| Company Name | The Pine Place Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04695876 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2003(21 years, 1 month ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Wilson |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 18 August 2009) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 11 Racecourse Lane Northallerton North Yorkshire DL7 8QZ |
| Secretary Name | Jane Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2003(7 months, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months (closed 18 August 2009) |
| Role | Secretary |
| Correspondence Address | 11 Racecourse Lane Northallerton North Yorkshire DL7 8QZ |
| Director Name | Mr George Brennan |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2003(7 months, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 December 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Easson Road Redcar Cleveland TS10 1HH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Units 1 & 2 Pen Court Standard Way Industrial Estate North Allerton North Yorkshire DL6 2XE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Northallerton |
| Ward | Northallerton North & Brompton |
| Built Up Area | Northallerton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£112,820 |
| Cash | £1,350 |
| Current Liabilities | £56,770 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 May 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 April 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 6 April 2006 | Particulars of mortgage/charge (5 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 25 April 2005 | Registered office changed on 25/04/05 from: 429 linthorpe road middlesbrough cleveland TS5 6HH (1 page) |
| 22 April 2005 | Return made up to 12/03/05; full list of members (2 pages) |
| 21 March 2005 | Ad 01/04/03--------- £ si 1@1 (2 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 May 2004 | Director resigned (1 page) |
| 26 May 2004 | Return made up to 12/03/04; full list of members
|
| 8 May 2004 | New director appointed (2 pages) |
| 31 October 2003 | New secretary appointed (1 page) |
| 25 October 2003 | New director appointed (3 pages) |
| 20 March 2003 | Director resigned (1 page) |
| 20 March 2003 | Secretary resigned (1 page) |