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PINEWOOD SERVICES (EMANPEE) LIMITED

Learn more about PINEWOOD SERVICES (EMANPEE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PINEWOOD ROAD,, IVER HEATH,, BUCKS, SL0 0NL

PINEWOOD SERVICES (EMANPEE) LIMITED on the map

Company type: Private Limited Company
Company number: 00519831
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.05.18
dissolution date: 2004.12.21
last member list: 2003.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5151 - Wholesale fuels & related products
Company PINEWOOD SERVICES (EMANPEE) LIMITED was a Private Limited Company, registration number 00519831, established in United Kingdom on the 18. May 1953. The company was dissolved. The company was in business for 63 years and 6 months. The company used to be located at PINEWOOD ROAD,, IVER HEATH,, BUCKS, SL0 0NL. Business of the company PINEWOOD SERVICES (EMANPEE) LIMITED by SIC and NACE code was "5151 - Wholesale fuels & related products". There are 48 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.12.21. The latest accounts are filed up to 2001.06.30. The latest annual return was filed up to 2003.05.14. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1977.12.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.03.06
MIDLAND BANK PLC
CHARGE - Outstanding on 1978.03.06
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.07.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.22

List of company documents:

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Find out more information about PINEWOOD SERVICES (EMANPEE) LIMITED. Our website makes it possible to view other available documents related to PINEWOOD SERVICES (EMANPEE) 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: 2004.12.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.19
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.19
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
Form type: 225(1)
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.05

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Company directors and board members:

VIVIEN ANN SUMMERS (dissolve)
Secretary, COMPANY SECRETARY, 1993.02.14 - 2004.12.21
THE BUNGALOW PINEWOOD ROAD , IVER HEATH
SL0 0NL, BUCKINGHAMSHIRE
GWENDOLINE SUZANNE PECK (dissolve)
Director, 1991.05.14 - 2004.12.21
HEATHLANDS PINEWOOD ROAD IVER HEATH , IVER
SL0 0NJ, BUCKINGHAMSHIRE
RUSSELL PECK (dissolve)
Director, 1991.05.14 - 2004.12.21
20 LOSSIE DRIVE , IVER
SL0 0JS, BUCKINGHAMSHIRE
GWENDOLINE SUZANNE PECK (dissolve)
Secretary, 1991.05.14 - 1993.02.14
HEATHLANDS PINEWOOD ROAD IVER HEATH , IVER
SL0 0NJ, BUCKINGHAMSHIRE
RAYMOND PECK (dissolve)
Director, 1991.05.14 - 1993.02.14
HEATHLANDS PINEWOOD ROAD IVER HEATH , IVER
SL0 0NJ, BUCKINGHAMSHIRE

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Information about the Private Limited Company PINEWOOD SERVICES (EMANPEE) 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: 2016.05.14. Reload the data