Company NamePentney International (U.K.) Limited
Company StatusDissolved
Company Number01616594
CategoryPrivate Limited Company
Incorporation Date24 February 1982(42 years, 3 months ago)
Dissolution Date2 November 2010 (13 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSheik Ahmad Hussain Rashid
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1991(9 years, 5 months after company formation)
Appointment Duration19 years, 2 months (closed 02 November 2010)
RoleCompany Director
Correspondence Address19 Broadmead Avenue
Worcester Park
Surrey
KT4 7SN
Secretary NameSheik Ahmad Hussain Rashid
NationalityBritish
StatusClosed
Appointed15 August 1991(9 years, 5 months after company formation)
Appointment Duration19 years, 2 months (closed 02 November 2010)
RoleCompany Director
Correspondence Address19 Broadmead Avenue
Worcester Park
Surrey
KT4 7SN
Director NameSatish Rashid
Date of BirthJune 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1993(11 years, 5 months after company formation)
Appointment Duration17 years, 2 months (closed 02 November 2010)
RoleCompany Director
Correspondence Address19 Broadmead Avenue
Worcester Park
Surrey
KT4 7SN

Location

Registered Address187a Field End Road
Eastcote
Pinner
Middlesex
HA5 1QR
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardEastcote and East Ruislip
Built Up AreaGreater London

Shareholders

51 at 1S A H Rashid
51.00%
Ordinary
49 at 1Satish Rashid
49.00%
Ordinary

Financials

Year2014
Net Worth-£15,710
Current Liabilities£15,710

Accounts

Latest Accounts31 March 2009 (15 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

2 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010First Gazette notice for compulsory strike-off (1 page)
20 July 2010First Gazette notice for compulsory strike-off (1 page)
26 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 November 2008Return made up to 15/08/08; full list of members (4 pages)
6 November 2008Return made up to 15/08/08; full list of members (4 pages)
11 March 2008Registered office changed on 11/03/2008 from 19 broadmead avenue worcester park surrey KT4 7SN (1 page)
11 March 2008Registered office changed on 11/03/2008 from 19 broadmead avenue worcester park surrey KT4 7SN (1 page)
15 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 September 2007Return made up to 15/08/07; full list of members (2 pages)
17 September 2007Return made up to 15/08/07; full list of members (2 pages)
17 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 November 2006Return made up to 15/08/06; full list of members (2 pages)
14 November 2006Return made up to 15/08/06; full list of members (2 pages)
7 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 September 2005Return made up to 15/08/05; full list of members (3 pages)
15 September 2005Return made up to 15/08/05; full list of members (3 pages)
6 October 2004Return made up to 15/08/04; full list of members (7 pages)
6 October 2004Return made up to 15/08/04; full list of members (7 pages)
10 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 September 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 September 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 September 2003Return made up to 15/08/03; full list of members (7 pages)
2 September 2003Return made up to 15/08/03; full list of members (7 pages)
21 November 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 November 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 September 2002Return made up to 15/08/02; full list of members (7 pages)
30 September 2002Return made up to 15/08/02; full list of members (7 pages)
13 September 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 September 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 August 2001Return made up to 15/08/01; full list of members (6 pages)
17 August 2001Return made up to 15/08/01; full list of members (6 pages)
20 September 2000Return made up to 15/08/00; full list of members (6 pages)
20 September 2000Return made up to 15/08/00; full list of members
  • 363(287) ‐ Registered office changed on 20/09/00
(6 pages)
8 August 2000Accounts for a small company made up to 31 March 2000 (5 pages)
8 August 2000Accounts for a small company made up to 31 March 2000 (5 pages)
1 September 1999Return made up to 15/08/99; full list of members (6 pages)
1 September 1999Return made up to 15/08/99; full list of members (6 pages)
13 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
13 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
30 November 1998Accounts for a small company made up to 31 March 1998 (5 pages)
30 November 1998Accounts for a small company made up to 31 March 1998 (5 pages)
24 August 1998Return made up to 15/08/98; no change of members (4 pages)
24 August 1998Return made up to 15/08/98; no change of members (4 pages)
6 October 1997Return made up to 15/08/97; no change of members (4 pages)
6 October 1997Return made up to 15/08/97; no change of members (4 pages)
29 September 1997Accounts for a small company made up to 31 March 1997 (6 pages)
29 September 1997Accounts for a small company made up to 31 March 1997 (6 pages)
28 November 1996Accounts for a small company made up to 31 March 1996 (5 pages)
28 November 1996Accounts for a small company made up to 31 March 1996 (5 pages)
13 August 1996Return made up to 15/08/96; full list of members (6 pages)
13 August 1996Return made up to 15/08/96; full list of members (6 pages)
10 June 1996Registered office changed on 10/06/96 from: 53 epsom road morden surrey SM4 5PR (1 page)
10 June 1996Registered office changed on 10/06/96 from: 53 epsom road morden surrey SM4 5PR (1 page)
3 October 1995Accounts for a small company made up to 31 March 1995 (6 pages)
3 October 1995Accounts for a small company made up to 31 March 1995 (6 pages)
12 September 1995Return made up to 15/08/95; full list of members (6 pages)
12 September 1995Return made up to 15/08/95; full list of members (6 pages)