Company NamePinetree Consultants Limited
Company StatusDissolved
Company Number03101523
CategoryPrivate Limited Company
Incorporation Date13 September 1995(28 years, 7 months ago)
Dissolution Date16 December 1997 (26 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameDavid Jeremy Wooldridge
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1995(same day as company formation)
RoleConsultant
Correspondence Address14 Church Mount
Guilsborough
Northampton
Northamptonshire
NN6 8QA
Director NameSusan Wendy Wooldridge
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1995(same day as company formation)
RoleSecretary
Correspondence Address14 Church Mount
Guilsborough
Northampton
Northamptonshire
NN6 8QA
Secretary NameSusan Wendy Wooldridge
NationalityBritish
StatusClosed
Appointed13 September 1995(same day as company formation)
RoleSecretary
Correspondence Address14 Church Mount
Guilsborough
Northampton
Northamptonshire
NN6 8QA
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed13 September 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed13 September 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address50 Southchurch Road
Southend
SS1 2LZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 August 1996 (27 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

16 December 1997Final Gazette dissolved via voluntary strike-off (1 page)
26 August 1997First Gazette notice for voluntary strike-off (1 page)
11 March 1997Voluntary strike-off action has been suspended (1 page)
25 February 1997First Gazette notice for voluntary strike-off (1 page)
13 January 1997Application for striking-off (1 page)
3 December 1996Full accounts made up to 31 August 1996 (11 pages)
29 September 1996Return made up to 13/09/96; full list of members (6 pages)
3 October 1995Accounting reference date notified as 31/08 (1 page)
3 October 1995Ad 14/09/95--------- £ si 8@1=8 £ ic 2/10 (4 pages)
18 September 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(30 pages)
14 September 1995New director appointed (2 pages)
14 September 1995New secretary appointed;new director appointed (2 pages)
14 September 1995Director resigned (2 pages)
14 September 1995Registered office changed on 14/09/95 from: temple house 20 holywell row london EC2A 4JB (1 page)
14 September 1995Secretary resigned (2 pages)
13 September 1995Incorporation (12 pages)