Company NamePinedraft Limited
Company StatusDissolved
Company Number02191630
CategoryPrivate Limited Company
Incorporation Date11 November 1987(36 years, 6 months ago)
Dissolution Date27 March 2001 (23 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Andrew Richard John Syms
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1991(3 years, 5 months after company formation)
Appointment Duration9 years, 11 months (closed 27 March 2001)
RoleComputer Aided Designer (Motor
Country of ResidenceEngland
Correspondence Address4 Nottingham Way
Langdon Hills
Basildon
Essex
SS16 6TR
Secretary NameAndrea Edith Syms
NationalityBritish
StatusClosed
Appointed03 March 1995(7 years, 3 months after company formation)
Appointment Duration6 years (closed 27 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Nottingham Way
Langdon Hills
Basildon
Essex
SS16 6TR
Secretary NameElizabeth Ann Syms
NationalityBritish
StatusResigned
Appointed04 May 1991(3 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 03 March 1995)
RoleCompany Director
Correspondence Address8 Sandalwood Close
Luton
Bedfordshire
LU3 2JY

Location

Registered Address4 Nottingham Way
Langdon Hills
Basildon
Essex
SS16 6TR
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardLangdon Hills
Built Up AreaBasildon

Accounts

Latest Accounts31 January 2000 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

27 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2000First Gazette notice for voluntary strike-off (1 page)
24 October 2000Application for striking-off (1 page)
17 July 2000Return made up to 04/05/00; full list of members
  • 363(287) ‐ Registered office changed on 17/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 April 2000Accounts for a small company made up to 31 January 2000 (2 pages)
23 June 1999Accounts for a small company made up to 31 January 1999 (2 pages)
13 May 1999Return made up to 04/05/99; no change of members (4 pages)
27 May 1998Accounts for a small company made up to 31 January 1998 (2 pages)
23 May 1997Accounts for a small company made up to 31 January 1997 (4 pages)
21 May 1997Return made up to 04/05/97; no change of members (4 pages)
11 September 1996Accounts for a small company made up to 31 January 1996 (3 pages)
20 May 1996Return made up to 04/05/96; no change of members (4 pages)
13 June 1995Return made up to 04/05/95; full list of members (6 pages)
13 June 1995Accounts for a small company made up to 31 January 1995 (4 pages)
7 March 1995Ad 30/01/95--------- £ si 50@1=50 £ ic 100/150 (4 pages)