0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WHEAL PENDARVES LIMITED

Learn more about WHEAL PENDARVES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD MINE OFFICES, WHEAL JANE BALDHU, TRURO, CORNWALL, TR3 6EE

WHEAL PENDARVES LIMITED on the map

Company type: Private Limited Company
Company number: 00146683
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.03.20
dissolution date: 2003.03.18
last member list: 2001.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2001.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.15
documents available: 1

Mortgages:

SOUTH CROFTY HOLDINGS LIMITED
LEGAL CHARGE - Outstanding on 1997.05.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1997.08.11

List of company documents:

buy all documents
Find out more information about WHEAL PENDARVES LIMITED. Our website makes it possible to view other available documents related to WHEAL PENDARVES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.03.18
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.12.03
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.14
£2.95
Add to cart
RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.26
£2.95
Add to cart
RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/02/99 FROM:, SOUTH CROFTY MINE, DUDNANCE LANE, POOL, REDRUTH, CORNWALL. TR15 3QH
Form type: 287
Date: 1999.02.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/98
Form type: AA
Date: 1998.10.31
£2.95
Add to cart
RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.04
£2.95
Add to cart
RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
Child documents:
Document type: ANNOTATION
Date: 1997.11.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.01
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/96 TO 28/02/97
Form type: 225
Date: 1996.11.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.26
£2.95
Add to cart
RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.08
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
Add to cart
RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/05/93 FROM:, PO BOX 2, BALDU, TRURO, CORNWALL TR3 6EH
Form type: 287
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/90
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 14/02/89
Form type: SRES03
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/89
Form type: AA
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 140289
Form type: SRES03
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/03/88
Form type: AA
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 14/03 TO 31/12
Form type: 225(1)
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 14/03
Form type: 225(1)
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KATHRYN LEDA WILTON (dissolve)
Secretary, FINANCE DIRECTOR, 2002.08.01 - 2003.03.18
PEN AN VRE 9 WATER LANE , HAYLE
TR27 6LD, CORNWALL
DAVID MAXWELL GIDDINGS (dissolve)
Director, COMPANY DIRECTOR, 1997.11.20 - 2003.03.18
AVALON 18 GREENSLEEVES AVENUE , BROADSTONE
BH18 8DL, DORSET
KATHRYN LEDA WILTON (dissolve)
Director, FINANCE DIRECTOR, 2002.08.01 - 2003.03.18
PEN AN VRE 9 WATER LANE , HAYLE
TR27 6LD, CORNWALL
JEREMY CHARLES BELING (dissolve)
Secretary, 1991.10.19 - 1994.06.29
46 FOREST EDGE ROAD SANDFORD , WAREHAM
BH20 7BX, DORSET
ROGER WHITE DAVEY (dissolve)
Secretary, 2002.07.01 - 2002.08.05
9 PARK LEVEN MERRITTS HILL ILLOGAN , REDRUTH
TR16 4GA, CORNWALL
DAVID MAXWELL GIDDINGS (dissolve)
Secretary, COMPANY SECRETARY, 1996.04.30 - 1997.11.17
AVALON 18 GREENSLEEVES AVENUE , BROADSTONE
BH18 8DL, DORSET
HOWARD GUY MIDWINTER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.06.29 - 1996.02.01
CHANNEL VIEW SENNEN , PENZANCE
TR19 7AD, CORNWALL
HOWARD GUY MIDWINTER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.11.17 - 2001.11.30
CHANNEL VIEW SENNEN , PENZANCE
TR19 7AD, CORNWALL
JEREMY CHARLES BELING (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.19 - 1994.06.29
46 FOREST EDGE ROAD SANDFORD , WAREHAM
BH20 7BX, DORSET
ROGER WHITE DAVEY (dissolve)
Director, FINANCIAL CONTROLLER, 1996.02.15 - 2002.08.05
9 PARK LEVEN MERRITTS HILL ILLOGAN , REDRUTH
TR16 4GA, CORNWALL
HOWARD GUY MIDWINTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.06.29 - 1996.02.01
CHANNEL VIEW SENNEN , PENZANCE
TR19 7AD, CORNWALL
KEVIN JOHN ROSS (dissolve)
Director, MINING ENGINEER, 1991.10.19 - 1998.08.04
DEMELZA 10 TREVALLION PARK FEOCK , TRURO
TR3 6RS, CORNWALL

Companies near to WHEAL PENDARVES ltd.

Information about the Private Limited Company WHEAL PENDARVES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data