| Company Name | Pinable Services Limited |
|---|---|
| Director | Donald Speers |
| Company Status | Dissolved |
| Company Number | 03117826 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1995(28 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Donald Speers |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1995(2 weeks after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Computer Analyst/Programmer |
| Correspondence Address | 5 Aldrins Lane Netherton Bootle Merseyside L30 7PW |
| Secretary Name | Maria Elizabeth Speers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1995(2 weeks after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | 5 Aldrins Lane Netherton Bootle Merseyside L30 7PW |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 25 October 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 10 September 2005 | Dissolved (1 page) |
|---|---|
| 10 June 2005 | Return of final meeting of creditors (1 page) |
| 1 October 2003 | Appointment of a liquidator (1 page) |
| 1 October 2003 | Sec/state rel/liq (1 page) |
| 1 October 2003 | O/C 25/04/03 rem/appt liq (12 pages) |
| 2 October 2002 | Registered office changed on 02/10/02 from: 5 aldrins lane netherton merseyside L30 7PW (1 page) |
| 1 October 2002 | Appointment of a liquidator (1 page) |
| 7 January 2002 | Order of court to wind up (3 pages) |
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2001 | Strike-off action suspended (1 page) |
| 7 December 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 6 December 1999 | Full accounts made up to 31 December 1997 (7 pages) |
| 11 June 1998 | Full accounts made up to 31 December 1996 (7 pages) |
| 28 May 1997 | Return made up to 25/10/96; full list of members (6 pages) |
| 15 May 1996 | Accounting reference date notified as 31/12 (1 page) |
| 15 May 1996 | Ad 25/10/95-22/11/95 £ si 100@1=100 £ ic 2/102 (2 pages) |
| 17 November 1995 | Resolutions
|
| 17 November 1995 | Registered office changed on 17/11/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 17 November 1995 | £ nc 100/1000 08/11/95 (1 page) |
| 17 November 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 17 November 1995 | Director resigned;new director appointed (2 pages) |
| 17 November 1995 | Resolutions
|
| 25 October 1995 | Incorporation (28 pages) |