PENDLE WAREHOUSING & DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

03838052

Incorporation date

07/09/1999

Size

Total Exemption Small

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1999)

08/06/2015

Final Gazette dissolved via voluntary strike-off

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23/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/02/2015

Application to strike the company off the register

View PDF (3 pages)

02/12/2014

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

21/10/2014

Current accounting period shortened from 2014-12-31 to 2014-10-31

View PDF (1 pages)

11/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (5 pages)

23/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

30/10/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (5 pages)

21/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

19/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (5 pages)

25/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

28/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (5 pages)

29/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

28/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (5 pages)

28/09/2010

Director's details changed for Peter Paul Stansfield on 2010-01-01

View PDF (2 pages)

28/09/2010

Director's details changed for Kevin John Kinlin on 2010-01-01

View PDF (2 pages)

18/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

27/09/2009

Return made up to 08/09/09; full list of members

View PDF (4 pages)

26/05/2009

Registered office changed on 27/05/2009 from greenhill mill, skipton road colne lancashire BB8 0NX

View PDF (1 pages)

30/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

06/10/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

06/10/2008

Director's change of particulars / kevin kinlin / 01/11/2007

View PDF (1 pages)

01/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

15/10/2007

Return made up to 08/09/07; no change of members

View PDF (7 pages)

20/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

09/10/2006

Return made up to 08/09/06; full list of members

View PDF (7 pages)

27/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

29/09/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

18/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

23/09/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

07/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

20/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

30/09/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

12/09/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

27/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

24/03/2002

Registered office changed on 25/03/02 from: unit 1 whitewalls industrial estate colne lancashire BB8 8LX

View PDF (0 pages)

12/09/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

24/04/2001

View PDF (4 pages)

23/04/2001

Ad 04/04/01--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

08/04/2001

New director appointed

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11/09/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

28/06/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

10/10/1999

New secretary appointed

View PDF (2 pages)

29/09/1999

Director resigned

View PDF (1 pages)

29/09/1999

Secretary resigned

View PDF (1 pages)

14/09/1999

Secretary resigned

View PDF (1 pages)

14/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

New secretary appointed

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

Incorporation

View PDF (16 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

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

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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
COMPANY DIRECTORS LIMITED	Nominee Director	07/09/1999 - 07/09/1999	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/09/1999 - 07/09/1999	68517
Stansfield, Peter Paul	Secretary	21/09/1999 - Present	-
Kinlin, Kevin John	Secretary	07/09/1999 - 21/09/1999	-
Kinlin, Kevin John	Director	07/09/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PENDLE WAREHOUSING & DISTRIBUTION LIMITED

PENDLE WAREHOUSING & DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 07/09/1999 with the registered office located at C/O Iac Ltd, Edward Street, Nelson, Lancashire BB9 8TY. 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 PENDLE WAREHOUSING & DISTRIBUTION LIMITED?

PENDLE WAREHOUSING & DISTRIBUTION LIMITED is currently Dissolved. It was registered on 07/09/1999 and dissolved on 08/06/2015.

Where is PENDLE WAREHOUSING & DISTRIBUTION LIMITED located?

PENDLE WAREHOUSING & DISTRIBUTION LIMITED is registered at C/O Iac Ltd, Edward Street, Nelson, Lancashire BB9 8TY.

What does PENDLE WAREHOUSING & DISTRIBUTION LIMITED do?

PENDLE WAREHOUSING & DISTRIBUTION LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for PENDLE WAREHOUSING & DISTRIBUTION LIMITED?

The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.