Pentica Systems Limited

Company Name	Pentica Systems Limited
Company Status	Dissolved
Company Number	01462509
Category	Private Limited Company
Incorporation Date	21 November 1979(44 years, 5 months ago)
Dissolution Date	26 December 2000 (23 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Mr Michael John Smith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (closed 26 December 2000)
Role	Company Director
Correspondence Address	5 Starling Close Woosehill Wokingham Berkshire RG11 2YY

Director Name	Hon Alexander Gordon Catto
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1995(15 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 26 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Kinnerton Street London SW1X 8ED

Director Name	Brian Lynch
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1995(15 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 26 December 2000)
Role	Company Director
Correspondence Address	Glendalough Ridgeway Road Dorking Surrey RH4 3EY

Director Name	Mr David Tait
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1995(15 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 26 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Cholmeley Crescent London N6 5EX

Secretary Name	Nicholas Paul Maurice Sinclair Brown
Nationality	British
Status	Closed
Appointed	19 May 1997(17 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 26 December 2000)
Role	International Lawyer
Correspondence Address	12 Witley Court Coram Street London WC1N 1HO

Director Name	Kenn John Lamb
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1997(17 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 26 December 2000)
Role	Business Manager
Correspondence Address	9 Kelsey Avenue Finchampstead Wokingham Berkshire RG40 4TZ

Director Name	Mr Michael George Ainley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 23 April 1997)
Role	Company Director
Correspondence Address	54 Chatsworth Avenue Winnersh Wokingham Berkshire RG11 5EU

Director Name	Mr John Eric Cooper
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 09 December 1991)
Role	Company Director
Correspondence Address	18 Emmetts Park Binfield Bracknell Berkshire RG12 5HQ

Director Name	Mr Michael Christopher Ellis
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 03 March 1995)
Role	Company Director
Correspondence Address	41 Willow Ford Yateley Camberley Surrey GU17 7HQ

Director Name	Mr Philip Byron Gordon
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 03 August 1998)
Role	Company Director
Correspondence Address	175 Nine Mile Ride Finchampstead Wokingham Berkshire RG11 4JD

Director Name	Mr Michael John Smith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 03 March 1995)
Role	Company Director
Correspondence Address	5 Starling Close Woosehill Wokingham Berkshire RG11 2YY

Secretary Name	Mr John Eric Cooper
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 09 December 1991)
Role	Company Director
Correspondence Address	18 Emmetts Park Binfield Bracknell Berkshire RG12 5HQ

Secretary Name	Mr Michael John Smith
Nationality	British
Status	Resigned
Appointed	02 March 1992(12 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 February 1995)
Role	Company Director
Correspondence Address	5 Starling Close Woosehill Wokingham Berkshire RG11 2YY

Secretary Name	Mr Michael George Ainley
Nationality	British
Status	Resigned
Appointed	24 February 1995(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 April 1997)
Role	Company Director
Correspondence Address	54 Chatsworth Avenue Winnersh Wokingham Berkshire RG11 5EU

Location

Registered Address	12 Witley Court Coram Street London WC1N 1HD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

26 December 2000	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2000	Director's particulars changed (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
19 May 2000	Notice of completion of voluntary arrangement (3 pages)
6 August 1999	Ad 02/07/99--------- Â£ si 17999@1=17999 Â£ ic 283006/301005 (2 pages)
25 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1999	Return made up to 31/12/98; full list of members (12 pages)
14 May 1999	Registered office changed on 14/05/99 from: oaklands park wokingham berks RG11 2FE (1 page)
14 May 1999	Ad 08/04/99--------- Â£ si 58624@1=58624 Â£ ic 224382/283006 (2 pages)
11 May 1999	Â£ nc 250000/500000 08/04/99 (1 page)
11 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 March 1999	Ad 15/03/99--------- Â£ si 64000@1=64000 Â£ ic 160382/224382 (2 pages)
19 March 1999	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (2 pages)
1 September 1998	Ad 20/02/98--------- Â£ si 1350@1=1350 Â£ ic 122881/124231 (2 pages)
1 September 1998	Ad 24/07/98--------- Â£ si 236@1=236 Â£ ic 159576/159812 (2 pages)
1 September 1998	Ad 20/02/98--------- Â£ si 1350@1=1350 Â£ ic 124231/125581 (2 pages)
1 September 1998	Ad 15/07/98--------- Â£ si 2850@1=2850 Â£ ic 152876/155726 (2 pages)
1 September 1998	Ad 03/03/98--------- Â£ si 5000@1=5000 Â£ ic 130581/135581 (2 pages)
1 September 1998	Ad 04/06/98--------- Â£ si 1000@1=1000 Â£ ic 146881/147881 (2 pages)
1 September 1998	Ad 24/07/98--------- Â£ si 570@1=570 Â£ ic 159812/160382 (2 pages)
1 September 1998	Ad 02/06/98--------- Â£ si 2000@1=2000 Â£ ic 144881/146881 (2 pages)
1 September 1998	Ad 02/07/98--------- Â£ si 1195@1=1195 Â£ ic 151681/152876 (2 pages)
1 September 1998	Ad 08/04/98--------- Â£ si 3650@1=3650 Â£ ic 139231/142881 (2 pages)
1 September 1998	Ad 23/07/98--------- Â£ si 1000@1=1000 Â£ ic 158576/159576 (2 pages)
1 September 1998	Ad 03/03/98--------- Â£ si 5000@1=5000 Â£ ic 125581/130581 (2 pages)
1 September 1998	Ad 21/01/98--------- Â£ si 7500@1=7500 Â£ ic 115381/122881 (2 pages)
1 September 1998	Ad 21/01/98--------- Â£ si 7500@1=7500 Â£ ic 107881/115381 (2 pages)
1 September 1998	Ad 15/07/98--------- Â£ si 2850@1=2850 Â£ ic 155726/158576 (2 pages)
1 September 1998	Ad 02/06/98--------- Â£ si 2000@1=2000 Â£ ic 142881/144881 (2 pages)
1 September 1998	Ad 26/06/98--------- Â£ si 1900@1=1900 Â£ ic 147881/149781 (2 pages)
1 September 1998	Ad 08/04/98--------- Â£ si 3650@1=3650 Â£ ic 135581/139231 (2 pages)
1 September 1998	Ad 26/06/98--------- Â£ si 1900@1=1900 Â£ ic 149781/151681 (2 pages)
20 May 1998	Full group accounts made up to 31 December 1996 (25 pages)
25 February 1998	Return made up to 31/12/97; full list of members (12 pages)
19 February 1998	Secretary's particulars changed (1 page)
19 February 1998	Ad 03/09/97--------- Â£ si 1500@1=1500 Â£ ic 73381/74881 (2 pages)
19 February 1998	Ad 03/09/97--------- Â£ si 3000@1=3000 Â£ ic 74881/77881 (2 pages)
19 February 1998	Ad 20/11/97--------- Â£ si 30000@1=30000 Â£ ic 77881/107881 (2 pages)
19 February 1998	Â£ nc 147132/250000 16/01/98 (1 page)
19 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1998	Ad 03/09/97--------- Â£ si 7500@1=7500 Â£ ic 65881/73381 (2 pages)
3 December 1997	Â£ ic 113013/65881 23/06/97 Â£ sr 47132@1=47132 (1 page)
25 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
25 July 1997	Memorandum and Articles of Association (31 pages)
25 July 1997	Ad 23/06/97--------- Â£ si 2365@1=2365 Â£ ic 110648/113013 (2 pages)
16 July 1997	Ad 23/06/97--------- Â£ si 5880@1=5880 Â£ ic 89401/95281 (2 pages)
16 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 July 1997	Ad 23/06/97--------- Â£ si 11823@1=11823 Â£ ic 98805/110628 (2 pages)
16 July 1997	Ad 23/06/97--------- Â£ si 3524@1=3524 Â£ ic 95281/98805 (2 pages)
16 July 1997	Ad 23/06/97--------- Â£ si 5880@1=5880 Â£ ic 83521/89401 (2 pages)
16 July 1997	Ad 23/06/97--------- Â£ si 5880@1=5880 Â£ ic 71761/77641 (2 pages)
16 July 1997	Ad 23/06/97--------- Â£ si 5880@1=5880 Â£ ic 77641/83521 (2 pages)
16 July 1997	Ad 23/06/97--------- Â£ si 20@1=20 Â£ ic 110628/110648 (2 pages)
16 July 1997	Ad 23/06/97--------- Â£ si 5880@1=5880 Â£ ic 65881/71761 (2 pages)
16 July 1997	Â£ nc 100000/147132 23/06/97 (1 page)
18 June 1997	New secretary appointed (2 pages)
11 June 1997	New director appointed (2 pages)
21 May 1997	Secretary resigned;director resigned (1 page)
2 May 1997	Secretary resigned;director resigned (1 page)
23 January 1997	Return made up to 31/12/96; full list of members (9 pages)
23 September 1996	Full accounts made up to 31 December 1995 (20 pages)
14 August 1996	Ad 19/07/96--------- Â£ si 1442@1=1442 Â£ ic 28846/30288 (1 page)
14 August 1996	Â£ nc 35000/100000 19/07/96 (1 page)
14 August 1996	Ad 19/07/96--------- Â£ si 22257@1=22257 Â£ ic 43624/65881 (2 pages)
14 August 1996	Ad 19/07/96--------- Â£ si 13336@1=13336 Â£ ic 30288/43624 (2 pages)
2 March 1996	Return made up to 31/12/95; full list of members (11 pages)
27 February 1996	Particulars of mortgage/charge (4 pages)
31 October 1995	New director appointed (4 pages)
25 October 1995	Ad 04/10/95--------- Â£ si 2307@1 (2 pages)
25 October 1995	Full accounts made up to 31 December 1994 (16 pages)
25 October 1995	Particulars of contract relating to shares (4 pages)
24 October 1995	New director appointed (6 pages)
24 October 1995	New director appointed (6 pages)
19 October 1995	Ad 04/10/95--------- Â£ si 2307@1=2307 Â£ ic 26539/28846 (2 pages)
17 October 1995	Ad 12/10/95--------- Â£ si 11539@1=11539 Â£ ic 15000/26539 (2 pages)
17 October 1995	Conve 12/10/95 (1 page)
17 October 1995	Â£ nc 30000/35000 06/10/95 (1 page)
17 October 1995	Commission payable relating to shares (2 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)
17 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 1995	Particulars of mortgage/charge (4 pages)
7 April 1995	Return made up to 31/12/94; no change of members (6 pages)
15 March 1995	New secretary appointed;director resigned (2 pages)
15 March 1995	Director resigned (2 pages)

Pentica Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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