Pinoptic Limited

Company Name	Pinoptic Limited
Company Status	Dissolved
Company Number	05233452
Category	Private Limited Company
Incorporation Date	16 September 2004(19 years, 7 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Eric Stables
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2009(5 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 16 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carr Heys House Moss Lane Hesketh Bank Preston PR4 6AE

Director Name	Mr Christopher David Venning Isard
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2011(7 years after company formation)
Appointment Duration	5 years, 7 months (closed 16 May 2017)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Cleeves House Ebbesbourne Wake Salisbury SP5 5LW

Secretary Name	Mr Jeremy Richard Stephen Thomason
Status	Closed
Appointed	01 November 2012(8 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 16 May 2017)
Role	Company Director
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Dr Mark Dwight Bedworth
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Coltrim Upper Pendock Malvern Worcs WR13 6JW

Director Name	Hywel Badham Richards
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Wenallt Road Rhiwbina Cardiff CF14 6SD Wales

Secretary Name	Dr Mark Dwight Bedworth
Nationality	British
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Coltrim Upper Pendock Malvern Worcs WR13 6JW

Director Name	Mr Colin Geoffrey Allison
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Court House Gardens Cam Dursley Gloucestershire GL11 5LP Wales

Director Name	Douglas Gardner
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 10 December 2009)
Role	Company Director
Correspondence Address	Audsley House 56 West End Swanland East Yorkshire HU14 3PE

Director Name	Euan Peter Livingston
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Whitten Lane Linlithgow West Lothian EH49 7HW Scotland

Director Name	Mr Robert Mackintosh Mackean
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10a Dick Place Edinburgh EH9 2JL Scotland

Secretary Name	Mr Robert Mackintosh Mackean
Nationality	British
Status	Resigned
Appointed	02 July 2009(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 May 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10a Dick Place Edinburgh EH9 2JL Scotland

Location

Registered Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£249,359
Current Liabilities	£42,859

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Next Accounts Due	30 June 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	Voluntary strike-off action has been suspended (1 page)
13 December 2016	Voluntary strike-off action has been suspended (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	Application to strike the company off the register (3 pages)
8 November 2016	Application to strike the company off the register (3 pages)
31 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
31 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 February 2016	Register inspection address has been changed to C/O C/O 10 Oakwood Drive Bolton BL1 5EE (1 page)
8 February 2016	Register inspection address has been changed to C/O C/O 10 Oakwood Drive Bolton BL1 5EE (1 page)
8 February 2016	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 20,302 (6 pages)
8 February 2016	Register(s) moved to registered inspection location C/O C/O 10 Oakwood Drive Bolton BL1 5EE (1 page)
8 February 2016	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 20,302 (6 pages)
8 February 2016	Register(s) moved to registered inspection location C/O C/O 10 Oakwood Drive Bolton BL1 5EE (1 page)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 April 2015	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2015-04-07 GBP 20,302 (5 pages)
7 April 2015	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2015-04-07 GBP 20,302 (5 pages)
7 August 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 August 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 20,302 (5 pages)
13 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 20,302 (5 pages)
26 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 January 2013	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
21 November 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
21 November 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
13 November 2012	Appointment of Mr Jeremy Richard Stephen Thomason as a secretary (1 page)
13 November 2012	Appointment of Mr Jeremy Richard Stephen Thomason as a secretary (1 page)
14 May 2012	Termination of appointment of Robert Mackean as a director (1 page)
14 May 2012	Termination of appointment of Robert Mackean as a director (1 page)
11 May 2012	Termination of appointment of Euan Livingston as a director (1 page)
11 May 2012	Termination of appointment of Robert Mackean as a secretary (1 page)
11 May 2012	Termination of appointment of Euan Livingston as a director (1 page)
11 May 2012	Termination of appointment of Robert Mackean as a secretary (1 page)
11 May 2012	Termination of appointment of Robert Mackean as a director (1 page)
11 May 2012	Termination of appointment of Robert Mackean as a director (1 page)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 November 2011	Annual return made up to 16 September 2011 with a full list of shareholders (17 pages)
2 November 2011	Annual return made up to 16 September 2011 with a full list of shareholders (17 pages)
1 November 2011	Appointment of Mr Christopher David Venning Isard as a director (2 pages)
1 November 2011	Appointment of Mr Christopher David Venning Isard as a director (2 pages)
14 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 December 2010	Termination of appointment of Douglas Gardner as a director (1 page)
3 December 2010	Appointment of Mr Eric Stables as a director (2 pages)
3 December 2010	Appointment of Mr Eric Stables as a director (2 pages)
3 December 2010	Termination of appointment of Douglas Gardner as a director (1 page)
23 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (18 pages)
23 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (18 pages)
31 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (7 pages)
6 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (7 pages)
16 September 2009	Director's change of particulars / euan livingstone / 16/09/2009 (1 page)
16 September 2009	Director's change of particulars / euan livingstone / 16/09/2009 (1 page)
14 August 2009	Director appointed euan peter livingston logged form (2 pages)
14 August 2009	Director and secretary appointed robert mackintosh mackean logged form (2 pages)
14 August 2009	Director and secretary appointed robert mackintosh mackean logged form (2 pages)
14 August 2009	Director appointed euan peter livingston logged form (2 pages)
13 May 2009	Appointment terminated director and secretary mark bedworth (1 page)
13 May 2009	Appointment terminated director colin allison (1 page)
13 May 2009	Appointment terminated director and secretary mark bedworth (1 page)
13 May 2009	Appointment terminated director colin allison (1 page)
22 September 2008	Return made up to 16/09/08; full list of members (7 pages)
22 September 2008	Return made up to 16/09/08; full list of members (7 pages)
29 May 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 January 2008	Ad 27/11/07--------- Â£ si 164@1=164 Â£ ic 1591/1755 (2 pages)
23 January 2008	Ad 27/11/07--------- Â£ si 164@1=164 Â£ ic 1591/1755 (2 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
13 December 2007	Ad 27/11/07--------- Â£ si 525@1=525 Â£ ic 1066/1591 (2 pages)
13 December 2007	Ad 27/11/07--------- Â£ si 525@1=525 Â£ ic 1066/1591 (2 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
13 November 2007	Return made up to 16/09/07; change of members (7 pages)
13 November 2007	Return made up to 16/09/07; change of members (7 pages)
7 November 2007	Location of register of members (1 page)
7 November 2007	Location of register of members (1 page)
25 October 2007	Registered office changed on 25/10/07 from: 51 twizell lane, west pelton stanley county durham DH9 6SQ (1 page)
25 October 2007	Registered office changed on 25/10/07 from: 51 twizell lane, west pelton stanley county durham DH9 6SQ (1 page)
3 September 2007	Ad 03/08/07--------- Â£ si 266@1=266 Â£ ic 800/1066 (2 pages)
3 September 2007	Ad 03/08/07--------- Â£ si 266@1=266 Â£ ic 800/1066 (2 pages)
27 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2007	Nc inc already adjusted 15/06/07 (2 pages)
27 June 2007	Nc inc already adjusted 15/06/07 (2 pages)
27 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2007	Amended accounts made up to 31 March 2006 (3 pages)
11 April 2007	Amended accounts made up to 31 March 2006 (3 pages)
8 March 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
8 March 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
31 October 2006	Return made up to 16/09/06; full list of members (8 pages)
31 October 2006	Return made up to 16/09/06; full list of members (8 pages)
29 June 2006	Ad 13/01/06--------- Â£ si 150@1=150 Â£ ic 652/802 (2 pages)
29 June 2006	Ad 13/01/06--------- Â£ si 150@1=150 Â£ ic 652/802 (2 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
16 January 2006	Return made up to 16/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 January 2006	Return made up to 16/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	Ad 22/11/04--------- Â£ si 650@1=650 Â£ ic 2/652 (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	Ad 22/11/04--------- Â£ si 650@1=650 Â£ ic 2/652 (2 pages)
29 September 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
29 September 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
16 September 2004	Incorporation (12 pages)
16 September 2004	Incorporation (12 pages)

Pinoptic Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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