| Company Name | Pineshaws Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03188257 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1996(28 years ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Harry Malcolm Guy Hurst |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 12 years, 9 months (closed 24 February 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Lansdown Close Cheadle Hulme Cheadle Cheshire SK8 7HF |
| Secretary Name | Narendra Mistry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1997(1 year, 5 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 24 February 2009) |
| Role | Company Director |
| Correspondence Address | 2 Hunters Court Stalybridge Cheshire SK15 2UH |
| Secretary Name | Michael John James Minahan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 18 September 1997) |
| Role | Solicitor |
| Correspondence Address | 121 Moss Lane Bramhall Stockport Cheshire SK7 1EE |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 24 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 September |
Filing History
| 24 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2008 | Total exemption full accounts made up to 24 September 2007 (10 pages) |
| 28 August 2008 | Accounting reference date shortened from 31/12/2007 to 24/09/2007 (1 page) |
| 22 August 2008 | Application for striking-off (1 page) |
| 8 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 April 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 April 2005 | Return made up to 19/04/05; full list of members (2 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 8 June 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 13 April 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 4 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 19 April 2002 | Return made up to 19/04/02; full list of members
|
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 20 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 13 July 2000 | Accounts for a dormant company made up to 30 September 1999 (7 pages) |
| 23 May 2000 | Return made up to 19/04/00; full list of members
|
| 15 June 1999 | Resolutions
|
| 15 June 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
| 2 May 1999 | Return made up to 19/04/99; no change of members
|
| 15 May 1998 | Return made up to 19/04/98; no change of members (5 pages) |
| 5 February 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 28 October 1997 | Accounting reference date extended from 30/04/97 to 30/09/97 (1 page) |
| 7 October 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 1997 | Return made up to 19/04/97; full list of members
|
| 1 October 1997 | Registered office changed on 01/10/97 from: 4 lindisfarne drive poynton stockport cheshire SK12 1EW (1 page) |
| 1 October 1997 | New secretary appointed (2 pages) |
| 16 May 1996 | New director appointed (3 pages) |
| 16 May 1996 | Resolutions
|
| 16 May 1996 | Registered office changed on 16/05/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 16 May 1996 | Director resigned (1 page) |
| 16 May 1996 | New secretary appointed (2 pages) |
| 16 May 1996 | Secretary resigned (1 page) |
| 19 April 1996 | Incorporation (8 pages) |