PENDLETON MAY FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00640205

Incorporation date

22/10/1959

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1959)

26/10/2010

Final Gazette dissolved via voluntary strike-off

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13/07/2010

First Gazette notice for voluntary strike-off

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01/07/2010

Application to strike the company off the register

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23/06/2010

Statement of capital on 2010-06-23

View PDF (5 pages)

23/06/2010

Statement by Directors

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23/06/2010

Solvency Statement dated 10/06/10

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23/06/2010

Resolutions

View PDF (2 pages)

18/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

03/06/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

18/05/2009

Secretary appointed helen beatrice davis

View PDF (1 pages)

18/05/2009

Appointment Terminated Secretary anne clark

View PDF (1 pages)

05/11/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

19/08/2008

Auditor's resignation

View PDF (1 pages)

21/07/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

15/10/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

04/09/2007

New secretary appointed

View PDF (2 pages)

22/08/2007

Secretary resigned

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

07/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

Director resigned

View PDF (1 pages)

29/12/2006

Director resigned

View PDF (1 pages)

29/12/2006

Director resigned

View PDF (1 pages)

19/10/2006

Return made up to 13/10/06; full list of members

View PDF (3 pages)

02/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2006

New director appointed

View PDF (3 pages)

03/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

29/03/2006

Auditor's resignation

View PDF (1 pages)

29/03/2006

Secretary resigned

View PDF (1 pages)

29/03/2006

Registered office changed on 29/03/06 from: clarendon house 59-75 queens road reading berkshire RG1 4BN

View PDF (1 pages)

28/02/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

23/12/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

21/10/2005

Return made up to 13/10/05; full list of members

View PDF (3 pages)

31/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

22/08/2005

Ad 23/06/05--------- £ si 50000@1=50000 £ ic 100000/150000

View PDF (2 pages)

21/10/2004

Return made up to 13/10/04; full list of members

View PDF (8 pages)

02/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

22/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

19/03/2004

Ad 30/12/03--------- £ si 67000@1=67000 £ ic 33000/100000

View PDF (2 pages)

19/03/2004

Nc inc already adjusted 30/12/03

View PDF (1 pages)

19/03/2004

Resolutions

View PDF (1 pages)

31/10/2003

Return made up to 13/10/03; full list of members

View PDF (8 pages)

14/07/2003

Director resigned

View PDF (1 pages)

09/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

15/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

Return made up to 13/10/02; full list of members

View PDF (7 pages)

08/11/2002

Registered office changed on 08/11/02 from: pm house riverway estate old portsmouth road peasmarsh guildford surrey GU3 1LZ

View PDF (1 pages)

08/11/2002

New secretary appointed

View PDF (1 pages)

08/11/2002

Secretary resigned

View PDF (1 pages)

03/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

19/06/2002

Director resigned

View PDF (1 pages)

16/04/2002

Registered office changed on 16/04/02 from: 13 woodbridge road guildford surrey GU1 1DY

View PDF (1 pages)

02/02/2002

New director appointed

View PDF (2 pages)

15/10/2001

Return made up to 13/10/01; full list of members

View PDF (7 pages)

15/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

15/11/2000

Return made up to 13/10/00; full list of members

View PDF (7 pages)

25/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

05/11/1999

Return made up to 13/10/99; full list of members

View PDF (7 pages)

05/11/1999

Director's particulars changed

View PDF (0 pages)

06/06/1999

Full accounts made up to 1998-12-31

View PDF (0 pages)

09/11/1998

Return made up to 13/10/98; full list of members

View PDF (8 pages)

17/03/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

07/11/1997

Return made up to 13/10/97; no change of members

View PDF (6 pages)

18/06/1997

Registered office changed on 18/06/97 from: anchor house station row shalford guildford surrey GU4 8BY

View PDF (1 pages)

14/03/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

15/10/1996

Return made up to 13/10/96; full list of members

View PDF (9 pages)

30/08/1996

Director resigned

View PDF (1 pages)

12/03/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

23/10/1995

Return made up to 13/10/95; no change of members

View PDF (6 pages)

15/08/1995

New director appointed

View PDF (2 pages)

20/03/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (83 pages)

30/11/1994

Return made up to 13/10/94; no change of members

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09/03/1994

Full accounts made up to 1993-12-31

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21/10/1993

Return made up to 13/10/93; full list of members

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09/03/1993

Full accounts made up to 1992-12-31

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20/10/1992

Return made up to 13/10/92; change of members

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07/04/1992

Full accounts made up to 1991-12-31

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01/04/1992

Registered office changed on 01/04/92 from: 101 woodbridge road guildford surrey GU1 4PY

View PDF (1 pages)

18/12/1991

Return made up to 13/10/91; change of members

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16/10/1991

Full accounts made up to 1990-12-31

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23/04/1991

Ad 29/11/90--------- £ si 20000@1=20000 £ ic 13000/33000

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23/04/1991

Resolutions

View PDF (1 pages)

23/01/1991

£ nc 13000/63000 29/11/90

View PDF (1 pages)

10/01/1991

Accounting reference date shortened from 31/03 to 31/12

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18/10/1990

Full accounts made up to 1990-03-31

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18/10/1990

Return made up to 05/07/90; full list of members

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17/09/1990

Secretary resigned;new secretary appointed;director resigned

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11/09/1990

Registered office changed on 11/09/90 from: 18 mansell street london E1 8AA

View PDF (1 pages)

03/09/1990

Certificate of change of name

View PDF (2 pages)

28/08/1990

New director appointed

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28/08/1990

Director resigned;new director appointed

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28/11/1989

Full accounts made up to 1989-03-31

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28/11/1989

Return made up to 13/10/89; no change of members

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11/09/1989

Registered office changed on 11/09/89 from: 82 86 fenchurch street london EC3M 4BY

View PDF (1 pages)

14/08/1989

New director appointed

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19/06/1989

Director resigned

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25/01/1989

Full accounts made up to 1988-03-31

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25/01/1989

Return made up to 14/10/88; full list of members

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30/11/1988

Director resigned

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08/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/07/1988

Director resigned

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09/12/1987

Certificate of change of name

View PDF (2 pages)

24/11/1987

Full accounts made up to 1987-03-31

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24/11/1987

Return made up to 08/10/87; no change of members

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27/10/1986

Return made up to 23/07/86; full list of members

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18/10/1986

Full accounts made up to 1986-03-31

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23/08/1986

Secretary resigned;new secretary appointed;director resigned

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25/01/1986

New secretary appointed

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06/08/1982

Resolutions

View PDF (5 pages)

29/12/1979

Memorandum and Articles of Association

View PDF (38 pages)

06/11/1959

Allotment of shares

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22/10/1959

Miscellaneous

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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

30/09/2008

Last change occurred

30/09/2008

Accounts

Dormant

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Davis, Helen Beatrice	Secretary	15/05/2009 - Present	42
Smith, Kenneth John	Director	01/04/2004 - 05/12/2006	2
Key, Gerald Philip	Director	24/10/2002 - 05/12/2006	1
Heard, Michael Frederick	Director	24/10/2002 - 05/12/2006	2
Harding, John Trevor	Director	21/03/2006 - Present	65

Persons with Significant Control

No PSC data available.

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Description

About PENDLETON MAY FINANCIAL SERVICES LIMITED

PENDLETON MAY FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 22/10/1959 with the registered office located at Fromeforde House, Church Road, Yate, Bristol BS37 5JB. 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 PENDLETON MAY FINANCIAL SERVICES LIMITED?

PENDLETON MAY FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 22/10/1959 and dissolved on 26/10/2010.

Where is PENDLETON MAY FINANCIAL SERVICES LIMITED located?

PENDLETON MAY FINANCIAL SERVICES LIMITED is registered at Fromeforde House, Church Road, Yate, Bristol BS37 5JB.

What does PENDLETON MAY FINANCIAL SERVICES LIMITED do?

PENDLETON MAY FINANCIAL SERVICES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PENDLETON MAY FINANCIAL SERVICES LIMITED?

The latest filing was on 26/10/2010: Final Gazette dissolved via voluntary strike-off.