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PENDELFIN STUDIOS LIMITED

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

Company details

UNITS A AND B, PATTERSON STREET, BLAYDON-ON-TYNE, TYNE AND WEAR, ENGLAND, NE21 5SD

PENDELFIN STUDIOS LIMITED on the map

Company type: Private Limited Company
Company number: 00775784
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.01
dissolution date: 2011.04.26
last member list: 2010.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.26
documents available: 1

Mortgages:

MARTINS BANK LTD
DEBENTURE - Outstanding on 1966.07.01
TURNER NORTHERN (CANDLEWOOD) LTD
SECOND DEBENTURE - Outstanding on 1967.05.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.03.08
COLLECTABLES (GLASS & CHINA) LIMITED
DEBENTURE - Outstanding on 2004.07.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.11
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.21
Form type: LATEST SOC
Document description: 21/12/10 STATEMENT OF CAPITAL;GBP 2000
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.13
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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REGISTERED OFFICE CHANGED ON 27/04/2010 FROM, FULWOOD, 61 WESTERN WAY DARRAS, NEWCASTLE UPON TYNE, TYNE & WEAR, NE20 9AP
Form type: AD01
Date: 2010.04.27
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THEOBALD LEWIS / 26/11/2009
Form type: CH01
Date: 2009.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROWLAND LEWIS / 26/11/2009
Form type: CH01
Date: 2009.12.29
£2.95
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.08
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
Child documents:
Document type: ANNOTATION
Date: 2006.12.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.12
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.28
£2.95
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ACC. REF. DATE SHORTENED FROM 02/04/05 TO 31/01/05
Form type: 225
Date: 2004.09.03
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REGISTERED OFFICE CHANGED ON 10/08/04 FROM:, FULWOOD 61 WESTERN WAY, PONTELAND DARRAS HALL, NEWCASTLE UPON TYNE, TYNE AND WEAR NE20 9AP
Form type: 287
Date: 2004.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/04 FROM:, UNIT 1 BRIERCLIFFE BUSINESS, CENTRE BURNLEY ROAD BRIERCLIFFE, BURNLEY, LANCASHIRE BB10 2HG
Form type: 287
Date: 2004.07.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/04 FROM:, CAMERON MILL, HOWSIN ST, BURNLEY, BB10 1PP
Form type: 287
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
Child documents:
Document type: ANNOTATION
Date: 1998.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 26/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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ALTER MEM AND ARTS 07/03/97
Form type: SRES01
Date: 1997.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
Child documents:
Document type: ANNOTATION
Date: 1996.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
Child documents:
Document type: ANNOTATION
Date: 1995.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.11

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Company directors and board members:

DAVID ROWLAND LEWIS (dissolve)
Secretary, 2004.07.14 - 2011.04.26
6A WENTWORTH COURT PONTELAND , NEWCASTLE UPON TYNE
NE20 9PR, TYNE & WEAR
DAVID ROWLAND LEWIS (dissolve)
Director, RETAILER, 2004.07.14 - 2011.04.26
6A WENTWORTH COURT PONTELAND , NEWCASTLE UPON TYNE
NE20 9PR, TYNE & WEAR
PHILIP THEOBALD LEWIS (dissolve)
Director, RETAILER, 2004.07.14 - 2011.04.26
61 WESTERN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9AP, TYNE & WEAR
JEAN WALMSLEY HEAP (dissolve)
Secretary, 1991.11.26 - 2004.07.14
CARTER BARN CARTER ROAD , GRANGE OVER SANDS
LA11 7AG, CUMBRIA
JEAN WALMSLEY HEAP (dissolve)
Director, COMMERCIAL ARTIST, 1991.11.26 - 2004.07.14
CARTER BARN CARTER ROAD , GRANGE OVER SANDS
LA11 7AG, CUMBRIA
ARTHUR MICHAEL MORLEY (dissolve)
Director, ENGINEER, 1991.11.26 - 2004.07.14
HIGH LEA RED LANE , COLNE
BB8 7JR, LANCASHIRE
DOREEN NOEL ROBERTS (dissolve)
Director, DESIGNER, 1991.11.26 - 2004.07.14
ABERDARON KENTSFORD ROAD KENTSBANK , GRANGE OVER SANDS
LA11 7AP, CUMBRIA

Companies near to PENDELFIN STUDIOS ltd.

Information about the Private Limited Company PENDELFIN STUDIOS 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