| Company Name | Pentney International (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01616594 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1982(42 years, 2 months ago) |
| Dissolution Date | 2 November 2010 (13 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sheik Ahmad Hussain Rashid |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(9 years, 5 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 02 November 2010) |
| Role | Company Director |
| Correspondence Address | 19 Broadmead Avenue Worcester Park Surrey KT4 7SN |
| Secretary Name | Sheik Ahmad Hussain Rashid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(9 years, 5 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 02 November 2010) |
| Role | Company Director |
| Correspondence Address | 19 Broadmead Avenue Worcester Park Surrey KT4 7SN |
| Director Name | Satish Rashid |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1993(11 years, 5 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 02 November 2010) |
| Role | Company Director |
| Correspondence Address | 19 Broadmead Avenue Worcester Park Surrey KT4 7SN |
Location
| Registered Address | 187a Field End Road Eastcote Pinner Middlesex HA5 1QR |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
Shareholders
| 51 at 1 | S A H Rashid 51.00% Ordinary |
|---|---|
| 49 at 1 | Satish Rashid 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,710 |
| Current Liabilities | £15,710 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 November 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 19 broadmead avenue worcester park surrey KT4 7SN (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 19 broadmead avenue worcester park surrey KT4 7SN (1 page) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 November 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 September 2005 | Return made up to 15/08/05; full list of members (3 pages) |
| 15 September 2005 | Return made up to 15/08/05; full list of members (3 pages) |
| 6 October 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 2 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 September 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 30 September 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 17 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 20 September 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 20 September 2000 | Return made up to 15/08/00; full list of members
|
| 8 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 September 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 1 September 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 13 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 13 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 August 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 24 August 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 6 October 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 6 October 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 13 August 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 13 August 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 10 June 1996 | Registered office changed on 10/06/96 from: 53 epsom road morden surrey SM4 5PR (1 page) |
| 10 June 1996 | Registered office changed on 10/06/96 from: 53 epsom road morden surrey SM4 5PR (1 page) |
| 3 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 12 September 1995 | Return made up to 15/08/95; full list of members (6 pages) |
| 12 September 1995 | Return made up to 15/08/95; full list of members (6 pages) |