PENDINE ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

04540946

Incorporation date

19/09/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2002)

08/09/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/04/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

21/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (6 pages)

22/03/2011

Registered office address changed from 24 Lammas Street Carmarthen Carmarthenshire SA31 3AL on 2011-03-23

View PDF (1 pages)

26/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (6 pages)

26/09/2010

Secretary's details changed for Lianne Pamela Harbord on 2010-09-20

View PDF (1 pages)

26/09/2010

Director's details changed for Adrian Harbord on 2010-09-20

View PDF (2 pages)

26/09/2010

Director's details changed for Lianne Pamela Harbord on 2010-09-20

View PDF (2 pages)

14/09/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

06/10/2009

Secretary's details changed for Lianne Pamela Harbord on 2008-09-21

View PDF (1 pages)

06/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

29/01/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

12/10/2008

Return made up to 20/09/08; no change of members

View PDF (7 pages)

28/08/2008

Director and secretary's change of particulars / lianne lawrence / 18/08/2008

View PDF (1 pages)

24/10/2007

Return made up to 20/09/07; no change of members

View PDF (7 pages)

23/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

18/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

22/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

09/11/2006

Return made up to 20/09/06; full list of members

View PDF (7 pages)

04/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

24/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/2006

New director appointed

View PDF (2 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

06/10/2005

Return made up to 20/09/05; full list of members

View PDF (6 pages)

13/07/2005

Resolutions

View PDF (0 pages)

13/07/2005

Resolutions

View PDF (0 pages)

13/07/2005

Resolutions

View PDF (0 pages)

13/07/2005

Resolutions

View PDF (7 pages)

13/07/2005

Registered office changed on 14/07/05 from: the old school the quay carmarthen carmarthenshire SA31 3JP

View PDF (1 pages)

13/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

05/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2004

Return made up to 20/09/04; full list of members

View PDF (6 pages)

09/08/2004

Ad 01/04/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/08/2004

Secretary resigned

View PDF (1 pages)

08/08/2004

New secretary appointed

View PDF (2 pages)

21/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (2 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2004

Return made up to 20/09/03; full list of members

View PDF (6 pages)

11/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

Secretary resigned

View PDF (1 pages)

12/02/2003

Registered office changed on 13/02/03 from: 1ST floor, 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

12/02/2003

New secretary appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

19/09/2002

Incorporation

View PDF (12 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Mr Adrian Douglas Harbord	Director	19/09/2002 - Present	39
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	19/09/2002 - 19/09/2002	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	19/09/2002 - 19/09/2002	3353
Lawrence-Harbord, Lianne Pamela	Director	31/07/2006 - Present	5
Lawrence-Harbord, Lianne Pamela	Secretary	31/03/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PENDINE ENTERPRISES LIMITED

PENDINE ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 19/09/2002 with the registered office located at Pendine Enterprises Limited The Waterfront, Marsh Road, Pendine, Carmarthenshire SA33 4NY. There are currently 3 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 PENDINE ENTERPRISES LIMITED?

PENDINE ENTERPRISES LIMITED is currently Dissolved. It was registered on 19/09/2002 and dissolved on 08/09/2014.

Where is PENDINE ENTERPRISES LIMITED located?

PENDINE ENTERPRISES LIMITED is registered at Pendine Enterprises Limited The Waterfront, Marsh Road, Pendine, Carmarthenshire SA33 4NY.

What does PENDINE ENTERPRISES LIMITED do?

PENDINE ENTERPRISES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PENDINE ENTERPRISES LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via compulsory strike-off.