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PINN & WHEELER LIMITED

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

Company details

ALDWYCH HOUSE 81 ALDWYCH, LONDON, WC2B 4HQ

PINN & WHEELER LIMITED on the map

Company type: Private Limited Company
Company number: 00554667
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.09.15
dissolution date: 1999.06.08
last member list: 1998.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.26
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1955.10.14

List of company documents:

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Find out more information about PINN & WHEELER LIMITED. Our website makes it possible to view other available documents related to PINN & WHEELER 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: 1999.06.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.02.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/98 FROM:, HARCROS HOUSE, 1 CENTRAL ROAD, WORCESTER PARK, SURREY KT4 8DN
Form type: 287
Date: 1998.03.12
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.12.23
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AMENDING 88(2)
Form type: MISC
Date: 1997.08.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.07.22
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.07.22
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£ NC 10000/10100, 30/06/97
Form type: 123
Date: 1997.07.17
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97
Form type: SRES10
Date: 1997.07.17
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NC INC ALREADY ADJUSTED 30/06/97
Form type: ORES04
Date: 1997.07.17
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DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/97
Form type: SRES11
Date: 1997.07.17
£2.95
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AD 30/06/97---------, £ SI [email protected]=100, £ IC 10000/10100
Form type: 88(2)R
Date: 1997.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/96 FROM:, ONE GREAT TOWER ST, LONDON, EC3R 5AH
Form type: 287
Date: 1996.05.03
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.30
Child documents:
Document type: ANNOTATION
Date: 1995.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/92 FROM:, 18 RIVER ROAD, BARKING, ESSEX, IG11 ODH
Form type: 287
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/05/90
Form type: SRES03
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.19

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Company directors and board members:

DAVID STOVOLD (dissolve)
Secretary, 1992.06.26 - 1999.06.08
5 MAYLANDS WAY HAROLD PARK , ROMFORD
RM3 0BG, ESSEX
AMANDA JANE BURTON (dissolve)
Director, LAWYER, 1998.07.01 - 1999.06.08
25 RAVENSDON STREET , LONDON
SE11 4AQ
DAVID STOVOLD (dissolve)
Director, CHARTERED SECRETARY, 1992.06.26 - 1999.06.08
5 MAYLANDS WAY HAROLD PARK , ROMFORD
RM3 0BG, ESSEX
DAVID JOHN HARNAN (dissolve)
Director, ACCOUNTANT, 1994.06.26 - 1998.07.01
35 ST MARYS ROAD , REIGATE
RH2 7JH, SURREY
DAVID JOHN HARNAN (dissolve)
Director, ACCOUNTANT, 1992.06.26 - 1993.07.21
35 ST MARYS ROAD , REIGATE
RH2 7JH, SURREY

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Information about the Private Limited Company PINN & WHEELER 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: 2016.05.16. Reload the data