Company NameAnnette Pine Furniture Co Ltd
Company StatusDissolved
Company Number02876173
CategoryPrivate Limited Company
Incorporation Date29 November 1993(30 years, 5 months ago)
Dissolution Date14 September 2004 (19 years, 7 months ago)

Directors

Director NameAndrew Miles Sherman Bates
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1993(2 weeks after company formation)
Appointment Duration10 years, 9 months (closed 14 September 2004)
RoleCompany Director
Correspondence Address8 Oswald Terrace West
Castletown
Sunderland
Tyne & Wear
Sr5 33n
Director NameColette Sherman Bates
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1993(2 weeks after company formation)
Appointment Duration10 years, 9 months (closed 14 September 2004)
RoleCompany Director
Correspondence Address8 Oswald Terrace West
Castletown
Sunderland
Tyne & Wear
SR5 3BN
Secretary NameColette Sherman Bates
NationalityBritish
StatusClosed
Appointed13 December 1993(2 weeks after company formation)
Appointment Duration10 years, 9 months (closed 14 September 2004)
RoleCompany Director
Correspondence Address8 Oswald Terrace West
Castletown
Sunderland
Tyne & Wear
SR5 3BN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 November 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 November 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Geoffrey Martin And Company
Shakespeare House
Shakespeare Street
Newcastle Upon Tyne
NE1 6AQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

14 September 2004Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2004First Gazette notice for compulsory strike-off (1 page)
16 May 2002Order of court - dissolution void (5 pages)
4 March 1998Dissolved (1 page)
4 December 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
8 September 1997Liquidators statement of receipts and payments (5 pages)
24 September 1996Liquidators statement of receipts and payments (5 pages)
14 March 1996Liquidators statement of receipts and payments (6 pages)
7 September 1995Liquidators statement of receipts and payments (10 pages)