About

Registered Number: 03156259
Date of Incorporation: 07/02/1996 (29 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 11/10/2016 (8 years and 6 months ago)
Registered Address: 9 Portobello Close, Barton Le Clay, Bedford, Bedfordshire, MK45 4SN

 

Pinetree Systems Ltd was founded on 07 February 1996 with its registered office in Bedford, Bedfordshire, it's status at Companies House is "Dissolved". There are 3 directors listed for this company at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIEFER, Glyn Emlyn John 07 February 1996 - 1
Secretary Name Appointed Resigned Total Appointments
KIEFER, Tina Denise 01 March 2004 - 1
KIEFER, Geraldine Hilary 07 February 1996 29 February 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 October 2016
GAZ1(A) - First notification of strike-off in London Gazette) 26 July 2016
DS01 - Striking off application by a company 15 July 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 17 November 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 14 February 2010
CH01 - Change of particulars for director 14 February 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 15 August 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 28 June 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 22 August 2006
363a - Annual Return 07 February 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 02 November 2004
288b - Notice of resignation of directors or secretaries 13 March 2004
288a - Notice of appointment of directors or secretaries 13 March 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 29 September 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 25 November 2002
AUD - Auditor's letter of resignation 03 April 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 20 December 2000
288c - Notice of change of directors or secretaries or in their particulars 20 June 2000
287 - Change in situation or address of Registered Office 20 June 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 21 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1999
363s - Annual Return 17 February 1999
288c - Notice of change of directors or secretaries or in their particulars 12 January 1999
288c - Notice of change of directors or secretaries or in their particulars 12 January 1999
AA - Annual Accounts 05 January 1999
363s - Annual Return 06 March 1998
AA - Annual Accounts 08 December 1997
363s - Annual Return 27 February 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 March 1996
288 - N/A 05 March 1996
288 - N/A 23 February 1996
288 - N/A 23 February 1996
288 - N/A 23 February 1996
NEWINC - New incorporation documents 07 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.