| Company Name | Pentheath Limited |
|---|---|
| Directors | Claire Louise Nelson and Bruce Russel Kenyon |
| Company Status | Dissolved |
| Company Number | 01002263 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1971(53 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Claire Louise Nelson |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1997(25 years, 11 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Interior Designer |
| Correspondence Address | 169 Saint Johns Hill London SW11 1TQ |
| Director Name | Bruce Russel Kenyon |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1998(27 years, 5 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Correspondence Address | Flat D Acris Court Acris Street London SW18 2QS |
| Secretary Name | Bruce Russel Kenyon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2000(29 years, 10 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Correspondence Address | Flat D Acris Court Acris Street London SW18 2QS |
| Director Name | Mr Clive Alastair Macewan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(20 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 20 January 1997) |
| Role | Company Director |
| Correspondence Address | 210 Cranmer Court Whiteheads Grove London SW3 3HG |
| Director Name | Mrs Phyliss Edith Macewan |
|---|---|
| Date of Birth | June 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(20 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 20 January 1997) |
| Role | Company Director |
| Correspondence Address | 210 Cranmer Court Whiteheads Grove London SW3 3HG |
| Secretary Name | Alastair Scott Macewan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(20 years, 8 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 07 December 2000) |
| Role | Company Director |
| Correspondence Address | 25 Medfield Street London SW15 4YJ |
| Director Name | Alastair Scott Macewan |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1999(28 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 07 December 2000) |
| Role | Company Director |
| Correspondence Address | 25 Medfield Street London SW15 4YJ |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,644 |
| Cash | £244 |
| Current Liabilities | £92,314 |
Accounts
| Latest Accounts | 29 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 17 February 2004 | Dissolved (1 page) |
|---|---|
| 17 November 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2001 | Statement of affairs (10 pages) |
| 6 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 6 April 2001 | Resolutions
|
| 15 March 2001 | Secretary resigned;director resigned (1 page) |
| 8 March 2001 | Registered office changed on 08/03/01 from: 22 battersea rise london SW11 1EE (1 page) |
| 28 February 2001 | Return made up to 30/10/00; full list of members
|
| 22 February 2001 | Ad 07/07/00--------- £ si 26784@1=26784 £ ic 126894/153678 (2 pages) |
| 22 February 2001 | Ad 02/11/00--------- £ si 4141@1=4141 £ ic 102697/106838 (2 pages) |
| 22 February 2001 | Ad 19/05/00--------- £ si 20388@1=20388 £ ic 153678/174066 (2 pages) |
| 22 February 2001 | Ad 01/10/00--------- £ si 20056@1=20056 £ ic 106838/126894 (2 pages) |
| 22 February 2001 | Resolutions
|
| 22 February 2001 | Nc inc already adjusted 05/04/00 (2 pages) |
| 22 February 2001 | Ad 05/04/00--------- £ si 14791@1=14791 £ ic 174066/188857 (2 pages) |
| 21 February 2001 | New secretary appointed (2 pages) |
| 15 November 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 25 November 1999 | Ad 01/10/99--------- £ si 72695@1 (2 pages) |
| 25 November 1999 | New director appointed (2 pages) |
| 25 November 1999 | Return made up to 30/10/99; full list of members
|
| 16 June 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 8 December 1998 | Ad 11/05/98--------- £ si 59895@1 (2 pages) |
| 3 December 1998 | Ad 07/07/98--------- £ si 12852@1 (2 pages) |
| 2 December 1998 | Return made up to 30/10/98; full list of members
|
| 8 September 1998 | New director appointed (2 pages) |
| 24 August 1998 | Registered office changed on 24/08/98 from: the plaza building 102 lee high road london SE13 5PT (1 page) |
| 30 July 1998 | Ad 07/07/98--------- £ si 30000@1=30000 £ ic 2/30002 (2 pages) |
| 30 July 1998 | Resolutions
|
| 22 May 1998 | Resolutions
|
| 22 May 1998 | £ nc 100/150000 11/05/98 (1 page) |
| 22 April 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 1 February 1998 | Return made up to 30/10/97; full list of members
|
| 1 February 1998 | Full accounts made up to 30 September 1996 (9 pages) |
| 21 January 1998 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Director resigned (1 page) |
| 5 February 1997 | Director resigned (1 page) |
| 5 February 1997 | New director appointed (2 pages) |
| 24 December 1996 | Return made up to 30/10/96; change of members
|
| 14 February 1996 | Full accounts made up to 30 September 1995 (10 pages) |