PINESBURG
Overview
| Company Name | PINESBURG |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | NI626664 |
| Jurisdiction | Northern Ireland |
| 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 PINESBURG?
- Development of building projects (41100) / Construction
Where is PINESBURG located?
| Registered Office Address | 10 Callender Street BT1 5BN Belfast Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PINESBURG?
| Company Name | From | Until |
|---|---|---|
| PINESBURG LIMITED | Sep 15, 2014 | Sep 15, 2014 |
What are the latest filings for PINESBURG?
| 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 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||||||
Re-registration of Memorandum and Articles | 14 pages | MAR | ||||||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr John Boyd Carson on Nov 28, 2014 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom to 10 Callender Street Belfast Antrim BT1 5BN on Nov 28, 2014 | 2 pages | AD01 | ||||||||||||||
Appointment of Mr John Boyd Carson as a director on Nov 27, 2014 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Malcolm Joseph Harrison as a director on Nov 27, 2014 | 2 pages | TM01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Who are the officers of PINESBURG?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARSON, John Boyd | Director | Deramore Park BT9 5JU Belfast 28 Northern Ireland | United Kingdom | British | 192067500001 | |||||
| HARRISON, Malcolm Joseph | Director | BT7 1HJ Belfast 138 University Street United Kingdom | United Kingdom | British | 190959000001 |
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