PENTYRE LIMITED

Key Data

Status

Dissolved

Company No.

03367497

Incorporation date

08/05/1997

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1997)

22/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/11/2009

Application to strike the company off the register

View PDF (3 pages)

16/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

16/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

10/07/2009

Certificate of change of name

View PDF (2 pages)

11/05/2009

Return made up to 09/05/09; full list of members

View PDF (3 pages)

19/01/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

01/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

05/06/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

05/06/2008

Appointment Terminated Secretary gordon papworth

View PDF (1 pages)

26/12/2007

Registered office changed on 27/12/07 from: 8 windmill business village brooklands close sunbury on thames middlesex TW16 7DY

View PDF (1 pages)

12/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

13/05/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

09/01/2007

Resolutions

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09/01/2007

Resolutions

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09/01/2007

Resolutions

View PDF (0 pages)

09/01/2007

Resolutions

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (2 pages)

12/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/07/2006

Director resigned

View PDF (1 pages)

14/05/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

31/01/2006

Full accounts made up to 2004-12-31

View PDF (32 pages)

31/01/2006

Full accounts made up to 2003-12-31

View PDF (34 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

08/05/2005

Return made up to 09/05/05; full list of members

View PDF (3 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

Secretary resigned

View PDF (1 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

27/10/2004

New secretary appointed

View PDF (2 pages)

27/10/2004

Secretary resigned

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

30/06/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

09/05/2004

New director appointed

View PDF (2 pages)

05/05/2004

Certificate of change of name

View PDF (2 pages)

26/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/04/2004

Certificate of change of name

View PDF (2 pages)

26/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2004

New director appointed

View PDF (3 pages)

15/03/2004

Director resigned

View PDF (1 pages)

10/02/2004

New secretary appointed

View PDF (2 pages)

03/02/2004

Secretary resigned

View PDF (1 pages)

16/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

23/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

01/03/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

08/02/2003

New director appointed

View PDF (2 pages)

13/01/2003

Registered office changed on 14/01/03 from: stubbings barn stubbings gate burchetts green maidenhead berkshire SL6 3QP

View PDF (1 pages)

05/01/2003

Director resigned

View PDF (1 pages)

17/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

15/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

06/10/2002

New secretary appointed

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

31/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

New director appointed

View PDF (2 pages)

20/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

04/01/2002

Particulars of mortgage/charge

View PDF (8 pages)

08/11/2001

Ad 24/10/01--------- £ si 1400@1=1400 £ ic 1100/2500

View PDF (2 pages)

08/11/2001

Nc inc already adjusted 24/10/01

View PDF (2 pages)

08/11/2001

Resolutions

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08/11/2001

Resolutions

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08/11/2001

Resolutions

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

26/10/2001

New director appointed

View PDF (2 pages)

26/10/2001

Director resigned

View PDF (1 pages)

26/10/2001

Director resigned

View PDF (1 pages)

26/10/2001

Director resigned

View PDF (1 pages)

15/07/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

15/07/2001

Director's particulars changed

View PDF (0 pages)

07/05/2001

Ad 21/02/01--------- £ si 100@1=100 £ ic 1000/1100

View PDF (2 pages)

01/01/2001

New director appointed

View PDF (2 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

Registered office changed on 09/11/00 from: buxton court 3 west way oxford OX2 0SZ

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

09/10/2000

Certificate of change of name

View PDF (2 pages)

15/05/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

15/05/2000

Director's particulars changed

View PDF (0 pages)

19/04/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

08/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

18/05/1999

Secretary's particulars changed

View PDF (1 pages)

06/05/1999

Return made up to 09/05/99; no change of members

View PDF (5 pages)

09/03/1999

Auditor's resignation

View PDF (1 pages)

16/02/1999

Full accounts made up to 1997-12-31

View PDF (16 pages)

08/01/1999

Particulars of mortgage/charge

View PDF (11 pages)

03/12/1998

Resolutions

View PDF (1 pages)

03/12/1998

Resolutions

View PDF (0 pages)

03/12/1998

Resolutions

View PDF (0 pages)

03/12/1998

Resolutions

View PDF (1 pages)

26/05/1998

Return made up to 09/05/98; full list of members

View PDF (9 pages)

09/11/1997

Memorandum and Articles of Association

View PDF (12 pages)

25/10/1997

Nc inc already adjusted 29/09/97

View PDF (1 pages)

08/10/1997

Particulars of mortgage/charge

View PDF (6 pages)

02/10/1997

Ad 29/09/97--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

02/10/1997

Resolutions

View PDF (13 pages)

02/10/1997

Resolutions

View PDF (0 pages)

02/10/1997

Resolutions

View PDF (0 pages)

02/10/1997

Resolutions

View PDF (13 pages)

03/09/1997

New director appointed

View PDF (2 pages)

04/08/1997

New director appointed

View PDF (3 pages)

04/08/1997

New director appointed

View PDF (2 pages)

28/07/1997

Ad 07/07/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/07/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

28/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

Certificate of change of name

View PDF (2 pages)

15/07/1997

Certificate of change of name

View PDF (2 pages)

08/05/1997

Incorporation

View PDF (21 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Hayes, David	Director	06/04/2004 - 31/05/2006	14
Bergstedt, Claes	Director	09/10/2001 - 18/07/2002	15
Walker, Stephen	Director	12/12/2000 - 03/01/2003	8
Wightman, Timothy Redmayne	Director	25/11/2003 - Present	30
Hill, Richard Charles	Director	07/07/1997 - 09/10/2001	4

Persons with Significant Control

No PSC data available.

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Description

About PENTYRE LIMITED

PENTYRE LIMITED is an(a) Dissolved company incorporated on 08/05/1997 with the registered office located at 390 Princesway, Team Valley, Gateshead, Tyne & Wear NE11 0TU. 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 PENTYRE LIMITED?

PENTYRE LIMITED is currently Dissolved. It was registered on 08/05/1997 and dissolved on 22/03/2010.

Where is PENTYRE LIMITED located?

PENTYRE LIMITED is registered at 390 Princesway, Team Valley, Gateshead, Tyne & Wear NE11 0TU.

What does PENTYRE LIMITED do?

PENTYRE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PENTYRE LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.