Company NamePine Showrooms Limited
Company StatusDissolved
Company Number02659202
CategoryPrivate Limited Company
Incorporation Date31 October 1991(32 years, 5 months ago)
Dissolution Date18 April 2006 (18 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBrian Richard Watkin Bennett
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1992(1 year after company formation)
Appointment Duration13 years, 5 months (closed 18 April 2006)
RoleRetail Furniture Shops Patrner
Correspondence AddressNorwood House
233 London Road
West Malling
Kent
ME19 5AD
Director NameDenise Jane Bennett
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1992(1 year after company formation)
Appointment Duration13 years, 5 months (closed 18 April 2006)
RoleRetail Furniture Shops Partner
Correspondence AddressThe Oast House
Mussenden Lane
Horton Kirby
Kent
DA4 9JW
Director NameLesley Karen Bennett
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1992(1 year after company formation)
Appointment Duration13 years, 5 months (closed 18 April 2006)
RoleRetail Furniture Shops Partner
Correspondence AddressNorwood House
233 London Road
West Malling
Kent
ME19 5AD
Director NameStephen Broderick Watkin Bennett
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1992(1 year after company formation)
Appointment Duration13 years, 5 months (closed 18 April 2006)
RoleRetail Furniture Shops Partner
Correspondence AddressThe Oast House
Mussenden Lane
Horton Kirby
Kent
DA4 9JW
Secretary NameDenise Jane Bennett
NationalityBritish
StatusClosed
Appointed31 October 1992(1 year after company formation)
Appointment Duration13 years, 5 months (closed 18 April 2006)
RoleRetail Furniture Shops Partner
Correspondence AddressThe Oast House
Mussenden Lane
Horton Kirby
Kent
DA4 9JW
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed31 October 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed31 October 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address1422/24 London Road
Leigh On Sea
Essex
SS9 2UL
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2006First Gazette notice for voluntary strike-off (1 page)
24 November 2005Application for striking-off (1 page)
20 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
28 October 2004Return made up to 31/10/04; full list of members (9 pages)
20 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 November 2003Return made up to 31/10/03; full list of members (9 pages)
21 September 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
8 November 2002Return made up to 31/10/02; full list of members (10 pages)
12 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
21 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
28 November 2000Return made up to 31/10/00; no change of members (7 pages)
19 September 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
9 December 1999Return made up to 31/10/99; full list of members (7 pages)
8 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
23 December 1998Return made up to 31/10/98; full list of members (6 pages)
28 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 December 1997Return made up to 31/10/97; no change of members (4 pages)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
2 January 1997Return made up to 31/10/96; no change of members (4 pages)
8 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
28 November 1995Return made up to 31/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 October 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)