Bunce Common Road
Leigh
Surrey
RH2 8NS
Director Name | Mr Peter David Shepherd |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 February 2006(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 21 July 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 10 Mirfield Road Solihull West Midlands B91 1JD |
Secretary Name | Mr Peter David Shepherd |
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Nationality | British |
Status | Closed |
Appointed | 08 February 2006(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 21 July 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 10 Mirfield Road Solihull West Midlands B91 1JD |
Director Name | Mr James Joseph Corr |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 12 October 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 June 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD |
Director Name | Mr Michael Harry Hardy |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ambleside Pitt Lane Gringley On The Hill Doncaster South Yorkshire DN10 4SG |
Director Name | Mr Kevin McDonald |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 12 October 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 7 months, 1 week (resigned 19 May 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Serlby Hall Serlby Bawtry Nottinghamshire DN10 6BA |
Director Name | Peter Perrey |
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Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 7 months, 1 week (resigned 19 May 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Sion Court Hillpool, Chaddesley Corbett Kidderminster Worcestershire DY10 4PF |
Director Name | Earl Of Strathmore And Kinghorne |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 7 months, 1 week (resigned 19 May 1999) |
Role | Company Director |
Correspondence Address | Glamis Castle Glamis Forfar Angus DD8 1QH Scotland |
Secretary Name | Edward Alan Cox |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | 1 Rays Rise Todwick Sheffield South Yorkshire S31 04y |
Secretary Name | Andrew Smith |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1999(10 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 3 months (resigned 07 October 2004) |
Role | Chartered Accountant |
Correspondence Address | 42 Barrie Grove Hellaby Rotherham S66 8HH |
Director Name | Andrew Smith |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 07 October 2004) |
Role | Chartered Accountant |
Correspondence Address | 42 Barrie Grove Hellaby Rotherham S66 8HH |
Director Name | Mr Richard Blair Illingworth |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2004(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 November 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Salterlee House Salterlee Halifax West Yorkshire HX3 6XN |
Director Name | Mr David John Holloway |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2004(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 February 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 25 Edgar Road St Cross Winchester Hampshire SO23 9TN |
Secretary Name | Mr David John Holloway |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 2004(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 February 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 25 Edgar Road St Cross Winchester Hampshire SO23 9TN |
Director Name | Pinsent Masons Director Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 1998(same day as company formation) |
Correspondence Address | 41 Park Square Leeds LS1 2NS |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 1998(same day as company formation) |
Correspondence Address | 41 Park Square Leeds LS1 2NS |
Registered Address | Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES |
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Region | Yorkshire and The Humber |
Constituency | Don Valley |
County | South Yorkshire |
Parish | Edlington |
Ward | Edlington & Warmsworth |
Built Up Area | Doncaster |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2009 | Application for striking-off (1 page) |
2 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
18 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
17 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
2 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
1 February 2007 | Return made up to 17/08/06; full list of members (2 pages) |
25 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
17 February 2006 | New secretary appointed;new director appointed (2 pages) |
16 February 2006 | Secretary resigned;director resigned (1 page) |
16 December 2005 | New director appointed (2 pages) |
15 December 2005 | Director resigned (1 page) |
15 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
24 August 2005 | Return made up to 17/08/05; full list of members (2 pages) |
24 August 2005 | Location of register of members (1 page) |
2 December 2004 | New secretary appointed;new director appointed (3 pages) |
2 December 2004 | Secretary resigned;director resigned (1 page) |
13 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
1 September 2004 | New director appointed (3 pages) |
1 September 2004 | Return made up to 17/08/04; full list of members
|
17 August 2004 | Director resigned (1 page) |
17 August 2004 | Resolutions
|
22 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
11 September 2003 | Return made up to 17/08/03; full list of members (7 pages) |
28 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
7 September 2001 | Return made up to 17/08/01; full list of members (6 pages) |
3 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
12 September 2000 | Return made up to 17/08/00; full list of members (6 pages) |
1 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
20 July 2000 | New director appointed (2 pages) |
20 July 2000 | Director resigned (1 page) |
15 September 1999 | Return made up to 17/08/99; full list of members (6 pages) |
7 September 1999 | New secretary appointed (2 pages) |
3 August 1999 | Director resigned (1 page) |
3 August 1999 | Director resigned (1 page) |
9 July 1999 | Secretary resigned (1 page) |
5 July 1999 | Director resigned (1 page) |
1 June 1999 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New secretary appointed (2 pages) |
16 October 1998 | Resolutions
|
15 October 1998 | Resolutions
|
12 October 1998 | Company name changed pinco 1102 LIMITED\certificate issued on 12/10/98 (4 pages) |
17 August 1998 | Incorporation (17 pages) |