| Company Name | Pineapple Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03021669 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1995(29 years, 2 months ago) |
| Dissolution Date | 27 May 2003 (20 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Kathleen Ellen Robinson |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tenter House Steel Hexham Northumberland NE47 0LB |
| Secretary Name | Paul Stewart Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2001(6 years, 3 months after company formation) |
| Appointment Duration | 2 years (closed 27 May 2003) |
| Role | TV Cameraman |
| Correspondence Address | 111 Sandridge Road St. Albans Hertfordshire AL1 4AQ |
| Director Name | Kathleen Ellen Robinson |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tenter House Hexham Northumberland NE47 0LB |
| Secretary Name | Kathleen Ellen Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tenter House Hexham Northumberland NE47 0LB |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 3 Portland Terrace Newcastle Upon Tyne NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2002 | Application for striking-off (1 page) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 15 April 2002 | Return made up to 14/02/02; full list of members
|
| 3 September 2001 | New secretary appointed (2 pages) |
| 24 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 August 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
| 6 March 2001 | Return made up to 14/02/01; full list of members (5 pages) |
| 8 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 March 2000 | Return made up to 14/02/00; full list of members (5 pages) |
| 21 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 1 March 1999 | Return made up to 14/02/99; no change of members (5 pages) |
| 5 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 17 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 20 May 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 26 February 1997 | Return made up to 14/02/97; no change of members (5 pages) |
| 7 June 1996 | Amended accounts made up to 31 December 1995 (10 pages) |
| 4 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 7 March 1996 | Return made up to 14/02/96; full list of members (7 pages) |
| 30 January 1996 | Ad 11/01/96--------- £ si 20000@1=20000 £ ic 20000/40000 (2 pages) |
| 8 August 1995 | Memorandum and Articles of Association (28 pages) |
| 8 August 1995 | Nc inc already adjusted 02/05/95 (1 page) |
| 8 August 1995 | Accounting reference date notified as 31/12 (1 page) |
| 8 August 1995 | Resolutions
|
| 8 August 1995 | Ad 04/08/95--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |