G A Pindar And Son Limited

Company Name	G A Pindar And Son Limited
Company Status	Dissolved
Company Number	04049083
Category	Private Limited Company
Incorporation Date	8 August 2000(23 years, 8 months ago)
Dissolution Date	24 April 2014 (10 years ago)
Previous Name	Ever 1416 Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr George Andrew Pindar
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2001(5 months, 1 week after company formation)
Appointment Duration	13 years, 3 months (closed 24 April 2014)
Role	Printer
Country of Residence	England
Correspondence Address	C/O Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW

Director Name	Mr George Thomas Ventress Pindar
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2002(2 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (closed 24 April 2014)
Role	President
Country of Residence	United Kingdom
Correspondence Address	C/O Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW

Director Name	Mr John Gerald Herbert Lewis Armistead
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(5 months, 1 week after company formation)
Appointment Duration	7 years, 11 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	Mr George Andrew Pindar
Nationality	British
Status	Resigned
Appointed	18 January 2001(5 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2002)
Role	Printer
Country of Residence	England
Correspondence Address	Shirley Lodge, 20 North Street Scalby Scarborough North Yorkshire YO13 0RP

Secretary Name	Heather Caroline Woolley
Nationality	British
Status	Resigned
Appointed	18 January 2001(5 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	25 Mayville Avenue Scarborough North Yorkshire YO12 7NW

Director Name	Michael Witte
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 2004)
Role	CEO
Correspondence Address	452 S Maryfield Salt Lake City Ut84108 United States

Director Name	Mr Peter James Wilkinson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2004)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Bridgewater House 16 Station Road Scalby Scarborough YO13 0PU

Director Name	Mr Richard Stephen Lumby
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(2 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 October 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Nabs Scalby Nabs Scalby Scarborough North Yorkshire YO13 0SL

Director Name	Mr Andrew Leslie Dalton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(2 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Kirby House Farm Kirby Knowle Thirsk North Yorkshire YO7 2JF

Director Name	Mr John Jackson Carrier
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(2 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 January 2009)
Role	Chief Executive Building Socie
Country of Residence	England
Correspondence Address	The Footings 3 Hamilton Close Scalby Scarborough North Yorkshire YO13 0RN

Director Name	Mr David Timothy Jesson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(3 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2008)
Role	Marketing Director
Country of Residence	England
Correspondence Address	21 Holbeck Hill Scarborough North Yorkshire YO11 2XE

Secretary Name	David Anthony Noakes
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 10 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	Kevin Kelly Cushing
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2004(4 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 June 2011)
Role	Chief Executive Alphagraphics
Country of Residence	United States
Correspondence Address	Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3JY

Secretary Name	Jenna Louise Holliday
Nationality	British
Status	Resigned
Appointed	16 January 2009(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 August 2011)
Role	Company Director
Correspondence Address	C/O Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW

Director Name	Mr Michael George Hancock
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(9 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3JY

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Location

Registered Address	C/O Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

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

Filing History

24 April 2014	Final Gazette dissolved following liquidation (1 page)
24 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2014	Final Gazette dissolved following liquidation (1 page)
28 January 2014	Administrator's progress report to 20 January 2014 (20 pages)
28 January 2014	Administrator's progress report to 20 January 2014 (20 pages)
24 January 2014	Administrator's progress report to 20 January 2014 (19 pages)
24 January 2014	Notice of move from Administration to Dissolution on 20 January 2014 (19 pages)
24 January 2014	Notice of move from Administration to Dissolution (19 pages)
24 January 2014	Administrator's progress report to 20 January 2014 (19 pages)
29 November 2013	Administrator's progress report to 13 November 2013 (18 pages)
29 November 2013	Administrator's progress report to 13 November 2013 (18 pages)
17 June 2013	Administrator's progress report to 13 May 2013 (25 pages)
17 June 2013	Administrator's progress report to 13 May 2013 (25 pages)
13 June 2013	Administrator's progress report to 13 May 2013 (25 pages)
13 June 2013	Administrator's progress report to 13 May 2013 (25 pages)
12 December 2012	Administrator's progress report to 13 November 2012 (26 pages)
12 December 2012	Notice of extension of period of Administration (1 page)
12 December 2012	Notice of extension of period of Administration (1 page)
12 December 2012	Notice of extension of period of Administration (1 page)
12 December 2012	Administrator's progress report to 13 November 2012 (26 pages)
12 December 2012	Notice of extension of period of Administration (1 page)
11 June 2012	Notice of extension of period of Administration (1 page)
11 June 2012	Administrator's progress report to 13 May 2012 (28 pages)
11 June 2012	Administrator's progress report to 13 May 2012 (28 pages)
11 June 2012	Administrator's progress report to 13 May 2012 (28 pages)
11 June 2012	Administrator's progress report to 13 May 2012 (28 pages)
11 June 2012	Notice of extension of period of Administration (1 page)
8 June 2012	Notice of extension of period of Administration (1 page)
8 June 2012	Notice of extension of period of Administration (1 page)
24 February 2012	Administrator's progress report to 25 January 2012 (27 pages)
24 February 2012	Administrator's progress report to 25 January 2012 (27 pages)
4 October 2011	Notice of deemed approval of proposals (1 page)
4 October 2011	Notice of deemed approval of proposals (1 page)
19 September 2011	Statement of administrator's proposal (32 pages)
19 September 2011	Statement of administrator's proposal (32 pages)
14 September 2011	Statement of administrator's proposal (32 pages)
14 September 2011	Statement of affairs with form 2.14B (8 pages)
14 September 2011	Statement of administrator's proposal (32 pages)
14 September 2011	Statement of affairs with form 2.14B (8 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)
3 August 2011	Registered office address changed from Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3JY on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3JY on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3JY on 3 August 2011 (1 page)
29 July 2011	Appointment of an administrator (1 page)
29 July 2011	Appointment of an administrator (1 page)
28 June 2011	Termination of appointment of Kevin Cushing as a director (1 page)
28 June 2011	Termination of appointment of Kevin Cushing as a director (1 page)
10 May 2011	Group of companies' accounts made up to 30 September 2010 (46 pages)
10 May 2011	Group of companies' accounts made up to 30 September 2010 (46 pages)
9 February 2011	Termination of appointment of Michael Hancock as a director (1 page)
9 February 2011	Termination of appointment of Michael Hancock as a director (1 page)
30 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-09-30 GBP 23,795 (6 pages)
30 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-09-30 GBP 23,795 (6 pages)
30 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-09-30 GBP 23,795 (6 pages)
2 July 2010	Group of companies' accounts made up to 30 September 2009 (49 pages)
2 July 2010	Group of companies' accounts made up to 30 September 2009 (49 pages)
20 April 2010	Appointment of Mr Michael George Hancock as a director (2 pages)
20 April 2010	Appointment of Mr Michael George Hancock as a director (2 pages)
1 April 2010	Director's details changed for Mr George Andrew Pindar on 31 March 2010 (2 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	Director's details changed for Kevin Kelly Cushing on 31 March 2010 (2 pages)
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)
1 April 2010	Director's details changed for Mr George Thomas Ventress Pindar on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Kevin Kelly Cushing on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Mr George Andrew Pindar on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Mr George Thomas Ventress Pindar on 31 March 2010 (2 pages)
14 November 2009	Auditor's resignation (1 page)
14 November 2009	Auditor's resignation (1 page)
11 August 2009	Director's change of particulars / andrew dalton / 08/08/2009 (1 page)
11 August 2009	Return made up to 08/08/09; full list of members (7 pages)
11 August 2009	Return made up to 08/08/09; full list of members (7 pages)
11 August 2009	Director's Change of Particulars / andrew dalton / 08/08/2009 / HouseName/Number was: , now: kirby house; Street was: east lodge, now: farm; Area was: upsall, now: kirby knowle; Post Code was: YO7 2QH, now: YO7 2JF (1 page)
20 July 2009	Group of companies' accounts made up to 30 September 2008 (47 pages)
20 July 2009	Group of companies' accounts made up to 30 September 2008 (47 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)
17 February 2009	Appointment Terminated Director john carrier (1 page)
17 February 2009	Appointment terminated director john carrier (1 page)
24 December 2008	Appointment Terminated Director john armistead (1 page)
24 December 2008	Appointment terminated director john armistead (1 page)
14 October 2008	Appointment terminated director richard lumby (1 page)
14 October 2008	Appointment Terminated Director richard lumby (1 page)
22 August 2008	Return made up to 08/08/08; full list of members (8 pages)
22 August 2008	Appointment Terminated Director david jesson (1 page)
22 August 2008	Return made up to 08/08/08; full list of members (8 pages)
22 August 2008	Appointment terminated director david jesson (1 page)
20 March 2008	Group of companies' accounts made up to 30 September 2007 (43 pages)
20 March 2008	Group of companies' accounts made up to 30 September 2007 (43 pages)
5 September 2007	Return made up to 08/08/07; full list of members (6 pages)
5 September 2007	Return made up to 08/08/07; full list of members (6 pages)
13 March 2007	Group of companies' accounts made up to 30 September 2006 (41 pages)
13 March 2007	Group of companies' accounts made up to 30 September 2006 (41 pages)
21 August 2006	Return made up to 08/08/06; full list of members (5 pages)
21 August 2006	Return made up to 08/08/06; full list of members (5 pages)
6 March 2006	Group of companies' accounts made up to 30 September 2005 (33 pages)
6 March 2006	Group of companies' accounts made up to 30 September 2005 (33 pages)
26 August 2005	Return made up to 08/08/05; full list of members (5 pages)
26 August 2005	Return made up to 08/08/05; full list of members (5 pages)
18 June 2005	Group of companies' accounts made up to 30 September 2004 (33 pages)
18 June 2005	Group of companies' accounts made up to 30 September 2004 (33 pages)
14 April 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
14 April 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
9 December 2004	New director appointed (1 page)
9 December 2004	New director appointed (1 page)
7 September 2004	Secretary's particulars changed (1 page)
7 September 2004	Secretary's particulars changed (1 page)
12 August 2004	Return made up to 08/08/04; full list of members (5 pages)
12 August 2004	Return made up to 08/08/04; full list of members (5 pages)
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)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
20 January 2004	Group of companies' accounts made up to 30 September 2003 (33 pages)
20 January 2004	Group of companies' accounts made up to 30 September 2003 (33 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
7 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
7 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
20 August 2003	Return made up to 08/08/03; full list of members (11 pages)
20 August 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Secretary resigned (11 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
28 January 2003	Group of companies' accounts made up to 30 September 2002 (33 pages)
28 January 2003	Group of companies' accounts made up to 30 September 2002 (33 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
30 September 2002	Company name changed ever 1416 LIMITED\certificate issued on 30/09/02 (2 pages)
30 September 2002	Company name changed ever 1416 LIMITED\certificate issued on 30/09/02 (2 pages)
14 August 2002	New director appointed (1 page)
14 August 2002	New director appointed (1 page)
14 August 2002	Return made up to 08/08/02; full list of members (10 pages)
14 August 2002	Return made up to 08/08/02; full list of members (10 pages)
24 April 2002	Group of companies' accounts made up to 30 September 2001 (26 pages)
24 April 2002	Group of companies' accounts made up to 30 September 2001 (26 pages)
23 January 2002	Particulars of mortgage/charge (3 pages)
23 January 2002	Particulars of mortgage/charge (3 pages)
13 August 2001	Return made up to 08/08/01; full list of members (8 pages)
13 August 2001	Return made up to 08/08/01; full list of members (8 pages)
2 July 2001	Secretary's particulars changed (1 page)
2 July 2001	Secretary's particulars changed (1 page)
15 March 2001	Secretary's particulars changed (1 page)
15 March 2001	Secretary's particulars changed (1 page)
26 February 2001	Statement of affairs (23 pages)
26 February 2001	Ad 14/02/01--------- Â£ si 23794@1=23794 Â£ ic 1/23795 (4 pages)
26 February 2001	Statement of affairs (23 pages)
26 February 2001	Ad 14/02/01--------- Â£ si 23794@1=23794 Â£ ic 1/23795 (4 pages)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	New secretary appointed (2 pages)
22 January 2001	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Â£ nc 1000/25000 18/01/01 (1 page)
22 January 2001	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Â£ nc 1000/25000 18/01/01 (1 page)
22 January 2001	Registered office changed on 22/01/01 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX (1 page)
22 January 2001	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
22 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
22 January 2001	Registered office changed on 22/01/01 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX (1 page)
8 August 2000	Incorporation (30 pages)

G A Pindar And Son Limited

Business Activity

Directors

Location

Accounts

Filing History

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