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PINE & CO.(PRINTERS)LIMITED

Learn more about PINE & CO.(PRINTERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHILTERN HOUSE, 24-30 KING STREET, WATFORD, WD18 0BP

PINE & CO.(PRINTERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00408575
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.16
last member list: 2001.02.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.15
documents available: 1

Mortgages:

WILLIAM POUPART LTD
LEGAL CHARGE - Outstanding on 1973.06.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.07
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1986.09.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.27
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1989.01.05
STATE SECURITIES PLC
CHATTEL MORTGAGE - Outstanding on 2001.10.31
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2001.12.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.07.12
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2007.04.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.07.07
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.07.04
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2006.07.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.01.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.09.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.01.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.07.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.07.09
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REGISTERED OFFICE CHANGED ON 06/05/04 FROM:, CHILTERN HOUSE, 24-30 KING STREET, WATFORD, WD18 0BP
Form type: 287
Date: 2004.05.06
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REGISTERED OFFICE CHANGED ON 30/04/04 FROM:, 1 & 2 RAYMOND BUILDING, GRAYS INN, LONDON, WC1R 5NR
Form type: 287
Date: 2004.04.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.01.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.08.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.02.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.10
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.03.28
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.03.22
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REGISTERED OFFICE CHANGED ON 10/01/02 FROM:, 2 FITZHARDINGE ST, LONDON, W1H 6EE
Form type: 287
Date: 2002.01.10
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2002.01.07
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2002.01.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.13
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£ SR [email protected], 29/09/00
Form type: 169
Date: 2001.04.25
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.04.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.04.10
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REGISTERED OFFICE CHANGED ON 10/04/01
Form type: 363(287)
Date: 2001.04.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.12
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PREFERENCE SHARES 12/08/96
Form type: SRES09
Date: 1996.08.27
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ALTER MEM AND ARTS 12/08/96
Form type: SRES01
Date: 1996.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.24
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.01
Child documents:
Document type: ANNOTATION
Date: 1996.03.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.05

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Company directors and board members:

MARIAN KATHERINE MOUNTFORD (dissolve)
Secretary, 2000.09.29
GROVE HOUSE BANGORS ROAD SOUTH , IVER
SL0 0AD, BUCKINGHAMSHIRE
RODNEY BERNARD MOUNTFORD (dissolve)
Director, PRINTER, 1992.02.15
GROVE HOUSE BANGORS ROAD SOUTH , IVER
SL0 0AD, BUCKINGHAMSHIRE
RODNEY BERNARD MOUNTFORD (dissolve)
Secretary, 1992.02.15 - 2000.09.29
GROVE HOUSE BANGORS ROAD SOUTH , IVER
SL0 0AD, BUCKINGHAMSHIRE
PETER GEOFFREY WAKEFIELD KIRBY (dissolve)
Director, PRINTER, 1992.02.15 - 1993.03.01
RUSHETT EDGE GRAFHAM BRAMLEY , GUILDFORD
GU5 0LH, SURREY
RICHARD ASHLEY MATTHEWS (dissolve)
Director, PRINTER, 1992.02.15 - 2000.09.29
ALL WEATHERS REDWAY , PORLOCK
TA24 8QQ, SOMERSET
WILLIAM JOHN ASHLEY MATTHEWS (dissolve)
Director, 1992.02.15 - 1995.09.17
77 LOIS DRIVE , SHEPPERTON
TW17 8BD, MIDDLESEX

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Information about the Private Limited Company PINE & CO.(PRINTERS)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: 2016.05.01. Reload the data