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PINACL COMMUNICATION SYSTEMS LIMITED

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

Company details

COMPANY SECRETARIAT, FARADAY ROAD, DORCAN, SWINDON, SN3 5HH

PINACL COMMUNICATION SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00522707
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.08.14
dissolution date: 2013.11.19
last member list: 2012.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.06.19
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19/06/13 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2013.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.19
Form type: LATEST SOC
Document description: 19/06/13 STATEMENT OF CAPITAL;GBP 100
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SOLVENCY STATEMENT DATED 06/06/13
Form type: CAP-SS
Date: 2013.06.19
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REDUCE ISSUED CAPITAL 06/06/2013
Form type: RES06
Date: 2013.06.19
£2.95
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2012.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 20/07/2012
Form type: CH01
Date: 2012.08.06
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.11
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010
Form type: CH01
Date: 2010.03.19
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SECRETARY'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010
Form type: CH03
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SAWYER / 18/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 18/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GREGORY BARKSDALE / 18/03/2010
Form type: CH01
Date: 2010.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.28
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
£2.95
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DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE
Form type: 288a
Date: 2009.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART ALLAN
Form type: 288b
Date: 2009.04.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.27
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DIRECTOR APPOINTED MARK DAVID SAWYER
Form type: 288a
Date: 2008.03.07
£2.95
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DIRECTOR APPOINTED ASHLEY RAYMOND FULFORD
Form type: 288a
Date: 2008.03.07
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 23/09/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 23/09/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 23/09/02
Form type: AA
Date: 2003.06.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 23/09/01
Form type: AA
Date: 2002.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
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REGISTERED OFFICE CHANGED ON 06/03/02 FROM:, 19-21 DENMARK STREET, WOKINGHAM, BERKSHIRE RG40 2QE
Form type: 287
Date: 2002.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06

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Company directors and board members:

TERRY WILKINSON (dissolve)
Secretary, CONTROLLER UK FIN, 2002.07.01 - 2013.11.19
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH
HAROLD GREGORY BARKSDALE (dissolve)
Director, ATTORNEY, 2009.04.06 - 2013.11.19
TYCO ELECTRONICS 1050 WESTLAKES DRIVE , BERWYN
19312, PENNSYLVANIA
USA
ASHLEY RAYMOND FULFORD (dissolve)
Director, OPERATIONS MANAGER, 2008.02.14 - 2013.11.19
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH, DEVON
MARK DAVID SAWYER (dissolve)
Director, BUSINESS OFFICE DIRECTOR, 2008.02.14 - 2013.11.19
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH, WILTS
TERRY WILKINSON (dissolve)
Director, CONTROLLER UK FIN SERV, 2002.02.08 - 2013.11.19
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH
DAVID EDWARD GODDING (dissolve)
Secretary, 2002.02.14 - 2002.07.01
GLEBE FARMHOUSE DAGLINGWORTH , CIRENCESTER
GL7 7AE, GLOUCESTERSHIRE
TERENCE WILLIAM GODFRAY (dissolve)
Secretary, 2001.06.04 - 2002.02.14
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
DAVID ALLAN MILNER (dissolve)
Secretary, 1991.12.12 - 1992.07.31
5 SAINT GEORGES CRESCENT , RHYL
LL18 3NN, CLWYD
IRIS PHILLIPS (dissolve)
Secretary, 2001.01.12 - 2001.06.04
5 SHEPPARDS RISE BRINKWORTH , CHIPPENHAM
SN15 5BE, WILTSHIRE
GEORGE WILLIAM WILKINSON (dissolve)
Secretary, ACCOUNTANT, 1992.10.01 - 2001.01.12
7 CHARTWELL GARDENS APPLETON , WARRINGTON
WA4 5HZ, CHESHIRE
STUART ALLAN (dissolve)
Director, H R MANAGER, 2006.04.21 - 2009.03.23
16 FERNHAM GATE , FARINGDON
SN7 7LR, OXON
GEOFFREY NEIL ANDREWS (dissolve)
Director, MANAGING DIRECTOR, 1990.12.28 - 1993.09.24
44 CLWYDIAN PARK AVENUE , ST. ASAPH
LL17 0BQ, CLWYD
GEOFFREY NEIL ANDREWS (dissolve)
Director, 1993.09.28 - 2001.01.12
44 CLWYDIAN PARK AVENUE , ST. ASAPH
LL17 0BQ, CLWYD
STEPHEN JOHN BARKER (dissolve)
Director, 1990.12.28 - 1993.09.24
25 HUNTERS CRESCENT TARVIN , CHESTER
CH3 8EY
IAN LESLIE BRADLEY (dissolve)
Director, CORPORATE TREASURER, 1991.12.12 - 1993.09.24
29 CENTRAL AVENUE ECCLESTON PARK , PRESCOT
L34 2QL, MERSEYSIDE
STEVEN JOHN COBLEY (dissolve)
Director, CONTROLLER GIC EMEA, 2002.02.08 - 2002.11.30
66 ROOKERY ROAD KNOWLE , BRISTOL
BS4 2DT
TIMOTHY HUGH COOKE (dissolve)
Director, FINANCE DIRECTOR, 2000.01.12 - 2002.02.08
THE COPPICE BOWDEN HILL , LACOCK CHIPPENHAM
SN15 2PP, WILTSHIRE
TERENCE JOHN DONOVAN (dissolve)
Director, GENERAL MANAGER, 1993.09.24 - 2001.01.12
20 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
JONATHAN HODGSON FIRTH (dissolve)
Director, 1993.09.24 - 2001.01.12
INGLESTONE 9 CAVENDISH ROAD , CHESTER
CH4 8JN, CHESHIRE
TONY MARTIN GATT (dissolve)
Director, GENERAL MANAGER, 2001.01.12 - 2006.05.01
HOBBINGFOOT 48 HIGH STREET , GRAVELEY
SG4 7LA, HERTFORDSHIRE
KENNETH NOEL HARDCASTLE (dissolve)
Director, 1991.12.12 - 1992.07.31
FOUR OAKS HENLLAN ROAD , ST ASAPH
LL17 0BT, CLWYD
DAVID ALLAN MILNER (dissolve)
Director, 1991.12.12 - 1992.07.31
5 SAINT GEORGES CRESCENT , RHYL
LL18 3NN, CLWYD
BERWYN ROBERTS (dissolve)
Director, 1991.12.12 - 1992.11.30
LLWYN ONN , LLANFAIR DC RUTHIN
LL15 2UH, DENBIGHSHIRE
DAVID GRIFFITH ROBERTS (dissolve)
Director, CHIEF EXECUTIVE/DIRECTOR, 1991.12.12 - 1993.09.24
23 BRYN ONNEN , ABERGELE
LL22 8DF, CLWYD
GEORGE WILLIAM WILKINSON (dissolve)
Director, ACCOUNTANT, 1992.10.01 - 1993.09.24
7 CHARTWELL GARDENS APPLETON , WARRINGTON
WA4 5HZ, CHESHIRE
GEORGE WILLIAM WILKINSON (dissolve)
Director, ACCOUNTANT, 1993.09.29 - 2001.01.12
7 CHARTWELL GARDENS APPLETON , WARRINGTON
WA4 5HZ, CHESHIRE

Companies near to PINACL COMMUNICATION SYSTEMS ltd.

Information about the Private Limited Company PINACL COMMUNICATION SYSTEMS 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