PINEGLEN LTD
Overview
| Company Name | PINEGLEN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03671520 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINEGLEN LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PINEGLEN LTD located?
| Registered Office Address | 123 Westminster Bridge Road SE1 7HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINEGLEN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for PINEGLEN LTD?
| 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) | ||||||||||
Secretary's details changed for Atc Secretaries Limited on Jun 01, 2012 | 3 pages | CH04 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on May 30, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Marita Mcelhinney as a director on May 02, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Atc Directors Limited as a director on May 02, 2012 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Nov 20, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Nov 20, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Appointment of Atc Directors Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Atc Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Thymeman Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Minbex Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam David Greenwood as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 20, 2009 with full list of shareholders | 22 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 10 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 21 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 11 pages | AA | ||||||||||
legacy | 21 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of PINEGLEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATC SECRETARIES LIMITED | Secretary | Westminster Bridge Road SE1 7HR London 123 England |
| 154810110001 | ||||||||||
| GREENWOOD, Adam David | Director | St Paul's Square IM8 1GB Ramsey Viking House United Kingdom | Isle Of Man | British | Accountant | 147897270001 | ||||||||
| MCELHINNEY, Marita | Director | St Pauls Square IM8 1GB Ramsey Viking House United Kingdom | United Kingdom | Irish | Operations Manager | 167742680001 | ||||||||
| ACELINE SERVICES LIMITED | Secretary | 93 Lyes Green BA12 7PA Corsley Wiltshire | 40136170002 | |||||||||||
| ATC SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 37 Lombard Street EC3V 9BQ London | 900030800001 | |||||||||||
| BANHALL LIMITED | Secretary | Suite 31 Don House 30-38 Main Street FOREIGN Gibraltar | 69421230001 | |||||||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||||||
| THYMEMAN LIMITED | Secretary | Oakfield House 35 Perrymount Road RH16 3BN Haywards Heath West Sussex | 123687090001 | |||||||||||
| FALVEY, Fiona Jane | Director | C/O Principal Locums Clocktower House IG1 4UA Cranbrook Road Ilford Essex | New Zealander | Speech & Language Therapist | 65348890001 | |||||||||
| FENWICK, Jeremy Paul | Director | 31 Butler Avenue HA1 4EJ Harrow Middlesex | Irish | Economist | 65317640001 | |||||||||
| LEWIS, Martin David | Director | 46 Sedgeford Road W12 0NB London | British | Electrician | 69277440002 | |||||||||
| NOVAK, Sasha Jane | Director | 33b Douglas Road NW6 7RN London | New Zealander | Teacher | 65157770001 | |||||||||
| SLADDAN, Dianne Patricia | Director | 75 Tarranbrae Willesden Lane NW6 7PW London | Australian | Examiner | 65813100001 | |||||||||
| STOREY, Claire | Director | 83 Colwith Road W6 9EZ London | Australian | Consultant | 65154310001 | |||||||||
| TAN, Dino | Director | 31 Devonshire Road N13 4QU London | British | Banker | 66581590001 | |||||||||
| ACELINE VENTURES LIMITED | Director | 93 Lyes Green Corsley BA12 7PA Warminster Wiltshire | 61586320001 | |||||||||||
| ATC DIRECTORS LIMITED | Director | Floor 37 Lombard Street EC3V 9BQ London 2nd United Kingdom |
| 154811500001 | ||||||||||
| ATC DIRECTORS LIMITED | Nominee Director | 2nd Floor 37 Lombard Street EC3V 9BQ London | 900030790001 | |||||||||||
| BANGATE LIMITED | Director | Suite 31 Don House 30-38 Main Street FOREIGN Gibraltar | 69421510001 | |||||||||||
| MINBEX LIMITED | Director | Oakfield House 35 Perrymount Road RH16 3BN Haywards Heath West Sussex | 123685910001 | |||||||||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
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