| Company Name | Pendex Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02344319 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1989(35 years, 2 months ago) |
| Dissolution Date | 13 February 1996 (28 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Geoffrey Robert Browne |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1992(3 years after company formation) |
| Appointment Duration | 4 years (closed 13 February 1996) |
| Role | Chartered Surveyor |
| Correspondence Address | 3 Grimwade Avenue Croydon Surrey CR0 5DJ |
| Director Name | Robert Spencer Browne |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1992(3 years after company formation) |
| Appointment Duration | 4 years (closed 13 February 1996) |
| Role | Company Director |
| Correspondence Address | 106 Carshalton Park Road Carshalton Surrey SM5 3SG |
| Secretary Name | Robert Spencer Browne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1992(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 13 February 1996) |
| Role | Company Director |
| Correspondence Address | 106 Carshalton Park Road Carshalton Surrey SM5 3SG |
| Director Name | Allan Barrie Robin |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1992(3 years after company formation) |
| Appointment Duration | 1 day (resigned 08 February 1992) |
| Role | Statutory Clerk |
| Correspondence Address | 2 Bath Place Rivington Street London EC2A 3JJ |
| Secretary Name | Friars Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1992(3 years after company formation) |
| Appointment Duration | 1 day (resigned 08 February 1992) |
| Correspondence Address | 100 Wigmore Street London W1H 0AE |
Location
| Registered Address | 2,Bath Place Rivington Street London. EC2A 3JJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 13 February 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 1995 | First Gazette notice for voluntary strike-off (2 pages) |
| 12 September 1995 | Application for striking-off (1 page) |
| 10 May 1995 | Return made up to 07/02/95; no change of members (4 pages) |
| 31 March 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 March 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |