| Company Name | Pine D.I.Y. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02005819 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1986(38 years ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr Paul John Rice |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 15 September 2009) |
| Role | Diy Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Foggbarn Bowkers Green Lane Bickerstaffe Lancashire L39 9ER |
| Director Name | Mr Stephen Thomas Silker |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 15 September 2009) |
| Role | Diy Retailer |
| Correspondence Address | 25 Longmeadow Knowsley Village Prescot Merseyside L34 0HN |
| Director Name | Mr Phillip Bernard Thompson |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 15 September 2009) |
| Role | Professional Football Coach |
| Correspondence Address | East Springs Springfield Road Aughton Ormskirk Lancashire L39 6ST |
| Secretary Name | Mr Stephen Thomas Silker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | 25 Longmeadow Knowsley Village Prescot Merseyside L34 0HN |
| Director Name | Mr David Wilson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 03 July 1996) |
| Role | Diy Retailer |
| Correspondence Address | 79 Ormskirk Road Knowsley Prescot Merseyside L34 8HB |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 February 2009 | Liquidators statement of receipts and payments to 5 February 2009 (5 pages) |
| 14 August 2008 | Liquidators statement of receipts and payments to 5 August 2008 (5 pages) |
| 12 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2007 | Statement of affairs (7 pages) |
| 19 February 2007 | Resolutions
|
| 19 February 2007 | Appointment of a voluntary liquidator (1 page) |
| 26 January 2007 | Registered office changed on 26/01/07 from: 27-29 ormskirk road aintree liverpool merseyside L9 5AD (1 page) |
| 20 February 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 15 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 14 March 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 3 September 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 1 March 2004 | Return made up to 31/12/03; full list of members
|
| 10 October 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 9 October 2003 | Registered office changed on 09/10/03 from: 10 old rough lane quarry green northwood kirkby L33 8XB (1 page) |
| 19 March 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 17 April 2002 | Full accounts made up to 31 July 2001 (13 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members
|
| 31 August 2001 | Full accounts made up to 31 July 2000 (13 pages) |
| 13 March 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 1 June 2000 | Full accounts made up to 31 July 1999 (12 pages) |
| 7 March 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 2 September 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 1 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 July 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 30 July 1998 | Full accounts made up to 31 July 1996 (11 pages) |
| 5 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 October 1997 | Resolutions
|
| 24 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 12 November 1996 | Accounts for a small company made up to 31 July 1995 (3 pages) |
| 1 November 1996 | Director resigned (1 page) |
| 15 July 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 14 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 10 May 1994 | Full accounts made up to 31 July 1993 (8 pages) |
| 3 February 1994 | Particulars of mortgage/charge (3 pages) |
| 30 March 1993 | Full accounts made up to 31 July 1992 (8 pages) |
| 12 May 1992 | Full accounts made up to 31 July 1991 (9 pages) |
| 14 May 1991 | Full accounts made up to 31 July 1990 (9 pages) |
| 24 April 1990 | Full accounts made up to 31 July 1989 (8 pages) |
| 10 April 1989 | Full accounts made up to 31 July 1988 (9 pages) |
| 31 May 1988 | Full accounts made up to 31 July 1987 (7 pages) |
| 16 March 1987 | Allotment of shares (2 pages) |
| 12 December 1986 | Particulars of mortgage/charge (3 pages) |
| 8 December 1986 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 April 1986 | Incorporation (18 pages) |