Company NamePinekeen Ltd
Company StatusDissolved
Company Number03742497
CategoryPrivate Limited Company
Incorporation Date29 March 1999(25 years, 1 month ago)
Dissolution Date20 August 2008 (15 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Jacob Halpern
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed28 April 1999(1 month after company formation)
Appointment Duration9 years, 3 months (closed 20 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Brantwood Road
Salford
Lancashire
M7 4FL
Director NameMr Mordecai Halpern
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed28 April 1999(1 month after company formation)
Appointment Duration9 years, 3 months (closed 20 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 New Hall Avenue
Salford
Lancashire
M7 4HR
Secretary NameMr Jacob Halpern
NationalityBritish
StatusClosed
Appointed28 April 1999(1 month after company formation)
Appointment Duration9 years, 3 months (closed 20 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Brantwood Road
Salford
Lancashire
M7 4FL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed29 March 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed29 March 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address40a Bury New Road
Prestwich
M25 0LD
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
19 March 2008Application for striking-off (1 page)
28 April 2007Return made up to 29/03/07; full list of members
  • 363(287) ‐ Registered office changed on 28/04/07
(7 pages)
19 May 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
18 April 2006Return made up to 29/03/06; full list of members (7 pages)
18 May 2005Return made up to 29/03/05; full list of members (7 pages)
7 September 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
26 July 2004Return made up to 29/03/04; full list of members (7 pages)
28 May 2003Return made up to 29/03/03; full list of members (7 pages)
17 May 2002Return made up to 29/03/02; full list of members (6 pages)
10 May 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
4 April 2001Return made up to 29/03/01; full list of members (6 pages)
24 January 2001Accounts for a small company made up to 31 March 2000 (3 pages)
15 April 2000Return made up to 29/03/00; full list of members (6 pages)
10 June 1999Particulars of mortgage/charge (3 pages)
13 May 1999New director appointed (3 pages)
13 May 1999New secretary appointed;new director appointed (3 pages)
30 April 1999Director resigned (1 page)
30 April 1999Secretary resigned (1 page)
28 April 1999Registered office changed on 28/04/99 from: 39A leicester road salford M7 4AS (1 page)
29 March 1999Incorporation (14 pages)