Pinegrass

Company Name	Pinegrass
Company Status	Dissolved
Company Number	01925799
Category	Private Unlimited Company
Incorporation Date	25 June 1985(38 years, 10 months ago)
Dissolution Date	6 March 2001 (23 years, 1 month ago)
Previous Name	Hankison (UK)

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment

Directors

Director Name	Donald Robert Ranalli
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (closed 06 March 2001)
Role	Company Director
Correspondence Address	1000 Philadelphia Street Cannonsburg 15317 Pa Usa Foreign

Secretary Name	Paul David Clark
Nationality	British
Status	Closed
Appointed	17 November 1995(10 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 06 March 2001)
Role	Sales
Correspondence Address	32 Stirling Way Welwyn Garden City Hertfordshire AL7 2QA

Director Name	David Lendt
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	04 April 1996(10 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 06 March 2001)
Role	Accountant
Correspondence Address	107 Mayfair Dr Pittsburgh Pennsylvania Usa 15228

Secretary Name	David Lendt
Nationality	American
Status	Closed
Appointed	04 April 1996(10 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 06 March 2001)
Role	Accountant
Correspondence Address	107 Mayfair Dr Pittsburgh Pennsylvania Usa 15228

Director Name	Paul David Clark
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1997(12 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 06 March 2001)
Role	Sales
Correspondence Address	32 Stirling Way Welwyn Garden City Hertfordshire AL7 2QA

Director Name	Mr David Michael Spencer Suddards
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 April 1996)
Role	Engineer
Correspondence Address	16 Dowson Road Hyde Cheshire SK14 1JS

Director Name	William Thomas
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	1000 Philadelphia Street Cannonsbura Pa 15317 United States

Secretary Name	Mr David Michael Spencer Suddards
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	16 Dowson Road Hyde Cheshire SK14 1JS

Contact

Website	pinegrass.com

Location

Registered Address	Unit 6 The Gate Centre Bredbury Park Way Bredbury Stockport Cheshire SK6 2SN
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2000	First Gazette notice for voluntary strike-off (1 page)
29 September 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
27 September 2000	Application for striking-off (1 page)
20 December 1999	Return made up to 31/12/99; full list of members (7 pages)
12 October 1999	Full accounts made up to 31 December 1998 (7 pages)
6 January 1999	Return made up to 31/12/98; full list of members (7 pages)
1 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 November 1998	Registered office changed on 12/11/98 from: deloitte and touche abbey house 74 mosley street manchester M60 2AT (1 page)
3 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 March 1998	Company name changed hankison (uk)\certificate issued on 18/03/98 (2 pages)
6 March 1998	Return made up to 31/12/97; full list of members (7 pages)
12 February 1998	New director appointed (2 pages)
4 February 1998	Secretary's particulars changed (1 page)
10 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 February 1997	Location of register of members (non legible) (1 page)
6 February 1997	Return made up to 31/12/96; full list of members (6 pages)
26 June 1996	Certificate of re-registration from Limited to Unlimited (1 page)
26 June 1996	Re-registration of Memorandum and Articles (11 pages)
26 June 1996	Application for reregistration from LTD to UNLTD (2 pages)
26 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1996	Declaration of assent for reregistration to UNLTD (1 page)
26 June 1996	Members' assent for rereg from LTD to UNLTD (1 page)
17 June 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
10 June 1996	New secretary appointed;new director appointed (1 page)
10 June 1996	Director resigned (2 pages)
10 April 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 10/04/96 (6 pages)
10 April 1996	New secretary appointed (2 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Pinegrass

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Manchester Check