| Company Name | Pinnacle Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06364561 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2007(16 years, 7 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
| Previous Name | Essex Computer Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ken William James Douglas |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2007(same day as company formation) |
| Role | IT Engineer Consultant |
| Country of Residence | England |
| Correspondence Address | 40-42 High Street Maldon Essex CM9 5PN |
| Secretary Name | Julie May Douglas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40-42 High Street Maldon Essex CM9 5PN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 40-42 High Street Maldon Essex CM9 5PN |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | Application to strike the company off the register (3 pages) |
| 18 September 2012 | Application to strike the company off the register (3 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 20 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
| 20 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
| 20 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
| 3 February 2011 | Company name changed essex computer solutions LIMITED\certificate issued on 03/02/11
|
| 3 February 2011 | Company name changed essex computer solutions LIMITED\certificate issued on 03/02/11
|
| 28 October 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 11 October 2010 | Director's details changed for Ken William James Douglas on 1 October 2009 (2 pages) |
| 11 October 2010 | Director's details changed for Ken William James Douglas on 1 October 2009 (2 pages) |
| 11 October 2010 | Director's details changed for Ken William James Douglas on 1 October 2009 (2 pages) |
| 11 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Secretary's details changed for Julie May Douglas on 1 October 2009 (1 page) |
| 11 October 2010 | Secretary's details changed for Julie May Douglas on 1 October 2009 (1 page) |
| 11 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Secretary's details changed for Julie May Douglas on 1 October 2009 (1 page) |
| 22 October 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 8 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 1 October 2007 | New director appointed (2 pages) |
| 1 October 2007 | New director appointed (2 pages) |
| 24 September 2007 | Ad 07/09/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 24 September 2007 | New secretary appointed (2 pages) |
| 24 September 2007 | Ad 07/09/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 24 September 2007 | New secretary appointed (2 pages) |
| 10 September 2007 | Secretary resigned (1 page) |
| 10 September 2007 | Director resigned (1 page) |
| 10 September 2007 | Secretary resigned (1 page) |
| 10 September 2007 | Director resigned (1 page) |
| 7 September 2007 | Incorporation (9 pages) |
| 7 September 2007 | Incorporation (9 pages) |