PYNES TWO LIMITED

Overview

Company Name	PYNES TWO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04380302
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2002
Date of Cessation	Mar 29, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PYNES TWO LIMITED?

(7499) /

Where is PYNES TWO LIMITED located?

Registered Office Address	Connaught House Grenadier Road Exeter Business Park EX1 3QF Exeter Devon
Undeliverable Registered Office Address	No

What were the previous names of PYNES TWO LIMITED?

Previous Company Names
Company Name	From	Until
CONNAUGHT COMPLIANCE SERVICES LIMITED	Aug 15, 2008	Aug 15, 2008
PYNES TWO LTD	Sep 22, 2004	Sep 22, 2004
BLUU INITIATIVES LIMITED	Jul 14, 2002	Jul 14, 2002
BLUU GROUP LIMITED	Jun 24, 2002	Jun 24, 2002
BONDCO 933 LIMITED	Feb 25, 2002	Feb 25, 2002

What are the latest accounts for PYNES TWO LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for PYNES TWO LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 14, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 01, 2010

Termination of appointment of David Wells as a director

1 pages

TM01

Dec 01, 2010

Termination of appointment of Julia Cavanagh as a secretary

1 pages

TM02

Dec 01, 2010

Application to strike the company off the register

3 pages

DS01

Aug 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 30, 2010	RES15

Aug 23, 2010

Change of name notice

2 pages

CONNOT

Jul 13, 2010

Appointment of Mr David Francis Wells as a director

2 pages

AP01

Jul 08, 2010

Termination of appointment of Mark Tincknell as a director

1 pages

TM01

May 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 24/03/2010	RES13

May 17, 2010

Accounts for a dormant company made up to Aug 31, 2009

7 pages

Feb 25, 2010

Annual return made up to Feb 25, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2010	Statement of capital on Feb 25, 2010 Capital: GBP 1	SH01

Nov 10, 2009

Appointment of Julia Cavanagh as a secretary

1 pages

AP03

Aug 17, 2009

legacy

1 pages

288b

Feb 25, 2009

legacy

3 pages

363a

Jan 13, 2009

Accounts made up to Aug 31, 2008

6 pages

Oct 31, 2008

legacy

1 pages

288c

Sep 30, 2008

legacy

1 pages

287

Sep 23, 2008

Certificate of change of name

Company name changed connaught compliance services LIMITED\certificate issued on 24/09/08

2 pages

CERTNM

Aug 13, 2008

Certificate of change of name

Company name changed pynes two LTD\certificate issued on 15/08/08

2 pages

CERTNM

Mar 03, 2008

legacy

3 pages

363a

Jan 03, 2008

Accounts made up to Aug 31, 2007

6 pages

Oct 16, 2007

legacy

1 pages

288c

Feb 28, 2007

legacy

2 pages

363a

Feb 21, 2007

Accounts made up to Aug 31, 2006

6 pages

View All Filings

Who are the officers of PYNES TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAVANAGH, Julia Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Jun 01, 2009	Dec 01, 2010	Secretary	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon		British		146809790001
PEAGAM, Garry John The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath	Sep 21, 2004	Mar 31, 2005	Secretary	The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath		British		64426280002
PHILLIPS, Jackey Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Apr 01, 2005	Jun 01, 2009	Secretary	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon		British		104367080003
PIKE, David Kenneth Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon	Oct 16, 2002	Sep 21, 2004	Secretary	Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon		British		99914770001
BONDLAW SECRETARIES LIMITED 39/49 Commercial Road SO15 1GA Southampton Hampshire	Feb 25, 2002	Oct 16, 2002	Nominee Secretary	39/49 Commercial Road SO15 1GA Southampton Hampshire				900018010001
PIKE, David Kenneth Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon	Oct 16, 2002	Sep 21, 2004	Director	Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon	England	British	1960-2	99914770001
TINCKNELL, Mark William Hayne Barton Tipton St. John EX10 0AL Sidmouth Devon	Oct 16, 2002	Jul 08, 2010	Director	Hayne Barton Tipton St. John EX10 0AL Sidmouth Devon	England	British	1961-9	4088810003
WELLS, David Francis Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Jul 08, 2010	Dec 01, 2010	Director	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	United Kingdom	British	1967-5	104366980002
BONDLAW DIRECTORS LIMITED 39-49 Commercial Road SO15 1GA Southampton Hampshire	Feb 25, 2002	Oct 16, 2002	Nominee Director	39-49 Commercial Road SO15 1GA Southampton Hampshire				900018000001

View Detailed Information on Officers and People with Significant Control

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.
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