Pindar Net Ltd

Company Name	Pindar Net Ltd
Company Status	Dissolved
Company Number	03854637
Category	Private Limited Company
Incorporation Date	7 October 1999(24 years, 7 months ago)
Dissolution Date	4 December 2012 (11 years, 5 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

Director Name	Mr George Andrew Pindar
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(10 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 Richard Stephen Lumby
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nabs Scalby Nabs Scalby Scarborough North Yorkshire YO13 0SL

Secretary Name	Heather Caroline Woolley
Nationality	British
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	25 Mayville Avenue Scarborough North Yorkshire YO12 7NW

Director Name	Gary Weston
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 16 August 2008)
Role	Managing Director
Correspondence Address	42/14 Gardners Crescent Edinburgh EH3 8DG Scotland

Secretary Name	David Anthony Noakes
Nationality	British
Status	Resigned
Appointed	01 July 2004(4 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 John Gerald Herbert Lewis Armistead
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2008(8 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 December 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 West Park Road Scalby Scarborough North Yorkshire YO13 0PX

Director Name	Mr Andrew Leslie Dalton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(9 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(9 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

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 October 1999(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	07 October 1999(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

250k 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 7 October 2011 with a full list of shareholders Statement of capital on 2011-11-15 GBP 250,000 (3 pages)
15 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-11-15 GBP 250,000 (3 pages)
15 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-11-15 GBP 250,000 (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)
11 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
11 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
11 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (7 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)
14 November 2009	Auditor's resignation (1 page)
14 November 2009	Auditor's resignation (1 page)
27 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Mr Andrew Leslie Dalton on 7 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Andrew Leslie Dalton on 7 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Andrew Leslie Dalton on 7 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)
19 November 2008	Accounts made up to 30 September 2008 (3 pages)
19 November 2008	Accounts for a dormant company made up to 30 September 2008 (3 pages)
14 October 2008	Return made up to 07/10/08; full list of members (3 pages)
14 October 2008	Return made up to 07/10/08; full list of members (3 pages)
9 September 2008	Director appointed john gerald herbert lewis armistead (1 page)
9 September 2008	Appointment Terminated Director gary weston (1 page)
9 September 2008	Appointment terminated director gary weston (1 page)
9 September 2008	Appointment Terminated Director richard lumby (1 page)
9 September 2008	Appointment terminated director richard lumby (1 page)
9 September 2008	Director appointed john gerald herbert lewis armistead (1 page)
18 February 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
18 February 2008	Accounts made up to 30 September 2007 (3 pages)
3 December 2007	Return made up to 07/10/07; full list of members (2 pages)
3 December 2007	Return made up to 07/10/07; 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)
23 October 2006	Return made up to 07/10/06; full list of members (2 pages)
23 October 2006	Return made up to 07/10/06; full list of members (2 pages)
3 January 2006	Accounts made up to 30 September 2005 (3 pages)
3 January 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
27 October 2005	Return made up to 07/10/05; full list of members (2 pages)
27 October 2005	Return made up to 07/10/05; 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)
23 November 2004	Return made up to 07/10/04; full list of members (2 pages)
23 November 2004	New secretary appointed (1 page)
23 November 2004	New secretary appointed (1 page)
23 November 2004	Return made up to 07/10/04; full list of members 363(288) ‐ Secretary resigned (2 pages)
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)
13 October 2003	Return made up to 07/10/03; full list of members (7 pages)
13 October 2003	Return made up to 07/10/03; full list of members (7 pages)
26 September 2003	Director's particulars changed (1 page)
26 September 2003	Director's particulars changed (1 page)
28 January 2003	Full accounts made up to 30 September 2002 (12 pages)
28 January 2003	Full accounts made up to 30 September 2002 (12 pages)
10 October 2002	Return made up to 07/10/02; full list of members (7 pages)
10 October 2002	Return made up to 07/10/02; full list of members (7 pages)
8 March 2002	Full accounts made up to 30 September 2001 (13 pages)
8 March 2002	Full accounts made up to 30 September 2001 (13 pages)
11 October 2001	Return made up to 07/10/01; full list of members (6 pages)
11 October 2001	Return made up to 07/10/01; full list of members (6 pages)
17 April 2001	Full accounts made up to 30 September 2000 (13 pages)
17 April 2001	Full accounts made up to 30 September 2000 (13 pages)
15 March 2001	Secretary's particulars changed (1 page)
15 March 2001	Secretary's particulars changed (1 page)
24 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2000	Return made up to 07/10/00; full list of members (6 pages)
24 October 2000	Return made up to 07/10/00; full list of members (6 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
16 November 1999	Particulars of mortgage/charge (3 pages)
16 November 1999	Particulars of mortgage/charge (3 pages)
22 October 1999	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
22 October 1999	Ad 15/10/99--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
22 October 1999	Ad 15/10/99--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
22 October 1999	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 October 1999	New secretary appointed (2 pages)
7 October 1999	Incorporation (14 pages)
7 October 1999	Incorporation (14 pages)

Pindar Net Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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