THE PINEOAK TRUSTEE COMPANY LIMITED
Overview
| Company Name | THE PINEOAK TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05716306 |
| 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 THE PINEOAK TRUSTEE COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE PINEOAK TRUSTEE COMPANY LIMITED located?
| Registered Office Address | Stone House 12-13 Church Street TW1 3NJ Twickenham Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PINEOAK TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE SRB TRUSTEE COMPANY LIMITED | Feb 21, 2006 | Feb 21, 2006 |
What are the latest accounts for THE PINEOAK TRUSTEE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for THE PINEOAK TRUSTEE COMPANY 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 | ||
Confirmation statement made on Feb 21, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||
Termination of appointment of John Michael Andrews as a director on Dec 31, 2015 | 1 pages | TM01 | ||
Annual return made up to Feb 21, 2016 no member list | 6 pages | AR01 | ||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||
Annual return made up to Feb 21, 2015 no member list | 6 pages | AR01 | ||
Annual return made up to Feb 21, 2014 no member list | 6 pages | AR01 | ||
Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||
Annual return made up to Feb 21, 2013 no member list | 6 pages | AR01 | ||
Accounts for a dormant company made up to Jul 31, 2012 | 4 pages | AA | ||
Termination of appointment of Jennifer Brewer as a secretary | 1 pages | TM02 | ||
Termination of appointment of Jennifer Brewer as a director | 1 pages | TM01 | ||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||
Register inspection address has been changed | 1 pages | AD02 | ||
Annual return made up to Feb 21, 2012 no member list | 7 pages | AR01 | ||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||
Annual return made up to Feb 21, 2011 no member list | 7 pages | AR01 | ||
Termination of appointment of Lisa Broddle as a director | 1 pages | TM01 | ||
Director's details changed for Iain Martin Leslie on Feb 01, 2011 | 2 pages | CH01 | ||
Director's details changed for Paul Leonard Mcnutt on Feb 01, 2011 | 2 pages | CH01 | ||
Secretary's details changed for Miss Jennifer Ellen Brewer on Feb 01, 2011 | 2 pages | CH03 | ||
Who are the officers of THE PINEOAK TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLT, Philip James | Director | 12-13 Church Street TW1 3NJ Twickenham Stone House Middlesex | United Kingdom | British | 110897450001 | |||||
| LESLIE, Iain Martin | Director | 12-13 Church Street TW1 3NJ Twickenham Stone House Middlesex United Kingdom | United Kingdom | British | 38857370001 | |||||
| MCNUTT, Paul Leonard | Director | 12-13 Church Street TW1 3NJ Twickenham Stone House Middlesex | United Kingdom | British | 59067330001 | |||||
| BREWER, Jennifer Ellen | Secretary | 12-13 Church Street TW1 3NJ Twickenham Stone House Middlesex | British | 5108230001 | ||||||
| BROWN, Alec Charles | Secretary | 22 Harwood Gardens Old Windsor SL4 2LJ Windsor Berkshire | British | 5088140001 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| ANDREWS, John Michael | Director | 12-13 Church Street TW1 3NJ Twickenham Stone House Middlesex | United Kingdom | British | 71530190002 | |||||
| BREWER, Jennifer Ellen | Director | 12-13 Church Street TW1 3NJ Twickenham Stone House Middlesex United Kingdom | United Kingdom | British | 5108230001 | |||||
| BRODDLE, Lisa Joanne | Director | 12-13 Church Street TW1 3NJ Twickenham Stone House Surrey | United Kingdom | British | 110897460001 |
Who are the persons with significant control of THE PINEOAK TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip James Holt | Apr 06, 2016 | 12-13 Church Street TW1 3NJ Twickenham Stone House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Iain Martin Leslie | Apr 06, 2016 | 12-13 Church Street TW1 3NJ Twickenham Stone House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Leonard Mcnutt | Apr 06, 2016 | 12-13 Church Street TW1 3NJ Twickenham Stone House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0