Company NamePinehold Ltd
Company StatusDissolved
Company Number04709245
CategoryPrivate Limited Company
Incorporation Date24 March 2003(21 years, 1 month ago)
Dissolution Date25 November 2008 (15 years, 5 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
Appointed07 April 2003(1 week, 6 days after company formation)
Appointment Duration5 years, 7 months (closed 25 November 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
Appointed07 April 2003(1 week, 6 days after company formation)
Appointment Duration5 years, 7 months (closed 25 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 New Hall Avenue
Salford
Lancashire
M7 4HR
Secretary NameMr Mordecai Halpern
NationalityBritish
StatusClosed
Appointed07 April 2003(1 week, 6 days after company formation)
Appointment Duration5 years, 7 months (closed 25 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 New Hall Avenue
Salford
Lancashire
M7 4HR
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed24 March 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed24 March 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

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

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 November 2008Final Gazette dissolved via voluntary strike-off (2 pages)
6 August 2008First Gazette notice for voluntary strike-off (1 page)
26 June 2008Application for striking-off (1 page)
7 April 2008Return made up to 24/03/08; full list of members (4 pages)
18 May 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 April 2007Return made up to 24/03/07; full list of members (7 pages)
8 March 2007Registered office changed on 08/03/07 from: 14 castlefield avenue salford M7 4GQ (1 page)
18 April 2006Return made up to 24/03/06; full list of members (7 pages)
3 June 2005Return made up to 24/03/05; full list of members (7 pages)
10 May 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
9 July 2004Return made up to 24/03/04; full list of members (7 pages)
1 April 2004Particulars of mortgage/charge (5 pages)
25 March 2004Particulars of mortgage/charge (3 pages)
12 May 2003Particulars of mortgage/charge (7 pages)
14 April 2003Registered office changed on 14/04/03 from: 14 castlefield ave salford M7 4GQ (1 page)
14 April 2003New director appointed (2 pages)
14 April 2003New secretary appointed;new director appointed (2 pages)
3 April 2003Registered office changed on 03/04/03 from: 39A leicester road salford manchester M7 4AS (1 page)
3 April 2003Secretary resigned (1 page)
3 April 2003Director resigned (1 page)
24 March 2003Incorporation (9 pages)