PENTLAND LAKESIDE LIMITED
Overview
| Company Name | PENTLAND LAKESIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02121931 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENTLAND LAKESIDE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PENTLAND LAKESIDE LIMITED located?
| Registered Office Address | 8 Manchester Square London W1U 3PH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENTLAND LAKESIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PONY INTERNATIONAL LIMITED | Sep 04, 1991 | Sep 04, 1991 |
| BROWNING FOOTWEAR LIMITED | May 20, 1987 | May 20, 1987 |
| AUTOVILLE LIMITED | Apr 10, 1987 | Apr 10, 1987 |
What are the latest accounts for PENTLAND LAKESIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PENTLAND LAKESIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Timothy Edward Cullen as a director on Apr 20, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick James Campbell as a secretary on Apr 20, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Patrick James Campbell as a director on Apr 20, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Edward Cullen as a secretary on Apr 20, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Director's details changed for Mr Patrick James Campbell on Jan 12, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Patrick James Campbell on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Patrick James Campbell on Oct 16, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of PENTLAND LAKESIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Timothy Edward | Secretary | 8 Manchester Square London W1U 3PH | 197222530001 | |||||||
| CULLEN, Timothy Edward | Director | 8 Manchester Square London W1U 3PH | England | British | 197471010001 | |||||
| LONG, Andrew Michael | Director | 8 Manchester Square London W1U 3PH | England | British | 110153850002 | |||||
| CAMPBELL, Patrick James | Secretary | 8 Manchester Square London W1U 3PH | British | 17183850001 | ||||||
| HYDE, John Derek Gregory | Secretary | Tynesdale 19 Norton Road SG6 1AA Letchworth Hertfordshire | British | 43500000001 | ||||||
| STEVENS, Richard Anthony | Secretary | 5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire | British | 804740002 | ||||||
| STEVENS, Richard Anthony | Secretary | 5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire | British | 804740002 | ||||||
| CAMPBELL, Patrick James | Director | 8 Manchester Square London W1U 3PH | United Kingdom | British | 17183850001 | |||||
| CAMPBELL, Roderick Alasdair | Director | 14 Borneo Street SW15 1QQ London | United Kingdom | British | 118436120001 | |||||
| DUNDON, Patrick Martin | Director | Middle Cracalt Natland LA9 7QS Kendal Cumbria England | England | British | 61643220001 | |||||
| KEYSER, Anthony John De | Director | 2 Constable Close NW11 6TY London | British | 804720001 | ||||||
| MCGUIGAN, Peter | Director | Green Walk Bowdon WA14 2SN Altrincham Telfa House Cheshire United Kingdom | England | British | 136211350001 | |||||
| RONNIE, Christopher | Director | 17 Hall Moss Farm Hall Moss Lane Bramhall SK7 1RB Stockport Cheshire | British | 54926420002 | ||||||
| RUBIN, Andrew Keith | Director | 8 Spaniards Close NW11 6TH London | United Kingdom | British | 33080510003 | |||||
| SINCLAIR, Jonathan Stuart | Director | The Pentland Centre Lakeside East Lakeside Squires Lane N3 2QL Finchley Central London | British | 45080280005 | ||||||
| STEVENS, Richard Anthony | Director | 5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire | British | 804740002 | ||||||
| WEBSTER, Nicholas Peter Hamilton | Director | Yew Tree Cottage 40 Little Gaddesden HP4 1PQ Berkhamsted Hertfordshire | British | 501960001 |
Who are the persons with significant control of PENTLAND LAKESIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pentland Industries Limited | Apr 06, 2016 | Manchester Square W1U 3PH London 8 England And Wales United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0