PENDRAGON GLOBAL CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04854659

Incorporation date

03/08/2003

Size

Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Technical testing and analysis (74.30 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2003)

11/10/2011

Final Gazette dissolved following liquidation

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11/07/2011

Notice of move from Administration to Dissolution on 2011-06-16

View PDF (14 pages)

02/02/2011

Administrator's progress report to 2010-12-15

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02/02/2011

Administrator's progress report to 2010-06-15

View PDF (6 pages)

29/12/2010

Notice of extension of period of Administration

View PDF (1 pages)

23/06/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

07/04/2010

Registered office address changed from 3 College Court College Hill Shrewsbury Shropshire SY1 1LS England on 2010-04-08

View PDF (1 pages)

25/02/2010

Statement of administrator's proposal

View PDF (19 pages)

15/02/2010

Statement of administrator's proposal

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22/12/2009

Appointment of an administrator

View PDF (1 pages)

02/12/2009

Registered office address changed from Pentre House Brilley Whitney on Wye Herefordshire HR3 6JF on 2009-12-03

View PDF (1 pages)

04/08/2009

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

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03/08/2009

Director's Change of Particulars / marc allen / 15/05/2008 / HouseName/Number was: , now: 9; Street was: 18 chapter walk, now: royal park; Area was: redland, now: clifton; Region was: , now: city of bristol; Post Code was: BS6 6WA, now: BS8 3AU; Country was: , now: england

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31/07/2009

Accounts for a small company made up to 2008-06-30

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12/08/2008

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

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12/08/2008

Director's Change of Particulars / maxine preston / 23/11/2007 / Title was: , now: mrs; Surname was: preston, now: fack; HouseName/Number was: , now: overhill

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02/07/2008

Total exemption small company accounts made up to 2007-06-30

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23/10/2007

Particulars of mortgage/charge

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23/09/2007

Return made up to 04/08/07; full list of members

View PDF (3 pages)

23/09/2007

Director's particulars changed

View PDF (1 pages)

20/09/2007

Director's particulars changed

View PDF (1 pages)

20/09/2007

Director's particulars changed

View PDF (1 pages)

28/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

21/08/2006

Return made up to 04/08/06; full list of members

View PDF (3 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

31/08/2005

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

View PDF (3 pages)

20/01/2005

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

16/08/2004

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

View PDF (7 pages)

16/08/2004

Director's particulars changed

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18/01/2004

Resolutions

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18/01/2004

Resolutions

View PDF (12 pages)

05/10/2003

Accounting reference date shortened from 31/08/04 to 30/06/04

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

New secretary appointed

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01/10/2003

Registered office changed on 02/10/03 from: 2 high street penydarren merthyr tydfil CF47 9AH

View PDF (1 pages)

26/09/2003

Secretary resigned

View PDF (1 pages)

26/09/2003

Director resigned

View PDF (1 pages)

25/09/2003

Certificate of change of name

View PDF (2 pages)

03/08/2003

Incorporation

View PDF (20 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Poole, Ian Mark	Director	04/08/2003 - Present	4
Pike, Pamela	Nominee Director	04/08/2003 - 22/09/2003	626
Price, William John	Secretary	22/09/2003 - Present	28
Fack, Maxine Barbara	Director	04/08/2003 - Present	7
Davies, Margaret Michelle	Nominee Secretary	04/08/2003 - 22/09/2003	384

Persons with Significant Control

No PSC data available.

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Description

About PENDRAGON GLOBAL CONSULTING LIMITED

PENDRAGON GLOBAL CONSULTING LIMITED is an(a) Dissolved company incorporated on 03/08/2003 with the registered office located at Suite 1, Canon Court East, Abbey Lawn, Shrewsbury, Shropshire SY2 5DE. 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 PENDRAGON GLOBAL CONSULTING LIMITED?

PENDRAGON GLOBAL CONSULTING LIMITED is currently Dissolved. It was registered on 03/08/2003 and dissolved on 11/10/2011.

Where is PENDRAGON GLOBAL CONSULTING LIMITED located?

PENDRAGON GLOBAL CONSULTING LIMITED is registered at Suite 1, Canon Court East, Abbey Lawn, Shrewsbury, Shropshire SY2 5DE.

What does PENDRAGON GLOBAL CONSULTING LIMITED do?

PENDRAGON GLOBAL CONSULTING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PENDRAGON GLOBAL CONSULTING LIMITED?

The latest filing was on 11/10/2011: Final Gazette dissolved following liquidation.