Company NamePinepeak Limited
Company StatusDissolved
Company Number01150157
CategoryPrivate Limited Company
Incorporation Date7 December 1973(50 years, 4 months ago)
Dissolution Date22 March 2016 (8 years ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Bernard McGrath
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed23 January 1992(18 years, 1 month after company formation)
Appointment Duration24 years, 2 months (closed 22 March 2016)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence Address2 Trentham Avenue
Heaton Mersey
Stockport
Cheshire
SK4 3QD
Secretary NameMr Bernard McGrath
NationalityBritish
StatusClosed
Appointed23 January 1992(18 years, 1 month after company formation)
Appointment Duration24 years, 2 months (closed 22 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Trentham Avenue
Heaton Mersey
Stockport
Cheshire
SK4 3QD
Director NameJohn Vincent Constable
Date of BirthNovember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1992(18 years, 1 month after company formation)
Appointment Duration17 years, 11 months (resigned 01 January 2010)
RoleElectrical Contractor
Correspondence Address61 High Lane
Chorlton Cum Hardy
Manchester
Lancashire
M21 9EE
Director NamePeter O Connor
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1992(18 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 30 April 1994)
RoleContracts Director
Correspondence Address4 Sherwood Road
Denton
Manchester
Lancashire
M34 2QF

Location

Registered Address211 Burnage Lane
Manchester
Lancashire
M19 1FN
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardBurnage
Built Up AreaGreater Manchester

Shareholders

34 at £1John Vincent Constable
50.75%
Ordinary
33 at £1Bernard Mcgrath
49.25%
Ordinary

Financials

Year2014
Net Worth-£141,118
Cash£5,499
Current Liabilities£160,840

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
29 April 2015Restoration by order of the court (3 pages)
29 April 2015Restoration by order of the court (3 pages)
4 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2012First Gazette notice for compulsory strike-off (1 page)
22 May 2012First Gazette notice for compulsory strike-off (1 page)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 April 2011Annual return made up to 23 January 2011 with a full list of shareholders
Statement of capital on 2011-04-26
  • GBP 67
(4 pages)
26 April 2011Annual return made up to 23 January 2011 with a full list of shareholders
Statement of capital on 2011-04-26
  • GBP 67
(4 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 April 2010Termination of appointment of John Constable as a director (1 page)
14 April 2010Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
14 April 2010Director's details changed for Bernard Mcgrath on 1 January 2010 (2 pages)
14 April 2010Termination of appointment of John Constable as a director (1 page)
14 April 2010Director's details changed for Bernard Mcgrath on 1 January 2010 (2 pages)
14 April 2010Director's details changed for Bernard Mcgrath on 1 January 2010 (2 pages)
14 April 2010Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 February 2009Return made up to 23/01/09; full list of members (4 pages)
23 February 2009Return made up to 23/01/09; full list of members (4 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 February 2008Location of register of members (1 page)
19 February 2008Return made up to 23/01/08; full list of members (2 pages)
19 February 2008Return made up to 23/01/08; full list of members (2 pages)
19 February 2008Location of register of members (1 page)
3 February 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 March 2007Return made up to 23/01/07; full list of members (7 pages)
5 March 2007Return made up to 23/01/07; full list of members (7 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 February 2006Return made up to 23/01/06; full list of members (7 pages)
23 February 2006Return made up to 23/01/06; full list of members (7 pages)
6 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 February 2005Return made up to 23/01/05; full list of members (7 pages)
8 February 2005Return made up to 23/01/05; full list of members (7 pages)
13 January 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 January 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 February 2004Return made up to 23/01/04; full list of members (7 pages)
23 February 2004Return made up to 23/01/04; full list of members (7 pages)
26 January 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
26 January 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 February 2003Return made up to 23/01/03; full list of members (7 pages)
5 February 2003Return made up to 23/01/03; full list of members (7 pages)
13 January 2003Total exemption small company accounts made up to 31 March 2002 (8 pages)
13 January 2003Total exemption small company accounts made up to 31 March 2002 (8 pages)
21 February 2002Return made up to 23/01/02; full list of members (6 pages)
21 February 2002Return made up to 23/01/02; full list of members (6 pages)
26 January 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
26 January 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
20 April 2001Return made up to 23/01/01; full list of members (6 pages)
20 April 2001Return made up to 23/01/01; full list of members (6 pages)
3 April 2001Accounts for a small company made up to 31 March 2000 (7 pages)
3 April 2001Accounts for a small company made up to 31 March 2000 (7 pages)
9 June 2000Return made up to 23/01/00; no change of members (6 pages)
9 June 2000Return made up to 23/01/00; no change of members (6 pages)
8 June 2000Accounts for a small company made up to 31 March 1999 (7 pages)
8 June 2000Accounts for a small company made up to 31 March 1999 (7 pages)
27 September 1999Registered office changed on 27/09/99 from: st georges hulme manchester M15 4LW (1 page)
27 September 1999Registered office changed on 27/09/99 from: st georges hulme manchester M15 4LW (1 page)
18 May 1999Accounts for a small company made up to 31 March 1998 (8 pages)
18 May 1999Accounts for a small company made up to 31 March 1998 (8 pages)
10 February 1999Return made up to 23/01/99; full list of members (6 pages)
10 February 1999Return made up to 23/01/99; full list of members (6 pages)
17 March 1998Return made up to 23/01/98; no change of members
  • 363(287) ‐ Registered office changed on 17/03/98
(4 pages)
17 March 1998Return made up to 23/01/98; no change of members
  • 363(287) ‐ Registered office changed on 17/03/98
(4 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (8 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (8 pages)
26 February 1997Return made up to 23/01/97; no change of members
  • 363(287) ‐ Registered office changed on 26/02/97
(4 pages)
26 February 1997Return made up to 23/01/97; no change of members
  • 363(287) ‐ Registered office changed on 26/02/97
(4 pages)
31 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
31 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
23 June 1996Accounts for a small company made up to 31 March 1995 (8 pages)
23 June 1996Accounts for a small company made up to 31 March 1995 (8 pages)
1 May 1996Return made up to 23/01/96; full list of members (6 pages)
1 May 1996Return made up to 23/01/96; full list of members (6 pages)
4 April 1995Director resigned (2 pages)
4 April 1995Director resigned (2 pages)
4 April 1995Return made up to 23/01/95; no change of members (2 pages)
4 April 1995Return made up to 23/01/95; no change of members (2 pages)