PENDRAGON QUEST TRUSTEES LIMITED
Overview
| Company Name | PENDRAGON QUEST TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03509213 |
| 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 PENDRAGON QUEST TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PENDRAGON QUEST TRUSTEES LIMITED located?
| Registered Office Address | Loxley House 2 Oakwood Court Little Oak Drive, Annesley NG15 0DR Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENDRAGON QUEST TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 1025 LIMITED | Feb 12, 1998 | Feb 12, 1998 |
What are the latest accounts for PENDRAGON QUEST TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PENDRAGON QUEST TRUSTEES 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of David John Pett as a director on Jun 09, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Laurie Venables as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Timothy Paul Holden on Oct 26, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Judith Greaves as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for David John Pett on Jan 17, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Hilary Claire Sykes on Feb 08, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Laurie Venables on Feb 08, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Neil Bailey on Feb 08, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Hilary Claire Sykes on Feb 08, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of PENDRAGON QUEST TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYKES, Hilary Claire | Secretary | Loxley House 2 Oakwood Court Little Oak Drive, Annesley NG15 0DR Nottingham Nottinghamshire | British | 41559790001 | ||||||
| BAILEY, Neil | Director | Loxley House 2 Oakwood Court Little Oak Drive, Annesley NG15 0DR Nottingham Nottinghamshire | United Kingdom | British | 97012250001 | |||||
| HOLDEN, Timothy Paul | Director | Loxley House 2 Oakwood Court Little Oak Drive, Annesley NG15 0DR Nottingham Nottinghamshire | England | British | 148034310003 | |||||
| SYKES, Hilary Claire | Director | Loxley House 2 Oakwood Court Little Oak Drive, Annesley NG15 0DR Nottingham Nottinghamshire | England | British | 41559790001 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||
| EMERY, Irene | Director | 2 Finch Crescent Mickleover Country Park Mickleover DE3 5TT Derby Derbyshire | British | 49288580002 | ||||||
| FORSYTH, David Robertson | Director | Scotland Cottage Melbourne DE73 1BH Derby | United Kingdom | British | 55127120002 | |||||
| GREAVES, Judith Anne | Director | Park Grange Villa Road BD16 4ER Bingley West Yorkshire | England | British | 13926990005 | |||||
| HALLAM, Christopher Thomas | Director | 2 St James Court Off The Green Road DE6 1GJ Ashbourne Derbyshire | British | 108501580001 | ||||||
| KINDER, Donna Michele | Director | 12 Charingworth Road Oakwood DE21 2QD Derby Derbyshire | British | 58957130002 | ||||||
| PETT, David John | Director | Loxley House 2 Oakwood Court Little Oak Drive, Annesley NG15 0DR Nottingham Nottinghamshire | England | British | 39615400003 | |||||
| POLEY, Clifton | Director | 18 Rosecroft Gardens TW2 7PZ Twickenham Middlesex | British | 49288610001 | ||||||
| SMITH, Russell Martyn | Director | 108a Chapel Lane NG15 9DH Ravenshead Fairfield Nottingham | England | British | 136737870001 | |||||
| VENABLES, Stephen Laurie | Director | Loxley House 2 Oakwood Court Little Oak Drive, Annesley NG15 0DR Nottingham Nottinghamshire | England | British | 207411820001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds | 900013290001 |
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