Pinch Plant Limited

Company Name	Pinch Plant Limited
Company Status	Dissolved
Company Number	03271041
Category	Private Limited Company
Incorporation Date	30 October 1996(27 years, 6 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)
Previous Name	Paddock Wood Limited

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mrs Davina Jane Richardson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1997(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (closed 26 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Dagenham Road Romford Essex RM7 0BT

Secretary Name	Joanne Whiteside
Nationality	British
Status	Closed
Appointed	22 February 2005(8 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 May 2009)
Role	Company Director
Correspondence Address	6 Birkbeck Road Romford Essex RM7 0QP

Director Name	Ian Drury
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Great Readings Warley Road Upminster Essex RM14 1TR

Director Name	Mr Clive David Hartley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Windmill Close Upminster Essex RM14 2HD

Director Name	George Reynolds
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 Curteys Old Road Harlow Essex CM17 0JG

Secretary Name	George Reynolds
Nationality	British
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 Curteys Old Road Harlow Essex CM17 0JG

Director Name	Arthur William Hart
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 14 October 1999)
Role	Manager
Correspondence Address	22 Sandhurst Road Tilbury Essex RM18 8DH

Secretary Name	Mrs Davina Jane Richardson
Nationality	British
Status	Resigned
Appointed	27 March 1997(4 months, 4 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Dagenham Road Romford Essex RM7 0BT

Secretary Name	Arthur William Hart
Nationality	British
Status	Resigned
Appointed	05 February 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 November 1999)
Role	Company Director
Correspondence Address	22 Sandhurst Road Tilbury Essex RM18 8DH

Director Name	Stephen John Kendrick
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(3 years after company formation)
Appointment Duration	8 months (resigned 07 July 2000)
Role	Plant Manager
Correspondence Address	27 Tongres Road Canvey Island Essex SS8 9AZ

Secretary Name	Stephen John Kendrick
Nationality	British
Status	Resigned
Appointed	04 November 1999(3 years after company formation)
Appointment Duration	8 months (resigned 07 July 2000)
Role	Plant Manager
Correspondence Address	27 Tongres Road Canvey Island Essex SS8 9AZ

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Markate Accounting Services Limited (Corporation)
Status	Resigned
Appointed	07 July 2000(3 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 February 2005)
Correspondence Address	39 High Street Hemingford Grey Huntingdon Cambridgeshire PE28 9BJ

Location

Registered Address	21 Lodge Lane Grays Essex RM17 5RY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
31 January 2009	Application for striking-off (1 page)
8 December 2008	Return made up to 31/10/08; full list of members (3 pages)
14 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
4 April 2008	Curr sho from 31/03/2009 to 31/12/2008 (1 page)
12 February 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
8 November 2007	Return made up to 31/10/07; full list of members (2 pages)
13 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
16 November 2006	Return made up to 31/10/06; full list of members (2 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
11 November 2005	Return made up to 31/10/05; full list of members (2 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New secretary appointed (2 pages)
16 December 2004	Return made up to 31/10/04; full list of members (6 pages)
21 October 2004	Full accounts made up to 31 December 2003 (14 pages)
20 November 2003	Return made up to 31/10/03; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
6 December 2002	Return made up to 31/10/02; full list of members (6 pages)
27 October 2002	Full accounts made up to 31 December 2001 (13 pages)
26 November 2001	Return made up to 31/10/01; full list of members (6 pages)
28 October 2001	Full accounts made up to 31 December 2000 (13 pages)
27 November 2000	Return made up to 31/10/00; full list of members (6 pages)
3 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 August 2000	New secretary appointed (2 pages)
17 July 2000	Secretary resigned;director resigned (1 page)
11 January 2000	Full accounts made up to 31 December 1998 (14 pages)
23 November 1999	New secretary appointed;new director appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Return made up to 31/10/99; full list of members (6 pages)
9 November 1999	Director resigned (1 page)
29 October 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Director's particulars changed (1 page)
31 December 1998	Full accounts made up to 31 December 1997 (14 pages)
17 November 1998	Return made up to 31/10/98; full list of members (6 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
16 April 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/02/98 (1 page)
16 February 1998	Secretary resigned (1 page)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	Director resigned (1 page)
11 November 1997	Return made up to 31/10/97; full list of members (8 pages)
27 August 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
16 April 1997	Secretary resigned (1 page)
16 April 1997	New secretary appointed (2 pages)
6 March 1997	Company name changed paddock wood LIMITED\certificate issued on 07/03/97 (2 pages)
6 December 1996	New director appointed (3 pages)
6 December 1996	New director appointed (3 pages)
6 December 1996	Secretary resigned (1 page)
6 December 1996	New secretary appointed;new director appointed (3 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Registered office changed on 06/12/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
30 October 1996	Incorporation (17 pages)

Pinch Plant Limited

Business Activity

Directors

Location

Accounts

Filing History

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