Pindrow Limited

Company Name	Pindrow Limited
Company Status	Dissolved
Company Number	01882030
Category	Private Limited Company
Incorporation Date	31 January 1985(39 years, 3 months ago)
Dissolution Date	23 November 2004 (19 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	David Thomas Backler
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1998(13 years after company formation)
Appointment Duration	6 years, 9 months (closed 23 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedars 38 Hartfield Road Bexhill On Sea East Sussex TN39 3EA

Director Name	Mr Brian Hersee Heather
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2001(16 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 23 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Gledhow Park Crescent Chapel Allerton Leeds West Yorkshire LS7 4JY

Director Name	Collins And Hayes Director Limited (Corporation)
Status	Closed
Appointed	23 August 2001(16 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 23 November 2004)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Secretary Name	Collins And Hayes Secretary Limited (Corporation)
Status	Closed
Appointed	23 August 2001(16 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 23 November 2004)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Director Name	Mrs Sandra Joan Bickerton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(5 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 December 1997)
Role	Company Director
Correspondence Address	3 Abbots Grange Chester Cheshire CH2 1AJ Wales

Secretary Name	Patricia Eileen Bunn
Nationality	British
Status	Resigned
Appointed	04 January 1991(5 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	Highfield House The Mount Heswall Wirral L60 4RD

Director Name	Mr Graham Smith
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(12 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 September 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	98 St James Road Bridlington East Yorkshire YO15 3NJ

Director Name	Mr Mark Richard Bates
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(12 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 October 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	46 St Michaels Avenue Bramhall Stockport Cheshire SK7 2PL

Secretary Name	Mr Mark Richard Bates
Nationality	British
Status	Resigned
Appointed	19 December 1997(12 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	46 St Michaels Avenue Bramhall Stockport Cheshire SK7 2PL

Director Name	Mrs Sandra Joan Bickerton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(13 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	3 Abbots Grange Chester Cheshire CH2 1AJ Wales

Director Name	Patricia Eileen Bunn
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(13 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Highfield House The Mount Heswall Wirral L60 4RD

Director Name	Patricia Eileen Bunn
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(13 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Highfield House The Mount Heswall Wirral L60 4RD

Director Name	Stephen John Luddington
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 February 2001)
Role	Chief Executive
Correspondence Address	Frodsham The Drive Sawbridgeworth Hertfordshire CM21 9EP

Director Name	Clive Martin Gilham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(16 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 January 2004)
Role	Company Director
Correspondence Address	No 3 Birch House, The Alders Allerton Park Chapel Allerton Leeds, West Yorkshire LS1 4ND

Secretary Name	Mr Brian Hersee Heather
Nationality	British
Status	Resigned
Appointed	11 July 2001(16 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 23 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Gledhow Park Crescent Chapel Allerton Leeds West Yorkshire LS7 4JY

Director Name	Bessemer Services Limited (Corporation)
Status	Resigned
Appointed	08 October 2000(15 years, 8 months after company formation)
Appointment Duration	9 months (resigned 11 July 2001)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Secretary Name	Bessemer Enterprises Limited (Corporation)
Status	Resigned
Appointed	08 October 2000(15 years, 8 months after company formation)
Appointment Duration	9 months (resigned 11 July 2001)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Director Name	Bessemer Enterprises Limited (Corporation)
Status	Resigned
Appointed	08 February 2001(16 years after company formation)
Appointment Duration	5 months (resigned 11 July 2001)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Location

Registered Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 January 2004 (20 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

23 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2004	Full accounts made up to 31 January 2004 (13 pages)
10 August 2004	First Gazette notice for voluntary strike-off (1 page)
1 July 2004	Application for striking-off (1 page)
24 January 2004	Director resigned (1 page)
9 January 2004	Return made up to 04/01/04; full list of members (8 pages)
20 August 2003	Full accounts made up to 31 January 2003 (21 pages)
14 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 August 2002	Auditor's resignation (1 page)
7 March 2002	Return made up to 04/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
20 September 2001	Director's particulars changed (1 page)
5 September 2001	New director appointed (3 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
7 August 2001	Full accounts made up to 31 January 2001 (12 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2001	New secretary appointed;new director appointed (6 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	New director appointed (4 pages)
26 July 2001	Secretary resigned;director resigned (1 page)
19 February 2001	New director appointed (3 pages)
19 February 2001	Registered office changed on 19/02/01 from: aquarius group PLC bessemer house, bessemer road welwyn garden city hertfordshire AL7 1HH (1 page)
19 February 2001	Director resigned (1 page)
2 February 2001	Return made up to 04/01/01; full list of members (7 pages)
5 January 2001	Full accounts made up to 31 January 2000 (12 pages)
13 November 2000	New director appointed (3 pages)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Secretary resigned;director resigned (1 page)
19 January 2000	Return made up to 04/01/00; full list of members 363(287) ‐ Registered office changed on 19/01/00 363(353) ‐ Location of register of members address changed (7 pages)
22 October 1999	Full accounts made up to 31 January 1999 (12 pages)
6 August 1999	Director's particulars changed (1 page)
3 April 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
9 February 1999	Full accounts made up to 2 May 1998 (12 pages)
11 January 1999	Return made up to 04/01/99; no change of members 363(287) ‐ Registered office changed on 11/01/99 (6 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	New director appointed (2 pages)
4 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1998	Return made up to 04/01/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
14 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 January 1998	Accounts for a small company made up to 3 May 1997 (6 pages)
6 January 1998	Declaration of assistance for shares acquisition (8 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	New director appointed (3 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Registered office changed on 02/01/98 from: 1 gresham street london EC2V 7BU (1 page)
2 January 1998	Auditor's resignation (1 page)
23 December 1997	Particulars of mortgage/charge (7 pages)
21 January 1997	Return made up to 04/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 January 1997	Accounts for a small company made up to 27 April 1996 (7 pages)
19 January 1996	Accounts for a small company made up to 29 April 1995 (8 pages)
16 January 1996	Return made up to 04/01/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

Pindrow Limited

Business Activity

Directors

Location

Accounts

Filing History

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