PENDING PLC

Overview

Company Name	PENDING PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02255724
Jurisdiction	England/Wales
Date of Creation	May 10, 1988
Date of Cessation	Feb 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENDING PLC?

(7499) /

Where is PENDING PLC located?

Registered Office Address	C/O Geocel Limited Western Wood Way PL7 5BG Plympton Plymouth
Undeliverable Registered Office Address	No

What were the previous names of PENDING PLC?

Previous Company Names
Company Name	From	Until
FLEXEAL PLC	May 28, 1996	May 28, 1996
PENDING PLC	Jan 01, 1991	Jan 01, 1991
HANSIL MANUFACTURING PLC	Jun 21, 1989	Jun 21, 1989
COMPASEAL LIMITED	May 10, 1988	May 10, 1988

What are the latest accounts for PENDING PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PENDING PLC?

Filings
Date	Description	Document	Type
Feb 23, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 10, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 29, 2009	Application to strike the company off the register	3 pages	DS01

Mar 02, 2009	Accounts made up to Dec 31, 2008	6 pages	AA

Jan 09, 2009	legacy	4 pages	363a

Mar 03, 2008	Accounts made up to Dec 31, 2007	6 pages	AA

Jan 09, 2008	legacy	3 pages	363a
Mar 01, 2007	Accounts made up to Dec 31, 2006	6 pages	AA
Jan 03, 2007	legacy	3 pages	363a
Feb 22, 2006	Accounts made up to Dec 31, 2005	6 pages	AA
Jan 05, 2006	legacy	3 pages	363a
Mar 02, 2005	Accounts made up to Dec 31, 2004	6 pages	AA
Jan 05, 2005	legacy	7 pages	363s
Mar 04, 2004	Accounts made up to Dec 31, 2003	6 pages	AA
Jan 08, 2004	legacy	7 pages	363s
Jan 08, 2004	legacy	1 pages	288b
Jan 08, 2004	legacy	2 pages	288a
Apr 03, 2003	Accounts made up to Dec 31, 2002	6 pages	AA
Jan 08, 2003	legacy	7 pages	363s
Mar 07, 2002	Accounts made up to Dec 31, 2001	6 pages	AA
Jan 07, 2002	legacy	6 pages	363s
Jan 07, 2002	legacy	pages	363(287)
Jun 05, 2001	Accounts made up to Dec 31, 2000	6 pages	AA
May 14, 2001	legacy	1 pages	288b
May 14, 2001	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of PENDING PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILKINS, Graham David Kelly Park St Dominick PL12 6SQ Saltash Cornwall	Apr 23, 2001		Secretary	Kelly Park St Dominick PL12 6SQ Saltash Cornwall		British			39653620001
BARCLAY, William Robert 1 Whitchurch House Whitchurch RG8 7EP Reading Berkshire	Dec 31, 2000		Director	1 Whitchurch House Whitchurch RG8 7EP Reading Berkshire	England	British	1948-3	Managing Director	22761120001
WILKINS, Graham David Kelly Park St Dominick PL12 6SQ Saltash Cornwall	Dec 31, 2003		Director	Kelly Park St Dominick PL12 6SQ Saltash Cornwall	England	British	1955-10	Director	39653620001
BOWYER, Christopher John Village Farm House Meidenthorne Lane North Waltham RG25 2DD Basingstoke Hants		Jun 13, 1991	Secretary	Village Farm House Meidenthorne Lane North Waltham RG25 2DD Basingstoke Hants		British			14708770001
ROCHFORD, Edward Arthur White House Bettws Newydd NP15 1JN Usk Monmouthshire	Oct 21, 1992	Jul 15, 1992	Secretary	White House Bettws Newydd NP15 1JN Usk Monmouthshire		British		Chartered Accountant	81600240001
ROCHFORD, Edward Arthur 73 Bluetham Road Fleet Hampshire	Jun 13, 1991	Jul 15, 1992	Secretary	73 Bluetham Road Fleet Hampshire		British			37324790001
ROCHFORD, Edward Arthur 73 Bluetham Road Fleet Hampshire		Sep 30, 1996	Secretary	73 Bluetham Road Fleet Hampshire		British			37324790001
VON OVEN, Ritsaert Herman Ebert 37 Brook Road PL21 0AX Ivybridge Devon	Sep 30, 1996	Apr 23, 2001	Secretary	37 Brook Road PL21 0AX Ivybridge Devon		Dutch		Financial Controller	18495400001
JOBANPUTRA, Chandrakant, Doctor 31 Thistle Close PL6 7TG Plymouth	Jan 01, 1999	Dec 31, 2000	Director	31 Thistle Close PL6 7TG Plymouth		British	1944-2	Technical Director	62028760001
LEECH, Joseph, Dr 15 Cornwall Close Woosehill RG11 9AG Wokingham Berkshire		Sep 30, 1992	Director	15 Cornwall Close Woosehill RG11 9AG Wokingham Berkshire		British	1953-2	Sales Manager	8915860001
MILTON, Brian John Wallace 15 Bramble Rise KT11 2HP Cobham Surrey		Sep 30, 1992	Director	15 Bramble Rise KT11 2HP Cobham Surrey		British	1927-11	Business Manager	14708790001
PRINCE, Anthony Howard Bracken Redmoor Close Kelly Bray PL17 8EJ Callington Cornwall		Dec 31, 2003	Director	Bracken Redmoor Close Kelly Bray PL17 8EJ Callington Cornwall	United Kingdom	British	1943-4	Operations Manager	14708800001
SMITH, Ian George, Dr 88 Parc Y Coed Creigiau CF4 8LW Cardiff South Glamorgan	Sep 30, 1992	Mar 18, 1994	Director	88 Parc Y Coed Creigiau CF4 8LW Cardiff South Glamorgan		British	1943-5	University Lecturer	30246260001
TYLER, Dolly 131 Blachford Road PL21 0AE Ivybridge Devon	Mar 18, 1994	Dec 21, 1998	Director	131 Blachford Road PL21 0AE Ivybridge Devon		British	1939-10	Production Director	42178550001

View Detailed Information on Officers and People with Significant Control

Does PENDING PLC have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 07, 1990 Delivered On Apr 24, 1990	Outstanding	Amount secured All sums which dow corning hansil limited. May from time to time be required to pay pursuant to a guarantee dated 26/3/90.
	Short particulars Leasehold industrial unit at plympton science park off holland road langage plymouth.
	Persons Entitled Dow Corning Limited.
	Transactions Apr 24, 1990Registration of a charge
Legal charge	Created On Apr 07, 1990 Delivered On Apr 24, 1990	Outstanding	Amount secured All sums which dow corning hansil limited. May from time to time be required to pay pursuant to a guarantee dated 26/3/90.
	Short particulars Leasehold industrial unit at plympton science park off holland road langage plymouth.
	Persons Entitled Dow Corning Hansil Limited
	Transactions Apr 24, 1990Registration of a charge

View Detailed Information on Charges

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.
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