| Company Name | Pinetone Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02380845 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1989(34 years, 12 months ago) |
| Dissolution Date | 9 August 2011 (12 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Nora Evelyn Eisele |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1992(2 years, 10 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 09 August 2011) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Linden Drive Farnham Royal Slough SL2 3DA |
| Director Name | Mr Werner Fritz Eisele |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1992(2 years, 10 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 09 August 2011) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Linden Drive Farnham Royal Slough SL2 3DA |
| Secretary Name | Nora Evelyn Eisele |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1992(2 years, 10 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 09 August 2011) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Linden Drive Farnham Royal Slough SL2 3DA |
Location
| Registered Address | 1 Tye Green Paddock Glemsford Suffolk CO10 7TS |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Glemsford |
| Ward | Glemsford and Stanstead |
| Built Up Area | Glemsford |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 13.8k at 1 | Werner Fritz Eisele 99.99% Ordinary |
|---|---|
| 1 at 1 | Ms Nora Evelyn Eisele 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44 |
| Cash | £44 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2011 | Application to strike the company off the register (3 pages) |
| 19 April 2011 | Application to strike the company off the register (3 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 17 May 2010 | Registered office address changed from 15 Homefield Road Haverhill Suffolk CB9 8QP on 17 May 2010 (1 page) |
| 17 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-05-17
|
| 17 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-05-17
|
| 17 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-05-17
|
| 17 May 2010 | Registered office address changed from 15 Homefield Road Haverhill Suffolk CB9 8QP on 17 May 2010 (1 page) |
| 9 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2010 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 24 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 4 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 11 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 29 September 2005 | Accounts for a small company made up to 30 November 2004 (4 pages) |
| 29 September 2005 | Accounts for a small company made up to 30 November 2004 (4 pages) |
| 20 April 2005 | Return made up to 01/04/05; full list of members
|
| 20 April 2005 | Return made up to 01/04/05; full list of members (3 pages) |
| 6 September 2004 | Accounts for a small company made up to 30 November 2003 (4 pages) |
| 6 September 2004 | Accounts for a small company made up to 30 November 2003 (4 pages) |
| 21 April 2004 | Return made up to 01/04/04; full list of members (7 pages) |
| 21 April 2004 | Return made up to 01/04/04; full list of members (7 pages) |
| 11 September 2003 | Accounts for a small company made up to 30 November 2002 (4 pages) |
| 11 September 2003 | Accounts for a small company made up to 30 November 2002 (4 pages) |
| 15 April 2003 | Return made up to 01/04/03; full list of members (7 pages) |
| 15 April 2003 | Return made up to 01/04/03; full list of members (7 pages) |
| 4 August 2002 | Accounts for a small company made up to 30 November 2001 (4 pages) |
| 4 August 2002 | Accounts for a small company made up to 30 November 2001 (4 pages) |
| 17 April 2002 | Return made up to 01/04/02; full list of members
|
| 17 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 24 August 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 24 August 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 2 May 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 2 May 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 21 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 15 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 15 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 4 May 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 4 May 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 22 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 22 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 21 May 1998 | Return made up to 01/04/98; no change of members (4 pages) |
| 21 May 1998 | Return made up to 01/04/98; no change of members (4 pages) |
| 12 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 12 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 17 June 1997 | Return made up to 01/04/97; full list of members (6 pages) |
| 17 June 1997 | Return made up to 01/04/97; full list of members (6 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 6 June 1996 | Return made up to 01/04/96; no change of members (4 pages) |
| 6 June 1996 | Return made up to 01/04/96; no change of members
|
| 21 June 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 21 June 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 4 May 1995 | Return made up to 01/04/95; no change of members (4 pages) |
| 4 May 1995 | Return made up to 01/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |