Pinnacle Computing UK Limited

Company Name	Pinnacle Computing UK Limited
Company Status	Dissolved
Company Number	01902269
Category	Private Limited Company
Incorporation Date	3 April 1985(39 years, 1 month ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Names	Spinminster Limited and L.S.I. Computers (North West) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr William Kenneth Montgomery
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2000(15 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (closed 19 January 2016)
Role	Manager
Country of Residence	Northern Ireland
Correspondence Address	153 Upper Newtownards Road Belfast BT4 3HX Northern Ireland

Secretary Name	Brian Thomas Connolly
Nationality	British
Status	Closed
Appointed	31 December 2003(18 years, 9 months after company formation)
Appointment Duration	12 years (closed 19 January 2016)
Role	Company Director
Correspondence Address	153 Upper Newtownards Road Belfast BT4 3HX Northern Ireland

Director Name	Mr Brian David Lester
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(19 years, 9 months after company formation)
Appointment Duration	11 years (closed 19 January 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	153 Upper Newtownards Road Belfast BT4 3HX Northern Ireland

Director Name	James Harvey Spencer
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(19 years, 9 months after company formation)
Appointment Duration	11 years (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	153 Upper Newtownards Road Belfast BT4 3HX Northern Ireland

Director Name	David Whitcroft
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(19 years, 9 months after company formation)
Appointment Duration	11 years (closed 19 January 2016)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	153 Upper Newtownards Road Belfast BT4 3HX Northern Ireland

Director Name	Mr Robert Alfred McLaughlin
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Tower Road North Heswall Wirral Merseyside CH60 6RS Wales

Secretary Name	Stephanie Margaret McLaughlin
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 October 1993)
Role	Company Director
Correspondence Address	21 Tower Road North Heswall Wirral Merseyside L60 6RS

Secretary Name	Mr Stephen Paul McLaughlin
Nationality	British
Status	Resigned
Appointed	18 October 1993(8 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Montrose Rowton Bridge Road Christleton Chester CH3 7BP Wales

Director Name	Mr Stephen Paul McLaughlin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(11 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 December 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Montrose Rowton Bridge Road Christleton Chester CH3 7BP Wales

Secretary Name	Mary Bramhall
Nationality	British
Status	Resigned
Appointed	05 July 2000(15 years, 3 months after company formation)
Appointment Duration	1 day (resigned 06 July 2000)
Role	Company Director
Correspondence Address	8 Kinross Close Fearnhead Warrington Cheshire WA2 0UR

Secretary Name	Jaqueline Baker
Nationality	British
Status	Resigned
Appointed	16 December 2002(17 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 2003)
Role	Company Director
Correspondence Address	157 Upper Newtownwards Road Belfast BT4 3HX Northern Ireland

Contact

Website	www.pinnacle-online.com

Location

Registered Address	Daresbury Innovation Centre Keckwick Lane Daresbury WA4 4FS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	2 other UK companies use this postal address

Shareholders

300k at £0.1	Pinnacle Computing Consultants LTD 99.67% Ordinary
1000 at £0.1	Pinnacle Computing Consultants LTD 0.33% Ordinary B

Financials

Year	2014
Net Worth	£30,102

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
21 October 2015	Application to strike the company off the register (3 pages)
21 October 2015	Application to strike the company off the register (3 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 30,102 (8 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 30,102 (8 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 30,102 (8 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 30,102 (8 pages)
16 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
16 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
9 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (8 pages)
9 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (8 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
29 March 2012	Director's details changed for James Harvey Spencer on 29 March 2012 (2 pages)
29 March 2012	Secretary's details changed for Brian Thomas Connolly on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for David Whitcroft on 29 March 2012 (2 pages)
29 March 2012	Secretary's details changed for Brian Thomas Connolly on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for David Whitcroft on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Brian David Lester on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Mr William Kenneth Montgomery on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Mr William Kenneth Montgomery on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for James Harvey Spencer on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Brian David Lester on 29 March 2012 (2 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 January 2011	Director's details changed for David Whitcroft on 16 December 2009 (2 pages)
7 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
7 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
7 January 2011	Director's details changed for David Whitcroft on 16 December 2009 (2 pages)
12 July 2010	Director's details changed for James Harvey Spencer on 1 July 2010 (3 pages)
12 July 2010	Director's details changed for James Harvey Spencer on 1 July 2010 (3 pages)
12 July 2010	Director's details changed for James Harvey Spencer on 1 July 2010 (3 pages)
7 May 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
7 May 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
12 January 2010	Annual return made up to 15 December 2009 (16 pages)
12 January 2010	Annual return made up to 15 December 2009 (16 pages)
9 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
8 May 2009	Registered office changed on 08/05/2009 from uno building gorsey lane widnes cheshire WA8 0RG (1 page)
8 May 2009	Registered office changed on 08/05/2009 from uno building gorsey lane widnes cheshire WA8 0RG (1 page)
10 March 2009	Return made up to 06/12/08; no change of members (5 pages)
10 March 2009	Return made up to 06/12/08; no change of members (5 pages)
5 February 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
5 February 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
14 May 2008	Return made up to 06/12/07; full list of members (7 pages)
14 May 2008	Return made up to 06/12/07; full list of members (7 pages)
13 March 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
13 March 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
2 March 2007	Return made up to 15/12/06; full list of members (8 pages)
2 March 2007	Return made up to 15/12/06; full list of members (8 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 April 2006	Accounts for a small company made up to 31 December 2004 (8 pages)
7 April 2006	Accounts for a small company made up to 31 December 2004 (8 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	Return made up to 15/12/05; full list of members (7 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	Return made up to 15/12/05; full list of members (7 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
15 March 2005	Return made up to 15/12/04; full list of members (6 pages)
15 March 2005	Return made up to 15/12/04; full list of members (6 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Secretary resigned (1 page)
5 February 2004	New secretary appointed (2 pages)
9 January 2004	Return made up to 15/12/03; full list of members (6 pages)
9 January 2004	Return made up to 15/12/03; full list of members (6 pages)
15 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	Secretary resigned;director resigned (1 page)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	Secretary resigned;director resigned (1 page)
1 July 2003	Return made up to 15/12/02; full list of members (7 pages)
1 July 2003	Return made up to 15/12/02; full list of members (7 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 January 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 January 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
8 February 2001	Return made up to 15/12/00; full list of members (7 pages)
8 February 2001	Return made up to 15/12/00; full list of members (7 pages)
10 January 2001	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
10 January 2001	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
10 January 2001	Registered office changed on 10/01/01 from: tannery court tanners lane warrington cheshire WA2 7NR (1 page)
10 January 2001	Registered office changed on 10/01/01 from: tannery court tanners lane warrington cheshire WA2 7NR (1 page)
9 January 2001	Company name changed L.S.I. computers (north west) li mited\certificate issued on 09/01/01 (2 pages)
9 January 2001	Company name changed L.S.I. computers (north west) li mited\certificate issued on 09/01/01 (2 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Secretary resigned (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Secretary resigned (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	New secretary appointed (2 pages)
3 October 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
3 October 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
3 October 2000	Declaration of assistance for shares acquisition (4 pages)
3 October 2000	Declaration of assistance for shares acquisition (4 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
12 January 2000	Return made up to 15/12/99; full list of members (6 pages)
12 January 2000	Return made up to 15/12/99; full list of members (6 pages)
20 January 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
20 January 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
22 December 1998	Return made up to 15/12/98; full list of members (6 pages)
22 December 1998	Return made up to 15/12/98; full list of members (6 pages)
22 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 May 1998	Return made up to 15/12/97; no change of members (4 pages)
22 May 1998	Return made up to 15/12/97; no change of members (4 pages)
22 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
17 April 1998	Ad 01/08/97--------- Â£ si [email protected]=100 Â£ ic 30102/30202 (2 pages)
17 April 1998	Ad 01/08/97--------- Â£ si [email protected]=100 Â£ ic 30102/30202 (2 pages)
11 April 1998	Accounts for a small company made up to 31 July 1997 (9 pages)
11 April 1998	Accounts for a small company made up to 31 July 1997 (9 pages)
3 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
3 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
21 October 1997	Particulars of mortgage/charge (3 pages)
21 October 1997	Particulars of mortgage/charge (3 pages)
29 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1997	Return made up to 15/12/96; change of members (6 pages)
26 January 1997	Return made up to 15/12/96; change of members (6 pages)
22 November 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
22 November 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
3 April 1996	Return made up to 15/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 April 1996	Return made up to 15/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 February 1996	Ad 17/01/96--------- Â£ si [email protected]=100 Â£ ic 30002/30102 (2 pages)
22 February 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
22 February 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
22 February 1996	Ad 17/01/96--------- Â£ si [email protected]=100 Â£ ic 30002/30102 (2 pages)
18 January 1996	Full accounts made up to 31 July 1995 (17 pages)
18 January 1996	Full accounts made up to 31 July 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
10 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1987	Memorandum and Articles of Association (12 pages)
28 April 1987	Memorandum and Articles of Association (12 pages)

Pinnacle Computing UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire