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PINDOWN LIMITED

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

Company details

37 WARREN STREET, LONDON, W1P 5PD

PINDOWN LIMITED on the map

Company type: Private Limited Company
Company number: 01084837
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.01
dissolution date: 2001.04.03
last member list: 1999.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7481 - Portrait photographic activities, other specialist photography, film processing

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.19
documents available: 1

Mortgages:

ANPAL FINANCE LIMITED
CHARGE - Outstanding on 1985.12.07
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1986.06.20
NWS TRUST LIMITED
MARINE MORTGAGE - Outstanding on 1989.07.24
NWS TRUST LIMITED
DEED OF VARIATION - Outstanding on 1989.07.28
EAGLE STAR INSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITION - Outstanding on 1989.08.21
NATIONAL WESTMINSTER BANK PLC
MARINE MORTGAGE - Outstanding on 1990.04.21
EAGLE STAR INSURANCE COMPANY LIMITED
DEED OF MORTGAGE & FURTHER CHARGE - Outstanding on 1990.06.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.04.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.12.12
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
Child documents:
Document type: ANNOTATION
Date: 1999.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.07
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 26/03 TO 31/03
Form type: 225(1)
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/09/92 FROM:, 40-42 OSNABURGH STREET, LONDON, NW1 3ND
Form type: 287
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/92 FROM:, 2ND FLOOR, 40-42 OSNANURGH STREET, LONDON, NW1 3WD
Form type: 287
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/92 FROM:, 33-34 ALFRED PLACE, LONDON, WC1E 7DP
Form type: 287
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/07/87 FROM:, 3 ST PETER'S PLACE, BRIGHTON BN1 4SA
Form type: 287
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/85
Form type: AA
Date: 1986.06.12

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Company directors and board members:

NIALL HORTON-STEPHENS (dissolve)
Secretary, 1998.02.09 - 2001.04.03
157 KENNINGTON LANE , LONDON
SE11 4EZ
MARY JANE KEMP (dissolve)
Director, COMPANY DIRECTOR, 1972.12.18 - 2001.04.03
27/28 SAINT ALBANS PLACE , LONDON
N1 0NX
MARY JANE KEMP (dissolve)
Secretary, 1972.12.18 - 1998.02.09
NELLS PLATT SMITHWOOD COMMON , CRANLEIGH
GU6 8QY, SURREY
PAUL KEMP (dissolve)
Director, COMPANY DIRECTOR, 1972.12.18 - 1998.02.09
NELLS PLATT SMITHWOOD COMMON , CRANLEIGH
GU6 8QY, SURREY

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Information about the Private Limited Company PINDOWN 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: 2016.07.23. Reload the data