PENTDALE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePENTDALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03156645
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENTDALE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PENTDALE LIMITED located?

    Registered Office Address
    32 Windmill Road
    Worsley
    M28 3RP Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENTDALE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2022

    What are the latest filings for PENTDALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Apr 05, 2022

    4 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    5 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    4 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    4 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    4 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    5 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    6 pagesAA

    Annual return made up to Feb 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    6 pagesAA

    Annual return made up to Feb 07, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    5 pagesAA

    Annual return made up to Feb 07, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of PENTDALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LARSSON, Veronica
    32 Windmill Road
    Worsley
    M28 3RP Manchester
    Secretary
    32 Windmill Road
    Worsley
    M28 3RP Manchester
    British46944600001
    LARSSON, John Brian, Director
    32 Windmill Road
    Worsley
    M28 3RP Manchester
    Lancashire
    Director
    32 Windmill Road
    Worsley
    M28 3RP Manchester
    Lancashire
    EnglandBritishConsulting Engineer4985780001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of PENTDALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Director John Brian Larsson
    32 Windmill Road
    Worsley
    M28 3RP Manchester
    Apr 06, 2016
    32 Windmill Road
    Worsley
    M28 3RP Manchester
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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