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PENTLAND FINANCE LIMITED

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

Company details

MBE HOUSE SUITE 222, 792 WILMSLOW ROAD DIDSBURY, MANCHESTER, M20 6UG

PENTLAND FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00773712
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.11
dissolution date: 2003.04.29
last member list: 2001.05.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company PENTLAND FINANCE LIMITED was a Private Limited Company, registration number 00773712, established in United Kingdom on the 11. September 1963. The company was dissolved. The company was in business for 53 years and 2 months. The company used to be located at MBE HOUSE SUITE 222, 792 WILMSLOW ROAD DIDSBURY, MANCHESTER, M20 6UG. Business of the company PENTLAND FINANCE LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 45 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2003.04.29. The latest accounts are filed up to 2000.09.30. The latest annual return was filed up to 2001.05.26. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.26
documents available: 1

Mortgages:

LOMBARD BANKING LIMITED
DEBENTURE - Outstanding on 1969.02.11
WILLIAMS & GLYN'S BANK LTD
FLOATING CHARGE - Outstanding on 1981.01.19

List of company documents:

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Find out more information about PENTLAND FINANCE LIMITED. Our website makes it possible to view other available documents related to PENTLAND FINANCE 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.04.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.01.14
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2002.10.11
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08/10/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.10.11
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2001.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2001.07.29
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/01
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REGISTERED OFFICE CHANGED ON 13/06/01 FROM:, 45 HAREFIELD DRIVE, DIDSBURY, MANCHESTER, GREATER MANCHESTER M20 2SZ
Form type: 287
Date: 2001.06.13
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REGISTERED OFFICE CHANGED ON 19/02/01 FROM:, EAGLEY HALL HOUGH LANE, BROMLEY CROSS, BOLTON, BL7 9DE
Form type: 287
Date: 2001.02.19
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 2000.10.10
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1999.08.03
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RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
Child documents:
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/12/98 FROM:, PORTLAND HOUSE, 431 CHESTER ROAD, OLD TRAFFORD, MANCHESTER M16 9HA
Form type: 287
Date: 1998.12.30
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RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
Child documents:
Document type: ANNOTATION
Date: 1995.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/94 FROM:, 117/119 PORTLAND STREET, MANCHESTER 1
Form type: 287
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90
Form type: AA
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89
Form type: AA
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88
Form type: AA
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/86
Form type: AA
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1987.04.24
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/84
Form type: AA
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 29/05/86
Form type: 363
Date: 1986.10.04
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.06.27

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Company directors and board members:

ANNE MARGARET MURRAY (dissolve)
Secretary, 1991.05.26 - 2003.04.29
18 HATHAWAY ROAD , BURY
BL9 8EQ, LANCASHIRE
BERNARD CALLAGHAN (dissolve)
Director, ACCOUNTANT, 1967.10.21 - 2003.04.29
45 HAREFIELD DRIVE , MANCHESTER
M20 2SZ, LANCASHIRE

Companies near to PENTLAND FINANCE ltd.

Information about the Private Limited Company PENTLAND FINANCE 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: 2016.06.04. Reload the data