Pineology Limited

Company Name	Pineology Limited
Company Status	Dissolved
Company Number	03530602
Category	Private Limited Company
Incorporation Date	19 March 1998(26 years, 1 month ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Cholmondeley Pine Ltd

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Leslie James Joseph Mitchell
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1998(6 days after company formation)
Appointment Duration	10 years, 1 month (closed 13 May 2008)
Role	Furniture Manufacturer
Correspondence Address	Mulberry House Cholmondeley Lane Bulkeley Cheshire SY14 8BP Wales

Secretary Name	Susan Catherine Mitchell
Nationality	British
Status	Closed
Appointed	25 March 1998(6 days after company formation)
Appointment Duration	10 years, 1 month (closed 13 May 2008)
Role	Furniture Manufacturer
Correspondence Address	Mulberry House Cholmondeley Lane Bulkeley Cheshire SY14 8BP Wales

Director Name	Susan Catherine Mitchell
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2001(3 years after company formation)
Appointment Duration	7 years, 1 month (closed 13 May 2008)
Role	Secretary
Correspondence Address	Mulberry House Cholmondeley Lane Bulkeley Cheshire SY14 8BP Wales

Director Name	Gregory Philip Bachelor
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2005(7 years after company formation)
Appointment Duration	3 years, 1 month (closed 13 May 2008)
Role	Production Director
Correspondence Address	8 Aspen Grange Oswestry Salop SY10 7TS Wales

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Leonard Joseph Levin
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(6 days after company formation)
Appointment Duration	5 years (resigned 09 April 2003)
Role	Furniture Manufacturer
Correspondence Address	12 Langtree Avenue Giffnock Glasgow G46 7LN Scotland

Director Name	Keith Andrew Shingler
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(6 years, 8 months after company formation)
Appointment Duration	5 months (resigned 06 May 2005)
Role	Sales Director
Correspondence Address	10 Lodge Avenue Eastbourne East Sussex BN22 0JD

Location

Registered Address	C/O P K F Uk Llp Sovereign House Queen Street Manchester M2 5HR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£159,583
Cash	£4,297
Current Liabilities	£463,476

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2007	Notice of move from Administration to Dissolution (6 pages)
1 June 2007	Notice of extension of period of Administration (7 pages)
6 June 2006	Registered office changed on 06/06/06 from: units 5-7 ash road north wrexham industrial estate wrexham clwyd LL13 9JT (1 page)
31 May 2006	Appointment of an administrator (1 page)
5 April 2006	Return made up to 19/03/06; full list of members (3 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 June 2005	Director resigned (1 page)
18 April 2005	New director appointed (2 pages)
21 March 2005	Return made up to 19/03/05; full list of members (3 pages)
12 January 2005	New director appointed (2 pages)
13 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
29 March 2004	Return made up to 19/03/04; full list of members (8 pages)
13 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
22 April 2003	Return made up to 19/03/03; full list of members (7 pages)
22 April 2003	Director resigned (1 page)
21 September 2002	Particulars of mortgage/charge (3 pages)
5 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 April 2002	Return made up to 19/03/02; full list of members 363(287) ‐ Registered office changed on 29/04/02 (7 pages)
28 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
6 April 2001	Return made up to 19/03/01; full list of members (6 pages)
6 April 2001	New director appointed (2 pages)
19 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 April 2000	Return made up to 19/03/00; full list of members (6 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
20 October 1999	Amending 882R-values same (2 pages)
22 April 1999	Return made up to 19/03/99; full list of members (6 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
22 June 1998	Ad 08/06/98--------- Â£ si 90000@1=90000 Â£ ic 1/90001 (2 pages)
4 June 1998	Registered office changed on 04/06/98 from: mulberry house cholmondeley lane bulkeley cheshire SY14 8BP (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Secretary resigned (1 page)
14 April 1998	Company name changed cholmondeley pine LTD\certificate issued on 15/04/98 (2 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Registered office changed on 08/04/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
8 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
19 March 1998	Incorporation (11 pages)

Pineology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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