Company Information for

PINNACLE MOBILE LTD

93 HEADLANDS, KETTERING, NORTHAMPTONSHIRE, NN15 6BL,

Company Registration Number

04098218

Private Limited Company

Dissolved

About Pinnacle Mobile Ltd

PINNACLE MOBILE LTD was founded on 2000-10-27 and had its registered office in Kettering. The company was dissolved on the 2016-08-30 and is no longer trading or active.

Key Data

Company Name
PINNACLE MOBILE LTD
Legal Registered Office
KETTERING
NORTHAMPTONSHIRE
NN15 6BL
Other companies in NN15
Previous Names
THE BUREAU OF COMMUNICATIONS LIMITED
09/01/2006

Filing Information

Company Number04098218
Date formed2000-10-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-09-30
Date Dissolved2016-08-30
Type of accountsDORMANT
Last Datalog update:
2016-10-22 03:02:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-08-30

Officer Role Occupation Date Appointed Country
Wjm Secretaries Limited Company Secretary 2010-01-06
Darron Giddens Director NONE 2010-02-26 UNITED KINGDOM
Gavin Anthony Peter Lyons Director PARTNER/CHAIRMAN 2015-12-07 UNITED KINGDOM
Ian David Winn Director CHIEF OPERATING OFFICER AND FINANCE DIRECTOR 2016-02-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Bryan Thomas Scallan Director 2014-02-05 2016-03-23
Alan John Bonner Director 2006-01-10 2014-03-26
Nicholas Bryan Thomas Scallan Director 2014-03-05 2014-03-05
Graham John Duncan Director 2007-06-07 2010-03-29
Peterkins Company Secretary 2007-06-07 2010-01-06
Ian Winter Director 2000-11-06 2008-11-22
Peter James Ford Director 2007-06-07 2008-05-09
Alan John Bonner Company Secretary 2006-01-10 2007-06-07
Ann Winter Company Secretary 2003-01-02 2006-01-10
Natalie Foster-rooke Company Secretary 2000-11-06 2003-01-02
Hcs Secretarial Limited Nominated Secretary 2000-10-27 2000-10-27
Hanover Directors Limited Nominated Director 2000-10-27 2000-10-27

Related Directorships for Darron Giddens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darron Giddens CLOUDCOCO MANAGED IT LIMITEDDirector 2016-05-26 CURRENT 2007-01-17 Active - Proposal to Strike off
Darron Giddens WESTON COMMUNICATIONS LIMITEDDirector 2016-02-11 CURRENT 2002-07-19 Active - Proposal to Strike off
Darron Giddens ANCAR-B TECHNOLOGIES LTD.Director 2016-02-11 CURRENT 1997-04-08 Active
Darron Giddens PINNACLE TECHNOLOGY LIMITEDDirector 2012-02-10 CURRENT 2012-02-10 Dissolved 2013-09-24
Darron Giddens ONLINE COMPUTER DEVELOPMENTS LTD.Director 2011-10-05 CURRENT 2000-02-18 Dissolved 2016-10-11
Darron Giddens MULTILAYER LIMITEDDirector 2011-08-01 CURRENT 2007-03-02 Dissolved 2016-08-30
Darron Giddens MACLELLAN IT LIMITEDDirector 2011-08-01 CURRENT 2000-10-27 Dissolved 2016-12-27
Darron Giddens COLLOQUIUM LIMITEDDirector 2010-02-26 CURRENT 1993-01-26 Dissolved 2016-10-11
Darron Giddens EXPLORE IT LIMITEDDirector 2010-02-26 CURRENT 2000-08-14 Dissolved 2016-08-30
Darron Giddens LOYAL IT LTDDirector 2010-02-26 CURRENT 2004-01-05 Dissolved 2016-10-11
Darron Giddens SPORTS CLUB TELECOM LIMITEDDirector 2010-02-26 CURRENT 2002-06-21 Dissolved 2016-10-11
Darron Giddens PINNACLE TELECOM LIMITEDDirector 2010-02-26 CURRENT 1998-03-30 Dissolved 2017-05-09
Darron Giddens CLOUDCOCO HOLDINGS LIMITEDDirector 2010-02-26 CURRENT 1986-12-12 Active
Darron Giddens SOLWISE TELEPHONY LIMITEDDirector 2010-01-12 CURRENT 2001-03-09 Dissolved 2016-08-30
Darron Giddens SIPSWITCH LIMITEDDirector 2010-01-12 CURRENT 2006-12-11 Dissolved 2017-05-09
Darron Giddens PINNACLE CDT LIMITEDDirector 2002-12-10 CURRENT 2002-12-10 Active

Related Directorships for Gavin Anthony Peter Lyons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin Anthony Peter Lyons ECO CITY VEHICLES LIMITEDDirector 2018-02-26 CURRENT 2016-06-06 Active - Proposal to Strike off
Gavin Anthony Peter Lyons TAX SYSTEMS HOLDINGS LIMITEDDirector 2017-06-06 CURRENT 2017-06-06 Active
Gavin Anthony Peter Lyons OSMO DATA TECHNOLOGY LIMITEDDirector 2017-04-03 CURRENT 2003-11-06 Active
Gavin Anthony Peter Lyons ACCENT TELECOM NORTH LTDDirector 2016-03-11 CURRENT 2005-12-09 Dissolved 2017-05-09
Gavin Anthony Peter Lyons COLLOQUIUM LIMITEDDirector 2015-12-07 CURRENT 1993-01-26 Dissolved 2016-10-11
Gavin Anthony Peter Lyons EXPLORE IT LIMITEDDirector 2015-12-07 CURRENT 2000-08-14 Dissolved 2016-08-30
Gavin Anthony Peter Lyons MULTILAYER LIMITEDDirector 2015-12-07 CURRENT 2007-03-02 Dissolved 2016-08-30
Gavin Anthony Peter Lyons ONLINE COMPUTER DEVELOPMENTS LTD.Director 2015-12-07 CURRENT 2000-02-18 Dissolved 2016-10-11
Gavin Anthony Peter Lyons LOYAL IT LTDDirector 2015-12-07 CURRENT 2004-01-05 Dissolved 2016-10-11
Gavin Anthony Peter Lyons PINNACLE TECHNOLOGY CONSULTING LIMITEDDirector 2015-12-07 CURRENT 2000-06-23 Dissolved 2016-10-11
Gavin Anthony Peter Lyons SOLWISE TELEPHONY LIMITEDDirector 2015-12-07 CURRENT 2001-03-09 Dissolved 2016-08-30
Gavin Anthony Peter Lyons SPORTS CLUB TELECOM LIMITEDDirector 2015-12-07 CURRENT 2002-06-21 Dissolved 2016-10-11
Gavin Anthony Peter Lyons STRAITON GROUP MANAGEMENT LIMITEDDirector 2015-12-07 CURRENT 2004-01-08 Dissolved 2016-10-11
Gavin Anthony Peter Lyons STRAITON LEARNING SERVICES LIMITEDDirector 2015-12-07 CURRENT 2000-07-11 Dissolved 2016-10-11
Gavin Anthony Peter Lyons STRAITON RESOURCING LIMITEDDirector 2015-12-07 CURRENT 2000-06-23 Dissolved 2016-10-11
Gavin Anthony Peter Lyons GLEN GROUP LIMITEDDirector 2015-12-07 CURRENT 2004-10-25 Dissolved 2016-10-11
Gavin Anthony Peter Lyons ICT INVESTMENTS LIMITEDDirector 2015-12-07 CURRENT 2002-08-05 Dissolved 2016-10-11
Gavin Anthony Peter Lyons MACLELLAN IT LIMITEDDirector 2015-12-07 CURRENT 2000-10-27 Dissolved 2016-12-27
Gavin Anthony Peter Lyons SIPSWITCH LIMITEDDirector 2015-12-07 CURRENT 2006-12-11 Dissolved 2017-05-09
Gavin Anthony Peter Lyons PINNACLE TELECOM LIMITEDDirector 2015-12-07 CURRENT 1998-03-30 Dissolved 2017-05-09
Gavin Anthony Peter Lyons I G SOFTWARE LIMITEDDirector 2015-12-07 CURRENT 1999-02-05 Dissolved 2017-05-09
Gavin Anthony Peter Lyons VIGALY INVESTMENTS LIMITEDDirector 2015-06-02 CURRENT 2015-06-02 Active - Proposal to Strike off
Gavin Anthony Peter Lyons VIGALY CONSULTING LIMITEDDirector 2015-06-02 CURRENT 2015-06-02 Active - Proposal to Strike off

Related Directorships for Ian David Winn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian David Winn CHARACTER COTTAGE HOLIDAYS LIMITEDDirector 2018-04-20 CURRENT 2005-07-26 Active
Ian David Winn POTTER TOPCO LIMITEDDirector 2018-04-06 CURRENT 2017-11-22 Active
Ian David Winn TRADITIONAL LAKELAND COTTAGES LIMITEDDirector 2018-04-06 CURRENT 2000-12-01 Active
Ian David Winn ACCENT TELECOM NORTH LTDDirector 2016-03-11 CURRENT 2005-12-09 Dissolved 2017-05-09
Ian David Winn WESTON COMMUNICATIONS LIMITEDDirector 2016-02-11 CURRENT 2002-07-19 Active - Proposal to Strike off
Ian David Winn COLLOQUIUM LIMITEDDirector 2016-02-01 CURRENT 1993-01-26 Dissolved 2016-10-11
Ian David Winn EXPLORE IT LIMITEDDirector 2016-02-01 CURRENT 2000-08-14 Dissolved 2016-08-30
Ian David Winn MULTILAYER LIMITEDDirector 2016-02-01 CURRENT 2007-03-02 Dissolved 2016-08-30
Ian David Winn ONLINE COMPUTER DEVELOPMENTS LTD.Director 2016-02-01 CURRENT 2000-02-18 Dissolved 2016-10-11
Ian David Winn LOYAL IT LTDDirector 2016-02-01 CURRENT 2004-01-05 Dissolved 2016-10-11
Ian David Winn PINNACLE TECHNOLOGY CONSULTING LIMITEDDirector 2016-02-01 CURRENT 2000-06-23 Dissolved 2016-10-11
Ian David Winn SOLWISE TELEPHONY LIMITEDDirector 2016-02-01 CURRENT 2001-03-09 Dissolved 2016-08-30
Ian David Winn SPORTS CLUB TELECOM LIMITEDDirector 2016-02-01 CURRENT 2002-06-21 Dissolved 2016-10-11
Ian David Winn STRAITON GROUP MANAGEMENT LIMITEDDirector 2016-02-01 CURRENT 2004-01-08 Dissolved 2016-10-11
Ian David Winn STRAITON LEARNING SERVICES LIMITEDDirector 2016-02-01 CURRENT 2000-07-11 Dissolved 2016-10-11
Ian David Winn STRAITON RESOURCING LIMITEDDirector 2016-02-01 CURRENT 2000-06-23 Dissolved 2016-10-11
Ian David Winn GLEN GROUP LIMITEDDirector 2016-02-01 CURRENT 2004-10-25 Dissolved 2016-10-11
Ian David Winn ICT INVESTMENTS LIMITEDDirector 2016-02-01 CURRENT 2002-08-05 Dissolved 2016-10-11
Ian David Winn MACLELLAN IT LIMITEDDirector 2016-02-01 CURRENT 2000-10-27 Dissolved 2016-12-27
Ian David Winn SIPSWITCH LIMITEDDirector 2016-02-01 CURRENT 2006-12-11 Dissolved 2017-05-09
Ian David Winn PINNACLE TELECOM LIMITEDDirector 2016-02-01 CURRENT 1998-03-30 Dissolved 2017-05-09
Ian David Winn I G SOFTWARE LIMITEDDirector 2016-02-01 CURRENT 1999-02-05 Dissolved 2017-05-09
Ian David Winn WESTON COMMUNICATIONS GROUP LIMITEDDirector 2016-01-20 CURRENT 2016-01-20 Dissolved 2017-05-16
Ian David Winn ACCUMULI SECURITY ASL LTDDirector 2010-05-18 CURRENT 1996-03-20 Dissolved 2015-06-09