00032539 Public Limited Company

Company Name	00032539 Public Limited Company
Director	Brian Keith Matthews
Company Status	Active
Company Number	00032539
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years ago)
Previous Name	Pentos Public Limited Company

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Brian Keith Matthews
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 June 1991(89 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chief Executive Of Pentos Office Furnitre Plc
Correspondence Address	Holmfield Dale Road North Darley Dale Derby Derbyshire DE4 2HY

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Current
Appointed	18 June 1991(89 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Director Name	Sir Maurice Victor Blank
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(89 years, 6 months after company formation)
Appointment Duration	3 years (resigned 05 July 1994)
Role	Chief Executive Of Charterhouse Bank Plc
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Francis Gregory Brazier
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 March 1994)
Role	Managing Director Of Dillons Bookstores
Correspondence Address	Summer Folly Samborne Park Samborne Redditch Worcestershire B96 6PE

Director Name	James Robert Clark
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(89 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 September 1995)
Role	Chairman Of English & Overseas Properties Plc
Country of Residence	United Kingdom
Correspondence Address	Logmore 37 The Avenue Cheam Surrey SM2 7QA

Director Name	Patrick Paul Hooper
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1992)
Role	Finance Director
Correspondence Address	Thornfield 92 Station Road Balsall Common Coventry West Midlands CV7 7FL

Director Name	Mr Terence Anthony Maher
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 1993)
Role	Chairman & Chief Executive
Country of Residence	England
Correspondence Address	Flat 2 33 Montagu Square London W1H 2LJ

Director Name	Christopher McMahon
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(89 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 September 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Old House Burleigh Lane Minchinhampton Stroud GL5 2PQ Wales

Director Name	Colin Clive Gregory
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(90 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 1994)
Role	Finance Director
Correspondence Address	Longview Colley Manor Drive Reigate Surrey RH2 9JS

Director Name	William Joseph McGrath
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 16 October 1995)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Manor House Gringley On The Hill DN10 4RG

Director Name	Howard Stephen Perlin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(92 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 September 1995)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	66 Hawtrey Road London NW3 3SS

Location

Registered Address	PO Box 695 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£240,700,000
Gross Profit	£79,200,000
Net Worth	£21,500,000
Cash	£700,000
Current Liabilities	£143,700,000

Accounts

Next Accounts Due	31 October 2002 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

21 May 2018	Restoration by order of the court (4 pages)
17 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
30 November 2006	Receiver's abstract of receipts and payments (2 pages)
21 November 2006	Receiver ceasing to act (1 page)
21 March 2006	Receiver's abstract of receipts and payments (2 pages)
4 May 2005	Receiver's abstract of receipts and payments (2 pages)
23 March 2004	Receiver's abstract of receipts and payments (5 pages)
7 April 2003	Receiver's abstract of receipts and payments (3 pages)
22 March 2002	Receiver's abstract of receipts and payments (3 pages)
31 August 2001	Registered office changed on 31/08/01 from: po box 730 20 farringdon street london EC4A 4PP (1 page)
15 May 2001	Receiver's abstract of receipts and payments (2 pages)
15 March 2000	Receiver's abstract of receipts and payments (2 pages)
27 May 1999	Receiver's abstract of receipts and payments (2 pages)
17 April 1998	Receiver's abstract of receipts and payments (2 pages)
14 March 1997	Receiver's abstract of receipts and payments (2 pages)
30 May 1996	Receiver's abstract of receipts and payments (2 pages)
23 November 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
30 May 1995	Administrative Receiver's report (12 pages)
11 May 1995	Declaration of mortgage charge released/ceased (2 pages)
11 May 1995	Declaration of mortgage charge released/ceased (2 pages)
11 May 1995	Declaration of mortgage charge released/ceased (2 pages)
14 March 1995	Registered office changed on 14/03/95 from: 9 clifford street london W1X 1RB (1 page)
13 March 1995	Appointment of receiver/manager (6 pages)
15 February 1995	New director appointed (2 pages)
12 August 1994	Return made up to 20/06/94; bulk list available separately (7 pages)
1 August 1994	Director resigned (2 pages)
12 July 1994	Full group accounts made up to 31 December 1993 (34 pages)
11 February 1994	New director appointed (2 pages)
28 July 1993	Return made up to 20/06/93; full list of members (11 pages)
8 June 1993	Full group accounts made up to 31 December 1992 (36 pages)
5 June 1992	Full accounts made up to 31 December 1991 (40 pages)
26 September 1991	New director appointed (3 pages)
24 June 1991	Full accounts made up to 31 December 1990 (42 pages)
13 June 1990	Full group accounts made up to 31 December 1989 (42 pages)
11 September 1989	New director appointed (2 pages)
16 June 1989	Full group accounts made up to 31 December 1988 (40 pages)
13 December 1901	Certificate of incorporation (1 page)

00032539 Public Limited Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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