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PINMERE LIMITED

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

Company details

PO BOX 572 WOODLANDS, 21 ROYDSDALE WAY EUROWAY, INDUSTRIAL ESTATE BRADFORD, WEST YORKSHIRE, BD4 6SE

PINMERE LIMITED on the map

Company type: Private Limited Company
Company number: 00363549
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.10.12
dissolution date: 2015.07.14
last member list: 2014.05.31
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.03
overdue: NO
last made update: 2013.03.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.07.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSON
Form type: TM01
Date: 2014.11.26
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSON
Form type: TM01
Date: 2014.11.26
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.23
Form type: LATEST SOC
Document description: 23/09/14 STATEMENT OF CAPITAL;GBP 11011000
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SPRING RAM CORPORATION LIMITED / 06/02/2014
Form type: CH02
Date: 2014.09.23
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.08.07
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APPOINTMENT TERMINATED, SECRETARY DAVID MACKINNON
Form type: TM02
Date: 2013.07.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID MACKINNON
Form type: TM01
Date: 2013.07.09
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SPRING RAM CORPORATION PLC / 22/03/2013
Form type: CH02
Date: 2013.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
Form type: AA
Date: 2013.04.24
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CURREXT FROM 30/09/2012 TO 30/03/2013
Form type: AA01
Date: 2013.03.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE
Form type: TM01
Date: 2012.12.28
£2.95
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CORPORATE DIRECTOR APPOINTED THE SPRING RAM CORPORATION PLC
Form type: AP02
Date: 2012.12.28
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DIRECTOR APPOINTED MR CHRISTOPHER PEARSON
Form type: AP01
Date: 2012.12.28
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11
Form type: AA
Date: 2011.11.03
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10
Form type: AA
Date: 2011.02.09
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DIRECTOR APPOINTED PHILIP WHITE
Form type: AP01
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR LISA FLANNERY
Form type: TM01
Date: 2010.12.16
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/09
Form type: AA
Date: 2009.11.14
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.22
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
Child documents:
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00
Form type: AA
Date: 2000.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2000.01.23
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.06.10
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REGISTERED OFFICE CHANGED ON 05/01/99 FROM:, EUROWAY HOUSE, ROYDSDALE WAY EUROWAY, TRADING ESTATE BRADFORD, WEST YORKSHIRE BD4 6SJ
Form type: 287
Date: 1999.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.19

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Company directors and board members:

MICHAEL HARRY ATKIN (dissolve)
Secretary, 1992.05.31 - 1996.05.31
10 NETHERGATE STANNINGTON , SHEFFIELD
S6 6DJ, SOUTH YORKSHIRE
CATHERINE ELIZABETH BAXANDALL (dissolve)
Secretary, COMPANY SECRETARY, 1995.06.12 - 1999.07.02
BORDLEY EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
DAVID STUART MACKINNON (dissolve)
Secretary, 1999.07.02 - 2013.06.28
4 MEADOW FOLD UPPERMILL , OLDHAM
OL3 6EZ, LANCASHIRE
JOSEPH ANTHONY ALEXANDER (dissolve)
Director, MANAGING DIRECTOR, 1992.05.31 - 1994.03.31
7 NEWFIELD COURT 588 FULWOOD ROAD , SHEFFIELD
S10 3QE, SOUTH YORKSHIRE
MICHAEL HARRY ATKIN (dissolve)
Director, FINANCIAL DIRECTOR, 1992.05.31 - 1995.06.12
10 NETHERGATE STANNINGTON , SHEFFIELD
S6 6DJ, SOUTH YORKSHIRE
CATHERINE ELIZABETH BAXANDALL (dissolve)
Director, COMPANY SECRETARY, 1995.06.12 - 1999.06.09
BORDLEY EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
STEPHEN JOHN BROWN (dissolve)
Director, 1998.07.03 - 2000.04.07
WHARFERISE 111 WESTON LANE , OTLEY
LS21 2DF, WEST YORKSHIRE
CRS OLD LIMITED (dissolve)
Director, 2012.12.20 - 2014.07.28
21 ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE , BRADFORD
BD4 6SE, WEST YORKSHIRE
ENGLAND
LISA FLANNERY (dissolve)
Director, FINANCE DIRECTOR, 2000.04.14 - 2010.12.13
28 LEE LANE EAST HORSFORTH , LEEDS
LS18 5RE, WEST YORKSHIRE
KEITH STUART HACKETT (dissolve)
Director, SALES & MARKETING DIRECTOR, 1992.05.31 - 1994.02.18
21 ARNCLIFFE DRIVE CHAPELTOWN , SHEFFIELD
S35 2BS, SOUTH YORKSHIRE
DAVID WILLIAM HAMILTON (dissolve)
Director, COMPANY SECRETARY, 1992.05.31 - 1995.06.12
WHEATLANDS MANOR PARK LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4QG, BERKSHIRE
DAVID STUART MACKINNON (dissolve)
Director, COMPANY SECRETARY, 1999.06.09 - 2013.06.28
4 MEADOW FOLD UPPERMILL , OLDHAM
OL3 6EZ, LANCASHIRE
CHRISTOPHER PEARSON (dissolve)
Director, 2012.12.20 - 2014.11.26
PO BOX 572 WOODLANDS 21 ROYDSDALE WAY EUROWAY , INDUSTRIAL ESTATE BRADFORD
BD4 6SE, WEST YORKSHIRE
MICHAEL JOHN RISLEY (dissolve)
Director, WORKS DIRECTOR, 1992.05.31 - 1994.05.31
41A COACH ROAD , ROTHERHAM
S61 4DZ, SOUTH YORKSHIRE
MARTIN GEORGE TOWERS (dissolve)
Director, COMPANY DIRECTOR, 1995.06.12 - 1998.07.03
LINTON HOUSE AVENUE DES HIRONDELLES POOL IN WHARFEDALE , OTLEY
LS21 1EY, WEST YORKSHIRE
PHILIP CHARLES WHITE (dissolve)
Director, FINANCE DIRECTOR, 2010.12.13 - 2012.12.20
WOODLANDS 21 ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE , BRADFORD
BD4 6SE, WEST YORKSHIRE
ANDREW GEORGE RICHARD WILSON (dissolve)
Director, 1998.08.04 - 2000.02.25
CONONLEY HALL MAIN STREET CONONLEY , SKIPTON
BD20 8LJ, WEST YORKSHIRE

Companies near to PINMERE ltd.

Information about the Private Limited Company PINMERE 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: 2016.04.28. Reload the data