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PENTMILL LIMITED

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

Company details

C/O ERNEST & YOUNG, NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEWCASTLE, TYNE & WEAR, NE1 8AD

PENTMILL LIMITED on the map

Company type: Private Limited Company
Company number: 00726285
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.05
last member list: 1995.12.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1995.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.17
documents available: 1

List of company documents:

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Find out more information about PENTMILL LIMITED. Our website makes it possible to view other available documents related to PENTMILL 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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DISSOLVED
Form type: LIQ
Date: 1997.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.04
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.09.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.21
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REGISTERED OFFICE CHANGED ON 10/09/96 FROM:, ABBEY HOUSE, BYLAND ABBEY, COXWOLD, YORK Y06 4BD
Form type: 287
Date: 1996.09.10
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DIVIDEND SHARE 09/08/96
Form type: ORES13
Date: 1996.08.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.08.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.08.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.08.13
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.19
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RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
Child documents:
Document type: ANNOTATION
Date: 1996.02.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/02/96
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ALTER MEM AND ARTS 01/11/95
Form type: SRES01
Date: 1995.12.06
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ALTER MEM AND ARTS 01/11/95
Form type: SRES01
Date: 1995.12.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.01
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.01
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RE TERMINATION DOCUMENT 27/11/95
Form type: ORES13
Date: 1995.12.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.01
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COMPANY NAME CHANGED, TEESSIDE WAREHOUSING COMPANY LIM, ITED, CERTIFICATE ISSUED ON 30/11/95
Form type: CERTNM
Date: 1995.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.06.17
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 14/11/86
Form type: 363
Date: 1986.12.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.11.28

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Company directors and board members:

CHRISTINE ALISON STEENBERG (dissolve)
Secretary, DIRECTOR, 1995.11.27
STELLING HOUSE NEWTON , STOCKSFIELD
NE43 7UP, NORTHUMBERLAND
BRIGITTA STEENBERG (dissolve)
Director, 1995.11.27
SHILDON , CORBRIDGE
NE45 5PY, NORTHUMBERLAND
DAVID MARTIN CONSTANTINE (dissolve)
Secretary, 1991.12.17 - 1995.11.27
ABBEY HOUSE BYLAND ABBEY COXWOLD , YORK
YO61 4BD, NORTH YORKSHIRE
JOSEPH BRIAN BARNARD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.17 - 1995.11.27
HARLSEY HALL EAST HARLSEY , NORTHALLERTON
DL6 2BL, NORTH YORKSHIRE
DAVID MARTIN CONSTANTINE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.17 - 1995.11.27
ABBEY HOUSE BYLAND ABBEY COXWOLD , YORK
YO61 4BD, NORTH YORKSHIRE
FRANK OLAF STEENBERG (dissolve)
Director, COMPANY DIRECTOR, 1991.12.17 - 1995.11.27
SHILDON , CORBRIDGE
NE45 5PY, NORTHUMBERLAND
NICHOLAS CHRISTOPHER RICHARD STEENBERG (dissolve)
Director, COMPANY DIRECTOR, 1991.12.17 - 1995.11.27
PRIOR FIELD HIPPINGSTONES LANE , CORBRIDGE
NE45 5JP, NORTHUMBERLAND

Companies near to PENTMILL ltd.

Information about the Private Limited Company PENTMILL 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: 2016.05.30. Reload the data