| Company Name | Pendragon Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02473123 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1990(34 years, 2 months ago) |
| Dissolution Date | 22 September 1998 (25 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Gary Hamer |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1991(1 year after company formation) |
| Appointment Duration | 7 years, 7 months (closed 22 September 1998) |
| Role | Company Director |
| Correspondence Address | 9 Cenydd Road Caerphilly Mid Glamorgan |
| Director Name | Andrew David Denzil Crichton |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1996(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 September 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Whitton Grange Route Des Issues St John Jersey Channel Islands JE3 4SA |
| Secretary Name | Andrew David Denzil Crichton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1996(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 September 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Whitton Grange Route Des Issues St John Jersey Channel Islands JE3 4SA |
| Director Name | Peter Anthony Lewis |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1991(1 year after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 April 1996) |
| Role | Consultant |
| Correspondence Address | Larchwood Burtons Lane Chalfont St Giles Bucks HP8 4BL |
| Secretary Name | Mrs Andrea Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1991(1 year after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 April 1996) |
| Role | Company Director |
| Correspondence Address | Larchwood Burtons Lane Chalfont St Giles Bucks HP8 4BL |
Location
| Registered Address | C/O Arram Berlyn Gardner 6th Floor,Holborn Hall 100 Grays Inn Road London WC1X 8BY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 22 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 1998 | Application for striking-off (1 page) |
| 17 April 1997 | Return made up to 22/02/97; full list of members (9 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 12 April 1996 | Secretary resigned (1 page) |
| 12 April 1996 | New secretary appointed;new director appointed (5 pages) |
| 12 April 1996 | Director resigned (1 page) |
| 26 March 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 5 March 1996 | Return made up to 22/02/96; no change of members (4 pages) |