Company NamePinetree Lead Centre Limited
Company StatusDissolved
Company Number07842228
CategoryPrivate Limited Company
Incorporation Date10 November 2011(12 years, 5 months ago)
Dissolution Date17 March 2015 (9 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael Edward Boyle
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPinetree Centre Durham Road
Birtley
Co Durhham
DH3 2TD
Director NameMr Kevin Sanders
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2012(6 months, 2 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 31 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth East Bic Enterprise Park East
Wearfield
Sunderland
SR5 2TA

Location

Registered AddressNorth East Bic Enterprise Park East
Wearfield
Sunderland
SR5 2TA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSouthwick
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Michael Edward Boyle
100.00%
Ordinary

Financials

Year2014
Net Worth£1,620
Cash£4,464
Current Liabilities£45,676

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

17 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
1 April 2014Total exemption small company accounts made up to 30 November 2012 (3 pages)
1 April 2014Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 December 2013Compulsory strike-off action has been discontinued (1 page)
14 December 2013Compulsory strike-off action has been discontinued (1 page)
11 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
(3 pages)
11 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
(3 pages)
12 November 2013First Gazette notice for compulsory strike-off (1 page)
12 November 2013First Gazette notice for compulsory strike-off (1 page)
11 May 2013Compulsory strike-off action has been discontinued (1 page)
11 May 2013Compulsory strike-off action has been discontinued (1 page)
9 May 2013Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
9 May 2013Compulsory strike-off action has been suspended (1 page)
9 May 2013Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
9 May 2013Termination of appointment of Kevin Sanders as a director on 31 January 2013 (1 page)
9 May 2013Termination of appointment of Kevin Sanders as a director on 31 January 2013 (1 page)
9 May 2013Compulsory strike-off action has been suspended (1 page)
12 March 2013First Gazette notice for compulsory strike-off (1 page)
12 March 2013First Gazette notice for compulsory strike-off (1 page)
10 July 2012Registered office address changed from Pinetree Centre Durham Road Birtley Co Durhham DH3 2TD England on 10 July 2012 (1 page)
10 July 2012Registered office address changed from Pinetree Centre Durham Road Birtley Co Durhham DH3 2TD England on 10 July 2012 (1 page)
3 July 2012Appointment of Mr Kevin Sanders as a director on 28 May 2012 (2 pages)
3 July 2012Appointment of Mr Kevin Sanders as a director on 28 May 2012 (2 pages)
10 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)