Company NamePineways Limited
DirectorRaymond Thomas Williams
Company StatusDissolved
Company Number02831793
CategoryPrivate Limited Company
Incorporation Date30 June 1993(27 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRaymond Thomas Williams
Date of BirthNovember 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1995(2 years after company formation)
Appointment Duration25 years, 7 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Hollyberry Avenue
Solihull
West Midlands
B91 3UA
Secretary NameJulia Louise Williams
NationalityBritish
StatusCurrent
Appointed01 September 1996(3 years, 2 months after company formation)
Appointment Duration24 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Hollyberry Avenue
Solihull
West Midlands
B91 3UA
Director NameJonathan Michael Lyng
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(same day as company formation)
RoleCompany Formation Agent
Correspondence Address115 Holloway Head
Birmingham
West Midlands
B1 1QP
Secretary NameCharmaine Harte
NationalityBritish
StatusResigned
Appointed30 June 1993(same day as company formation)
RoleCompany Director
Correspondence Address115 Holloway Head
Birmingham
West Midlands
B1 1QP
Director NameMr David Peter Joseph Halton
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1993(2 days after company formation)
Appointment Duration1 year, 7 months (resigned 15 February 1995)
RoleShopkeeper
Correspondence Address73 Bordesley Green East
Bordesley Green
Birmingham
West Midlands
B9 5SS
Secretary NameKevin James Cartin
NationalityBritish
StatusResigned
Appointed02 July 1993(2 days after company formation)
Appointment Duration10 months, 2 weeks (resigned 18 May 1994)
RoleTechnical Adviser
Correspondence Address53 Berberry Close
Birmingham
West Midlands
B30 1TB
Director NameMr Keith Charles Baldwin
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1995(1 year, 7 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 June 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Beaminster Road
Solihull
West Midlands
B91 1NA
Secretary NameC C S (Midlands) Limited (Corporation)
StatusResigned
Appointed18 May 1994(10 months, 3 weeks after company formation)
Appointment Duration3 years (resigned 01 June 1997)
Correspondence AddressHolloway House
113-115 Holloway Head
Birmingham
West Midlands
B1 1QP

Location

Registered Address27 The Downs
Altrincham
Cheshire
WA14 2QD
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 1996 (24 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

5 April 2000Dissolved (1 page)
5 January 2000Liquidators statement of receipts and payments (5 pages)
5 January 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
29 October 1999Liquidators statement of receipts and payments (5 pages)
28 April 1999Registered office changed on 28/04/99 from: 25 longford street london NW1 3NY (1 page)
26 April 1999Liquidators statement of receipts and payments (6 pages)
23 October 1998Liquidators statement of receipts and payments (5 pages)
28 October 1997Registered office changed on 28/10/97 from: nawab & co 271 high street smethwick warley, west mids B66 3NJ (1 page)
27 October 1997Statement of affairs (6 pages)
27 October 1997Appointment of a voluntary liquidator (1 page)
27 October 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 July 1997Secretary resigned (1 page)
21 July 1997Secretary resigned (1 page)
21 July 1997Return made up to 30/06/97; full list of members (6 pages)
18 March 1997Full accounts made up to 30 June 1996 (14 pages)
24 September 1996New secretary appointed (2 pages)
23 September 1996Full accounts made up to 30 June 1995 (14 pages)
24 July 1996Return made up to 30/06/96; no change of members (4 pages)
26 September 1995Director resigned (2 pages)
26 September 1995Return made up to 30/06/95; change of members (6 pages)
9 August 1995Full accounts made up to 30 June 1994 (14 pages)