PINNACLE TELEPHONE LIMITED

Overview

Company Name	PINNACLE TELEPHONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC106307
Jurisdiction	Scotland
Date of Creation	Aug 28, 1987
Date of Cessation	Aug 17, 2012

Summary

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

What is the purpose of PINNACLE TELEPHONE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PINNACLE TELEPHONE LIMITED located?

Registered Office Address	Lochside House 7 Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh Scotland Scotland
Undeliverable Registered Office Address	No

What were the previous names of PINNACLE TELEPHONE LIMITED?

Previous Company Names
Company Name	From	Until
TILTALE LIMITED	Aug 28, 1987	Aug 28, 1987

What are the latest accounts for PINNACLE TELEPHONE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for PINNACLE TELEPHONE LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 27, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 16, 2012

Application to strike the company off the register

3 pages

DS01

Mar 06, 2012

Annual return made up to Feb 14, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2012	Statement of capital on Mar 06, 2012 Capital: GBP 2	SH01

May 05, 2011

Accounts for a dormant company made up to Mar 31, 2011

6 pages

Feb 14, 2011

Annual return made up to Feb 14, 2011 with full list of shareholders

5 pages

AR01

Dec 07, 2010

Appointment of Joanne Sarah Finch as a director

2 pages

AP01

Dec 03, 2010

Termination of appointment of Christian Allen as a director

1 pages

TM01

Dec 03, 2010

Termination of appointment of Thomas Nowak as a director

1 pages

TM01

Dec 03, 2010

Appointment of Richard Wolfgang Henry Schäfer as a director

2 pages

AP01

Aug 13, 2010

Accounts for a dormant company made up to Mar 31, 2010

6 pages

Jul 01, 2010

Director's details changed for Martin John Purkess on Jul 01, 2010

2 pages

CH01

Feb 16, 2010

Annual return made up to Feb 14, 2010 with full list of shareholders

5 pages

AR01

Jan 05, 2010

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 05, 2010

Statement of company's objects

2 pages

CC04

Dec 22, 2009

Registered office address changed from Lomond House 9 George Square Glasgow G2 1QQ on Dec 22, 2009

1 pages

AD01

Oct 23, 2009

Director's details changed for Thomas Nowak on Oct 01, 2009

2 pages

CH01

Oct 22, 2009

Director's details changed for Mr Christian Philip Quentin Allen on Oct 01, 2009

2 pages

CH01

Oct 22, 2009

Director's details changed for Martin Purkess on Oct 01, 2009

2 pages

CH01

Jul 06, 2009

legacy

1 pages

288a

Jul 03, 2009

legacy

1 pages

288b

Jul 03, 2009

legacy

1 pages

288a

Jul 02, 2009

legacy

1 pages

288b

Jun 03, 2009

Accounts made up to Mar 31, 2009

6 pages

Mar 13, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of PINNACLE TELEPHONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAWE-LANE, Patrick John Beachim Marsh Lane Rowde SN10 1RE Devizes Upper Foxhangers Farm Wiltshire England	May 23, 2008		Secretary	Marsh Lane Rowde SN10 1RE Devizes Upper Foxhangers Farm Wiltshire England		Other			130771170001
FINCH, Joanne Sarah 7 Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh Lochside House Scotland Scotland	Nov 30, 2010		Director	7 Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh Lochside House Scotland Scotland	United Kingdom	British	1970-12	Senior Finance Manager	158146620001
PURKESS, Martin John 7 Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh Lochside House Scotland Scotland	Jun 30, 2009		Director	7 Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh Lochside House Scotland Scotland	England	British	1967-3	Director	139360020001
SCHÄFER, Richard Wolfgang Henry The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom	Nov 30, 2010		Director	The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom	United Kingdom	British	1971-3	Head Of Finance Technology & Support	158146600001
BALCHIN, Mark Nicholas 6 Fleming Close GU14 8BT Farnborough Hampshire	Mar 03, 1989	Mar 05, 1990	Secretary	6 Fleming Close GU14 8BT Farnborough Hampshire		British			812680001
COX, Homersham Martin Littlewood Park View Buxted TN22 4LS Uckfield East Sussex	Mar 05, 1990	Apr 27, 1993	Secretary	Littlewood Park View Buxted TN22 4LS Uckfield East Sussex		British		Director	1058000001
EMETULU, Lola Vodafone House The Connection RG14 2FN Newbury Berkshire	Sep 01, 2003	May 23, 2008	Secretary	Vodafone House The Connection RG14 2FN Newbury Berkshire		British			88619360002
JEFFERSON, Karen 8 Bailey Close SN9 5HU Pewsey Wiltshire	Dec 03, 2001	Sep 01, 2003	Secretary	8 Bailey Close SN9 5HU Pewsey Wiltshire		British			79393480001
LAFFERTY, Gerard 18 Coney Park FK7 9LU Stirling Stirlingshire		Mar 03, 1989	Secretary	18 Coney Park FK7 9LU Stirling Stirlingshire		British			281740001
SCOTT, Stephen Roy Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire	Apr 27, 1993	Dec 03, 2001	Secretary	Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire		British			25660590003
ALLEN, Christian Philip Quentin 7 Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh Lochside House Scotland Scotland	Aug 01, 2007	Nov 30, 2010	Director	7 Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh Lochside House Scotland Scotland		British	1962-8	Director	123612980001
BREWER, Stephen Flat 10 Rushworth House Enborne Lodge Lane RG14 6RH Newbury Berkshire	Nov 30, 2001	Aug 22, 2003	Director	Flat 10 Rushworth House Enborne Lodge Lane RG14 6RH Newbury Berkshire		British	1947-6	Company Director	79186090002
BROCKLEHURST, Nigel 1 The Hollyhocks Reading Road, Harwell OX11 0LX Didcot Oxfordshire	Aug 22, 2003	Aug 01, 2004	Director	1 The Hollyhocks Reading Road, Harwell OX11 0LX Didcot Oxfordshire		British	1963-6	Director	83126790001
CARDELL, Michael Southwell 26 Scotts Avenue BR2 0LQ Bromley Kent	Mar 04, 1991	Oct 20, 1992	Director	26 Scotts Avenue BR2 0LQ Bromley Kent	England	British	1949-12	Director	34712930001
CHESWORTH, Paul Vodafone House The Connection RG14 2FN Newbury Berkshire	Aug 01, 2004	Aug 31, 2006	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1966-5	Director	99525280001
COX, Homersham Martin Littlewood Park View Buxted TN22 4LS Uckfield East Sussex	Mar 05, 1990	Oct 01, 1993	Director	Littlewood Park View Buxted TN22 4LS Uckfield East Sussex		British	1943-3	Director	1058000001
DIPRE, Paul Vincent Junta Waterhouse Lane KT20 6HT Kingswood Surrey	Mar 03, 1989	Apr 27, 1993	Director	Junta Waterhouse Lane KT20 6HT Kingswood Surrey		British	1962-4	Company Director	3747590001
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Mar 03, 1989	Apr 27, 1993	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	Company Director	35117250001
EVANS, Mark Vodafone House The Connection RG14 2FN Newbury Berkshire	Dec 01, 2007	Jun 30, 2009	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1969-2	Chief Financial Officer	127017870001
HALFORD, Andrew Nigel The Oxdrove House Burghclere RG20 9HJ Newbury Berkshire	Apr 10, 2001	Apr 01, 2002	Director	The Oxdrove House Burghclere RG20 9HJ Newbury Berkshire		British	1959-3	Director	33951180005
HANFORD, Raymond Clifford Romney Cottage Park Horsley East Horsley KT24 5RZ Leatherhead Surrey	Mar 31, 2000	Apr 19, 2001	Director	Romney Cottage Park Horsley East Horsley KT24 5RZ Leatherhead Surrey	United Kingdom	British	1956-1	Accountant	45868080001
HERROD, Harry Alan Dakar, 40 Camelon Road FK1 5SH Falkirk		Nov 01, 1990	Director	Dakar, 40 Camelon Road FK1 5SH Falkirk		British	1951-2	Sales Manager	93998280001
JONES, David Leslie Three Oak Barn RH14 0PY Plaistow West Sussex	Apr 27, 1993	Nov 30, 2001	Director	Three Oak Barn RH14 0PY Plaistow West Sussex		British	1948-11	Director	83517310001
LAFFERTY, Gerard 18 Coney Park FK7 9LU Stirling Stirlingshire		Mar 03, 1989	Director	18 Coney Park FK7 9LU Stirling Stirlingshire		British		Accountant	281740001
LANGSTON, Edward 23 Manilla Road Clifton BS8 4EB Bristol Avon	Apr 01, 2002	Sep 01, 2003	Director	23 Manilla Road Clifton BS8 4EB Bristol Avon	Uk	British	1953-5	Director	24471140001
LEE, Simon Christopher Moorlands Harrow Road West RH4 3BH Dorking Surrey	May 01, 2007	Jun 30, 2009	Director	Moorlands Harrow Road West RH4 3BH Dorking Surrey	United Kingdom	British	1963-7	Director	86697870001
LEE, Simon Christopher Moorlands Harrow Road West RH4 3BH Dorking Surrey	May 01, 2007	Jun 30, 2009	Director	Moorlands Harrow Road West RH4 3BH Dorking Surrey	United Kingdom	British	1963-7	Director	86697870001
MCNEILL, Ronald 32 Drummond Place EH3 6PW Edinburgh Midlothian		Mar 03, 1989	Director	32 Drummond Place EH3 6PW Edinburgh Midlothian		British	1938-7	Corporate Adviser	205550001
NOWAK, Thomas, Dr 7 Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh Lochside House Scotland Scotland	Jun 30, 2009	Nov 30, 2010	Director	7 Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh Lochside House Scotland Scotland	United Kingdom	German	1964-2	Director	174443800001
READ, Nicholas Jonathan Vodafone House The Connection RG14 2FN Newbury Berkshire	Sep 01, 2003	Dec 01, 2008	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1964-9	Company Director	87149560001
TOURNON, Emanuele Vodafone House The Connection RG14 2FN Newbury Berkshire	Jan 10, 2005	Jul 31, 2007	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	Italian	1960-3	Director	103542080002
TOWNSEND, John Raymond Knowle House Chapel Corner Hamstead Marshall RG20 0HP Newbury Berkshire	Dec 15, 2003	Jan 13, 2005	Director	Knowle House Chapel Corner Hamstead Marshall RG20 0HP Newbury Berkshire		British	1962-10	Director	95223480001
WALKER, Allan Ronald Highfield House Falkirk Road EH49 7SF Linlithgow West Lothian		May 03, 1991	Director	Highfield House Falkirk Road EH49 7SF Linlithgow West Lothian	United Kingdom	British	1957-3	Sales Manager	106150070001
WEBB, Denys William Oakfield Stud Whitemoor Lane, Upper Basildon RG8 8SF Reading Berkshire	Sep 01, 2003	Apr 30, 2007	Director	Oakfield Stud Whitemoor Lane, Upper Basildon RG8 8SF Reading Berkshire	United Kingdom	British	1963-12	Director	76074580001

View Detailed Information on Officers and People with Significant Control

Does PINNACLE TELEPHONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 28, 1992 Delivered On May 08, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Svenska Handelsbanken
	Transactions May 08, 1992Registration of a charge (410) May 24, 1993Statement of satisfaction of a charge in full or part (419a) May 24, 1993Statement of satisfaction of a charge in full or part (419a) Jun 07, 1993Statement of satisfaction of a charge in full or part (419a)
Debenture	Created On Jun 15, 1989 Delivered On Jun 30, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold, leasehold property stocks, shares & other securities.
	Persons Entitled Svenska Handelbanken
	Transactions Jun 30, 1989Registration of a charge May 24, 1993Statement of satisfaction of a charge in full or part (419a) May 24, 1993Statement of satisfaction of a charge in full or part (419a)
Deed of charge	Created On Oct 16, 1987 Delivered On Nov 04, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars The company is subscriber base. Contains Floating Charge: Yes
	Persons Entitled Racal-Vodafone LTD
	Transactions Nov 04, 1987Registration of a charge
Floating charge	Created On Oct 16, 1987 Delivered On Nov 04, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars See page 2 of doc. Contains Floating Charge: Yes
	Persons Entitled Racal Vodafone Limited
	Transactions Nov 04, 1987Registration of a charge

View Detailed Information on Charges

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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