PYNES ONE LTD

Company summary

0 outstanding charges

Company number: 04095050
Status: DISSOLVED
Incorporated / age: 24 October 200010 years
Registered office: Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 09:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
Nature of business
Other business activities
Previous company names
BLUU INTERIORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAVANAGH, Julia RESIGNED	Secretary	01 Jun 2009	01 Dec 2010			Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
GLEAVE, Gavin John RESIGNED	Secretary	12 Feb 2001	05 Jul 2002			64 Fairlawn Drive, East Grinstead, West Sussex, RH19 1NT
PEAGAM, Garry John RESIGNED	Secretary	21 Sep 2004	31 Mar 2005			The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG
PHILLIPS, Jackey RESIGNED	Secretary	01 Apr 2005	01 Jun 2009			Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
PIKE, David Kenneth RESIGNED	Secretary	05 Jul 2002	21 Sep 2004			Willow House, 100 Sandford View, Newton Abbot, Devon, TQ12 2TH
AA COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	24 Oct 2000	01 Nov 2000			First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
DORNAN, Peter RESIGNED	Director	01 Dec 2000	05 Jul 2002		January 1963	32 Victoria Park Road, Hackney, London, E9 7NB
GREEN, Daniel Jack RESIGNED	Director	12 Feb 2001	05 Jul 2002		May 1965	Flat 13, 11 Avenue Road, St. Albans, Hertfordshire, AL1 3QG
HOLT, Steven David RESIGNED	Director	01 Nov 2000	05 Jul 2002		July 1970	96 Adalia Crescent, Leigh On Sea, Essex, SS9 3SU
PIKE, David Kenneth RESIGNED	Director	05 Jul 2002	21 Sep 2004	England	February 1960	Willow House, 100 Sandford View, Newton Abbot, Devon, TQ12 2TH
SIMMS DAVIES, Robb RESIGNED	Director	12 Feb 2001	05 Jul 2002		December 1969	Angela Laycocks Cottage, Hawthorn Hill, Warfield, Berkshire, RG42 6HH
STEELE, Andrew Philip RESIGNED	Director	05 Jul 2002	07 Mar 2005	United Kingdom	June 1964	Westering, 8 Five Bells, Watchet, Somerset, TA23 0HZ
TINCKNELL, Mark William RESIGNED	Director	05 Jul 2002	08 Jul 2010	England	September 1961	Hayne Barton, Tipton St. John, Sidmouth, Devon, EX10 0AL
WELLS, David Francis RESIGNED	Director	08 Jul 2010	01 Dec 2010	United Kingdom	May 1967	Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
BUYVIEW LTD RESIGNED	Nominee Director	24 Oct 2000	01 Nov 2000			1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

CAVANAGH, Julia RESIGNED
Role: Secretary
Appointed on: 01 Jun 2009
Resigned on: 01 Dec 2010
Address: Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF

GLEAVE, Gavin John RESIGNED
Role: Secretary
Appointed on: 12 Feb 2001
Resigned on: 05 Jul 2002
Address: 64 Fairlawn Drive, East Grinstead, West Sussex, RH19 1NT

PEAGAM, Garry John RESIGNED
Role: Secretary
Appointed on: 21 Sep 2004
Resigned on: 31 Mar 2005
Address: The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG

PHILLIPS, Jackey RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 01 Jun 2009
Address: Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF

PIKE, David Kenneth RESIGNED
Role: Secretary
Appointed on: 05 Jul 2002
Resigned on: 21 Sep 2004
Address: Willow House, 100 Sandford View, Newton Abbot, Devon, TQ12 2TH

AA COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Oct 2000
Resigned on: 01 Nov 2000
Address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

DORNAN, Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 05 Jul 2002
Date of birth: January 1963
Address: 32 Victoria Park Road, Hackney, London, E9 7NB

GREEN, Daniel Jack RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 05 Jul 2002
Date of birth: May 1965
Address: Flat 13, 11 Avenue Road, St. Albans, Hertfordshire, AL1 3QG

HOLT, Steven David RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 05 Jul 2002
Date of birth: July 1970
Address: 96 Adalia Crescent, Leigh On Sea, Essex, SS9 3SU

PIKE, David Kenneth RESIGNED
Role: Director
Appointed on: 05 Jul 2002
Resigned on: 21 Sep 2004
Country of Residence: England
Date of birth: February 1960
Address: Willow House, 100 Sandford View, Newton Abbot, Devon, TQ12 2TH

SIMMS DAVIES, Robb RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 05 Jul 2002
Date of birth: December 1969
Address: Angela Laycocks Cottage, Hawthorn Hill, Warfield, Berkshire, RG42 6HH

STEELE, Andrew Philip RESIGNED
Role: Director
Appointed on: 05 Jul 2002
Resigned on: 07 Mar 2005
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Westering, 8 Five Bells, Watchet, Somerset, TA23 0HZ

TINCKNELL, Mark William RESIGNED
Role: Director
Appointed on: 05 Jul 2002
Resigned on: 08 Jul 2010
Country of Residence: England
Date of birth: September 1961
Address: Hayne Barton, Tipton St. John, Sidmouth, Devon, EX10 0AL

WELLS, David Francis RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF

BUYVIEW LTD RESIGNED
Role: Nominee Director
Appointed on: 24 Oct 2000
Resigned on: 01 Nov 2000
Address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
21 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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