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PINE LODGE LEISURE LIMITED

Learn more about PINE LODGE LEISURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEECHWOOD HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, CF23 8RD

PINE LODGE LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00117126
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1911.08.03
dissolution date: 2005.03.29
last member list: 2004.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.09
documents available: 1

List of company documents:

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Find out more information about PINE LODGE LEISURE LIMITED. Our website makes it possible to view other available documents related to PINE LODGE LEISURE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
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REGISTERED OFFICE CHANGED ON 13/06/02 FROM:, OCEAN BUILDINGS, BUTE CRESCENT, CARDIFF, SOUTH GLAMORGAN CF10 5RT
Form type: 287
Date: 2002.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.30
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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COMPANY NAME CHANGED, NORFLEET MANUFACTURING COMPANY L, IMITED, CERTIFICATE ISSUED ON 20/03/02
Form type: CERTNM
Date: 2002.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
Child documents:
Document type: ANNOTATION
Date: 2001.04.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.15
Child documents:
Document type: ANNOTATION
Date: 2000.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 230387
Form type: SRES03
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/87 FROM:, PRESTON NEW ROAD, BLACKPOOL
Form type: 287
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 06/04/87
Form type: 363
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.01

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Company directors and board members:

STEPHEN HUW PERROTT MORGAN (dissolve)
Secretary, 1997.03.13 - 2005.03.29
THE GNOLL 40 RIDGEWAY , NEWPORT
NP20 5AG, GWENT
LEONARD DOVEY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.23 - 2005.03.29
16 CHARLEMONT HOUSE ROCHESTOWN ROAD , CORK
IRISH
EIRE
PHILLIP JAMES DOVEY (dissolve)
Secretary, COMPANY DIRECTOR, 1998.02.06 - 1998.03.13
THE RETREAT PWLLMELIN ROAD LLANDAFF , CARDIFF
CF5 2NL, SOUTH GLAMORGAN
NOEL GEOFFREY WILLIAMS (dissolve)
Secretary, 1991.04.23 - 1998.02.06
SYLVA GLASLLWCH LANE , NEWPORT
NP9 3PR, GWENT
PHILLIP JAMES DOVEY (dissolve)
Director, COMPANY DIRECTOR, 1998.03.13 - 2000.12.05
THE RETREAT PWLLMELIN ROAD LLANDAFF , CARDIFF
CF5 2NL, SOUTH GLAMORGAN
NOEL GEOFFREY WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.23 - 1998.02.06
SYLVA GLASLLWCH LANE , NEWPORT
NP9 3PR, GWENT

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Information about the Private Limited Company PINE LODGE LEISURE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data