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PENTA U.K. LIMITED

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

Company details

165 QUEEN VICTORIA ST, LONDON, EC4V 4DD

PENTA U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 01035468
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.20
dissolution date: 2002.01.29
last member list: 2000.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.18

List of company documents:

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Find out more information about PENTA U.K. LIMITED. Our website makes it possible to view other available documents related to PENTA U.K. 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: 2002.01.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.09.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1999.04.02
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1998.05.21
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COMPANY NAME CHANGED, DOVEY & COMPANY LIMITED, CERTIFICATE ISSUED ON 15/01/98
Form type: CERTNM
Date: 1998.01.14
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.11.01
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
Child documents:
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/88 FROM:, NO1 1ST FLOOR, AVENFIELD HOUSE, PARK LANE, LONDON W1
Form type: 287
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1987.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/78
Form type: AA
Date: 1986.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/80
Form type: AA
Date: 1986.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/81
Form type: AA
Date: 1986.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/77
Form type: AA
Date: 1986.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/83
Form type: AA
Date: 1986.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/79
Form type: AA
Date: 1986.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/84
Form type: AA
Date: 1986.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/82
Form type: AA
Date: 1986.08.05

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Company directors and board members:

MICHAEL IAN BAROTH (dissolve)
Secretary, 1992.10.12 - 2002.01.29
CORNERWAYS 1 ST MARY'S VIEW COYCHURCH , BRIDGEND
CF35 5HL, MID GLAMORGAN
MICHAEL IAN BAROTH (dissolve)
Director, MECHANICAL ENGINEER, 1992.09.01 - 2002.01.29
CORNERWAYS 1 ST MARY'S VIEW COYCHURCH , BRIDGEND
CF35 5HL, MID GLAMORGAN
LEONARD DOVEY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2002.01.29
16 CHARLEMONT HOUSE ROCHESTOWN ROAD , CORK
IRISH
EIRE
BETTY JANICE BURGESS (dissolve)
Secretary, 1990.12.31 - 1992.10.12
21 DOBBINS ROAD , BARRY
CF63 2NN, SOUTH GLAMORGAN

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Information about the Private Limited Company PENTA U.K. 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: 2016.07.21. Reload the data