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PENDLE TRUST LIMITED(THE)

Learn more about PENDLE TRUST LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTH HOUSE, 21-37 SOUTH STREET, DORKING, SURREY, RH4 2JZ

PENDLE TRUST LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00158252
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.08.26
dissolution date: 2006.10.03
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
Company PENDLE TRUST LIMITED(THE) was a Private Limited Company, registration number 00158252, established in United Kingdom on the 26. August 1919. The company was dissolved. The company was in business for 97 years and 3 months. The company used to be located at SOUTH HOUSE, 21-37 SOUTH STREET, DORKING, SURREY, RH4 2JZ. Business of the company PENDLE TRUST LIMITED(THE) by SIC and NACE code was "9305 - Other service activities". There are 64 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2006.10.03. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2004.12.31. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

Mortgages:

BANK HANDLOWY W WARSZAWIE SA
LEGAL CHARGE - Outstanding on 1998.05.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.10.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
Child documents:
Document type: ANNOTATION
Date: 2003.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
Child documents:
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
Child documents:
Document type: ANNOTATION
Date: 1998.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/97 FROM:, 56 DENE STREET, DORKING, SURREY, RH4 2DP
Form type: 287
Date: 1997.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.10
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97
Form type: 225
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
Child documents:
Document type: ANNOTATION
Date: 1995.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
AD 28/07/94---------, £ SI [email protected]=20000, £ IC 80000/100000
Form type: 88(2)R
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
£ NC 5000/100000, 29/07/91
Form type: 123
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
AD 29/07/91---------, £ SI [email protected]=75000, £ IC 5000/80000
Form type: 88(2)R
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 29/07/91
Form type: ORES04
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
AD 20/03/90---------, £ SI [email protected]=500, £ IC 4500/5000
Form type: 88(2)R
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/03/90
Form type: SRES01
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/03/90
Form type: SRES01
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/03/90
Form type: SRES01
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 28/02
Form type: 225(1)
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1989.12.12

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Company directors and board members:

DENE LEGAL & COMPANY SERVICES LIMITED (dissolve)
Secretary, 1992.10.14 - 2006.10.03
SOUTH HOUSE 21-37 SOUTH STREET , DORKING
RH4 2JZ, SURREY
RADOSLAW MUSIAL (dissolve)
Director, COMPANY DIRECTOR, 2002.10.18 - 2006.10.03
3 WHIPLEY CLOSE , GUILDFORD
GU4 7SW, SURREY
ANNA PRZYWIECZERSKA (dissolve)
Director, 1997.08.04 - 2006.10.03
67 RYEFIELD AVENUE , HILLINGDON
UB10 9BY, MIDDLESEX
DARIUSZ PRZYWIECZERSKI (dissolve)
Director, 1991.12.31 - 2006.10.03
3 WHIPLEY CLOSE WEYBROOK PARK , GUILDFORD
GU4 7SW
EDWARD JOHN COURTNEY WESTLAKE (dissolve)
Secretary, 1991.12.31 - 1992.10.14
THE WELLS PARTNERSHIP THE OLD RECTORY, CHURCH STREET , WEYBRIDGE
KT13 8DE, SURREY
BRONISTAWA BOROWSKA (dissolve)
Director, 1991.12.31 - 1992.09.15
6 RIVERVIEW WALNUT TREE CLOSE , GUILDFORD
ZBIGNIEW LOJSZCZYK (dissolve)
Director, 1992.09.15 - 2002.10.18
3 WHIPLEY CLOSE WEYBROOK PARK , GUILDFORD
GU4 7SW, SURREY
BRITAIN
ANDRZEJ OSTROWSKI (dissolve)
Director, 1991.12.31 - 1992.09.20
28 SUFFOLK DRIVE , GUILDFORD
GU4 7FD, SURREY
RICHARD GEORGE ROWE (dissolve)
Director, 1991.12.31 - 1999.01.26
ANSON COURT LES CAMPS ST MARTINS , GUERNSEY
GY1 3UQ, CHANNEL ISLANDS

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Information about the Private Limited Company PENDLE TRUST LIMITED(THE) 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