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PINNEYS HOLDINGS LIMITED

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

Company details

NO1 CHALFONT PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0UN

PINNEYS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01015668
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.25
dissolution date: 2010.11.09
last member list: 2009.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.11.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/02 FROM:, 60 WOOD LANE, LONDON, W12 7RP
Form type: 287
Date: 2002.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, UNIGATE HOUSE, WOOD LANE, LONDON, W12 7RP
Form type: 287
Date: 2000.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/07/00
Form type: WRES03
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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ADOPT MEM AND ARTS 10/09/99
Form type: SRES01
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 1999.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/99 FROM:, COUNTY HOUSE AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE HP9 1LW
Form type: 287
Date: 1999.07.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/06/99
Form type: SRES03
Date: 1999.06.21
£2.95
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S366A DISP HOLDING AGM 11/06/99
Form type: ELRES
Date: 1999.06.21
Child documents:
Document type: ANNOTATION
Date: 1999.06.21
Form type: ELRES
Document description: S386 DISP APP AUDS 11/06/99
Document type: ANNOTATION
Date: 1999.06.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/06/99
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/99 FROM:, C/O SMEDLEYS FOODS LIMITED, WARDENTREE LANE PINCHBECK, SPALDING, LINCOLNSHIRE PE11 3UY
Form type: 287
Date: 1999.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/96 FROM:, C/OCHANNEL FOODS LIMITED, LOWER QUAY, NEWHAM ROAD, NEWHAM TRURO CORNWALL TR1 2SU
Form type: 287
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.11

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Company directors and board members:

UNIGATE (SECRETARY) LIMITED (dissolve)
Secretary, CORPORATE BODY, 1999.08.02 - 2010.11.09
NO 1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
UNIGATE (DIRECTOR) LIMITED (dissolve)
Director, CORPORATE BODY, 1999.08.02 - 2010.11.09
1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
UNIGATE (SECRETARY) LIMITED (dissolve)
Director, CORPORATE BODY, 1999.08.02 - 2010.11.09
NO 1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
GEMMA JANE CONSTANCE ALDRIDGE (dissolve)
Secretary, 1998.12.24 - 1999.08.02
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
MIRIAM DUTOY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.02.25 - 1998.12.24
88 HIGH STREET WOOTTON , NORTHAMPTON
NN4 6JR, NORTHAMPTONSHIRE
JAMES DOUGLAS WATT (dissolve)
Secretary, 1991.09.13 - 1993.02.25
1 ST BRYDES TERRACE , LOCKERBIE
DG11 2EJ, DUMFRIESSHIRE
JULIAN DAVID DELL (dissolve)
Director, ACCOUNTANT, 1991.09.13 - 1991.11.25
37 THE MOOR MELBOURN , ROYSTON
SG8 6ED, HERTFORDSHIRE
MIRIAM DUTOY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.10 - 1998.12.24
88 HIGH STREET WOOTTON , NORTHAMPTON
NN4 6JR, NORTHAMPTONSHIRE
PAUL FIELDHOUSE (dissolve)
Director, COMPANY DIRECTOR, 1993.02.25 - 1997.03.31
ERMINE LODGE SOUTHORPE , STAMFORD
PE9 3BX, LINCOLNSHIRE
JON PETER HARMAN (dissolve)
Director, 1992.12.31 - 1994.10.07
HOLLY LODGE THURSBY , CARLISLE
CA5 6NX, CUMBRIA
ENGLAND
MICHAEL GORDON MARISCOTTI (dissolve)
Director, COMPANY DIRECTOR, 1998.12.24 - 1999.08.31
REDCRAFT SPENCERS GREEN , TRING
HP23 6LA, HERTFORDSHIRE
JOHN CHARLES MATON (dissolve)
Director, 1991.09.13 - 1992.12.31
130 THE GREEN WICKHAM SKEITH , EYE
IP23 8LX, SUFFOLK
MARTIN JACK MCKEE (dissolve)
Director, MANAGMENT ACCOUNTANT, 1997.03.31 - 1998.12.24
24 WORSLEY CRESCENT NEWTON MEARNS , GLASGOW
G77 6DW
DAVID ALEXANDER NEWTON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.13 - 1991.10.23
FALCON HOUSE MELLIS , EYE
IP23 8DQ, SUFFOLK
SIMON JAMES NEWTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.24 - 1999.08.02
49 CRANEFORD WAY , TWICKENHAM
TW2 7SB, MIDDLESEX
DAVID ERIC CRAMER STAPLETON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.13 - 1993.10.01
ARMATHWAITE PLACE ARMATHWAITE , CARLISLE
CA4 9PY, CUMBRIA

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Information about the Private Limited Company PINNEYS HOLDINGS 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: 2016.07.19. Reload the data