| Company Name | Pinemob (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03593868 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1998(25 years, 9 months ago) |
| Dissolution Date | 31 October 2006 (17 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Adrian Henry Shilton |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2002(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 31 October 2006) |
| Role | Consultant |
| Correspondence Address | 1 Broome Park Farm Alnwick Northumberland NE66 2EQ |
| Secretary Name | Mrs Christine Joyce Shilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2002(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 31 October 2006) |
| Role | Company Director |
| Correspondence Address | 1 Broome Park Farm Alnwick Northumberland NE66 2EQ |
| Director Name | William St George Vernon |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 July 1998(same day as company formation) |
| Role | Development Consultant |
| Correspondence Address | Daddys Mill Whitshed Road Greystones County Wicklow Irish |
| Secretary Name | Mr Adrian Henry Shilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Tyelaw Cottage High Buston Village, Alnmouth Alnwick Northumberland NE66 3QH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Ailesbury Pine Admiral Business Park Nelson Way, Cramlington Northumberland NE23 1WG |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,089 |
| Current Liabilities | £59,089 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 31 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2006 | Application for striking-off (1 page) |
| 14 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 8 December 2005 | Registered office changed on 08/12/05 from: tyelaw cottage, high buston village, alnmouth alnwick northumberland NE66 3QH (1 page) |
| 8 December 2005 | Secretary's particulars changed (1 page) |
| 8 December 2005 | Director's particulars changed (1 page) |
| 7 July 2005 | Return made up to 12/05/05; full list of members
|
| 14 January 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 8 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 28 June 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 27 July 2002 | Particulars of mortgage/charge (3 pages) |
| 4 July 2002 | New secretary appointed (3 pages) |
| 4 July 2002 | New director appointed (2 pages) |
| 4 July 2002 | Return made up to 10/06/02; full list of members
|
| 27 June 2002 | New director appointed (2 pages) |
| 27 June 2002 | New secretary appointed (2 pages) |
| 27 July 2001 | Return made up to 22/06/01; full list of members (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 20 July 2000 | Return made up to 30/06/00; full list of members (5 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 15 July 1999 | Return made up to 30/06/99; full list of members (5 pages) |
| 15 September 1998 | Ad 07/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 September 1998 | New director appointed (2 pages) |
| 4 September 1998 | New secretary appointed (2 pages) |
| 4 September 1998 | Secretary resigned (1 page) |
| 4 September 1998 | Director resigned (1 page) |
| 7 July 1998 | Incorporation (17 pages) |