LONDON PENTATHLON LTD

Overview

Company Name	LONDON PENTATHLON LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04941393
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2003
Date of Cessation	Dec 24, 2019

Summary

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

What is the purpose of LONDON PENTATHLON LTD?

Other sports activities (93199) / Arts, entertainment and recreation

Where is LONDON PENTATHLON LTD located?

Registered Office Address	c/o SPORTS TRAINING VILLAGE University Of Bath The Avenue Claverton Down BA2 7AY Bath England
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON PENTATHLON LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for LONDON PENTATHLON LTD?

Filings

Date

Description

Document

Type

Dec 24, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 26, 2019

Application to strike the company off the register

4 pages

DS01

May 20, 2019

Termination of appointment of Jonathan Anthony Frank Marren as a director on May 09, 2019

1 pages

TM01

Apr 18, 2019

Appointment of Mr David James Armstrong as a director on Apr 10, 2019

2 pages

AP01

Dec 09, 2018

Total exemption full accounts made up to Mar 31, 2018

7 pages

Nov 05, 2018

Confirmation statement made on Nov 05, 2018 with no updates

3 pages

CS01

Oct 29, 2018

Termination of appointment of Danielle Louise Every as a director on Oct 29, 2018

1 pages

TM01

Oct 29, 2018

Notification of Stuart Mason as a person with significant control on Oct 29, 2018

2 pages

PSC01

Oct 29, 2018

Cessation of Danielle Every as a person with significant control on Oct 29, 2018

1 pages

PSC07

May 30, 2018

Termination of appointment of Martin Dawe as a director on May 15, 2018

1 pages

TM01

Dec 14, 2017

Confirmation statement made on Dec 14, 2017 with no updates

3 pages

CS01

Dec 08, 2017

Total exemption full accounts made up to Mar 31, 2017

5 pages

Jan 09, 2017

Director's details changed for Ms Danielle Every on Oct 31, 2016

2 pages

CH01

Jan 03, 2017

Confirmation statement made on Dec 15, 2016 with updates

5 pages

CS01

Jan 03, 2017

Appointment of Mr Jonathan Anthony Frank Marren as a director on Dec 15, 2016

2 pages

AP01

Jan 03, 2017

Termination of appointment of Ian Geoffrey Price as a director on Dec 15, 2016

1 pages

TM01

Oct 28, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Jul 22, 2016

Registered office address changed from 22/23 Eastwood University of Bath Bath Somerset BA2 7AY to C/O Sports Training Village University of Bath the Avenue Claverton Down Bath BA2 7AY on Jul 22, 2016

1 pages

AD01

Feb 24, 2016

Appointment of Ms Danielle Every as a director on Feb 08, 2016

2 pages

AP01

Dec 16, 2015

Annual return made up to Dec 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2015	Statement of capital on Dec 16, 2015 Capital: GBP 2	SH01

Nov 04, 2015

Total exemption small company accounts made up to Mar 31, 2015

3 pages

Sep 11, 2015

Termination of appointment of Nigel Ewan Felix Laughton as a director on Aug 28, 2015

1 pages

TM01

Dec 05, 2014

Total exemption small company accounts made up to Mar 31, 2014

3 pages

Nov 23, 2014

Appointment of Mr Nigel Ewan Felix Laughton as a director on Nov 03, 2014

2 pages

AP01

View All Filings

Who are the officers of LONDON PENTATHLON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARMSTRONG, David James c/o Sports Training Village The Avenue Claverton Down BA2 7AY Bath University Of Bath England	Apr 10, 2019		Director	c/o Sports Training Village The Avenue Claverton Down BA2 7AY Bath University Of Bath England	England	British	1964-12	Ceo	52354740001
HART, Peter James Kingsley Road NN12 8UE Silverstone 93 Northamptonshire	Oct 23, 2003	Oct 31, 2010	Secretary	Kingsley Road NN12 8UE Silverstone 93 Northamptonshire		British		Chief Executive	242754310001
RM REGISTRARS LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Oct 23, 2003	Oct 23, 2003	Secretary	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire					39155760003
AUSTIN, Jonathan Paul University Of Bath BA2 7AY Bath 22/23 Eastwood Somerset England	Mar 28, 2011	Sep 12, 2014	Director	University Of Bath BA2 7AY Bath 22/23 Eastwood Somerset England	England	British	1965-4	Ceo	160447540001
DAWE, Martin Brock House Heath Ride Finchampstead RG11 3QN Wokingham Berkshire	Jul 02, 2008	May 15, 2018	Director	Brock House Heath Ride Finchampstead RG11 3QN Wokingham Berkshire	United Kingdom	English	1946-3	Design Director	23127530001
EVERY, Danielle Louise c/o Sports Training Village The Avenue Claverton Down BA2 7AY Bath University Of Bath England	Feb 08, 2016	Oct 29, 2018	Director	c/o Sports Training Village The Avenue Claverton Down BA2 7AY Bath University Of Bath England	England	British	1974-10	C.E.O	205472880002
HART, Peter James Kingsley Road NN12 8UE Silverstone 93 Northamptonshire	Oct 23, 2003	Oct 31, 2010	Director	Kingsley Road NN12 8UE Silverstone 93 Northamptonshire	United Kingdom	British	1960-8	Chief Executive	242754310001
LANGRIDGE, David Henry Yew Tree Cottage Cornwells Bank North Chailey BN8 4RD Lewes East Sussex	Jun 01, 2005	Oct 02, 2010	Director	Yew Tree Cottage Cornwells Bank North Chailey BN8 4RD Lewes East Sussex	England	British	1950-3	Chartered Accountant	76900790001
LAUGHTON, Nigel Ewan Felix University Of Bath BA2 7AY Bath 22/23 Eastwood Somerset	Nov 03, 2014	Aug 28, 2015	Director	University Of Bath BA2 7AY Bath 22/23 Eastwood Somerset	England	British	1965-10	Chief Executive	192873080001
MARREN, Jonathan Anthony Frank c/o Sports Training Village The Avenue Claverton Down BA2 7AY Bath University Of Bath England	Dec 15, 2016	May 09, 2019	Director	c/o Sports Training Village The Avenue Claverton Down BA2 7AY Bath University Of Bath England	England	British	1975-4	Chartered Accountant	221591170001
PRICE, Ian Geoffrey Lee Lane East Horsforth LS18 5RF Leeds 21 West Yorkshire	Dec 13, 2010	Dec 15, 2016	Director	Lee Lane East Horsforth LS18 5RF Leeds 21 West Yorkshire	England	British	1951-9	Director	156410640001
RIPLEY, Andrew George Morven House Dormansland RH7 6NZ Lingfield Surrey	Oct 23, 2003	May 25, 2005	Director	Morven House Dormansland RH7 6NZ Lingfield Surrey	United Kingdom	British	1947-12	Consultant	9049710001
THOMSON, Carol Anne 95 Glamis Road DD8 1DP Forfar Langlands Angus	Jul 02, 2008	Jul 02, 2012	Director	95 Glamis Road DD8 1DP Forfar Langlands Angus	United Kingdom	British	1958-3	Retired Retail Executive	135407320001
WOODBRIDGE, John Raymond 11 New Works Lane Nr Wellington TF6 5BS Telford Salop	Jul 02, 2008	Oct 05, 2009	Director	11 New Works Lane Nr Wellington TF6 5BS Telford Salop	United Kingdom	British	1954-11	Project Manager	112999910001
RM NOMINEES LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Oct 23, 2003	Oct 23, 2003	Director	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire					57338730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON PENTATHLON LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Mason c/o SPORTS TRAINING VILLAGE The Avenue Claverton Down BA2 7AY Bath University Of Bath England	Oct 29, 2018	c/o SPORTS TRAINING VILLAGE The Avenue Claverton Down BA2 7AY Bath University Of Bath England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Danielle Every c/o SPORTS TRAINING VILLAGE The Avenue Claverton Down BA2 7AY Bath University Of Bath England	Apr 08, 2016	c/o SPORTS TRAINING VILLAGE The Avenue Claverton Down BA2 7AY Bath University Of Bath England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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