| Company Name | Pentables Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02200815 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1987(36 years, 5 months ago) |
| Dissolution Date | 9 October 2001 (22 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Charles Pope |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1992(4 years, 1 month after company formation) |
| Appointment Duration | 9 years, 8 months (closed 09 October 2001) |
| Role | Company Director |
| Correspondence Address | 138 Park Lane London W1Y 3AD |
| Secretary Name | Annabella Ferreira |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1996(8 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 09 October 2001) |
| Role | Company Director |
| Correspondence Address | 138 Park Lane London W1Y 3AD |
| Director Name | Nerissa Martin |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 21 March 1996) |
| Role | Company Director |
| Correspondence Address | 54 Carlyle Court Chelsea Harbour London SW10 0UQ |
| Secretary Name | Mr David Charles Pope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 21 March 1996) |
| Role | Company Director |
| Correspondence Address | East Penthouse Millers Wharf House St Katharines Way London E1 9YU |
Location
| Registered Address | 54 St Mary`S Lane Upminster Essex RM14 2QT |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,156 |
| Cash | £20,460 |
| Current Liabilities | £19,332 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 9 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 10 February 1999 | Return made up to 18/01/99; no change of members (5 pages) |
| 24 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 6 February 1998 | Return made up to 18/01/98; full list of members
|
| 2 July 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 2 February 1997 | Return made up to 18/01/97; full list of members (7 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 17 January 1997 | Registered office changed on 17/01/97 from: navestock woodhouse dudbrook road brentwood essex CM14 5TQ (1 page) |
| 22 August 1996 | Registered office changed on 22/08/96 from: east penthouse millers wharf house 78 st katherines way london E1 9YU (1 page) |
| 28 March 1996 | New secretary appointed (1 page) |
| 28 March 1996 | Director resigned (2 pages) |
| 28 March 1996 | Secretary resigned (1 page) |