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PENDLE ROSE LTD

PENDLE ROSE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePENDLE ROSE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06251926
    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 PENDLE ROSE LTD?

    • Motion picture production activities (59111) / Information and communication

    Where is PENDLE ROSE LTD located?

    Registered Office Address
    Royal Mansions, 234a
    London Road
    CR0 2TF Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of PENDLE ROSE LTD?

    Previous Company Names
    Company NameFromUntil
    SPITE LTDMay 18, 2007May 18, 2007

    What are the latest accounts for PENDLE ROSE LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for PENDLE ROSE LTD?

    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

    		3 pagesDS01

    Annual return made up to May 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2014

    Statement of capital on May 26, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 30, 2013

    		2 pagesAA

    Annual return made up to May 18, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Annual return made up to May 18, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Annual return made up to May 18, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		2 pagesAA

    Certificate of change of name

    Company name changed spite LTD\certificate issued on 19/08/10
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 19, 2010

    Change company name resolution on Jul 29, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to May 18, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Miranda Green on May 18, 2010

    		2 pagesCH01

    Director's details changed for Georgina Robinson on May 18, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to May 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287
    View All Filings

    Who are the officers of PENDLE ROSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Georgina
    Royal Mansions
    234a London Road
    CR0 2TF Croydon
    Surrey
    		Secretary
    Royal Mansions
    234a London Road
    CR0 2TF Croydon
    Surrey
    		BritishN/A122839480001
    GREEN, Miranda
    Royal Mansions
    234a London Road
    CR0 2TF Croydon
    Surrey
    		Director
    Royal Mansions
    234a London Road
    CR0 2TF Croydon
    Surrey
    		United KingdomBritishNone122832340001
    ROBINSON, Georgina
    Royal Mansions
    234a London Road
    CR0 2TF Croydon
    Surrey
    		Director
    Royal Mansions
    234a London Road
    CR0 2TF Croydon
    Surrey
    		United KingdomBritishN/A122839480001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People 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