Pindar Modified Test Agency Ltd.

Company Name	Pindar Modified Test Agency Ltd.
Company Status	Dissolved
Company Number	02064853
Category	Private Limited Company
Incorporation Date	16 October 1986(37 years, 6 months ago)
Dissolution Date	4 December 2012 (11 years, 5 months ago)
Previous Names	Connection Publishing Company Limited and Pindar E For Business Ltd

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(23 years, 4 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 Bernard Richard Green
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 18 February 1994)
Role	Publisher
Correspondence Address	Brambles Cadsden Road Whiteleaf Aylesbury Bucks HP27 0LZ

Director Name	Mrs Maureen Patricia Green
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 18 February 1994)
Role	Publisher
Correspondence Address	Brambles Cadsden Road Whiteleaf Aylesbury Bucks HP27 0LZ

Secretary Name	Mrs Maureen Patricia Green
Nationality	British
Status	Resigned
Appointed	23 October 1991(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 18 February 1994)
Role	Company Director
Correspondence Address	Brambles Cadsden Road Whiteleaf Aylesbury Bucks HP27 0LZ

Director Name	Mr Iain Johnston
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(7 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 April 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Scholes Park Road Scarborough North Yorkshire YO12 6RE

Director Name	David Gwyn Palfrey
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 July 1996)
Role	Chartered Accountant
Correspondence Address	Bay Horse Cottage 19 Main Street Ebberston Scarborough North Yorkshire YO13 9NR

Secretary Name	Mr Paul Meredith Allen Whittaker
Nationality	British
Status	Resigned
Appointed	18 February 1994(7 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (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(7 years, 5 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	Mr John Gerald Herbert Lewis Armistead
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(13 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 West Park Road Scalby Scarborough North Yorkshire YO13 0PX

Secretary Name	David Anthony Noakes
Nationality	British
Status	Resigned
Appointed	01 July 2004(17 years, 8 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(22 years, 2 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(22 years, 3 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

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

6.5k 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

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)
15 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-11-15 GBP 6,500 (3 pages)
15 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-11-15 GBP 6,500 (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)
4 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
4 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 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	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)
5 March 2010	Appointment of Mr George Andrew Pindar as a director (2 pages)
5 March 2010	Appointment of Mr George Andrew Pindar as a director (2 pages)
27 October 2009	Director's details changed for Mr Andrew Leslie Dalton on 23 October 2009 (2 pages)
27 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
27 October 2009	Director's details changed for Mr Andrew Leslie Dalton on 23 October 2009 (2 pages)
6 July 2009	Appointment terminated secretary david noakes (1 page)
6 July 2009	Appointment Terminated Secretary david noakes (1 page)
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)
26 November 2008	Accounts made up to 30 September 2008 (3 pages)
26 November 2008	Accounts for a dormant company made up to 30 September 2008 (3 pages)
27 October 2008	Return made up to 23/10/08; full list of members (3 pages)
27 October 2008	Return made up to 23/10/08; 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)
23 October 2007	Return made up to 23/10/07; full list of members (2 pages)
23 October 2007	Return made up to 23/10/07; full list of members (2 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)
30 October 2006	Return made up to 23/10/06; full list of members (2 pages)
30 October 2006	Return made up to 23/10/06; 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)
27 October 2005	Return made up to 23/10/05; full list of members (2 pages)
27 October 2005	Return made up to 23/10/05; full list of members (2 pages)
18 February 2005	Accounts made up to 30 September 2004 (3 pages)
18 February 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
26 October 2004	Return made up to 23/10/04; full list of members (2 pages)
26 October 2004	Return made up to 23/10/04; full list of members (2 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	Secretary resigned (1 page)
20 July 2004	New secretary appointed (1 page)
20 July 2004	New secretary appointed (1 page)
20 January 2004	Accounts made up to 30 September 2003 (3 pages)
20 January 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
28 October 2003	Return made up to 23/10/03; full list of members (6 pages)
28 October 2003	Return made up to 23/10/03; full list of members (6 pages)
28 January 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
28 January 2003	Accounts made up to 30 September 2002 (3 pages)
2 November 2002	Return made up to 23/10/02; full list of members (6 pages)
2 November 2002	Return made up to 23/10/02; full list of members (6 pages)
5 August 2002	Company name changed pindar e for business LTD\certificate issued on 05/08/02 (2 pages)
5 August 2002	Company name changed pindar e for business LTD\certificate issued on 05/08/02 (2 pages)
8 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
8 March 2002	Accounts made up to 30 September 2001 (6 pages)
26 October 2001	Return made up to 23/10/01; full list of members (6 pages)
26 October 2001	Return made up to 23/10/01; full list of members (6 pages)
17 April 2001	Accounts made up to 30 September 2000 (6 pages)
17 April 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
15 March 2001	Secretary's particulars changed (1 page)
15 March 2001	Secretary's particulars changed (1 page)
27 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 October 2000	Return made up to 23/10/00; full list of members (6 pages)
20 June 2000	Accounts made up to 30 September 1999 (6 pages)
20 June 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
13 April 2000	New director appointed (3 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	New director appointed (3 pages)
13 April 2000	Director resigned (1 page)
14 January 2000	Company name changed connection publishing company li mited\certificate issued on 17/01/00 (3 pages)
14 January 2000	Company name changed connection publishing company li mited\certificate issued on 17/01/00 (3 pages)
10 November 1999	Return made up to 23/10/99; full list of members (6 pages)
10 November 1999	Return made up to 23/10/99; full list of members (6 pages)
2 June 1999	Accounts made up to 30 September 1998 (6 pages)
2 June 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
30 April 1998	Accounts made up to 30 September 1997 (5 pages)
30 April 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
17 April 1998	Secretary's particulars changed (1 page)
17 April 1998	Secretary's particulars changed (1 page)
27 October 1997	Return made up to 23/10/97; full list of members (7 pages)
27 October 1997	Return made up to 23/10/97; full list of members (7 pages)
6 April 1997	Full accounts made up to 30 September 1996 (8 pages)
6 April 1997	Full accounts made up to 30 September 1996 (8 pages)
27 October 1996	Return made up to 23/10/96; no change of members (5 pages)
27 October 1996	Return made up to 23/10/96; no change of members (5 pages)
11 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
28 February 1996	Full accounts made up to 30 September 1995 (10 pages)
28 February 1996	Full accounts made up to 30 September 1995 (10 pages)
1 September 1995	Registered office changed on 01/09/95 from: number four west parade road scarborouh north yorkshire YO12 5ED (1 page)
1 September 1995	Registered office changed on 01/09/95 from: number four west parade road scarborouh north yorkshire YO12 5ED (1 page)
16 March 1995	Full accounts made up to 30 September 1994 (11 pages)
16 March 1995	Full accounts made up to 30 September 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Pindar Modified Test Agency Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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