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PENGAM SOCIAL LIMITED

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

Company details

13, WINDERMERE AVENUE,, ROATH RARK, CARDIFF,, SOUTH GLAMORGAN,, CF2 5PQ

PENGAM SOCIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00600299
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.11
dissolution date: 2005.04.26
last member list: 2003.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5540 - Bars

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2002.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.02.07
documents available: 1

Mortgages:

S.A. BRAIN & CO LTD
LEGAL CHARGE - Outstanding on 1975.07.11
WHITBREAD WALES LIMITED
LEGAL CHARGE - Outstanding on 1982.03.29
S.A. BRAIN & COMPANY LIMITED.
LEGAL CHARGE - Outstanding on 1982.04.05
WHITBREAD AND COMPANY PLC.
LEGAL CHARGE - Outstanding on 1986.06.25
S.A. BRAIN & CO LIMITED
LEGAL CHARGE - Outstanding on 1986.06.28
S.A. BRAIN & COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1990.12.19
COURAGE LIMITED
LEGAL CHARGE - Outstanding on 1993.03.24
S.A. BRAIN & COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1995.05.04

List of company documents:

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Find out more information about PENGAM SOCIAL LIMITED. Our website makes it possible to view other available documents related to PENGAM SOCIAL 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.11
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2004.03.02
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.09.30
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.21
£2.95
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RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/88 FROM:, 129 CATHERDRAL ROAD, CARDIFF, CF1 9PJ
Form type: 287
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.29

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Company directors and board members:

DAVID WILLIAM NORMAN (dissolve)
Secretary, 1992.02.11 - 2005.04.26
13 WINDERMERE AVENUE ROATH PARK , CARDIFF
CF2 5PQ, SOUTH GLAMORGAN
DAVID WILLIAM NORMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.11 - 2005.04.26
13 WINDERMERE AVENUE ROATH PARK , CARDIFF
CF2 5PQ, SOUTH GLAMORGAN
MARIA DE LA MERCEDES NORMAN (dissolve)
Director, CATERER, 1992.02.11 - 2005.04.26
13 WINDERMERE AVENUE ROATH PARK , CARDIFF
CF2 5PQ, SOUTH GLAMORGAN

Information about the Private Limited Company PENGAM SOCIAL 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: 2016.05.20. Reload the data