PENDLE & RIVETT LIMITED

Key Data

Status

Dissolved

Company No.

01412441

Incorporation date

31/01/1979

Size

Small

Classification

Wholesale of textiles (51.41 - SIC 2003);Wholesale of clothing and footwear (51.42 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1981)

01/03/2010

Final Gazette dissolved following liquidation

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01/12/2009

Return of final meeting in a members' voluntary winding up

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29/09/2009

Liquidators' statement of receipts and payments to 2009-08-20

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14/03/2009

Liquidators' statement of receipts and payments to 2009-02-20

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18/09/2008

Liquidators' statement of receipts and payments to 2008-08-20

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03/09/2008

Liquidators' statement of receipts and payments to 2008-08-20

View PDF (5 pages)

15/03/2008

Liquidators' statement of receipts and payments to 2008-08-20

View PDF (5 pages)

07/09/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

28/02/2007

Liquidators' statement of receipts and payments

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26/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/03/2006

Liquidators' statement of receipts and payments

View PDF (8 pages)

01/11/2005

Registered office changed on 01/11/05 from: bn jackson norton 40 princess street manchester M1 6DE

View PDF (1 pages)

03/03/2005

Registered office changed on 03/03/05 from: lion house red lion street london WC1R 4GB

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28/02/2005

Declaration of solvency

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28/02/2005

Resolutions

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28/02/2005

Appointment of a voluntary liquidator

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28/02/2005

Accounts for a small company made up to 2004-03-31

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03/02/2005

Certificate of change of name

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27/01/2005

Registered office changed on 27/01/05 from: fintex house 19 golden square london W1R 4HD

View PDF (1 pages)

11/10/2004

Return made up to 23/07/04; change of members

View PDF (9 pages)

06/04/2004

Director resigned

View PDF (1 pages)

25/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

New director appointed

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29/08/2003

Return made up to 23/07/03; change of members

View PDF (9 pages)

29/08/2003

Director resigned

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26/06/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

17/02/2003

£ ic 395266/311692 07/08/02 £ sr [email protected]=696 £ sr 82878@1=82878

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30/08/2002

Return made up to 23/07/02; full list of members

View PDF (9 pages)

30/08/2002

Secretary's particulars changed;director's particulars changed

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22/07/2002

Resolutions

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08/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

06/08/2001

Return made up to 23/07/01; full list of members

View PDF (13 pages)

16/07/2001

Accounts for a small company made up to 2001-03-31

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24/08/2000

Return made up to 23/07/00; full list of members

View PDF (11 pages)

24/08/2000

Director's particulars changed

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12/07/2000

Accounts for a small company made up to 2000-03-31

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22/09/1999

Return made up to 23/07/99; no change of members

View PDF (4 pages)

22/09/1999

Director's particulars changed

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20/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

04/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

11/08/1998

Return made up to 23/07/98; change of members

View PDF (6 pages)

31/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/05/1998

New secretary appointed

View PDF (2 pages)

08/08/1997

Return made up to 23/07/97; full list of members

View PDF (20 pages)

08/08/1997

Director resigned

View PDF (1 pages)

08/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

16/07/1997

Resolutions

View PDF (1 pages)

28/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

21/08/1996

Return made up to 23/07/96; full list of members

View PDF (18 pages)

18/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

18/08/1995

Return made up to 23/07/95; full list of members

View PDF (27 pages)

18/07/1995

Resolutions

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18/07/1995

Resolutions

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18/07/1995

Resolutions

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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25/08/1994

Accounts for a small company made up to 1994-03-31

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23/08/1994

Return made up to 23/07/94; bulk list available separately

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01/03/1994

Statement of affairs

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01/03/1994

Ad 06/04/93--------- £ si 99000@1 £ si [email protected]

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18/08/1993

Accounts for a small company made up to 1993-03-31

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18/08/1993

Return made up to 23/07/93; full list of members

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18/08/1993

Director's particulars changed;director resigned

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12/05/1993

Ad 06/04/93--------- £ si 99000@1=99000 £ si [email protected]=816 £ ic 296450/396266

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12/05/1993

Resolutions

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12/05/1993

Nc inc already adjusted 06/04/93

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12/05/1993

Resolutions

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12/05/1993

Resolutions

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12/05/1993

Resolutions

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07/05/1993

New director appointed

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05/04/1993

Director resigned

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19/01/1993

Accounts for a medium company made up to 1992-03-31

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20/08/1992

Return made up to 23/07/92; full list of members

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02/10/1991

Director resigned

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02/09/1991

Accounts for a medium company made up to 1991-03-31

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02/09/1991

Return made up to 23/07/91; no change of members

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10/06/1991

New director appointed

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23/08/1990

Return made up to 23/07/90; full list of members

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19/07/1990

Certificate of change of name

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13/07/1990

Accounts for a medium company made up to 1990-03-31

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12/09/1989

Accounts for a small company made up to 1989-03-31

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11/09/1989

Return made up to 24/07/89; full list of members

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08/09/1988

Accounts for a small company made up to 1988-03-31

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08/09/1988

Return made up to 26/07/88; full list of members

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15/02/1988

New director appointed

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11/09/1987

Accounts for a small company made up to 1987-03-31

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11/09/1987

Return made up to 28/07/87; full list of members

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16/09/1986

New director appointed

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01/09/1986

Full accounts made up to 1986-03-31

View PDF (7 pages)

01/09/1986

Return made up to 22/07/86; full list of members

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25/08/1983

Accounts made up to 1982-12-31

View PDF (14 pages)

03/08/1982

Annual return made up to 27/07/82

View PDF (11 pages)

05/10/1981

Annual return made up to 28/07/81

View PDF (11 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

31/03/2004

Last change occurred

31/03/2004

Accounts

Small

Last made up date

31/03/2004

Next account date

31/03/2005

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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
Jack, Lucy	Director	24/01/2003 - Present	1
Auckland, Alistair Fraser	Director	26/04/1993 - Present	1
Auckland, Alistair Fraser	Secretary	25/11/1997 - Present	-
Taylor, Peter Robert Dale Wakefield	Director	24/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PENDLE & RIVETT LIMITED

PENDLE & RIVETT LIMITED is an(a) Dissolved company incorporated on 31/01/1979 with the registered office located at Bn Jackson Norton, Peter House Oxford Street, Manchester M1 5AN. There are currently 4 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 PENDLE & RIVETT LIMITED?

PENDLE & RIVETT LIMITED is currently Dissolved. It was registered on 31/01/1979 and dissolved on 01/03/2010.

Where is PENDLE & RIVETT LIMITED located?

PENDLE & RIVETT LIMITED is registered at Bn Jackson Norton, Peter House Oxford Street, Manchester M1 5AN.

What does PENDLE & RIVETT LIMITED do?

PENDLE & RIVETT LIMITED operates in the Wholesale of textiles (51.41 - SIC 2003) sector.

What is the latest filing for PENDLE & RIVETT LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved following liquidation.