PENTOAK LIMITED

Key Data

Status

Dissolved

Company No.

02991203

Incorporation date

15/11/1994

Size

Total Exemption Small

Classification

Precious metals production (24.41 - SIC 2007);Manufacture of jewellery and related articles (32.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1994)

06/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/02/2018

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

11/07/2017

Liquidators' statement of receipts and payments to 2017-05-23

View PDF (11 pages)

11/07/2016

Resolutions

View PDF (1 pages)

11/07/2016

Declaration of solvency

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20/06/2016

Registered office address changed from Hendaye Durfold Wood Plaistow West Sussex RH14 0PN to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 2016-06-21

View PDF (2 pages)

16/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2016

Declaration of solvency

View PDF (3 pages)

04/01/2016

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (4 pages)

23/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

20/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (4 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

18/02/2014

Registered office address changed from 44 Springfield Road Horsham West Sussex RH12 2PD on 2014-02-19

View PDF (1 pages)

18/02/2014

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (4 pages)

10/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (4 pages)

04/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

24/05/2012

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (4 pages)

04/10/2011

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

View PDF (6 pages)

30/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

07/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

13/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (4 pages)

02/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

08/12/2008

Return made up to 16/11/08; full list of members

View PDF (3 pages)

19/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

19/12/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

26/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

06/12/2006

Return made up to 16/11/06; full list of members

View PDF (2 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

16/07/2006

Location of register of directors' interests

View PDF (1 pages)

16/07/2006

Location of register of members

View PDF (1 pages)

26/06/2006

Return made up to 16/11/05; full list of members

View PDF (2 pages)

18/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

23/11/2004

Return made up to 16/11/04; full list of members

View PDF (6 pages)

02/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

10/11/2003

Return made up to 16/11/03; full list of members

View PDF (6 pages)

02/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

20/11/2002

Return made up to 16/11/02; full list of members

View PDF (6 pages)

16/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

21/11/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

28/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

16/11/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

03/01/2000

Return made up to 16/11/99; full list of members

View PDF (6 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

17/11/1998

Return made up to 16/11/98; full list of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

03/12/1997

Return made up to 16/11/97; no change of members

View PDF (4 pages)

02/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

21/11/1996

Return made up to 16/11/96; no change of members

View PDF (4 pages)

11/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

22/02/1996

Return made up to 16/11/95; full list of members

View PDF (6 pages)

02/07/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

21/11/1994

Director resigned;new director appointed

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21/11/1994

Registered office changed on 22/11/94 from: 16 st john street london EC1M 4AY

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21/11/1994

Secretary resigned;new secretary appointed

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15/11/1994

Incorporation

View PDF (15 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Tester, William Andrew Joseph	Nominee Director	16/11/1994 - 16/11/1994	5140
Perry, Jack Edward	Director	16/11/1994 - Present	2
Thomas, Howard	Nominee Secretary	16/11/1994 - 16/11/1994	3119
Perry, Carol Lyn	Secretary	16/11/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PENTOAK LIMITED

PENTOAK LIMITED is an(a) Dissolved company incorporated on 15/11/1994 with the registered office located at White Maund, 44-46 Old Steine, Brighton, East Sussex BN1 1NH. 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 PENTOAK LIMITED?

PENTOAK LIMITED is currently Dissolved. It was registered on 15/11/1994 and dissolved on 06/05/2018.

Where is PENTOAK LIMITED located?

PENTOAK LIMITED is registered at White Maund, 44-46 Old Steine, Brighton, East Sussex BN1 1NH.

What does PENTOAK LIMITED do?

PENTOAK LIMITED operates in the Precious metals production (24.41 - SIC 2007) sector.

What is the latest filing for PENTOAK LIMITED?

The latest filing was on 06/05/2018: Final Gazette dissolved following liquidation.