Company NamePinkerton Engineering Limited
Company StatusDissolved
Company Number04189220
CategoryPrivate Limited Company
Incorporation Date28 March 2001(23 years, 1 month ago)
Dissolution Date23 December 2003 (20 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories
Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameAurelio Gotti
Date of BirthJune 1950 (Born 73 years ago)
NationalityItalian
StatusClosed
Appointed20 June 2001(2 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (closed 23 December 2003)
RoleCompany Director
Correspondence AddressVia Fura 103a
Brescia
Italy
Secretary NameGiorgio Ottelli
NationalityItalian
StatusClosed
Appointed09 October 2001(6 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (closed 23 December 2003)
RoleEngineering
Correspondence AddressVia Fornaci 16-25131 Brescis
Italy
Foreign
Secretary NameMrs Amanda Jane King
NationalityBritish
StatusResigned
Appointed20 June 2001(2 months, 3 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 09 October 2001)
RoleCompany Director
Correspondence Address29 The Woodfines
Emerson Park
Hornchurch
Essex
RM11 3HR
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed28 March 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed28 March 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address34 Broton Drive
Halstead
Essex
CO9 1HB
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishHalstead
WardHalstead Trinity
Built Up AreaHalstead

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

23 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2003First Gazette notice for compulsory strike-off (1 page)
9 July 2002New secretary appointed (2 pages)
17 January 2002Secretary resigned (1 page)
5 July 2001New secretary appointed (2 pages)
5 July 2001New director appointed (2 pages)
4 April 2001Secretary resigned (1 page)
4 April 2001Director resigned (1 page)
28 March 2001Incorporation (31 pages)