PENDLETON SERVICES LLP
Overview
| Company Name | PENDLETON SERVICES LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC306282 |
| 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 |
Where is PENDLETON SERVICES LLP located?
| Registered Office Address | 1, Century Studios 141 Station Road HP9 1LG Beaconsfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENDLETON SERVICES LLP?
| Company Name | From | Until |
|---|---|---|
| SCOTTS ATLANTIC MEDIA TAX LLP | Dec 10, 2003 | Dec 10, 2003 |
What are the latest accounts for PENDLETON SERVICES LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2020 |
What are the latest filings for PENDLETON SERVICES LLP?
| 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 limited liability partnership off the register | 2 pages | LLDS01 | ||
Termination of appointment of Premiere Secretarial Services Ltd as a member on Aug 24, 2021 | 1 pages | LLTM01 | ||
Appointment of Premiere Film Services Limited as a member on Sep 30, 2021 | 2 pages | LLAP02 | ||
Registered office address changed from Radcliffe Dean Ledborough Gate Beaconsfield HP9 2DQ England to 1, Century Studios 141 Station Road Beaconsfield HP9 1LG on Jun 26, 2021 | 1 pages | LLAD01 | ||
Micro company accounts made up to Apr 05, 2020 | 3 pages | AA | ||
Member's details changed for Scotts Atlantic Llp on Feb 26, 2021 | 1 pages | LLCH02 | ||
Certificate of change of name Company name changed scotts atlantic media tax LLP\certificate issued on 26/02/21 | 3 pages | CERTNM | ||
Change of name notice | pages | LLNM01 | ||
Member's details changed for Scotts Secretarial Services Limited on Oct 15, 2020 | 1 pages | LLCH02 | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | LLCS01 | ||
Cessation of Pamela Brechin as a person with significant control on Jan 01, 2020 | 1 pages | LLPSC07 | ||
Termination of appointment of Scotts Film Services Limited as a member on Apr 30, 2020 | 1 pages | LLTM01 | ||
Micro company accounts made up to Apr 05, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from Kings Head House 15 London End Beaconsfield HP9 2HN United Kingdom to Radcliffe Dean Ledborough Gate Beaconsfield HP9 2DQ on Dec 02, 2019 | 1 pages | LLAD01 | ||
Total exemption full accounts made up to Apr 05, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | LLCS01 | ||
Current accounting period shortened from Apr 30, 2018 to Apr 05, 2018 | 3 pages | LLAA01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from Radcliffe Dean Ledborough Gate Beaconsfield Buckinghamshire HP9 2DQ to Kings Head House 15 London End Beaconsfield HP9 2HN on Apr 24, 2017 | 1 pages | LLAD01 | ||
Total exemption full accounts made up to Apr 30, 2016 | 8 pages | AA | ||
Confirmation statement made on Dec 10, 2016 with updates | 5 pages | LLCS01 | ||
Who are the officers of PENDLETON SERVICES LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENDLETON ASSOCIATES LLP | LLP Designated Member | Ledborough Gate HP9 2DQ Beaconsfield Radcliffe Dean Buckinghamshire |
| 141399810002 | ||||||||||||||
| PREMIERE FILM SERVICES LTD | LLP Designated Member | 141 Station Road HP9 1LG Beaconsfield 1, Century Studios United Kingdom |
| 142626690020 | ||||||||||||||
| DRYBURGH, John David | LLP Designated Member | Radcliffe Dean Ledborough Gate HP9 2DQ Beaconsfield Buckinghamshire | England | 138338190001 | ||||||||||||||
| PREMIERE SECRETARIAL SERVICES LTD | LLP Designated Member | Charleston Road North Cove AB12 3ST Aberdeen 159 Scotland |
| 147831700002 | ||||||||||||||
| SCOTTS FILM SERVICES LIMITED | LLP Designated Member | Albert Street AB25 1XQ Aberdeen 4 Scotland |
| 142626690003 | ||||||||||||||
| CHARLES, Richard Bernard | LLP Member | Chyfields Flexford Road, Normandy GU3 2EE Guildford | United Kingdom | 141522490001 | ||||||||||||||
| ROGERS, Alexandra Jane | LLP Member | Penticle Farm Houndslow TD3 6LZ Gordon | 141603320001 | |||||||||||||||
| TALPADE, Adrian David | LLP Member | Broxholm Beech Drive, Kingswood KT20 6PP Tadworth | England | 131694680001 |
Who are the persons with significant control of PENDLETON SERVICES LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Pamela Brechin | Apr 06, 2016 | Ledborough Gate HP9 2DQ Beaconsfield Radcliffe Dean England | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John David Dryburgh | Apr 06, 2016 | 141 Station Road HP9 1LG Beaconsfield 1, Century Studios England | No |
Nationality: British Country of Residence: United Kingdom | |||
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