| Company Name | Pentney Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08520346 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2013(11 years ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr John Gerard Stephenson |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2014(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (closed 19 January 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE |
| Director Name | Max Tilbury |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW |
| Secretary Name | Max Tilbury |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW |
Location
| Registered Address | Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Max Tilbury 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2015 | Application to strike the company off the register (3 pages) |
| 28 September 2015 | Application to strike the company off the register (3 pages) |
| 8 September 2015 | Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page) |
| 26 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 8 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 8 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 20 June 2014 | Termination of appointment of Max Tilbury as a secretary (1 page) |
| 20 June 2014 | Appointment of Mr John Gerard Stephenson as a director (2 pages) |
| 20 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Termination of appointment of Max Tilbury as a secretary (1 page) |
| 20 June 2014 | Termination of appointment of Max Tilbury as a director (1 page) |
| 20 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Appointment of Mr John Gerard Stephenson as a director (2 pages) |
| 20 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Termination of appointment of Max Tilbury as a director (1 page) |
| 8 May 2013 | Incorporation (37 pages) |
| 8 May 2013 | Incorporation (37 pages) |