PENDRAGON SERVICES LIMITED
Overview
| Company Name | PENDRAGON SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06236598 |
| 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 SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PENDRAGON SERVICES LIMITED located?
| Registered Office Address | 186 Eaves Lane Chorley PR6 0AU Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENDRAGON SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for PENDRAGON SERVICES 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 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Aug 31, 2017 | 6 pages | AAMD | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Appointment of Mr Ian Bruce Goodwin as a director on May 11, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wendy Cecelia Goodwin as a director on May 11, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Roger Ian Goodwin as a director on May 11, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Roger Ian Goodwin as a director on Nov 07, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Wendy Cecelia Goodwin as a director on Nov 04, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Stephen Andrews and Co Ltd as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of PENDRAGON SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Ian Bruce | Director | 186 Eaves Lane Chorley PR6 0AU Lancashire | England | British | Director | 121211310001 | ||||||||
| GOODWIN, Roger Ian | Director | 186 Eaves Lane Chorley PR6 0AU Lancashire | England | British | Director | 81569970001 | ||||||||
| GOODWIN, Ian Bruce | Secretary | Chestnut Barn Old Greaves Town Lane, Lea PR2 1PF Preston Lancashire | British | 121211310001 | ||||||||||
| STEPHEN ANDREWS AND CO LTD | Secretary | Eaves Lane PR6 0AU Chorley 186 Lancashire United Kingdom |
| 105802580001 | ||||||||||
| GOODWIN, Ian Bruce | Director | Chestnut Barn Old Greaves Town Lane, Lea PR2 1PF Preston Lancashire | England | British | Director | 121211310001 | ||||||||
| GOODWIN, Roger Ian | Director | 23 Forest Way Fulwood PR2 8PR Preston Lancashire | England | British | Director | 81569970001 | ||||||||
| GOODWIN, Wendy Cecelia | Director | Forest Way Fulwood PR2 8PR Preston 23 England | England | British | Company Director | 217952760001 |
Who are the persons with significant control of PENDRAGON SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Ian Goodwin | Jul 01, 2016 | 186 Eaves Lane Chorley PR6 0AU Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Bruce Goodwin | Jul 01, 2016 | 186 Eaves Lane Chorley PR6 0AU Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of 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