| Company Name | Pimco 2391 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05642714 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2005(18 years, 4 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Wayne Anthony Arthur |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2008(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 09 November 2010) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Clarence Road Harpenden Hertfordshire AL5 4AH |
| Secretary Name | Mr Wayne Anthony Arthur |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2008(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 09 November 2010) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Clarence Road Harpenden Hertfordshire AL5 4AH |
| Director Name | Mr Craig Anthony Bell |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2005(5 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 29 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Old Dryborn Way Durham Co Durham DH1 5SE |
| Director Name | Mark Vincent Jones |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2005(5 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 20 October 2008) |
| Role | Company Director |
| Correspondence Address | Dougdale House 13 Abbots Drive Virginia Water Surrey GU25 4SE |
| Director Name | Colin Rowlinson |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2005(5 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 18 October 2006) |
| Role | Company Director |
| Correspondence Address | Copt Hill Shaw Alcocks Lane Kingswood Surrey KT20 6BB |
| Secretary Name | Mr Craig Anthony Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2005(5 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 28 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Old Dryborn Way Durham Co Durham DH1 5SE |
| Director Name | Mr Charles Williamson |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2008(2 years, 10 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 04 August 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Ravelrig Road Balerno Midlothian EH14 7LZ Scotland |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2005(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 | 02 December 2005(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | C/O Bdo Stoy Hayward Llp 3 Hardman Street Manchester M3 3AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 November 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 August 2010 | Notice of move from Administration to Dissolution on 29 July 2010 (5 pages) |
| 9 August 2010 | Notice of move from Administration to Dissolution (5 pages) |
| 10 March 2010 | Administrator's progress report to 3 February 2010 (59 pages) |
| 10 March 2010 | Administrator's progress report to 3 February 2010 (59 pages) |
| 10 March 2010 | Administrator's progress report to 3 February 2010 (59 pages) |
| 2 February 2010 | Statement of affairs with form 2.15B/2.14B (7 pages) |
| 2 February 2010 | Statement of affairs with form 2.15B/2.14B (7 pages) |
| 30 September 2009 | Statement of administrator's proposal (104 pages) |
| 30 September 2009 | Statement of administrator's proposal (104 pages) |
| 27 August 2009 | Appointment of an administrator (1 page) |
| 27 August 2009 | Appointment of an administrator (1 page) |
| 11 August 2009 | Appointment terminated director charles williamson (1 page) |
| 11 August 2009 | Appointment Terminated Director charles williamson (1 page) |
| 10 August 2009 | Registered office changed on 10/08/2009 from hale place 229 ashley road hale cheshire WA15 9SX (1 page) |
| 10 August 2009 | Registered office changed on 10/08/2009 from hale place 229 ashley road hale cheshire WA15 9SX (1 page) |
| 16 May 2009 | Accounts made up to 30 June 2008 (9 pages) |
| 16 May 2009 | Accounts for a dormant company made up to 30 June 2008 (9 pages) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 26 mosley street newcastle upon tyne tyne & wear NE1 1DF united kingdom (1 page) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 26 mosley street newcastle upon tyne tyne & wear NE1 1DF united kingdom (1 page) |
| 16 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 31 October 2008 | Appointment Terminated Director mark jones (1 page) |
| 31 October 2008 | Appointment terminated director mark jones (1 page) |
| 31 October 2008 | Director appointed mr charles williamson (3 pages) |
| 31 October 2008 | Director appointed mr charles williamson (3 pages) |
| 23 September 2008 | Registered office changed on 23/09/2008 from hale place, 229 ashley road hale altrincham cheshire WA15 9SX united kingdom (1 page) |
| 23 September 2008 | Registered office changed on 23/09/2008 from hale place, 229 ashley road hale altrincham cheshire WA15 9SX united kingdom (1 page) |
| 1 September 2008 | Appointment terminated director craig bell (1 page) |
| 1 September 2008 | Appointment Terminated Director craig bell (1 page) |
| 26 August 2008 | Secretary appointed mr wayne anthony arthur (2 pages) |
| 26 August 2008 | Secretary appointed mr wayne anthony arthur (2 pages) |
| 26 August 2008 | Appointment terminated secretary craig bell (1 page) |
| 26 August 2008 | Director appointed mr wayne anthony arthur (2 pages) |
| 26 August 2008 | Registered office changed on 26/08/2008 from 26 mosley street newcastle upon tyne tyne & wear NE1 1DF (1 page) |
| 26 August 2008 | Registered office changed on 26/08/2008 from 26 mosley street newcastle upon tyne tyne & wear NE1 1DF (1 page) |
| 26 August 2008 | Appointment Terminated Secretary craig bell (1 page) |
| 26 August 2008 | Director appointed mr wayne anthony arthur (2 pages) |
| 2 May 2008 | Full accounts made up to 30 June 2007 (11 pages) |
| 2 May 2008 | Full accounts made up to 30 June 2007 (11 pages) |
| 18 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 6 July 2007 | Resolutions
|
| 6 July 2007 | Resolutions
|
| 9 May 2007 | Full accounts made up to 30 June 2006 (11 pages) |
| 9 May 2007 | Full accounts made up to 30 June 2006 (11 pages) |
| 23 January 2007 | Particulars of mortgage/charge (3 pages) |
| 23 January 2007 | Particulars of mortgage/charge (3 pages) |
| 21 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 29 November 2006 | Particulars of mortgage/charge (5 pages) |
| 29 November 2006 | Particulars of mortgage/charge (5 pages) |
| 15 November 2006 | Director resigned (1 page) |
| 15 November 2006 | Director resigned (1 page) |
| 17 July 2006 | New director appointed (4 pages) |
| 17 July 2006 | New secretary appointed;new director appointed (3 pages) |
| 17 July 2006 | New director appointed (3 pages) |
| 17 July 2006 | New secretary appointed;new director appointed (3 pages) |
| 17 July 2006 | New director appointed (3 pages) |
| 17 July 2006 | New director appointed (4 pages) |
| 16 December 2005 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
| 16 December 2005 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
| 16 December 2005 | Secretary resigned (1 page) |
| 16 December 2005 | Secretary resigned (1 page) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 1 park row leeds LS1 5AB (1 page) |
| 16 December 2005 | Director resigned (1 page) |
| 16 December 2005 | Director resigned (1 page) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 1 park row leeds LS1 5AB (1 page) |
| 2 December 2005 | Incorporation (17 pages) |
| 2 December 2005 | Incorporation (17 pages) |