co
Corporate
Observer
Homepage
Data
Great Britain
Company
PINEHURST SECRETARIAL LIMITED

PINEHURST SECRETARIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePINEHURST SECRETARIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06898967
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PINEHURST SECRETARIAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PINEHURST SECRETARIAL LIMITED located?

    Registered Office Address
    Eastbank
    Higher Lincombe Road
    TQ1 2EY Torquay
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINEHURST SECRETARIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for PINEHURST SECRETARIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to May 31, 2020

    		6 pagesAA

    Registered office address changed from Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS to Eastbank Higher Lincombe Road Torquay TQ1 2EY on Jul 03, 2020

    		1 pagesAD01

    Confirmation statement made on May 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to May 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Geoffrey Martin Pickerill on May 30, 2014

    		2 pagesCH01

    Secretary's details changed for Rayner Pickerill on May 30, 2014

    		1 pagesCH03

    Registered office address changed from * Pinehurst House Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS* on May 30, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2013

    		6 pagesAA

    Annual return made up to May 07, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		6 pagesAA

    Annual return made up to May 07, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of PINEHURST SECRETARIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKERILL, Rayner
    Higher Lincombe Road
    TQ1 2EY Torquay
    Eastbank
    England
    		Secretary
    Higher Lincombe Road
    TQ1 2EY Torquay
    Eastbank
    England
    		British138140570001
    PICKERILL, Geoffrey Martin
    Higher Lincombe Road
    TQ1 2EY Torquay
    Eastbank
    England
    		Director
    Higher Lincombe Road
    TQ1 2EY Torquay
    Eastbank
    England
    		United KingdomBritish37528050002
    PICKERILL, Rayner
    Pinehurst
    Huntsman Lane Wrotham Heath
    TN15 7SS Sevenoaks
    Kent
    		Director
    Pinehurst
    Huntsman Lane Wrotham Heath
    TN15 7SS Sevenoaks
    Kent
    		EnglandBritish111076340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINEHURST SECRETARIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rayner Pickerill
    Higher Lincombe Road
    TQ1 2EY Torquay
    Eastbank
    England
    		Apr 06, 2016
    Higher Lincombe Road
    TQ1 2EY Torquay
    Eastbank
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0