Pindar Maritime Ltd

Company Name	Pindar Maritime Ltd
Company Status	Dissolved
Company Number	02833639
Category	Private Limited Company
Incorporation Date	6 July 1993(30 years, 10 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Names	Fernmount Limited and Maritime Experiences Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr George Andrew Pindar
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1993(1 day after company formation)
Appointment Duration	18 years, 9 months (closed 10 April 2012)
Role	Printer
Country of Residence	England
Correspondence Address	Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY

Director Name	Elizabeth Caroline Pindar
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 10 August 1995)
Role	Chartered Civil Engineer
Correspondence Address	South End House South End Burniston Scarborough North Yorkshire YO13 0HP

Secretary Name	Mr Paul Meredith Allen Whittaker
Nationality	British
Status	Resigned
Appointed	07 July 1993(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	Martin Garth 86 Hutton Buscel Scarborough North Yorkshire YO13 9LN

Director Name	Mr Peter James Wilkinson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(1 year, 5 months after company formation)
Appointment Duration	10 years (resigned 31 December 2004)
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	17 March 1995(1 year, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	25 Mayville Avenue Scarborough North Yorkshire YO12 7NW

Director Name	Stephen John Dudley
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 28 August 1998)
Role	Marketing Executive
Correspondence Address	164 Broomwood Road Clapham London SW11 6JY

Director Name	Bruce Thomas Jason Temple
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(2 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 1996)
Role	Sales Executive
Correspondence Address	20 Caburn Close Woodlands Vale Scarborough North Yorkshire YO12 5DY

Director Name	Mr Andrew John Shutt
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 08 January 1999)
Role	General Manager
Correspondence Address	25 Lairs Crescent Snainton Scarborough North Yorkshire YO13 9BQ

Director Name	Mr Robin Matthew Gilbert Gray
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2005)
Role	Team Manager
Country of Residence	United Kingdom
Correspondence Address	Murk Head Farm Harwood Dale Scarborough North Yorkshire YO13 0LA

Secretary Name	David Anthony Noakes
Nationality	British
Status	Resigned
Appointed	01 July 2004(10 years, 12 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	30 September 2005(12 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 November 2011)
Role	Chatered Accountant
Country of Residence	England
Correspondence Address	Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY

Secretary Name	Jenna Louise Holliday
Nationality	British
Status	Resigned
Appointed	12 February 2009(15 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 August 2011)
Role	Company Director
Correspondence Address	Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 July 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 July 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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

5k at 1	Ga Pindar & Son LTD 100.00% Ordinary

Accounts

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

Filing History

10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011	Termination of appointment of John Gerald Herbert Lewis Armistead as a director on 15 November 2011 (1 page)
15 November 2011	Termination of appointment of John Armistead as a director (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
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)
10 May 2011	Full accounts made up to 30 September 2010 (13 pages)
10 May 2011	Full accounts made up to 30 September 2010 (13 pages)
12 July 2010	Director's details changed for Mr John Gerald Herbert Lewis Armistead on 6 July 2010 (2 pages)
12 July 2010	Secretary's details changed for Jenna Louise Holliday on 6 July 2010 (1 page)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-07-12 GBP 5,000 (4 pages)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-07-12 GBP 5,000 (4 pages)
12 July 2010	Director's details changed for Mr George Andrew Pindar on 6 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr John Gerald Herbert Lewis Armistead on 6 July 2010 (2 pages)
12 July 2010	Secretary's details changed for Jenna Louise Holliday on 6 July 2010 (1 page)
12 July 2010	Director's details changed for Mr George Andrew Pindar on 6 July 2010 (2 pages)
12 July 2010	Secretary's details changed for Jenna Louise Holliday on 6 July 2010 (1 page)
12 July 2010	Director's details changed for Mr John Gerald Herbert Lewis Armistead on 6 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr George Andrew Pindar on 6 July 2010 (2 pages)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-07-12 GBP 5,000 (4 pages)
29 June 2010	Full accounts made up to 30 September 2009 (13 pages)
29 June 2010	Full accounts made up to 30 September 2009 (13 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)
21 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 July 2009	Full accounts made up to 30 September 2008 (15 pages)
20 July 2009	Accounts made up to 30 September 2008 (15 pages)
6 July 2009	Return made up to 06/07/09; full list of members (3 pages)
6 July 2009	Appointment terminated secretary david noakes (1 page)
6 July 2009	Return made up to 06/07/09; full list of members (3 pages)
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)
9 July 2008	Amended full accounts made up to 30 September 2007 (14 pages)
9 July 2008	Amended full accounts made up to 30 September 2007 (14 pages)
9 July 2008	Return made up to 06/07/08; full list of members (3 pages)
9 July 2008	Return made up to 06/07/08; full list of members (3 pages)
15 April 2008	Full accounts made up to 30 September 2007 (14 pages)
15 April 2008	Full accounts made up to 30 September 2007 (14 pages)
19 July 2007	Return made up to 06/07/07; full list of members (2 pages)
19 July 2007	Return made up to 06/07/07; full list of members (2 pages)
16 April 2007	Full accounts made up to 30 September 2006 (14 pages)
16 April 2007	Full accounts made up to 30 September 2006 (14 pages)
21 August 2006	Return made up to 06/07/06; full list of members (2 pages)
21 August 2006	Return made up to 06/07/06; full list of members (2 pages)
7 March 2006	Full accounts made up to 30 September 2005 (13 pages)
7 March 2006	Full accounts made up to 30 September 2005 (13 pages)
22 November 2005	New director appointed (1 page)
22 November 2005	New director appointed (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
23 August 2005	Return made up to 06/07/05; full list of members (2 pages)
23 August 2005	Return made up to 06/07/05; full list of members (2 pages)
11 February 2005	Full accounts made up to 30 September 2004 (13 pages)
11 February 2005	Full accounts made up to 30 September 2004 (13 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
7 September 2004	Secretary's particulars changed (1 page)
7 September 2004	Secretary's particulars changed (1 page)
20 July 2004	Return made up to 06/07/04; full list of members (2 pages)
20 July 2004	Return made up to 06/07/04; full list of members (2 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	New secretary appointed (1 page)
1 July 2004	New secretary appointed (1 page)
1 July 2004	Secretary resigned (1 page)
20 January 2004	Full accounts made up to 30 September 2003 (13 pages)
20 January 2004	Full accounts made up to 30 September 2003 (13 pages)
12 July 2003	Return made up to 06/07/03; full list of members (7 pages)
12 July 2003	Return made up to 06/07/03; full list of members (7 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
28 January 2003	Full accounts made up to 30 September 2002 (13 pages)
28 January 2003	Full accounts made up to 30 September 2002 (13 pages)
12 July 2002	Return made up to 06/07/02; full list of members (7 pages)
12 July 2002	Return made up to 06/07/02; full list of members (7 pages)
8 March 2002	Full accounts made up to 30 September 2001 (12 pages)
8 March 2002	Full accounts made up to 30 September 2001 (12 pages)
19 July 2001	Return made up to 06/07/01; full list of members (6 pages)
19 July 2001	Return made up to 06/07/01; full list of members (6 pages)
17 April 2001	Full accounts made up to 30 September 2000 (12 pages)
17 April 2001	Full accounts made up to 30 September 2000 (12 pages)
15 March 2001	Secretary's particulars changed (1 page)
15 March 2001	Secretary's particulars changed (1 page)
11 July 2000	Return made up to 06/07/00; full list of members (6 pages)
11 July 2000	Return made up to 06/07/00; full list of members (6 pages)
20 June 2000	Full accounts made up to 30 September 1999 (13 pages)
20 June 2000	Full accounts made up to 30 September 1999 (13 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Particulars of mortgage/charge (3 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)
13 August 1999	Director's particulars changed (1 page)
13 August 1999	Director's particulars changed (1 page)
12 July 1999	Return made up to 06/07/99; full list of members (8 pages)
12 July 1999	Return made up to 06/07/99; full list of members (8 pages)
2 June 1999	Full accounts made up to 30 September 1998 (13 pages)
2 June 1999	Full accounts made up to 30 September 1998 (13 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
10 July 1998	Return made up to 06/07/98; full list of members (8 pages)
10 July 1998	Auditor's resignation (1 page)
10 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
10 July 1998	Auditor's resignation (1 page)
10 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
10 July 1998	Return made up to 06/07/98; full list of members (8 pages)
17 April 1998	Secretary's particulars changed (1 page)
17 April 1998	Secretary's particulars changed (1 page)
8 December 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
8 December 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
12 November 1997	Company name changed maritime experiences LIMITED\certificate issued on 13/11/97 (2 pages)
12 November 1997	Company name changed maritime experiences LIMITED\certificate issued on 13/11/97 (2 pages)
13 July 1997	Return made up to 06/07/97; no change of members (6 pages)
13 July 1997	Return made up to 06/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
11 July 1996	Return made up to 06/07/96; full list of members (8 pages)
11 July 1996	Return made up to 06/07/96; full list of members (8 pages)
11 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
3 May 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
31 October 1995	Director's particulars changed (2 pages)
31 October 1995	Director's particulars changed (2 pages)
1 September 1995	Registered office changed on 01/09/95 from: no 4 west parade road scarborough n yorks YO12 5ED (1 page)
1 September 1995	Registered office changed on 01/09/95 from: no 4 west parade road scarborough n yorks YO12 5ED (1 page)
24 August 1995	Director resigned;new director appointed (2 pages)
24 August 1995	Director resigned;new director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
20 March 1995	Secretary resigned;new secretary appointed (2 pages)
20 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Pindar Maritime Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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