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PINKS LODGE LIMITED

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

Company details

9 ASCOT CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3JH

PINKS LODGE LIMITED on the map

Company type: Private Limited Company
Company number: 01000309
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.20
dissolution date: 2001.07.17
last member list: 2000.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1998.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.17
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND LIMITED.
DEBENTURE - Outstanding on 1975.07.16
THE ROYAL BANK OF SCOTLAND LIMITED.
LETTER OF SET OFF - Outstanding on 1980.06.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.02.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.07.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.03.27
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/12/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
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RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1997.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1995.05.26
£2.95
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RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/93 FROM:, 119, KENTON ROAD,, HARROW,, MIDDLESEX., HA3 0AZ.
Form type: 287
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, POTTERS BAR PLUMBING AND HEATING, SUPPLIES LIMITED, CERTIFICATE ISSUED ON 28/04/93
Form type: CERTNM
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/90 FROM:, 29 BARNET ROAD, POTTERS BAR, HERTS, EN6 2QX
Form type: 287
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.28

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Company directors and board members:

BRENDA PAGE (dissolve)
Secretary, 1993.04.06 - 2001.07.17
9 ASCOT CLOSE ELSTREE , BOREHAMWOOD
WD6 3JH, HERTFORDSHIRE
JOHN ALAN PAGE (dissolve)
Director, HOTEL PROPRIETOR, 1993.02.17 - 2001.07.17
9 ASCOT CLOSE ELSTREE , BOREHAMWOOD
WD6 3JH, HERTFORDSHIRE
WILLIAM ALBERT EVANS (dissolve)
Secretary, 1993.02.17 - 1993.04.06
2 SOMERS ROAD NORTH MYMMS , HATFIELD
AL9 7PX, HERTFORDSHIRE
JAMES MILLER (dissolve)
Director, HOTEL MANAGER, 1993.10.01 - 1999.02.12
78 MUTTON LANE , POTTERS BAR
EN6 2NY, HERTFORDSHIRE

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Information about the Private Limited Company PINKS LODGE 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: 2016.07.18. Reload the data