| Company Name | Pinewood Joinery Ltd. |
|---|---|
| Director | Shane Lee Gissing |
| Company Status | Dissolved |
| Company Number | 03554974 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1998(25 years, 12 months ago) |
| Previous Name | Bonusup Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Shane Lee Gissing |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Carpenter |
| Correspondence Address | Lockhart Lodge Dove Close Saxmundham Suffolk IP17 1XU |
| Secretary Name | Louise Gissing |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2000(1 year, 11 months after company formation) |
| Appointment Duration | 24 years |
| Role | Staff Nurse |
| Correspondence Address | Lockhart Lodge 5 Dove Close Saxmundham Suffolk IP17 1XU |
| Director Name | Dennis Grahame Gissing |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 April 2000) |
| Role | Carpenter |
| Correspondence Address | Dun Romin Great Glemham Road Stratford St And Saxmundham Suffolk IP17 1LL |
| Secretary Name | Dennis Grahame Gissing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 April 2000) |
| Role | Carpenter |
| Correspondence Address | Dun Romin Great Glemham Road Stratford St And Saxmundham Suffolk IP17 1LL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 129 New London Road Chelmsford Essex CM2 0QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Turnover | £90,357 |
| Gross Profit | £28,634 |
| Net Worth | -£1,063 |
| Cash | £4 |
| Current Liabilities | £39,160 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 29 August 2007 | Dissolved (1 page) |
|---|---|
| 29 May 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2006 | Registered office changed on 29/09/06 from: blyth house rendham road saxmundham suffolk IP17 1WA (1 page) |
| 16 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 2005 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2005 | Statement of affairs (6 pages) |
| 13 May 2005 | Resolutions
|
| 1 March 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 7 May 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 19 April 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 30 April 2003 | Return made up to 29/04/03; full list of members (6 pages) |
| 1 March 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 3 May 2002 | Return made up to 29/04/02; full list of members (6 pages) |
| 3 May 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 18 April 2002 | Registered office changed on 18/04/02 from: 18-20 fore street framlingham woodbridge suffolk IP13 9DF (1 page) |
| 9 May 2001 | Return made up to 29/04/01; full list of members (6 pages) |
| 23 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 18 May 2000 | New secretary appointed (2 pages) |
| 18 May 2000 | Secretary resigned;director resigned (1 page) |
| 18 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 23 December 1999 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 4 June 1999 | Return made up to 29/04/99; full list of members
|
| 4 June 1998 | Memorandum and Articles of Association (9 pages) |
| 29 April 1998 | Incorporation (13 pages) |