| Company Name | New Pineworld Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02769541 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1992(31 years, 5 months ago) |
| Dissolution Date | 28 March 2000 (24 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alistair Rainnie |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1992(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 36 Granville Drive Forest Hall Newcastle Upon Tyne NE12 9LB |
| Secretary Name | Mrs Sylvia Rainnie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Granville Drive Forest Hall Newcastle Upon Tyne NE12 9LB |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 123 Jesmond Road Jesmond Newcastle Upon Tyne NE2 1JY |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 28 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 1999 | Application for striking-off (1 page) |
| 22 October 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 123 jesmond road jesmond newcastle upon tyne tyne & wear NE2 1JY (1 page) |
| 25 January 1999 | Director's particulars changed (1 page) |
| 25 January 1999 | Return made up to 01/12/98; full list of members
|
| 25 January 1999 | Secretary's particulars changed (1 page) |
| 11 September 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 16 January 1998 | Return made up to 01/12/97; full list of members (5 pages) |
| 27 June 1997 | Resolutions
|
| 12 March 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
| 1 February 1997 | Return made up to 01/12/96; full list of members
|
| 4 September 1996 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |
| 22 December 1995 | Return made up to 01/12/95; full list of members (6 pages) |
| 22 December 1995 | Return made up to 01/12/94; full list of members (6 pages) |
| 28 November 1995 | Registered office changed on 28/11/95 from: unit R3, the galleries upper level, town centre washington tyne & wear NE38 7SD (1 page) |
| 21 September 1995 | Accounts for a dormant company made up to 30 November 1994 (2 pages) |