| Company Name | Pinco 1371 Limited |
|---|---|
| Director | Trevor Arlen Ruddle |
| Company Status | Dissolved |
| Company Number | 03943903 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2000(24 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5115 | Agents in household goods, etc. |
| SIC 46150 | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
Directors
| Director Name | Trevor Arlen Ruddle |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2000(1 week, 5 days after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Correspondence Address | Cairn View Preston Under Scar Leyburn North Yorkshire DL8 4AH |
| Director Name | Dr Anthony Edward James Reynolds |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2000(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 October 2001) |
| Role | Company Director |
| Correspondence Address | Keats House Barnes Croft Hilderstone Stone Staffordshire ST15 8XU |
| Secretary Name | Stuart James Reynolds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2000(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 October 2001) |
| Role | Secretary |
| Correspondence Address | 9 Melrose Avenue Stone Staffordshire ST15 8SU |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | C/O Tenon Lathams Arkwright House Parsonage Gardens Manchester M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 7 September 2005 | Dissolved (1 page) |
|---|---|
| 7 June 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 2003 | Liquidators statement of receipts and payments (6 pages) |
| 25 July 2003 | Resolutions
|
| 25 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2001 | Statement of affairs (6 pages) |
| 6 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 23 November 2001 | Registered office changed on 23/11/01 from: unit 3 new way business centre oakdale road wallasey merseyside CH44 7HT (1 page) |
| 7 November 2001 | Secretary resigned (1 page) |
| 7 November 2001 | Director resigned (1 page) |
| 22 August 2001 | Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page) |
| 3 May 2001 | Return made up to 09/03/01; full list of members
|
| 20 October 2000 | Amend 882 rplc 882 filed 15/8/00 (2 pages) |
| 17 August 2000 | Ad 09/07/00--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 17 August 2000 | Resolutions
|
| 17 August 2000 | £ nc 1000/100000 09/07/00 (1 page) |
| 23 June 2000 | New secretary appointed (2 pages) |
| 23 June 2000 | New director appointed (2 pages) |
| 19 June 2000 | Particulars of mortgage/charge (4 pages) |
| 4 April 2000 | Director resigned (1 page) |
| 28 March 2000 | New director appointed (2 pages) |
| 9 March 2000 | Incorporation (14 pages) |