PENDRAGON INFORMATION SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03581053

Incorporation date

14/06/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/06/1998)

28/08/2013

Final Gazette dissolved following liquidation

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28/05/2013

Return of final meeting in a creditors' voluntary winding up

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14/01/2013

Liquidators' statement of receipts and payments to 2012-12-14

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19/06/2012

Liquidators' statement of receipts and payments to 2012-06-14

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27/12/2011

Liquidators' statement of receipts and payments to 2011-12-14

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30/06/2011

Liquidators' statement of receipts and payments to 2011-06-14

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28/12/2010

Liquidators' statement of receipts and payments to 2010-12-14

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09/01/2010

Registered office address changed from C/O Burton Sweet Corporate Recovery 3 College Court College Hill College Court Shrewsbury Shropshire SY1 1LS on 2010-01-10

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20/12/2009

Appointment of a voluntary liquidator

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20/12/2009

Statement of affairs with form 4.19

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20/12/2009

Resolutions

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30/11/2009

Registered office address changed from Pentre House Brilley Whitney on Wye Hereford Herefordshire HR3 6JF on 2009-12-01

View PDF (2 pages)

31/07/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

17/06/2009

Return made up to 15/06/09; full list of members

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17/06/2009

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

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03/11/2008

Particulars of a mortgage or charge / charge no: 5

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02/07/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

17/06/2008

Return made up to 15/06/08; full list of members

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16/06/2008

Director's Change of Particulars / marc preston allen / 01/07/2007 / Title was: , now: mr; Surname was: preston allen, now: allen; HouseName/Number was: , now: 18; Street was: 18 chapter walk, now: chapter walk; Region was: , now: city of bristol; Country was: , now: england

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16/06/2008

Director's Change of Particulars / maxine preston allen / 23/11/2007 / Title was: , now: mrs; Surname was: preston allen, now: fack; HouseName/Number was: , now: overhill farm; Street was: knights farm, now: overhill farm; Area was: shepperdine, now: ; Post Town was: oldbury on severn, now: pill; Region was: south gloucestershire, now: north somers

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29/11/2007

New director appointed

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14/06/2007

Return made up to 15/06/07; full list of members

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28/04/2007

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

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21/06/2006

Return made up to 15/06/06; full list of members

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21/06/2006

Director's particulars changed

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21/06/2006

Director's particulars changed

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04/05/2006

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

View PDF (7 pages)

20/06/2005

Return made up to 15/06/05; full list of members

View PDF (4 pages)

01/02/2005

Memorandum and Articles of Association

View PDF (26 pages)

01/02/2005

Resolutions

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01/02/2005

Resolutions

View PDF (11 pages)

20/01/2005

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

View PDF (6 pages)

09/01/2005

Director resigned

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20/06/2004

Return made up to 15/06/04; full list of members

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09/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

22/06/2003

Return made up to 15/06/03; full list of members

View PDF (9 pages)

22/04/2003

Accounts for a small company made up to 2002-06-30

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28/11/2002

Resolutions

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28/11/2002

Resolutions

View PDF (13 pages)

20/06/2002

Return made up to 15/06/02; full list of members

View PDF (9 pages)

20/06/2002

Director's particulars changed

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27/02/2002

Auditor's resignation

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30/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (4 pages)

24/06/2001

Return made up to 15/06/01; full list of members

View PDF (8 pages)

03/05/2001

Declaration of satisfaction of mortgage/charge

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22/04/2001

Particulars of mortgage/charge

View PDF (11 pages)

20/04/2001

Declaration of satisfaction of mortgage/charge

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28/12/2000

Director's particulars changed

View PDF (1 pages)

07/09/2000

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

20/06/2000

Return made up to 15/06/00; full list of members

View PDF (8 pages)

13/03/2000

Certificate of change of name

View PDF (2 pages)

12/10/1999

Resolutions

View PDF (12 pages)

12/10/1999

Ad 07/10/99--------- £ si 900@1=900 £ ic 100/1000

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12/10/1999

£ nc 100/1000 07/10/99

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12/10/1999

New director appointed

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12/10/1999

New director appointed

View PDF (2 pages)

08/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1999

Accounts for a small company made up to 1999-06-30

View PDF (3 pages)

22/06/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

22/06/1999

Director's particulars changed

View PDF (0 pages)

02/12/1998

Particulars of mortgage/charge

View PDF (6 pages)

21/09/1998

New director appointed

View PDF (2 pages)

26/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1998

Director resigned

View PDF (1 pages)

22/07/1998

New director appointed

View PDF (2 pages)

22/07/1998

New secretary appointed

View PDF (2 pages)

22/07/1998

New director appointed

View PDF (2 pages)

22/07/1998

Director resigned

View PDF (1 pages)

22/07/1998

Secretary resigned

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22/07/1998

Registered office changed on 23/07/98 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN

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14/06/1998

Incorporation

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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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

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
Phillips, Steven	Director	30/09/2007 - Present	1
MC FORMATIONS LIMITED	Nominee Director	14/06/1998 - 14/06/1998	625
Crs Legal Services Limited	Nominee Secretary	14/06/1998 - 14/06/1998	600
Preston, George Edwin	Director	14/06/1998 - 14/08/1998	3
Allen, Marc David Charles	Director	13/09/1998 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About PENDRAGON INFORMATION SYSTEMS LIMITED

PENDRAGON INFORMATION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/06/1998 with the registered office located at Citypoint, Temple Gate, Bristol BS1 6PL. There are currently 5 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 INFORMATION SYSTEMS LIMITED?

PENDRAGON INFORMATION SYSTEMS LIMITED is currently Dissolved. It was registered on 14/06/1998 and dissolved on 28/08/2013.

Where is PENDRAGON INFORMATION SYSTEMS LIMITED located?

PENDRAGON INFORMATION SYSTEMS LIMITED is registered at Citypoint, Temple Gate, Bristol BS1 6PL.

What does PENDRAGON INFORMATION SYSTEMS LIMITED do?

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

What is the latest filing for PENDRAGON INFORMATION SYSTEMS LIMITED?

The latest filing was on 28/08/2013: Final Gazette dissolved following liquidation.