PINCO 4789 LIMITED
WATCHMEAD HULL BLYTH & COMPANY,LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1TS
Company number 00155834
Status Liquidation
Incorporation Date 6 June 1919
Company Type Private Limited Company
Address PLATINUM RESTRUCTURING SERVICES, 1ST FLOOR VENTURE HOUSE, WATCHMEAD, HERTFORDSHIRE, AL7 1TS
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 25 January 2017; Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to 1st Floor Venture House 6 Silver Court Watchmead Hertfordshire AL7 1TS on 10 February 2016; Declaration of solvency. The most likely internet sites of PINCO 4789 LIMITED are www.pinco4789.co.uk, and www.pinco-4789.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and eight months. Pinco 4789 Limited is a Private Limited Company. The company registration number is 00155834. Pinco 4789 Limited has been working since 06 June 1919. The present status of the company is Liquidation. The registered address of Pinco 4789 Limited is Platinum Restructuring Services 1st Floor Venture House Watchmead Hertfordshire Al7 1ts. . WHALLEY, Richard Allan is a Director of the company. Secretary CHOO, Seng Chai has been resigned. Secretary GRANT, Robert has been resigned. Secretary HAMMOCK, Caven David has been resigned. Secretary HUDSON, Marcus Gordon has been resigned. Secretary PRIEST, Gareth Stephen has been resigned. Secretary WALLS, Kenneth Charles has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Director BALDWIN, Caroline Maya has been resigned. Director BALDWIN, James Chambre has been resigned. Director BOYLAN, Alan Francis has been resigned. Director CARVER, Peter Frederic Gunn has been resigned. Director CHOO, Seng Chai has been resigned. Director CHOO, Seng Chai has been resigned. Director EDWARDS, David Kendrick has been resigned. Director GRANT, Robert has been resigned. Director HAMMOCK, Caven David has been resigned. Director HOLM, Christian has been resigned. Director HOOD, John Kevin has been resigned. Director HOWSE, Christopher John has been resigned. Director HUDSON, Marcus Gordon has been resigned. Director JAMES, Peter Carter has been resigned. Director MITCHELL, George Anthony John has been resigned. Director RIDDLE, David Ellison has been resigned. Director WALLS, Kenneth Charles has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
WHALLEY, Richard Allan
Appointed Date: 09 November 2015
60 years old

Resigned Directors

Secretary
CHOO, Seng Chai
Resigned: 11 February 2015
Appointed Date: 20 July 2013
Secretary
GRANT, Robert
Resigned: 12 December 2011
Appointed Date: 06 September 2011
Secretary
HAMMOCK, Caven David
Resigned: 06 September 2011
Appointed Date: 31 January 2007
Secretary
HUDSON, Marcus Gordon
Resigned: 20 July 2013
Appointed Date: 07 May 2012
Secretary
PRIEST, Gareth Stephen
Resigned: 07 May 2012
Appointed Date: 12 December 2011
Secretary
WALLS, Kenneth Charles
Resigned: 15 December 2000
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2007
Appointed Date: 15 December 2000
Director
BALDWIN, Caroline Maya
Resigned: 09 November 2015
Appointed Date: 22 February 2010
46 years old
Director
BALDWIN, James Chambre
Resigned: 15 September 2010
Appointed Date: 02 August 1999
74 years old
Director
BOYLAN, Alan Francis
Resigned: 02 August 1999
Appointed Date: 15 August 1994
78 years old
Director
CARVER, Peter Frederic Gunn
Resigned: 12 November 2004
Appointed Date: 01 November 1995
68 years old
Director
CHOO, Seng Chai
Resigned: 11 February 2015
Appointed Date: 24 October 2012
67 years old
Director
CHOO, Seng Chai
Resigned: 23 March 2010
Appointed Date: 01 October 2008
67 years old
Director
EDWARDS, David Kendrick
Resigned: 31 March 1995
67 years old
Director
GRANT, Robert
Resigned: 12 December 2011
Appointed Date: 06 September 2011
74 years old
Director
HAMMOCK, Caven David
Resigned: 06 September 2011
Appointed Date: 31 January 2007
58 years old
Director
HOLM, Christian
Resigned: 09 November 2015
Appointed Date: 15 September 2010
55 years old
Director
HOOD, John Kevin
Resigned: 01 November 1995
81 years old
Director
HOWSE, Christopher John
Resigned: 31 January 2007
Appointed Date: 01 November 2004
64 years old
Director
HUDSON, Marcus Gordon
Resigned: 20 July 2013
Appointed Date: 07 May 2012
70 years old
Director
JAMES, Peter Carter
Resigned: 09 November 2015
Appointed Date: 15 September 2010
58 years old
Director
MITCHELL, George Anthony John
Resigned: 15 August 1994
72 years old
Director
RIDDLE, David Ellison
Resigned: 28 April 2005
Appointed Date: 22 June 1995
80 years old
Director
WALLS, Kenneth Charles
Resigned: 01 June 1993
85 years old

PINCO 4789 LIMITED Events

22 Mar 2017
Liquidators statement of receipts and payments to 25 January 2017
10 Feb 2016
Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to 1st Floor Venture House 6 Silver Court Watchmead Hertfordshire AL7 1TS on 10 February 2016
03 Feb 2016
Declaration of solvency
03 Feb 2016
Appointment of a voluntary liquidator
03 Feb 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-26
  • LRESSP ‐ Special resolution to wind up on 2016-01-26
  • LRESSP ‐ Special resolution to wind up on 2016-01-26
  • LRESSP ‐ Special resolution to wind up on 2016-01-26
...
... and 127 more events
28 Sep 1987
Return made up to 02/06/87; full list of members
11 Dec 1986
New director appointed
14 Oct 1986
Full accounts made up to 31 December 1985
03 Jul 1986
Return made up to 08/05/86; full list of members
06 Jun 1919
Incorporation

Similar Companies

PINCO 2206 LIMITED PINCO 2223 LIMITED PINCO CONSULTING SERVICES LIMITED PINCO LTD PINCO SERVICE LLP PINCOCK HAIR STYLISTS LTD PINCOLAR LIMITED