members (2 pages)
4 April 2007	Return made up to 19/03/07; full list of members (2 pages)
24 April 2006	Return made up to 19/03/06; full list of members (2 pages)
24 April 2006	Return made up to 19/03/06; 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)
5 April 2005	Return made up to 19/03/05; full list of members (2 pages)
5 April 2005	Return made up to 19/03/05; full list of members (2 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	New secretary appointed (1 page)
9 March 2005	New secretary appointed (1 page)
9 March 2005	Secretary resigned (1 page)
11 February 2005	Accounts made up to 30 September 2004 (16 pages)
11 February 2005	Full accounts made up to 30 September 2004 (16 pages)
26 March 2004	Return made up to 19/03/04; full list of members (7 pages)
26 March 2004	Return made up to 19/03/04; full list of members (7 pages)
20 January 2004	Full accounts made up to 30 September 2003 (16 pages)
20 January 2004	Accounts made up to 30 September 2003 (16 pages)
25 March 2003	Return made up to 19/03/03; full list of members (7 pages)
25 March 2003	Return made up to 19/03/03; full list of members (7 pages)
28 January 2003	Full accounts made up to 30 September 2002 (16 pages)
28 January 2003	Accounts made up to 30 September 2002 (16 pages)
24 April 2002	Return made up to 19/03/02; full list of members (6 pages)
24 April 2002	Return made up to 19/03/02; full list of members (6 pages)
8 March 2002	Accounts made up to 30 September 2001 (13 pages)
8 March 2002	Full accounts made up to 30 September 2001 (13 pages)
17 April 2001	Full accounts made up to 30 September 2000 (12 pages)
17 April 2001	Accounts made up to 30 September 2000 (12 pages)
26 March 2001	Return made up to 19/03/01; full list of members (6 pages)
26 March 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 June 2000	Accounts made up to 30 September 1999 (10 pages)
23 June 2000	Full accounts made up to 30 September 1999 (10 pages)
3 April 2000	Company name changed pindar infotek LIMITED\certificate issued on 04/04/00 (2 pages)
3 April 2000	Company name changed pindar infotek LIMITED\certificate issued on 04/04/00 (2 pages)
23 March 2000	Return made up to 19/03/00; full list of members (6 pages)
23 March 2000	Return made up to 19/03/00; full list of members (6 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
1 October 1999	Auditor's resignation (1 page)
1 October 1999	Auditor's resignation (1 page)
16 September 1999	Auditor's resignation (2 pages)
16 September 1999	Auditor's resignation (2 pages)
1 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
2 June 1999	Full accounts made up to 30 September 1998 (11 pages)
2 June 1999	Accounts made up to 30 September 1998 (11 pages)
24 March 1999	Return made up to 19/03/99; full list of members (7 pages)
24 March 1999	Return made up to 19/03/99; full list of members (7 pages)
17 September 1998	Director's particulars changed (1 page)
17 September 1998	Director's particulars changed (1 page)
30 April 1998	Accounts made up to 30 September 1997 (11 pages)
30 April 1998	Full accounts made up to 30 September 1997 (11 pages)
17 April 1998	Secretary's particulars changed (1 page)
17 April 1998	Secretary's particulars changed (1 page)
6 April 1997	Full accounts made up to 30 September 1996 (12 pages)
6 April 1997	Accounts made up to 30 September 1996 (12 pages)
21 March 1997	Return made up to 19/03/97; no change of members (5 pages)
21 March 1997	Return made up to 19/03/97; no change of members (5 pages)
25 March 1996	Return made up to 19/03/96; full list of members (8 pages)
25 March 1996	Return made up to 19/03/96; full list of members (8 pages)
28 February 1996	Full accounts made up to 30 September 1995 (14 pages)
28 February 1996	Accounts made up to 30 September 1995 (14 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)
22 March 1995	Return made up to 19/03/95; no change of members (8 pages)
22 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 March 1995	Return made up to 19/03/95; no change of members (6 pages)
22 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
22 April 1981	Incorporation (13 pages)
22 April 1981	Incorporation (13 pages)

Pindar Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies