Company NamePinco 1696 Limited
DirectorDavid Joseph Martin
Company StatusDissolved
Company Number04310333
CategoryPrivate Limited Company
Incorporation Date24 October 2001(22 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDavid Joseph Martin
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2001(1 month, 3 weeks after company formation)
Appointment Duration22 years, 3 months
RoleCompany Director
Correspondence AddressLavenham 26 Mizen Way
Cobham
Surrey
KT11 2RH
Secretary NameRobert Andrew MacDonald Watson
NationalityBritish
StatusCurrent
Appointed19 December 2001(1 month, 3 weeks after company formation)
Appointment Duration22 years, 3 months
RoleCompany Director
Correspondence Address85 Elsenham Street
Southfields
London
SW18 5NX
Director NameAlan Lionel Grace
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2001(1 month, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 14 May 2003)
RoleCompany Director
Correspondence Address9 Warwick Road
Southend On Sea
Essex
SS1 3BN
Director NamePinsent Masons Director Limited (Corporation)
StatusResigned
Appointed24 October 2001(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed24 October 2001(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB

Location

Registered AddressC/O Jacksons Jolliffe Cork
Lowgate House
Lowgate
Hull
HU1 1EL
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

24 April 2005Dissolved (1 page)
24 January 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
24 January 2005Liquidators statement of receipts and payments (5 pages)
5 October 2004Liquidators statement of receipts and payments (5 pages)
6 April 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 April 2004Appointment of a voluntary liquidator (1 page)
31 March 2004Statement of affairs (5 pages)
28 September 2003Registered office changed on 28/09/03 from: 85 elsenham street london SW18 5NX (1 page)
29 May 2003Director resigned (1 page)
29 March 2003Particulars of mortgage/charge (3 pages)
7 January 2003Full accounts made up to 31 March 2002 (10 pages)
5 December 2002Return made up to 24/10/02; full list of members (7 pages)
11 November 2002Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page)
28 December 2001Ad 19/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 December 2001Registered office changed on 27/12/01 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
27 December 2001New director appointed (2 pages)
27 December 2001New director appointed (2 pages)
27 December 2001New secretary appointed (2 pages)
24 December 2001Secretary resigned (1 page)
24 December 2001Director resigned (1 page)
24 October 2001Incorporation (15 pages)