Pentoc Limited

Company Name	Pentoc Limited
Company Status	Dissolved
Company Number	02606981
Category	Private Limited Company
Incorporation Date	1 May 1991(33 years ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Carl Anthony Howell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Australian
Status	Closed
Appointed	30 June 1992(1 year, 2 months after company formation)
Appointment Duration	22 years, 8 months (closed 24 February 2015)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	Adrian Leo Erwin Dawson
Nationality	British
Status	Closed
Appointed	01 November 2000(9 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (closed 24 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Paul Field
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 May 1991(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1992)
Role	Management Consultant
Correspondence Address	9 Rathbone Place London W1P 1DE

Director Name	Mr Andrew Moore
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 7 months (resigned 01 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Glendon Way Dorridge Solihull West Midlands B93 8SY

Secretary Name	Paul Field
Nationality	Australian
Status	Resigned
Appointed	16 May 1991(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1992)
Role	Management Consultant
Correspondence Address	9 Rathbone Place London W1P 1DE

Secretary Name	Denis Oakley Flaherty
Nationality	Australian
Status	Resigned
Appointed	01 May 1994(3 years after company formation)
Appointment Duration	10 years, 7 months (resigned 07 December 2004)
Role	Company Director
Correspondence Address	1c Donhaven Court Templestone Victoria 3106 Australia

Director Name	Mr Kevin Moore
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(9 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	221 Dickens Heath Road Dickens Heath Shirley Solihull West Midlands B90 1SB

Director Name	Mr Andrew Moore
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(12 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Glendon Way Dorridge Solihull West Midlands B93 8SY

Director Name	Mr Andrew Moore
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(16 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 December 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	66 Glendon Way Dorridge Solihull West Midlands B93 8SY

Director Name	Michael John Mills
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(16 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2007)
Role	Company Director
Correspondence Address	8 Broadoaks Warmley Sutton Coldfield West Midlands B76 1BS

Director Name	Michael John Mills
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(16 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2007)
Role	Company Director
Correspondence Address	8 Broadoaks Warmley Sutton Coldfield West Midlands B76 1BS

Contact

Website	www.advancedhair.co.uk

Location

Registered Address	64 New Cavendish Street London W1G 8TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Advanced Hair Studios Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2014	Application to strike the company off the register (3 pages)
30 October 2014	Application to strike the company off the register (3 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (3 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (3 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (3 pages)
9 October 2013	Accounts made up to 31 December 2012 (1 page)
9 October 2013	Accounts made up to 31 December 2012 (1 page)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
14 August 2012	Accounts made up to 31 December 2011 (2 pages)
14 August 2012	Accounts made up to 31 December 2011 (2 pages)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS England on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS England on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS England on 9 August 2012 (1 page)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
30 September 2011	Accounts made up to 31 December 2010 (2 pages)
30 September 2011	Accounts made up to 31 December 2010 (2 pages)
10 May 2011	Secretary's details changed for Adrian Leo Erwin Dawson on 1 May 2011 (1 page)
10 May 2011	Director's details changed for Carl Anthony Howell on 1 May 2011 (2 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
10 May 2011	Secretary's details changed for Adrian Leo Erwin Dawson on 1 May 2011 (1 page)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
10 May 2011	Registered office address changed from 65 New Cavendish Street London W1M 7LS on 10 May 2011 (1 page)
10 May 2011	Secretary's details changed for Adrian Leo Erwin Dawson on 1 May 2011 (1 page)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
10 May 2011	Director's details changed for Carl Anthony Howell on 1 May 2011 (2 pages)
10 May 2011	Registered office address changed from 65 New Cavendish Street London W1M 7LS on 10 May 2011 (1 page)
10 May 2011	Director's details changed for Carl Anthony Howell on 1 May 2011 (2 pages)
1 November 2010	(6 pages)
1 November 2010	(6 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
4 November 2009	(6 pages)
4 November 2009	(6 pages)
1 May 2009	Return made up to 01/05/09; full list of members (3 pages)
1 May 2009	Return made up to 01/05/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 July 2008	Appointment terminated director michael mills (1 page)
4 July 2008	Appointment terminated director michael mills (1 page)
1 May 2008	Return made up to 01/05/08; full list of members (4 pages)
1 May 2008	Return made up to 01/05/08; full list of members (4 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	Director resigned (1 page)
23 May 2007	Return made up to 01/05/07; no change of members (7 pages)
23 May 2007	Return made up to 01/05/07; no change of members (7 pages)
2 March 2007	New director appointed (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	New director appointed (1 page)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
9 May 2006	Return made up to 01/05/06; full list of members (7 pages)
9 May 2006	Return made up to 01/05/06; full list of members (7 pages)
28 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 February 2005	(6 pages)
4 February 2005	(6 pages)
18 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 May 2004	Return made up to 01/05/04; full list of members (7 pages)
26 May 2004	Return made up to 01/05/04; full list of members (7 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
30 December 2003	(5 pages)
30 December 2003	(5 pages)
8 December 2003	New director appointed (4 pages)
8 December 2003	New director appointed (4 pages)
11 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
11 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
11 May 2003	Return made up to 01/05/03; full list of members 363(287) ‐ Registered office changed on 11/05/03 (7 pages)
11 May 2003	Return made up to 01/05/03; full list of members 363(287) ‐ Registered office changed on 11/05/03 (7 pages)
6 May 2003	(6 pages)
6 May 2003	(6 pages)
18 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 July 2002	(6 pages)
23 July 2002	(6 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
7 May 2002	Return made up to 01/05/02; full list of members (8 pages)
7 May 2002	Return made up to 01/05/02; full list of members (8 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
24 January 2002	Particulars of mortgage/charge (3 pages)
24 January 2002	Particulars of mortgage/charge (3 pages)
3 November 2001	(6 pages)
3 November 2001	(6 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
16 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 June 2001	Return made up to 01/05/01; full list of members (8 pages)
15 June 2001	Return made up to 01/05/01; full list of members (8 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
28 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
28 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
30 May 2000	Return made up to 01/05/00; full list of members (6 pages)
30 May 2000	Return made up to 01/05/00; full list of members (6 pages)
13 August 1999	(6 pages)
13 August 1999	(6 pages)
28 May 1999	Return made up to 01/05/99; full list of members (6 pages)
28 May 1999	Return made up to 01/05/99; full list of members (6 pages)
24 May 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
24 May 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
25 March 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
25 March 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
19 January 1999	Registered office changed on 19/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page)
19 January 1999	Registered office changed on 19/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page)
26 November 1998	Secretary's particulars changed (1 page)
26 November 1998	Secretary's particulars changed (1 page)
25 November 1998	Return made up to 01/05/98; no change of members (4 pages)
25 November 1998	Return made up to 01/05/98; no change of members (4 pages)
18 August 1998	(7 pages)
18 August 1998	(7 pages)
16 July 1997	Full accounts made up to 30 June 1996 (10 pages)
16 July 1997	Full accounts made up to 30 June 1996 (10 pages)
8 May 1997	Return made up to 01/05/97; no change of members (4 pages)
8 May 1997	Return made up to 01/05/97; no change of members (4 pages)
1 May 1996	Return made up to 01/05/96; full list of members (6 pages)
1 May 1996	Return made up to 01/05/96; full list of members (6 pages)
27 February 1996	Full accounts made up to 30 June 1995 (10 pages)
27 February 1996	Full accounts made up to 30 June 1995 (10 pages)
31 July 1995	Return made up to 01/05/95; full list of members (6 pages)
31 July 1995	Return made up to 01/05/95; full list of members (6 pages)
30 April 1995	(9 pages)
30 April 1995	(9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
20 October 1992	First Gazette notice for compulsory strike-off (1 page)
20 October 1992	First Gazette notice for compulsory strike-off (1 page)
10 July 1991	Secretary resigned;new director appointed (2 pages)
10 July 1991	New secretary appointed;director resigned;new director appointed (2 pages)
10 July 1991	New secretary appointed;director resigned;new director appointed (2 pages)
10 July 1991	Secretary resigned;new director appointed (2 pages)
1 May 1991	Incorporation (12 pages)
1 May 1991	Incorporation (12 pages)

Pentoc Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London