PENDANT ALUMINIUM LIMITED

Key Data

Status

Dissolved

Company No.

02444464

Incorporation date

19/11/1989

Size

Full

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1989)

09/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/09/2012

Application to strike the company off the register

View PDF (3 pages)

07/06/2010

Notice of automatic end of Administration

View PDF (14 pages)

11/01/2010

Administrator's progress report to 2009-12-01

View PDF (14 pages)

05/06/2009

Notice of extension of period of Administration

View PDF (1 pages)

20/12/2008

Administrator's progress report to 2008-12-01

View PDF (14 pages)

22/06/2008

Administrator's progress report to 2008-12-01

View PDF (12 pages)

03/06/2008

Notice of extension of period of Administration

View PDF (1 pages)

01/01/2008

Administrator's progress report

View PDF (11 pages)

19/06/2007

Administrator's progress report

View PDF (12 pages)

01/06/2007

Notice of extension of period of Administration

View PDF (1 pages)

05/12/2006

Notice of extension of period of Administration

View PDF (1 pages)

15/11/2006

Administrator's progress report

View PDF (23 pages)

04/07/2006

Administrator's progress report

View PDF (26 pages)

26/03/2006

Statement of affairs

View PDF (7 pages)

05/03/2006

Result of meeting of creditors

View PDF (2 pages)

31/01/2006

Statement of administrator's proposal

View PDF (37 pages)

15/12/2005

Registered office changed on 16/12/05 from: roose house union lane selby north yorkshire, YO8 4AU

View PDF (1 pages)

11/12/2005

Appointment of an administrator

View PDF (1 pages)

12/06/2005

Full accounts made up to 2004-10-31

View PDF (16 pages)

22/02/2005

Return made up to 14/02/05; full list of members

View PDF (8 pages)

07/02/2005

New director appointed

View PDF (2 pages)

12/07/2004

Accounts for a medium company made up to 2003-10-31

View PDF (18 pages)

04/07/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

20/06/2004

Resolutions

View PDF (1 pages)

20/06/2004

Resolutions

View PDF (2 pages)

19/02/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

19/02/2004

Secretary resigned

View PDF (0 pages)

02/02/2004

New director appointed

View PDF (2 pages)

19/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

18/12/2003

New secretary appointed

View PDF (2 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

15/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2003

Full accounts made up to 2002-10-31

View PDF (25 pages)

22/04/2003

Auditor's resignation

View PDF (1 pages)

05/03/2003

Return made up to 14/02/03; full list of members

View PDF (8 pages)

05/07/2002

Accounts for a medium company made up to 2001-10-31

View PDF (16 pages)

11/03/2002

Return made up to 14/02/02; full list of members

View PDF (7 pages)

16/12/2001

£ ic 561120/480120 13/11/01 £ sr 81000@1=81000

View PDF (1 pages)

09/12/2001

Resolutions

View PDF (1 pages)

11/07/2001

Accounts for a medium company made up to 2000-10-31

View PDF (16 pages)

06/03/2001

Return made up to 14/02/01; full list of members

View PDF (8 pages)

10/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

28/03/2000

Statement of affairs

View PDF (4 pages)

28/03/2000

Ad 19/02/00--------- £ si 560120@1=560120 £ ic 1000/561120

View PDF (2 pages)

27/03/2000

Return made up to 14/02/00; full list of members

View PDF (9 pages)

27/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/03/2000

Registered office changed on 28/03/00

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14/02/2000

Nc inc already adjusted 30/11/99

View PDF (1 pages)

14/02/2000

Resolutions

View PDF (1 pages)

04/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1999

Ad 29/10/99--------- £ si 992@1=992 £ ic 8/1000

View PDF (2 pages)

18/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

New director appointed

View PDF (2 pages)

28/06/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

03/02/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

27/07/1998

Auditor's resignation

View PDF (1 pages)

10/06/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

11/02/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

03/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

09/02/1997

Return made up to 14/02/97; no change of members

View PDF (4 pages)

05/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

14/02/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

02/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (6 pages)

08/02/1995

Return made up to 14/02/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

21/03/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

21/03/1994

Return made up to 14/02/94; no change of members

View PDF (0 pages)

05/05/1993

Full accounts made up to 1992-10-31

View PDF (11 pages)

21/02/1993

Return made up to 14/02/93; full list of members

View PDF (0 pages)

07/04/1992

Full accounts made up to 1991-10-31

View PDF (12 pages)

05/04/1992

Ad 06/03/92--------- £ si 6@1=6 £ ic 2/8

View PDF (0 pages)

25/02/1992

Return made up to 14/02/92; no change of members

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29/09/1991

Auditor's resignation

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29/09/1991

Auditor's resignation

View PDF (0 pages)

05/03/1991

Full accounts made up to 1990-10-31

View PDF (9 pages)

05/03/1991

Return made up to 14/02/91; full list of members

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05/03/1991

Accounting reference date shortened from 31/03 to 31/10

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10/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

19/11/1989

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2004

Last change occurred

30/10/2004

Accounts

Full

Last made up date

30/10/2004

Next account date

30/10/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Aspinall, Edward George	Director	01/11/1999 - Present	3
Smaje, Richard Nigel	Director	01/11/1999 - Present	10
Sherman, Paul Francis	Director	05/01/2004 - Present	2
Varley, Robert William	Director	04/01/2005 - Present	-
Smaje, Richard Nigel	Secretary	11/12/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PENDANT ALUMINIUM LIMITED

PENDANT ALUMINIUM LIMITED is an(a) Dissolved company incorporated on 19/11/1989 with the registered office located at 1 City Square, Leeds, LS1 2AL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENDANT ALUMINIUM LIMITED?

PENDANT ALUMINIUM LIMITED is currently Dissolved. It was registered on 19/11/1989 and dissolved on 09/09/2013.

Where is PENDANT ALUMINIUM LIMITED located?

PENDANT ALUMINIUM LIMITED is registered at 1 City Square, Leeds, LS1 2AL.

What does PENDANT ALUMINIUM LIMITED do?

PENDANT ALUMINIUM LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for PENDANT ALUMINIUM LIMITED?

The latest filing was on 09/09/2013: Final Gazette dissolved via voluntary strike-off.