PENGOVER ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

04824880

Incorporation date

07/07/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2003)

20/06/2011

Final Gazette dissolved via voluntary strike-off

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07/03/2011

First Gazette notice for voluntary strike-off

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23/02/2011

Application to strike the company off the register

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07/02/2011

Termination of appointment of John Haines as a director

View PDF (1 pages)

07/02/2011

Termination of appointment of Jill Haines as a director

View PDF (1 pages)

07/02/2011

Termination of appointment of Jill Haines as a secretary

View PDF (1 pages)

02/12/2010

Total exemption small company accounts made up to 2010-11-30

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01/12/2010

Previous accounting period shortened from 2011-03-31 to 2010-11-30

View PDF (1 pages)

22/07/2010

Total exemption small company accounts made up to 2010-03-31

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24/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

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24/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/06/2010

Director's details changed for Jill Anne Haines on 2010-06-24

View PDF (2 pages)

24/06/2010

Director's details changed for John Henry Haines on 2010-06-24

View PDF (2 pages)

24/06/2010

Register inspection address has been changed

View PDF (1 pages)

09/08/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

07/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

04/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

02/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

10/07/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

02/10/2007

Total exemption small company accounts made up to 2007-03-31

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04/07/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

02/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

26/06/2006

Return made up to 24/06/06; full list of members

View PDF (3 pages)

26/06/2006

Director's particulars changed

View PDF (1 pages)

26/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/03/2006

Registered office changed on 28/03/06 from: 5A station road newnham on severn gloucester gloucestershire GL14 1BZ

View PDF (1 pages)

09/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

23/10/2005

Director's particulars changed

View PDF (1 pages)

23/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2005

Registered office changed on 24/10/05 from: pengover house, 1 bincleaves road, weymouth dorset DT4 8RH

View PDF (1 pages)

08/07/2005

Return made up to 24/06/05; full list of members

View PDF (3 pages)

08/07/2005

Registered office changed on 09/07/05

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12/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

26/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

07/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

06/05/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

05/10/2003

Nc inc already adjusted 08/07/03

View PDF (1 pages)

05/10/2003

Memorandum and Articles of Association

View PDF (12 pages)

05/10/2003

Resolutions

View PDF (0 pages)

05/10/2003

Resolutions

View PDF (1 pages)

17/09/2003

Ad 08/07/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/08/2003

Secretary resigned

View PDF (1 pages)

27/08/2003

Director resigned

View PDF (1 pages)

27/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/2003

New director appointed

View PDF (2 pages)

07/07/2003

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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/07/2003 - 07/07/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/07/2003 - 07/07/2003	67500
Haines, John Henry	Director	07/07/2003 - 07/02/2011	3
Haines, Jill Anne	Director	07/07/2003 - 07/02/2011	3
Haines, Jill Anne	Secretary	07/07/2003 - 07/02/2011	-

Persons with Significant Control

No PSC data available.

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Description

About PENGOVER ESTATES LIMITED

PENGOVER ESTATES LIMITED is an(a) Dissolved company incorporated on 07/07/2003 with the registered office located at 2 Brightlands, Church Road, Newnham On Severn, Gloucestershire GL14 1AG. There is currently no 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 PENGOVER ESTATES LIMITED?

PENGOVER ESTATES LIMITED is currently Dissolved. It was registered on 07/07/2003 and dissolved on 20/06/2011.

Where is PENGOVER ESTATES LIMITED located?

PENGOVER ESTATES LIMITED is registered at 2 Brightlands, Church Road, Newnham On Severn, Gloucestershire GL14 1AG.

What does PENGOVER ESTATES LIMITED do?

PENGOVER ESTATES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PENGOVER ESTATES LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via voluntary strike-off.