PENDRILL LIMITED
Overview
| Company Name | PENDRILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04172286 |
| 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 PENDRILL LIMITED?
- Landscape service activities (81300) / Administrative and support service activities
Where is PENDRILL LIMITED located?
| Registered Office Address | Upper Pendrill Court Ermine Street North CB3 8UY Papworth Everard Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENDRILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGISLATOR 1521 LIMITED | Mar 05, 2001 | Mar 05, 2001 |
What are the latest accounts for PENDRILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for PENDRILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Timothy James Lawson as a director on Nov 25, 2016 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Appointment of Mr Mark Blake as a secretary on May 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Antony Osborne as a secretary on Apr 30, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ashish Brata Dasqupta as a director on Nov 28, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ashish Brata Dasqupta as a director on Nov 28, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Robert Thompson as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanna Mary Womack as a director on Nov 28, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 05, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of PENDRILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKE, Mark | Secretary | Upper Pendrill Court Ermine Street North CB3 8UY Papworth Everard Cambridgeshire | 212379470001 | |||||||
| GUTTERIDGE, Peter Richard Denison | Director | Main Road Stonely PE19 5EP St. Neots Milestone Cottage Cambridgeshire United Kingdom | United Kingdom | British | 85811420001 | |||||
| OSBORNE, Antony | Secretary | Upper Pendrill Court Ermine Street North CB3 8UY Papworth Everard Cambridgeshire | 159855420001 | |||||||
| POOLEY, Maureen | Nominee Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| WILLIS, John Michael | Secretary | South Barn Church Farm Royston Lane Comberton CB3 7EE Cambridge Cambridgeshire | British | 162218110001 | ||||||
| BARRELL, Alan Walter, Professor | Director | 19 Sedley Taylor Road CB2 8PW Cambridge Cambridgeshire | United Kingdom | British | 154571450001 | |||||
| CHANCELLOR, Nigel Hugh Mosman, Dr | Director | Trinity Hall Trinity Lane CB3 1TJ Cambridge Cambridgeshire | United Kingdom | British | 106134030001 | |||||
| DASQUPTA, Ashish Brata | Director | Field Way CB1 8RW Cambridge Mira 13 Cambridgeshire | United Kingdom | British | 129682240001 | |||||
| LAWSON, Timothy James | Director | Bourn Lodge Bourn CB3 7SX Cambridge Cambridgeshire | United Kingdom | British | 13654120001 | |||||
| MARSHALL, John Jeremy Seymour | Director | High Street Bourn CB23 2SQ Cambridge Willow House Cambirdgeshire | British | 133190600001 | ||||||
| PICKERSGILL, Dominic James | Director | 72 Stafford Street NR2 3BG Norwich Norfolk | British | 60834690001 | ||||||
| POOLEY, Maureen | Nominee Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| THOMPSON, Andrew Robert | Director | 2 Barnfield Hemingford Abbots PE28 9AX Huntingdon Cambridgeshire | United Kingdom | British | 80675530001 | |||||
| WALKER, Henry John Faure | Director | The Mill House Stoke Doyle Oundle PE8 5TG Peterborough | British | 81555170001 | ||||||
| WOMACK, Joanna Mary | Director | 12 De Freville Avenue CB4 1HR Cambridge Cambridgeshire | United Kingdom | British | 66743310001 | |||||
| WRIGHT, Godfrey Richard Warde | Director | Wilbraham Temple Great Wilbraham CB1 5JF Cambridge Cambridgeshire | England | British | 35532460001 |
What are the latest statements on persons with significant control for PENDRILL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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