Pentland Shipping Services Limited

Company Name	Pentland Shipping Services Limited
Company Status	Dissolved
Company Number	01096809
Category	Private Limited Company
Incorporation Date	19 February 1973(51 years, 2 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip Priestley Shepherd
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2001(28 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (closed 23 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Andrew Michael Long
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2008(35 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (closed 23 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Timothy Edward Cullen
Status	Closed
Appointed	20 April 2015(42 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 May 2017)
Role	Company Director
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Lloyd Thomas Rogers
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(18 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 06 January 2003)
Role	Company Director
Correspondence Address	Chandlers Quayside Close The Moorings Worsley Lancs M28 1YD

Director Name	Richard Anthony Stevens
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(18 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Secretary Name	Frank Arthur Farrant
Nationality	British
Status	Resigned
Appointed	01 June 1991(18 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	Glenmore Uxbridge Road Hatch End Pinner Middlesex HA5 4RB

Secretary Name	John Derek Gregory Hyde
Nationality	British
Status	Resigned
Appointed	03 October 1994(21 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 July 2002)
Role	Secretary
Correspondence Address	Tynesdale 19 Norton Road Letchworth Hertfordshire SG6 1AA

Director Name	Mr Andrew Marvin Leslie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(26 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broadlands Hillside Road Radlett Hertfordshire WD7 7BX

Secretary Name	Richard Anthony Stevens
Nationality	British
Status	Resigned
Appointed	15 July 2002(29 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Resigned
Appointed	01 January 2005(31 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Contact

Website	www.pentland.com/
Email address	[email protected]
Telephone	020 83462600
Telephone region	London

Location

Registered Address	8 Manchester Square London W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
27 February 2017	Application to strike the company off the register (3 pages)
27 February 2017	Application to strike the company off the register (3 pages)
11 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
1 March 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
1 March 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (4 pages)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (4 pages)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (4 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
3 September 2010	Accounts made up to 31 December 2009 (11 pages)
3 September 2010	Accounts made up to 31 December 2009 (11 pages)
22 October 2009	Director's details changed for Mr Andrew Michael Long on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Andrew Michael Long on 22 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Patrick James Campbell on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Andrew Michael Long on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Philip Priestley Shepherd on 13 October 2009 (2 pages)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Director's details changed for Mr Andrew Michael Long on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Patrick James Campbell on 13 October 2009 (1 page)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Director's details changed for Mr Philip Priestley Shepherd on 13 October 2009 (2 pages)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 January 2009	Director appointed mr andrew michael long (1 page)
12 January 2009	Director appointed mr andrew michael long (1 page)
10 November 2008	Appointment terminated director andrew leslie (1 page)
10 November 2008	Appointment terminated director andrew leslie (1 page)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 October 2008	Return made up to 01/10/08; full list of members (3 pages)
13 October 2008	Return made up to 01/10/08; full list of members (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 October 2007	Return made up to 01/10/07; full list of members (5 pages)
25 October 2007	Return made up to 01/10/07; full list of members (5 pages)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 July 2006	Return made up to 01/06/06; full list of members (2 pages)
4 July 2006	Return made up to 01/06/06; full list of members (2 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 July 2005	Return made up to 01/06/05; full list of members (2 pages)
9 July 2005	Return made up to 01/06/05; full list of members (2 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
9 July 2004	Return made up to 01/06/04; full list of members (7 pages)
9 July 2004	Return made up to 01/06/04; full list of members (7 pages)
29 December 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
29 December 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
6 July 2003	Return made up to 01/06/03; full list of members (7 pages)
6 July 2003	Return made up to 01/06/03; full list of members (7 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
10 September 2002	Accounts made up to 31 December 2001 (10 pages)
10 September 2002	Accounts made up to 31 December 2001 (10 pages)
7 August 2002	Registered office changed on 07/08/02 from: the pentland centre "lakeside" squires lane finchley london N3 2QL (1 page)
7 August 2002	Secretary resigned (1 page)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Registered office changed on 07/08/02 from: the pentland centre "lakeside" squires lane finchley london N3 2QL (1 page)
7 August 2002	Secretary resigned (1 page)
7 August 2002	New secretary appointed (2 pages)
4 July 2002	Return made up to 01/06/02; full list of members (7 pages)
4 July 2002	Return made up to 01/06/02; full list of members (7 pages)
12 March 2002	Director's particulars changed (1 page)
12 March 2002	Director's particulars changed (1 page)
5 March 2002	New director appointed (3 pages)
5 March 2002	New director appointed (3 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
28 June 2001	Return made up to 01/06/01; full list of members (7 pages)
28 June 2001	Return made up to 01/06/01; full list of members (7 pages)
30 May 2001	Accounts made up to 31 December 2000 (11 pages)
30 May 2001	Accounts made up to 31 December 2000 (11 pages)
27 June 2000	Return made up to 01/06/00; full list of members (7 pages)
27 June 2000	Return made up to 01/06/00; full list of members (7 pages)
21 April 2000	Accounts made up to 31 December 1999 (12 pages)
21 April 2000	Accounts made up to 31 December 1999 (12 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
16 June 1999	Return made up to 01/06/99; no change of members (5 pages)
16 June 1999	Return made up to 01/06/99; no change of members (5 pages)
29 March 1999	Accounts made up to 31 December 1998 (12 pages)
29 March 1999	Accounts made up to 31 December 1998 (12 pages)
23 September 1998	Auditor's resignation (2 pages)
23 September 1998	Auditor's resignation (2 pages)
25 June 1998	Return made up to 01/06/98; no change of members (5 pages)
25 June 1998	Return made up to 01/06/98; no change of members (5 pages)
26 May 1998	Accounts made up to 31 December 1997 (13 pages)
26 May 1998	Accounts made up to 31 December 1997 (13 pages)
29 August 1997	Accounts made up to 31 December 1996 (13 pages)
29 August 1997	Accounts made up to 31 December 1996 (13 pages)
4 July 1997	Return made up to 01/06/97; full list of members (6 pages)
4 July 1997	Return made up to 01/06/97; full list of members (6 pages)
25 June 1996	Accounts made up to 31 December 1995 (12 pages)
25 June 1996	Accounts made up to 31 December 1995 (12 pages)
19 June 1996	Return made up to 01/06/96; no change of members (3 pages)
19 June 1996	Return made up to 01/06/96; no change of members (3 pages)
18 July 1995	Accounts made up to 31 December 1994 (12 pages)
18 July 1995	Accounts made up to 31 December 1994 (12 pages)
3 July 1995	Return made up to 01/06/95; no change of members (10 pages)
3 July 1995	Return made up to 01/06/95; no change of members (10 pages)
23 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 May 1973	Memorandum and Articles of Association (11 pages)
8 May 1973	Company name changed\certificate issued on 08/05/73 (2 pages)
8 May 1973	Memorandum and Articles of Association (11 pages)
8 May 1973	Company name changed\certificate issued on 08/05/73 (2 pages)
19 February 1973	Certificate of incorporation (1 page)
19 February 1973	Certificate of incorporation (1 page)

Pentland Shipping Services Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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