Pinco 2040 Limited

04950509

Company Name	Pinco 2040 Limited
Directors	Colin Jonty Rees and Isobel Mary Rees
Company Status	Dissolved
Company Number	04950509
Category	Private Limited Company
Incorporation Date	3 November 2003(20 years, 5 months ago)

Directors

Director Name	Colin Jonty Rees
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 November 2003(3 weeks, 1 day after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	7 Lark Vale Gilstead Bingley West Yorkshire BD16 3QA

Director Name	Isobel Mary Rees
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 January 2004(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Correspondence Address	7 Lark Vale Guildstead Bingley West Yorkshire BD16 3QA

Secretary Name	Isobel Mary Rees
Nationality	British
Status	Current
Appointed	23 January 2004(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Correspondence Address	7 Lark Vale Guildstead Bingley West Yorkshire BD16 3QA

Director Name	Alan Rees
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(3 weeks, 1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 05 February 2004)
Role	Company Director
Correspondence Address	East View Blackburn Road Brighouse HD6 2ET

Secretary Name	Alan Rees
Nationality	British
Status	Resigned
Appointed	25 November 2003(3 weeks, 1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 05 February 2004)
Role	Company Director
Correspondence Address	East View Blackburn Road Brighouse HD6 2ET

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	Bwc Business Solutions 8 Park Place Leeds LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

19 March 2006	Dissolved (1 page)
19 December 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 December 2005	Liquidators statement of receipts and payments (5 pages)
1 December 2005	Liquidators statement of receipts and payments (5 pages)
16 June 2005	Liquidators statement of receipts and payments (5 pages)
10 August 2004	Secretary resigned;director resigned (1 page)
4 June 2004	Statement of affairs (8 pages)
4 June 2004	Appointment of a voluntary liquidator (1 page)
4 June 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 May 2004	New secretary appointed;new director appointed (2 pages)
26 May 2004	New secretary appointed;new director appointed (1 page)
18 May 2004	Registered office changed on 18/05/04 from: part field mills red doles lane leeds road huddersfield west yorkshire (1 page)
13 May 2004	Secretary resigned;director resigned (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	New secretary appointed;new director appointed (2 pages)
4 December 2003	Registered office changed on 04/12/03 from: 1 park row leeds LS1 5AB (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Secretary resigned (1 page)
4 December 2003	Ad 25/11/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)

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