PENTOS FORMAN LIMITED

Key Data

Status

Dissolved

Company No.

01543886

Incorporation date

06/02/1981

Size

Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/02/1981)

14/01/2025

Final Gazette dissolved via compulsory strike-off

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29/10/2024

First Gazette notice for compulsory strike-off

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08/04/2024

Restoration by order of court - previously in Creditors' Voluntary Liquidation

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25/04/2012

Final Gazette dissolved following liquidation

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25/01/2012

Return of final meeting in a creditors' voluntary winding up

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26/09/2011

Liquidators' statement of receipts and payments to 2011-09-14

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30/03/2011

Liquidators' statement of receipts and payments to 2011-03-14

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01/10/2010

Liquidators' statement of receipts and payments to 2010-09-14

View PDF (5 pages)

01/04/2010

Liquidators' statement of receipts and payments to 2010-03-14

View PDF (5 pages)

17/09/2009

Liquidators' statement of receipts and payments to 2009-09-14

View PDF (5 pages)

27/03/2009

Liquidators' statement of receipts and payments to 2009-03-14

View PDF (5 pages)

19/09/2008

Liquidators' statement of receipts and payments to 2008-09-14

View PDF (5 pages)

15/09/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

23/04/2007

Result of meeting of creditors

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23/04/2007

Notice of extension of period of Administration

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28/09/2006

Administrator's progress report

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07/06/2006

Result of meeting of creditors

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07/06/2006

Statement of affairs

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23/05/2006

Statement of administrator's proposal

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31/03/2006

Registered office changed on 31/03/06 from: old granary upper skilts farm gorcott hill beoley redditch B98 9ET

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27/03/2006

Appointment of an administrator

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07/11/2005

Accounts for a small company made up to 2004-12-31

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20/09/2005

Return made up to 23/08/05; full list of members

View PDF (4 pages)

03/11/2004

Accounts for a small company made up to 2003-12-31

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08/10/2004

Return made up to 23/08/04; full list of members

View PDF (9 pages)

26/03/2004

Registered office changed on 26/03/04 from: unit 16 chelmsley wood industrial estate, waterloo avenue chelmsley wood solihull west midlands B37 6QQ

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31/10/2003

Return made up to 23/08/03; full list of members

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31/10/2003

Director's particulars changed

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03/10/2003

Accounts for a small company made up to 2002-12-31

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29/07/2003

Ad 31/10/02--------- £ si 8000@1=8000 £ ic 2000/10000

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29/07/2003

New director appointed

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28/10/2002

Accounts for a small company made up to 2001-12-31

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24/10/2002

Return made up to 23/08/02; full list of members

View PDF (7 pages)

29/10/2001

Accounts for a small company made up to 2000-12-31

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11/10/2001

Return made up to 23/08/01; full list of members

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21/03/2001

Registered office changed on 21/03/01 from: 49 formans road sparkhill birmingham B11 3AR

View PDF (1 pages)

12/09/2000

Accounts for a small company made up to 1999-12-31

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07/09/2000

Return made up to 23/08/00; full list of members

View PDF (7 pages)

20/09/1999

Return made up to 23/08/99; no change of members

View PDF (4 pages)

17/06/1999

Accounts for a small company made up to 1998-12-31

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07/01/1999

Accounts for a small company made up to 1997-12-31

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06/11/1998

Return made up to 23/08/98; no change of members

View PDF (4 pages)

03/12/1997

Accounts for a small company made up to 1996-12-31

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03/12/1997

Return made up to 23/08/97; full list of members

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03/12/1997

Return made up to 23/08/96; full list of members

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03/12/1997

Location of register of members address changed

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20/10/1997

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

View PDF (7 pages)

20/05/1997

Strike-off action suspended

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25/03/1997

First Gazette notice for compulsory strike-off

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04/04/1996

Director resigned

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04/04/1996

Secretary resigned

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04/04/1996

New director appointed

View PDF (2 pages)

04/04/1996

New secretary appointed

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04/04/1996

New director appointed

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04/04/1996

Return made up to 23/08/95; no change of members

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04/04/1996

Secretary resigned;director resigned

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02/11/1995

Accounts for a small company made up to 1994-12-31

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26/09/1995

Particulars of mortgage/charge

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04/04/1995

Accounts for a small company made up to 1993-12-31

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25/01/1995

Return made up to 23/08/94; no change of members

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25/01/1995

Location of register of members address changed

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25/01/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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20/03/1994

Return made up to 23/08/93; full list of members

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20/03/1994

Location of register of members address changed

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20/03/1994

Location of debenture register address changed

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28/04/1993

Full accounts made up to 1992-12-31

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25/04/1993

Auditor's resignation

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23/04/1993

Certificate of change of name

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19/04/1993

Registered office changed on 19/04/93 from: 15 kendrick close solihull west midlands B92 oqd

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19/04/1993

Director resigned

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19/04/1993

Director resigned

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19/04/1993

Director resigned

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19/04/1993

New secretary appointed

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19/04/1993

Secretary resigned

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19/04/1993

Memorandum and Articles of Association

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19/04/1993

Resolutions

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19/04/1993

Ad 05/04/93--------- £ si 1000@1=1000 £ ic 1000/2000

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19/04/1993

Resolutions

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19/04/1993

Resolutions

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19/04/1993

£ nc 1000/10000 05/04/93

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19/04/1993

New director appointed

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10/03/1993

Accounting reference date shortened from 31/03 to 31/12

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01/11/1992

Full accounts made up to 1992-03-31

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12/10/1992

Return made up to 23/08/92; no change of members

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29/11/1991

Full accounts made up to 1991-03-31

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02/10/1991

Return made up to 23/08/91; no change of members

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18/09/1990

Return made up to 23/08/90; full list of members

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30/08/1990

Full accounts made up to 1990-03-31

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30/10/1989

Full accounts made up to 1989-03-31

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30/10/1989

Return made up to 09/10/89; full list of members

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01/11/1988

Return made up to 30/08/88; full list of members

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10/10/1988

Full accounts made up to 1988-03-31

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10/08/1987

Full accounts made up to 1987-03-31

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10/08/1987

Return made up to 24/07/87; full list of members

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05/02/1987

New director appointed

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11/12/1985

Full accounts made up to 1986-03-31

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11/12/1985

Return made up to 09/12/86; full list of members

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06/02/1981

Miscellaneous

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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

31/12/2004

Last change occurred

31/12/2004

Accounts

Small

Last made up date

31/12/2004

Next account date

31/12/2005

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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
Smith, Brian Edward	Director	29/06/1995 - Present	-
Bakewell, Frank William	Director	01/01/1993 - Present	1
Davies, Paul Owen	Director	01/06/2003 - Present	-
Mantell, Allen Christopher	Director	29/06/1995 - Present	-
Bakewell, Freeman Edward	Secretary	29/06/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PENTOS FORMAN LIMITED

PENTOS FORMAN LIMITED is an(a) Dissolved company incorporated on 06/02/1981 with the registered office located at C/O Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH. 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 PENTOS FORMAN LIMITED?

PENTOS FORMAN LIMITED is currently Dissolved. It was registered on 06/02/1981 and dissolved on 14/01/2025.

Where is PENTOS FORMAN LIMITED located?

PENTOS FORMAN LIMITED is registered at C/O Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH.

What does PENTOS FORMAN LIMITED do?

PENTOS FORMAN LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for PENTOS FORMAN LIMITED?

The latest filing was on 14/01/2025: Final Gazette dissolved via compulsory strike-off.