Pentland Products Limited

Company Name	Pentland Products Limited
Company Status	Dissolved
Company Number	01071422
Category	Private Limited Company
Incorporation Date	12 September 1972(51 years, 8 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Nema Ebrahim
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1998(26 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	41e Estorial Court 55 Garden Court Hong Kong Foreign

Secretary Name	Taha Jaffer Ebrahim
Nationality	British
Status	Closed
Appointed	06 November 1998(26 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	41 Estorial Court 55 Garden Road Hong Kong

Director Name	Mr Laurence Raymond
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinewoods 52 Canons Drive Edgware Middlesex HA8 7QY

Director Name	Mr Michael Raymond
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 June 1996)
Role	Company Director
Correspondence Address	67 Uphill Road London NW7 4PT

Director Name	Mr Ghalib Firoz Sarkar
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Jellicoe Gardens Stanmore Middlesex HA7 3NS

Secretary Name	Mr Ghalib Firoz Sarkar
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Jellicoe Gardens Stanmore Middlesex HA7 3NS

Director Name	Jaffer Ebrahim
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(23 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 February 2008)
Role	Company Director
Correspondence Address	41 E Estorial Court 55 Gordon Road Hong Kong Foreign

Location

Registered Address	3 Accommodation Road London NW11 8ED
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 April 2009	Appointment terminated director jaffer ebrahim (1 page)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 August 2008	Registered office changed on 04/08/2008 from seymour accountants LTD hillview house 2ND floor, 1 hallswelle parade london NW11 0DL (1 page)
15 February 2008	Location of register of members (1 page)
15 February 2008	Return made up to 31/12/07; full list of members (3 pages)
15 February 2008	Location of debenture register (1 page)
15 February 2008	Registered office changed on 15/02/08 from: seymore accountants LTD 2ND floor hillview house 1 hallswelle parade london NW11 0DL (1 page)
20 March 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
12 March 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 12/03/07 (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 June 2006	Registered office changed on 14/06/06 from: ground floor fdvs house 4 spring villa park spring villa road edgware middlesex HA8 7EB (1 page)
25 January 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/01/06 (7 pages)
15 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 April 2005	Return made up to 31/12/04; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 April 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
26 February 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
5 February 2001	Full accounts made up to 31 December 1999 (10 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 November 2000	Registered office changed on 23/11/00 from: capitol house capitol way colindale london NW9 6EU (1 page)
23 November 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/11/00 (6 pages)
1 July 1999	Registered office changed on 01/07/99 from: 12 casson london E1 5LA (1 page)
31 March 1999	Return made up to 31/12/98; full list of members (5 pages)
25 August 1998	Full accounts made up to 31 December 1997 (11 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
16 July 1997	Full accounts made up to 31 December 1996 (11 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
5 September 1996	Director resigned (2 pages)
5 September 1996	New director appointed (1 page)
22 April 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
25 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
17 March 1995	Director resigned (2 pages)
12 September 1972	Incorporation (12 pages)

Pentland Products Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London