ANDREW PINDER CONSULTANCY LIMITED
Overview
| Company Name | ANDREW PINDER CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02239456 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANDREW PINDER CONSULTANCY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ANDREW PINDER CONSULTANCY LIMITED located?
| Registered Office Address | Rural Enterprise Centre Battlefield Enterprise Park SY1 3FE Shrewsbury Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDREW PINDER CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOVETAIL OF SHREWSBURY LIMITED | Apr 05, 1988 | Apr 05, 1988 |
What are the latest accounts for ANDREW PINDER CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for ANDREW PINDER CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Registered office address changed from 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA to Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on Nov 23, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of John Andrew Pinder as a person with significant control on Apr 09, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John Andrew Pinder as a director on Apr 09, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Who are the officers of ANDREW PINDER CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TYRRELL, Susan Ellen | Secretary | New Inn House Cardington SY6 7JZ Church Stretton Salop | British | 66548350001 | ||||||
| TYRRELL, Susan Ellen | Director | New Inn House Cardington SY6 7JZ Church Stretton Salop | United Kingdom | British | 66548350001 | |||||
| UPTON, Maureen | Secretary | The White House Colemere SY12 0QW Ellesmere Shropshire | British | 17808450001 | ||||||
| GRAY, Gabriel Michael | Director | 14 Queen Street Broseley TF12 5NB Telford Shropshire | England | British | 83409830001 | |||||
| ORTON, David Graham | Director | The Grove Myddle SY4 3RY Shrewsbury | British | 17808460002 | ||||||
| PINDER, John Andrew | Director | 6 Lambert Jones Mews Barbican EC2Y 8DP London | United Kingdom | British | 77786460002 | |||||
| PINDER, John Andrew, Mr. | Director | New Inn House Cardington SY6 7JZ Church Stretton Shropshire | United Kingdom | British | 77786460001 | |||||
| UPTON, Ernest Angus | Director | The White House Colemere SY12 Ellesmere Shropshire | British | 17808470001 | ||||||
| UPTON, Maureen | Director | The White House Colemere SY12 0QW Ellesmere Shropshire | British | 17808450001 |
Who are the persons with significant control of ANDREW PINDER CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. John Andrew Pinder | Apr 06, 2016 | Cardington SY6 7JZ Church Stretton New Inn House Shropshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ANDREW PINDER CONSULTANCY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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