PINACL COMMUNICATION SYSTEMS LIMITED
Overview
| Company Name | PINACL COMMUNICATION SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00522707 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINACL COMMUNICATION SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PINACL COMMUNICATION SYSTEMS LIMITED located?
| Registered Office Address | Company Secretariat Faraday Road SN3 5HH Dorcan Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PINACL COMMUNICATION SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PILKINGTON COMMUNICATION SYSTEMS LIMITED | Jul 17, 1986 | Jul 17, 1986 |
| PILKINGTON FIBRE-OPTIC TECHNOLOGIES | Sep 19, 1983 | Sep 19, 1983 |
| QUARTZGLASS LIMITED | Aug 14, 1953 | Aug 14, 1953 |
What are the latest accounts for PINACL COMMUNICATION SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for PINACL COMMUNICATION SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Jun 19, 2013
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Director's details changed for Ashley Raymond Fulford on Jul 20, 2012 | 3 pages | CH01 | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Terry Wilkinson on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Terry Wilkinson on Mar 18, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mark David Sawyer on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ashley Raymond Fulford on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Harold Gregory Barksdale on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of PINACL COMMUNICATION SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Terry | Secretary | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom | British | 80634780001 | ||||||
| BARKSDALE, Harold Gregory | Director | 1050 Westlakes Drive 19312 Berwyn Tyco Electronics Pennsylvania Usa | United States | American | 137883380001 | |||||
| FULFORD, Ashley Raymond | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Devon United Kingdom | England | British | 125426610057 | |||||
| SAWYER, Mark David | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Wilts United Kingdom | England | British | 123023180001 | |||||
| WILKINSON, Terry | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom | United Kingdom | British | 80634780001 | |||||
| GODDING, David Edward | Secretary | Glebe Farmhouse Daglingworth GL7 7AE Cirencester Gloucestershire | British | 86621750001 | ||||||
| GODFRAY, Terence William | Secretary | 39 Robin Lane GU47 9AU Sandhurst Berkshire | British | 63510007 | ||||||
| MILNER, David Allan | Secretary | 5 Saint Georges Crescent LL18 3NN Rhyl Clwyd | British | 70861190001 | ||||||
| PHILLIPS, Iris | Secretary | 5 Sheppards Rise Brinkworth SN15 5BE Chippenham Wiltshire | British | 15486700003 | ||||||
| WILKINSON, George William | Secretary | 7 Chartwell Gardens Appleton WA4 5HZ Warrington Cheshire | British | 12903930001 | ||||||
| ALLAN, Stuart | Director | 16 Fernham Gate SN7 7LR Faringdon Oxon | British | 78209550003 | ||||||
| ANDREWS, Geoffrey Neil | Director | 44 Clwydian Park Avenue LL17 0BQ St. Asaph Clwyd | British | 69349930001 | ||||||
| ANDREWS, Geoffrey Neil | Director | 44 Clwydian Park Avenue LL17 0BQ St. Asaph Clwyd | British | 69349930001 | ||||||
| BARKER, Stephen John | Director | 25 Hunters Crescent Tarvin CH3 8EY Chester | British | 57583210001 | ||||||
| BRADLEY, Ian Leslie | Director | 29 Central Avenue Eccleston Park L34 2QL Prescot Merseyside | British | 3695500001 | ||||||
| COBLEY, Steven John | Director | 66 Rookery Road Knowle BS4 2DT Bristol | British | 80634650001 | ||||||
| COOKE, Timothy Hugh | Director | The Coppice Bowden Hill SN15 2PP Lacock Chippenham Wiltshire | British | 80681960001 | ||||||
| DONOVAN, Terence John | Director | 20 Devereux Road SL4 1JJ Windsor Berkshire | Uk | British | 88334080001 | |||||
| FIRTH, Jonathan Hodgson | Director | Inglestone 9 Cavendish Road CH4 8JN Chester Cheshire | United Kingdom | British | 94788120001 | |||||
| GATT, Tony Martin | Director | Hobbingfoot 48 High Street SG4 7LA Graveley Hertfordshire | United Kingdom | British | 73889200001 | |||||
| HARDCASTLE, Kenneth Noel | Director | Four Oaks Henllan Road LL17 0BT St Asaph Clwyd | British | 21178540001 | ||||||
| MILNER, David Allan | Director | 5 Saint Georges Crescent LL18 3NN Rhyl Clwyd | Wales | British | 70861190001 | |||||
| ROBERTS, Berwyn | Director | Llwyn Onn LL15 2UH Llanfair Dc Ruthin Denbighshire | British | 73285730001 | ||||||
| ROBERTS, David Griffith | Director | 23 Bryn Onnen LL22 8DF Abergele Clwyd | British | 4156160001 | ||||||
| WILKINSON, George William | Director | 7 Chartwell Gardens Appleton WA4 5HZ Warrington Cheshire | England | British | 12903930001 | |||||
| WILKINSON, George William | Director | 7 Chartwell Gardens Appleton WA4 5HZ Warrington Cheshire | England | British | 12903930001 |
Does PINACL COMMUNICATION SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 27, 1993 Delivered On Oct 07, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0