Pinstripe Creative Limited

Company Name	Pinstripe Creative Limited
Company Status	Dissolved
Company Number	05907848
Category	Private Limited Company
Incorporation Date	16 August 2006(17 years, 8 months ago)
Dissolution Date	26 March 2013 (11 years, 1 month ago)
Previous Name	Cleverlad Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paul Douglas
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brookside Cottage Thorpe Road Tendring Essex CO16 9AR

Secretary Name	Paul Douglas
Nationality	British
Status	Closed
Appointed	16 August 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brookside Cottage Thorpe Road Tendring Essex CO16 9AR

Director Name	Mr Benjamin Robert Green
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Wickham Road Colchester Essex CO3 3EE

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Ken Donaldson
Nationality	British
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Role	Accountant
Correspondence Address	18 Hutland Road Ipswich Suffolk IP4 4EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Contact

Website	www.pinstripecreative.co.uk

Location

Registered Address	C/O Whittle & Co Century House North Station Road Colchester Essex CO1 1RE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

55 at £1	Paul Douglas 55.00% Ordinary
45 at £1	Ben Green 45.00% Ordinary

Financials

Year	2014
Net Worth	-£276,240
Cash	£2,266
Current Liabilities	£308,348

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

26 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 100 (4 pages)
26 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 100 (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 September 2010	Termination of appointment of Ken Donaldson as a secretary (1 page)
8 September 2010	Termination of appointment of Ken Donaldson as a secretary (1 page)
8 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption full accounts made up to 31 May 2009 (13 pages)
31 March 2010	Total exemption full accounts made up to 31 May 2009 (13 pages)
14 September 2009	Return made up to 16/08/09; full list of members (3 pages)
14 September 2009	Return made up to 16/08/09; full list of members (3 pages)
8 July 2009	Appointment terminated director ben green (1 page)
8 July 2009	Appointment Terminated Director ben green (1 page)
30 March 2009	Total exemption full accounts made up to 31 May 2008 (15 pages)
30 March 2009	Total exemption full accounts made up to 31 May 2008 (15 pages)
16 September 2008	Return made up to 16/08/08; full list of members (4 pages)
16 September 2008	Registered office changed on 16/09/2008 from century house, north station road, colchester essex CO1 1RE (1 page)
16 September 2008	Return made up to 16/08/08; full list of members (4 pages)
16 September 2008	Registered office changed on 16/09/2008 from century house, north station road, colchester essex CO1 1RE (1 page)
7 December 2007	Total exemption full accounts made up to 31 May 2007 (12 pages)
7 December 2007	Total exemption full accounts made up to 31 May 2007 (12 pages)
22 September 2007	Ad 22/08/07--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
22 September 2007	Ad 22/08/07--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
21 September 2007	Nc inc already adjusted 22/08/07 (1 page)
21 September 2007	Nc inc already adjusted 22/08/07 (1 page)
21 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2007	Registered office changed on 06/09/07 from: hiscox house middleborough colchester essex CO3 3XL (1 page)
6 September 2007	Return made up to 16/08/07; full list of members (2 pages)
6 September 2007	Accounting reference date shortened from 31/08/07 to 31/05/07 (1 page)
6 September 2007	Registered office changed on 06/09/07 from: hiscox house middleborough colchester essex CO3 3XL (1 page)
6 September 2007	Accounting reference date shortened from 31/08/07 to 31/05/07 (1 page)
6 September 2007	Return made up to 16/08/07; full list of members (2 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	New director appointed (2 pages)
10 April 2007	New secretary appointed;new director appointed (2 pages)
10 April 2007	Registered office changed on 10/04/07 from: 16 st john street london EC1M 4NT (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 16 st john street london EC1M 4NT (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New secretary appointed;new director appointed (2 pages)
10 April 2007	Secretary resigned (1 page)
23 November 2006	Company name changed cleverlad LIMITED\certificate issued on 23/11/06 (2 pages)
23 November 2006	Company name changed cleverlad LIMITED\certificate issued on 23/11/06 (2 pages)
16 August 2006	Incorporation (14 pages)

Pinstripe Creative Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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