Pinefleet Travel Limited

01678063

Company Name	Pinefleet Travel Limited
Company Status	Dissolved
Company Number	01678063
Category	Private Limited Company
Incorporation Date	15 November 1982(41 years, 5 months ago)
Dissolution Date	29 June 1999 (24 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Edward James Mitchell
Nationality	British
Status	Closed
Appointed	01 February 1996(13 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 29 June 1999)
Role	Secretary
Correspondence Address	17 Ashendon Drive Stoneferry Hull North Humberside HU8 8DY

Director Name	Mr Anthony William Townhill
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1996(13 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 29 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Churchill Rise Burstwick Hull East Yorkshire HU12 9HP

Director Name	Edna May Townhill
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1996(13 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 29 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House Carr Road Burton Pidsea Hull HU12 9DH

Director Name	Mr Raymond John Dent
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 1992)
Role	Company Director
Correspondence Address	93 South Street Cottingham North Humberside HU16 4AP

Director Name	Mr Herbert William Townhill
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 27 August 1996)
Role	Company Director
Correspondence Address	Ridgmont Halsham Road Burstwick Hull North Humberside HU12 9HT

Secretary Name	Edna May Townhill
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House Carr Road Burton Pidsea Hull HU12 9DH

Location

Registered Address	Holderness House Staithes Road Hedon North Humberside HU12 8DX
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Preston
Ward	South West Holderness
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 1997 (26 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

29 June 1999	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 1999	First Gazette notice for voluntary strike-off (1 page)
22 January 1999	Application for striking-off (1 page)
21 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1997	Accounts for a small company made up to 31 August 1997 (4 pages)
2 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
23 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
30 September 1996	Director resigned (1 page)
3 June 1996	Full accounts made up to 31 August 1995 (6 pages)
14 March 1996	New secretary appointed (2 pages)
14 March 1996	Return made up to 31/12/95; no change of members (4 pages)
14 March 1996	Secretary resigned (1 page)
18 May 1995	Accounts for a small company made up to 31 August 1994 (5 pages)

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