PINEMASTER LIMITED
W1


Company number 02665374
Status Liquidation
Incorporation Date 22 November 1991
Company Type Private Limited Company
Address 24, YORK STREET,, LONDON., W1
Home Country United Kingdom
Nature of Business 9231 - Artistic & literary creation etc
Phone, email, etc

Since the company registration seven events have happened. The last three records are Order of court to wind up ; Court order notice of winding up ; Return made up to 22/11/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/02/93 . The most likely internet sites of PINEMASTER LIMITED are www.pinemaster.co.uk, and www.pinemaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Pinemaster Limited is a Private Limited Company. The company registration number is 02665374. Pinemaster Limited has been working since 22 November 1991. The present status of the company is Liquidation. The registered address of Pinemaster Limited is 24 York Street London W1. . HALL, Edmund Hugh Lydiart is a Secretary of the company. HALL, Edmund Hugh Lydiart is a Director of the company. WATSON, Stephen Alan is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Artistic & literary creation etc".


Current Directors

Secretary
HALL, Edmund Hugh Lydiart
Appointed Date: 27 January 1992
Director
HALL, Edmund Hugh Lydiart
Appointed Date: 27 January 1992
58 years old
Director
WATSON, Stephen Alan
Appointed Date: 27 January 1992
63 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 27 January 1992
Appointed Date: 22 November 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 27 January 1992
Appointed Date: 22 November 1991

PINEMASTER LIMITED Events

22 Jul 1993
Order of court to wind up
30 Jun 1993
Court order notice of winding up
24 Feb 1993
Return made up to 22/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/02/93
11 Mar 1992
Registered office changed on 11/03/92 from: 174 -180 old st london EC1V 9BP
21 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1991
Incorporation

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