Company NamePinesmead Ltd
Company StatusDissolved
Company Number03793606
CategoryPrivate Limited Company
Incorporation Date22 June 1999 (20 years, 3 months ago)
Dissolution Date13 August 2008 (11 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn James Hanna
Date of BirthDecember 1969 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1999(6 days after company formation)
Appointment Duration9 years, 1 month (closed 13 August 2008)
RoleChemical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address16 Birchway
Bramhall
Stockport
Cheshire
SK7 2AG
Secretary NameTammie Elizabeth Hanna
NationalityBritish
StatusClosed
Appointed28 June 1999(6 days after company formation)
Appointment Duration9 years, 1 month (closed 13 August 2008)
RoleCompany Director
Correspondence Address16 Birchway
Bramhall
Stockport
Cheshire
SK7 2AG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed22 June 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed22 June 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address1st Floor Charlotte House
10 Charlotte Street
Manchester
Lancashire
M1 4EX
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£133
Cash£17,881
Current Liabilities£17,748

Accounts

Latest Accounts30 June 2007 (12 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
19 October 2007Application for striking-off (1 page)
20 August 2007Total exemption small company accounts made up to 30 June 2007 (4 pages)
26 June 2007Return made up to 22/06/07; full list of members (2 pages)
14 March 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
23 June 2006Return made up to 22/06/06; full list of members (2 pages)
7 March 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 June 2005Return made up to 22/06/05; full list of members (2 pages)
16 March 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 July 2004Return made up to 22/06/04; full list of members (6 pages)
24 February 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
15 July 2003Return made up to 22/06/03; full list of members (6 pages)
24 February 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 November 2002Secretary's particulars changed (1 page)
22 November 2002Director's particulars changed (1 page)
28 June 2002Return made up to 22/06/02; full list of members (6 pages)
9 March 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
27 July 2001Return made up to 22/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 April 2001Accounts for a small company made up to 30 June 2000 (4 pages)
14 July 2000Return made up to 22/06/00; full list of members (6 pages)
13 August 1999Registered office changed on 13/08/99 from: 10 charlotte street manchester lancashire M1 4EX (1 page)
13 August 1999New secretary appointed (2 pages)
13 August 1999New director appointed (2 pages)
13 August 1999Ad 28/06/99--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
27 July 1999Secretary resigned (1 page)
27 July 1999Director resigned (1 page)
6 July 1999Registered office changed on 06/07/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
22 June 1999Incorporation (12 pages)