PENDRAGON CAPITAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03820798

Incorporation date

04/08/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 04/08/1999)

21/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

22/01/2012

Registered office address changed from Enclave Wych Hill Way Woking Surrey GU22 0AE United Kingdom on 2012-01-23

View PDF (2 pages)

19/01/2012

Declaration of solvency

View PDF (3 pages)

19/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/01/2012

Resolutions

View PDF (1 pages)

02/10/2011

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

View PDF (8 pages)

28/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (6 pages)

28/08/2011

Director's details changed for Mr Julian Andrew Harvey Wood on 2011-08-05

View PDF (2 pages)

30/05/2011

Termination of appointment of Slc Registrars Limited as a secretary

View PDF (1 pages)

29/12/2010

Current accounting period extended from 2010-08-31 to 2010-12-31

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (7 pages)

13/10/2010

Secretary's details changed for Slc Registrars Limited on 2010-08-05

View PDF (2 pages)

01/06/2010

Full accounts made up to 2009-08-31

View PDF (12 pages)

08/12/2009

Appointment of Mr Julian Andrew Harvey Wood as a director

View PDF (2 pages)

09/08/2009

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

View PDF (4 pages)

01/07/2009

Full accounts made up to 2008-08-31

View PDF (16 pages)

21/06/2009

Registered office changed on 22/06/2009 from 5TH floor suite 4 berkeley square house 4-19 berkeley square london W1J 6BR

View PDF (1 pages)

17/08/2008

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

View PDF (4 pages)

12/08/2008

Location of register of members

View PDF (1 pages)

30/06/2008

Full accounts made up to 2007-08-31

View PDF (16 pages)

09/10/2007

Secretary's particulars changed

View PDF (1 pages)

03/09/2007

Return made up to 05/08/07; full list of members

View PDF (3 pages)

09/08/2007

Full accounts made up to 2006-08-31

View PDF (17 pages)

14/09/2006

Return made up to 05/08/06; full list of members

View PDF (3 pages)

29/08/2006

Registered office changed on 30/08/06 from: 4TH floor 2-4 cork street, london, W1S 3LG

View PDF (1 pages)

03/07/2006

Full accounts made up to 2005-08-31

View PDF (17 pages)

18/09/2005

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

View PDF (3 pages)

18/07/2005

Full accounts made up to 2004-08-31

View PDF (17 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

New director appointed

View PDF (2 pages)

29/06/2005

Resolutions

View PDF (1 pages)

06/09/2004

Return made up to 05/08/04; full list of members

View PDF (8 pages)

01/07/2004

Full accounts made up to 2003-08-31

View PDF (17 pages)

24/05/2004

Director resigned

View PDF (1 pages)

17/09/2003

Return made up to 05/08/03; full list of members; amend

View PDF (8 pages)

08/09/2003

Return made up to 05/08/03; full list of members

View PDF (8 pages)

08/09/2003

Return made up to 05/08/00; full list of members; amend

View PDF (7 pages)

12/07/2003

Full accounts made up to 2002-08-31

View PDF (18 pages)

05/10/2002

Director's particulars changed

View PDF (1 pages)

02/10/2002

Amended full accounts made up to 2001-08-31

View PDF (14 pages)

03/09/2002

Return made up to 05/08/02; full list of members

View PDF (8 pages)

03/09/2002

Director's particulars changed

View PDF (0 pages)

22/08/2002

£ ic 300/6 02/07/02 £ sr 294@1=294

View PDF (1 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

02/07/2002

Full accounts made up to 2001-08-31

View PDF (14 pages)

29/05/2002

Declaration of shares redemption:auditor's report

View PDF (3 pages)

29/05/2002

Resolutions

View PDF (1 pages)

15/08/2001

Return made up to 05/08/01; full list of members

View PDF (7 pages)

15/08/2001

Director's particulars changed

View PDF (0 pages)

15/08/2001

Registered office changed on 16/08/01

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27/11/2000

Full accounts made up to 2000-08-31

View PDF (21 pages)

09/08/2000

Return made up to 05/08/00; full list of members

View PDF (7 pages)

09/08/2000

Location of register of members address changed

View PDF (0 pages)

15/12/1999

Ad 06/12/99--------- £ si 3@1=3 £ ic 300/303

View PDF (2 pages)

15/12/1999

Ad 06/12/99--------- £ si 297@1=297 £ ic 3/300

View PDF (2 pages)

15/12/1999

Conve 06/12/99

View PDF (1 pages)

15/12/1999

Resolutions

View PDF (0 pages)

15/12/1999

Resolutions

View PDF (0 pages)

15/12/1999

Resolutions

View PDF (28 pages)

30/11/1999

Registered office changed on 01/12/99 from: 3RD floorinterpark house, 7 down street, london, W1Y 7DS

View PDF (1 pages)

21/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1999

Ad 01/10/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

30/08/1999

Certificate of change of name

View PDF (3 pages)

23/08/1999

Registered office changed on 24/08/99 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

17/08/1999

Director resigned

View PDF (1 pages)

16/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

New secretary appointed

View PDF (2 pages)

05/08/1999

Certificate of change of name

View PDF (2 pages)

04/08/1999

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Pennells, John Richard	Director	14/03/2005 - Present	15
Harvey Wood, Julian Andrew	Director	04/08/1999 - 14/03/2005	1
Venus, David Anthony	Director	04/08/1999 - 04/08/1999	315
Wood, Julian Andrew Harvey	Director	29/11/2009 - Present	-
Sheibani, Kaveh	Director	04/08/1999 - 14/03/2005	-

Persons with Significant Control

No PSC data available.

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Description

About PENDRAGON CAPITAL MANAGEMENT LIMITED

PENDRAGON CAPITAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 04/08/1999 with the registered office located at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL. There are currently 2 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 PENDRAGON CAPITAL MANAGEMENT LIMITED?

PENDRAGON CAPITAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 04/08/1999 and dissolved on 21/01/2013.

Where is PENDRAGON CAPITAL MANAGEMENT LIMITED located?

PENDRAGON CAPITAL MANAGEMENT LIMITED is registered at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL.

What does PENDRAGON CAPITAL MANAGEMENT LIMITED do?

PENDRAGON CAPITAL MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PENDRAGON CAPITAL MANAGEMENT LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved following liquidation.