About

Registered Number: 03141751
Date of Incorporation: 28/12/1995 (28 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 24/12/2019 (4 years and 4 months ago)
Registered Address: Pinecroft, The Green, Ashorne, Warwickshire, CV35 9DR

 

Based in Ashorne, Warwickshire, Pinecroft Associates Ltd was founded on 28 December 1995, it has a status of "Dissolved". Carroll, Barbara, Carroll, Barbara are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARROLL, Barbara 06 April 2016 - 1
Secretary Name Appointed Resigned Total Appointments
CARROLL, Barbara 28 December 1995 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 October 2019
DS01 - Striking off application by a company 01 October 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 06 October 2016
AP01 - Appointment of director 18 April 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 27 February 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 28 February 2007
AA - Annual Accounts 30 June 2006
363a - Annual Return 13 March 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 04 March 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 17 January 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 30 September 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 29 January 1999
363s - Annual Return 16 March 1998
AA - Annual Accounts 08 January 1998
363s - Annual Return 05 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 1997
395 - Particulars of a mortgage or charge 13 February 1996
288 - N/A 05 January 1996
288 - N/A 05 January 1996
288 - N/A 05 January 1996
288 - N/A 05 January 1996
NEWINC - New incorporation documents 28 December 1995

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 29 January 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.