| Company Name | Pendower Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02969583 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1994(29 years, 7 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Robin George Hobdell |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1994(same day as company formation) |
| Role | Sales |
| Correspondence Address | Pendower Lodge Ruan High Lanes Truro Cornwall TR2 5LL |
| Director Name | Mr Paul Victor Judd |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1994(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 70 Hamstel Road Southend On Sea Essex SS2 4PF |
| Secretary Name | Mr Paul Victor Judd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Hamstel Road Southend On Sea Essex SS2 4PF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Garfield House 165-167 High Street Rayleigh Essex SS6 7QA |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 1999 | Application for striking-off (1 page) |
| 26 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 19 November 1998 | Return made up to 20/09/98; no change of members (4 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 7 November 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 12 August 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 8 July 1997 | Registered office changed on 08/07/97 from: tudor house lower street haslemere surrey GU27 2PE (1 page) |
| 23 May 1997 | Auditor's resignation (4 pages) |
| 27 November 1996 | Return made up to 20/09/96; change of members (5 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 20 September 1995 | Return made up to 20/09/95; full list of members (6 pages) |