Company NameKendrew Pine Limited
Company StatusDissolved
Company Number04008330
CategoryPrivate Limited Company
Incorporation Date6 June 2000(23 years, 10 months ago)
Dissolution Date1 February 2011 (13 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Brian Pine
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2000(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address41 Fearndown Way
Macclesfield
Cheshire
SK10 2UF
Secretary NameMrs Susan Pine
NationalityBritish
StatusClosed
Appointed06 June 2000(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address41 Fearndown Way
Macclesfield
Cheshire
SK10 2UF
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed06 June 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed06 June 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address29 Park Street
Macclesfield
Cheshire
SK11 6SR
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2006 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

1 February 2011Final Gazette dissolved following liquidation (1 page)
1 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2010Liquidators statement of receipts and payments to 21 October 2010 (5 pages)
1 November 2010Return of final meeting in a members' voluntary winding up (3 pages)
1 November 2010Liquidators' statement of receipts and payments to 21 October 2010 (5 pages)
1 November 2010Return of final meeting in a members' voluntary winding up (3 pages)
5 October 2010Liquidators' statement of receipts and payments to 21 February 2010 (5 pages)
5 October 2010Liquidators statement of receipts and payments to 21 February 2010 (5 pages)
21 September 2010Liquidators' statement of receipts and payments to 21 August 2010 (5 pages)
21 September 2010Liquidators statement of receipts and payments to 21 August 2010 (5 pages)
26 August 2009Liquidators' statement of receipts and payments to 21 August 2009 (5 pages)
26 August 2009Liquidators statement of receipts and payments to 21 August 2009 (5 pages)
27 February 2009Liquidators statement of receipts and payments to 21 February 2009 (5 pages)
27 February 2009Liquidators' statement of receipts and payments to 21 February 2009 (5 pages)
5 March 2008Registered office changed on 05/03/2008 from alder house 29 park street macclesfield cheshire SK11 6SR (1 page)
5 March 2008Registered office changed on 05/03/2008 from alder house 29 park street macclesfield cheshire SK11 6SR (1 page)
3 March 2008Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-02-22
(1 page)
3 March 2008Appointment of a voluntary liquidator (1 page)
3 March 2008Declaration of solvency (4 pages)
3 March 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 March 2008Appointment of a voluntary liquidator (1 page)
3 March 2008Declaration of solvency (4 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
5 June 2007Return made up to 05/05/07; full list of members (2 pages)
5 June 2007Return made up to 05/05/07; full list of members (2 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 July 2006Return made up to 05/05/06; full list of members (2 pages)
19 July 2006Return made up to 05/05/06; full list of members (2 pages)
4 October 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 October 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 May 2005Return made up to 05/05/05; full list of members (2 pages)
9 May 2005Return made up to 05/05/05; full list of members (2 pages)
1 March 2005Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
1 March 2005Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
28 May 2004Return made up to 21/05/04; full list of members (6 pages)
28 May 2004Return made up to 21/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 March 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
1 March 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
26 June 2003Return made up to 06/06/03; full list of members (6 pages)
26 June 2003Return made up to 06/06/03; full list of members (6 pages)
4 March 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 March 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 March 2003Amended accounts made up to 30 April 2001 (5 pages)
4 March 2003Amended accounts made up to 30 April 2001 (5 pages)
14 June 2002Return made up to 06/06/02; full list of members (6 pages)
14 June 2002Return made up to 06/06/02; full list of members (6 pages)
27 March 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
27 March 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
3 January 2002Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page)
3 January 2002Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page)
27 June 2001Return made up to 06/06/01; full list of members (6 pages)
27 June 2001Return made up to 06/06/01; full list of members (6 pages)
1 August 2000New director appointed (2 pages)
1 August 2000New director appointed (2 pages)
1 August 2000Ad 26/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 August 2000Registered office changed on 01/08/00 from: 29 park street macclesfield cheshire SK11 6SR (1 page)
1 August 2000Ad 26/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 August 2000New secretary appointed (2 pages)
1 August 2000New secretary appointed (2 pages)
1 August 2000Registered office changed on 01/08/00 from: 29 park street macclesfield cheshire SK11 6SR (1 page)
9 June 2000Secretary resigned (1 page)
9 June 2000Director resigned (1 page)
9 June 2000Director resigned (1 page)
9 June 2000Secretary resigned (1 page)
6 June 2000Incorporation (12 pages)