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PINCO 4789 LIMITED

Learn more about PINCO 4789 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLATINUM RESTRUCTURING SERVICES, 1ST FLOOR VENTURE HOUSE 6 SILVER COURT, WATCHMEAD, HERTFORDSHIRE, AL7 1TS

PINCO 4789 LIMITED on the map

Company type: Private Limited Company
Company number: 00155834
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1919.06.06
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82110 - Combined office administrative service activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 10/02/2016 FROM, 3RD FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Form type: AD01
Date: 2016.02.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.02.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.02.03
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COMPANY NAME CHANGED HULL BLYTH & COMPANY,LIMITED, CERTIFICATE ISSUED ON 18/12/15
Form type: CERTNM
Date: 2015.12.18
Child documents:
Document type: ANNOTATION
Date: 2015.12.18
Form type: RES15
Document description: CHANGE OF NAME 10/12/2015
Document type: ANNOTATION
Date: 2015.12.18
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR PETER JAMES
Form type: TM01
Date: 2015.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE BALDWIN
Form type: TM01
Date: 2015.11.30
£2.95
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DIRECTOR APPOINTED MR RICHARD ALLAN WHALLEY
Form type: AP01
Date: 2015.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HOLM
Form type: TM01
Date: 2015.11.30
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 366917.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HOLM / 31/05/2015
Form type: CH01
Date: 2015.07.09
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REGISTERED OFFICE CHANGED ON 18/05/2015 FROM, C/O GLAZERS CHARTERED ACCOUNTANT, 843 FINCHLEY ROAD, LONDON, NW11 8NA
Form type: AD01
Date: 2015.05.18
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APPOINTMENT TERMINATED, DIRECTOR SENG CHOO
Form type: TM01
Date: 2015.02.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY SENG CHOO
Form type: TM02
Date: 2015.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
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SECRETARY APPOINTED MR SENG CHAI CHOO
Form type: AP03
Date: 2013.08.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARCUS HUDSON
Form type: TM02
Date: 2013.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCUS HUDSON
Form type: TM01
Date: 2013.08.02
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SENG CHAI CHOO / 13/06/2013
Form type: CH01
Date: 2013.06.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARCUS GORDON HUDSON / 13/06/2013
Form type: CH03
Date: 2013.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GORDON HUDSON / 13/06/2013
Form type: CH01
Date: 2013.06.13
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DIRECTOR APPOINTED SENG CHAI CHOO
Form type: AP01
Date: 2012.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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DIRECTOR APPOINTED MARCUS GORDON HUDSON
Form type: AP01
Date: 2012.05.18
£2.95
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SECRETARY APPOINTED MARCUS GORDON HUDSON
Form type: AP03
Date: 2012.05.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARETH PRIEST
Form type: TM02
Date: 2012.05.18
£2.95
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SECRETARY APPOINTED GARETH STEPHEN PRIEST
Form type: AP03
Date: 2011.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT
Form type: TM01
Date: 2011.12.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT GRANT
Form type: TM02
Date: 2011.12.21
£2.95
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SECRETARY APPOINTED ROBERT GRANT
Form type: AP03
Date: 2011.09.30
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DIRECTOR APPOINTED ROBERT GRANT
Form type: AP01
Date: 2011.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAVEN HAMMOCK
Form type: TM01
Date: 2011.09.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAVEN HAMMOCK
Form type: TM02
Date: 2011.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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02/06/10 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHAMBRE BALDWIN / 01/06/2010
Form type: CH01
Date: 2011.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAVEN DAVID HAMMOCK / 01/06/2010
Form type: CH01
Date: 2011.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BALDWIN
Form type: TM01
Date: 2010.10.13
£2.95
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DIRECTOR APPOINTED PETER CARTER JAMES
Form type: AP01
Date: 2010.10.13
£2.95
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DIRECTOR APPOINTED CHRISTIAN HOLM
Form type: AP01
Date: 2010.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SENG CHOO
Form type: TM01
Date: 2010.04.01
£2.95
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DIRECTOR APPOINTED CAROLINE MAYA BALDWIN
Form type: AP01
Date: 2010.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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DIRECTOR APPOINTED SENG CHOO
Form type: 288a
Date: 2009.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.16
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REGISTERED OFFICE CHANGED ON 16/02/07 FROM:, OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE RG12 1AN
Form type: 287
Date: 2007.02.16

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Company directors and board members:

RICHARD ALLAN WHALLEY (dissolve)
Director, 2015.11.09
58 SENCHI STREET AIRPORT WEST RESIDENTIAL AREA , ACCRA
ACCRA
GHANA
SENG CHAI CHOO (dissolve)
Secretary, 2013.07.20 - 2015.02.11
78 KESTREL GROVE , RAYLEIGH
SS6 9TS, ESSEX
EXEL SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2000.12.15 - 2007.01.31
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
ROBERT GRANT (dissolve)
Secretary, 2011.09.06 - 2011.12.12
HULL BLYTH & CO LTD 2ND FLOOR 10 COLDBATH SQUARE , LONDON
EC1R 5HL
CAVEN DAVID HAMMOCK (dissolve)
Secretary, DIRECTOR, 2007.01.31 - 2011.09.06
38 NORTEI ABABIO STREET AIRPORT RESIDENTIAL , ACCRA
FOREIGN
GHANA
MARCUS GORDON HUDSON (dissolve)
Secretary, 2012.05.07 - 2013.07.20
HULL BLYTH & CO LTD 2ND FLOOR 10 COLDBATH SQUARE , LONDON
EC1R 5HL
GHANA
GARETH STEPHEN PRIEST (dissolve)
Secretary, 2011.12.12 - 2012.05.07
HULL BLYTH & CO LTD 2ND FLOOR 10 COLDBATH SQUARE , LONDON
EC1R 5HL
KENNETH CHARLES WALLS (dissolve)
Secretary, 1992.06.01 - 2000.12.15
4 SQUIRREL RISE , MARLOW BOTTOM
SL7 3PN, BUCKINGHAMSHIRE
CAROLINE MAYA BALDWIN (dissolve)
Director, MANAGING DIRECTOR, 2010.02.22 - 2015.11.09
HULL BLYTH NO 10 COLDBATH SQUARE , LONDON
EC1R 5HL
JAMES CHAMBRE BALDWIN (dissolve)
Director, MANAGING DIRECTOR, 1999.08.02 - 2010.09.15
HULL BLYTH NO 10, COLDBATH SQUARE , LONDON
EC1R 5HL
ALAN FRANCIS BOYLAN (dissolve)
Director, MANAGING DIRECTOR, 1994.08.15 - 1999.08.02
361 CHAMBERSBURY LANE , HEMEL HEMPSTEAD
HP3 8LW, HERTFORDSHIRE
PETER FREDERIC GUNN CARVER (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.01 - 2004.11.12
11 RHODES AVENUE , LONDON
N22 4UR
SENG CHAI CHOO (dissolve)
Director, ACCOUNTANT, 2008.10.01 - 2010.03.23
78 KESTREL GROVE , RAYLEIGH
SS6 9TS, ESSEX
SENG CHAI CHOO (dissolve)
Director, ACCOUNTANT, 2012.10.24 - 2015.02.11
2ND FLOOR 10 COLDBATH SQUARE , LONDON
EC1R 5HL
DAVID KENDRICK EDWARDS (dissolve)
Director, MANAGER, 1993.06.01 - 1995.03.31
112 CLONMORE STREET , LONDON
SW18 5HB
ROBERT GRANT (dissolve)
Director, NONE, 2011.09.06 - 2011.12.12
HULL BLYTH & CO LTD 2ND FLOOR 10 COLDBATH SQUARE , LONDON
EC1R 5HL
CAVEN DAVID HAMMOCK (dissolve)
Director, 2007.01.31 - 2011.09.06
38 NORTEI ABABIO STREET AIRPORT RESIDENTIAL , ACCRA
FOREIGN
GHANA
CHRISTIAN HOLM (dissolve)
Director, MANAGING DIRECTOR, 2010.09.15 - 2015.11.09
10 COLDBATH SQUARE , LONDON
EC1R 5HL
JOHN KEVIN HOOD (dissolve)
Director, ACCOUNTANT, 1993.06.01 - 1995.11.01
9 MILL PARK AVENUE , HORNCHURCH
RM12 6HA, ESSEX
CHRISTOPHER JOHN HOWSE (dissolve)
Director, ACCOUNTANT, 2004.11.01 - 2007.01.31
52 GREGORIES ROAD , BEACONSFIELD
HP9 1HQ, BUCKINGHAMSHIRE
MARCUS GORDON HUDSON (dissolve)
Director, NONE, 2012.05.07 - 2013.07.20
C/O HULL BLYTH & CO LTD 2ND FLOOR 10 COLDBATH SQUARE , LONDON
EC1R 5HL
GHANA
PETER CARTER JAMES (dissolve)
Director, COMMERCIAL DIRECTOR, 2010.09.15 - 2015.11.09
HULL BLYTH GROUP 2ND FLOOR MILLENNIUM HEIGHTS BUIL LIBERATION LINK , ACCRA
PMB 164 KIA AIRPORT
GHANA
GEORGE ANTHONY JOHN MITCHELL (dissolve)
Director, MANAGING DIRECTOR, 1992.06.01 - 1994.08.15
5C SOUTH CLIFF TOWER BOLSOVER ROAD , EASTBOURNE
BN20 7JN
DAVID ELLISON RIDDLE (dissolve)
Director, MANAGER, 1995.06.22 - 2005.04.28
3 LOVELACE ROAD , SURBITON
KT6 6NS, SURREY
KENNETH CHARLES WALLS (dissolve)
Director, MANAGER, 1992.06.01 - 1993.06.01
SILVERSTONE 12 JUBILEE ROAD , FORMBY
L37 2HW, MERSEYSIDE

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Information about the Private Limited Company PINCO 4789 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: 2016.04.06. Reload the data