| Company Name | Pentara International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02866941 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1993(30 years, 6 months ago) |
| Dissolution Date | 15 October 1996 (27 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Francis Simms |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1994(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 October 1996) |
| Role | Solicitor |
| Correspondence Address | 12 Charles Harrod Court 2 Somerville Avenue London SW13 8HH |
| Secretary Name | Tracey Alsion Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1996(2 years, 3 months after company formation) |
| Appointment Duration | 8 months (closed 15 October 1996) |
| Role | Solicitor |
| Correspondence Address | 59 St Dunstans Road London W6 8RE |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Director Name | Paul Francis Simms |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 12 Charles Harrod Court 2 Somerville Avenue London SW13 8HH |
| Secretary Name | Debbie Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
| Secretary Name | Sushma Soni |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 42 Fairlop Road Barkingside Essex IG6 2EF |
| Director Name | Brian Manmohan Singh-Rai |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1993(1 day after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 09 May 1994) |
| Role | Management Consultant |
| Correspondence Address | 326 Alcester Road Moseley Birmingham B13 8LJ |
| Director Name | Mr George Andrew Widgery |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1993(1 day after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 12 January 1994) |
| Role | Nternational Business Consulta |
| Country of Residence | United Kingdom |
| Correspondence Address | Stoneleigh 87 Hadlow Road Tonbridge Kent TN9 1QD |
| Director Name | Judith Tahany |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1993(1 week, 3 days after company formation) |
| Appointment Duration | 2 months (resigned 12 January 1994) |
| Role | Company Director |
| Correspondence Address | 8 St Jamess Mansions West End Lane London NW6 2AA |
| Director Name | Mr Thomas Hugh Keegan |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1994(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 12 February 1996) |
| Role | Businessman |
| Correspondence Address | Cwn Llwm Nantglyn Dendigh Clwyd LL16 5PY Wales |
| Director Name | Mr Thomas Hugh Keegan |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1994(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 12 February 1996) |
| Role | Businessman |
| Country of Residence | Wales |
| Correspondence Address | Cwn Llwm Nantglyn Dendigh Clwyd LL16 5PY Wales |
Location
| Registered Address | 36 Whitefriars Street London EC4Y 8BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 15 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 1996 | Application for striking-off (1 page) |
| 3 April 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 20 February 1996 | Secretary resigned (1 page) |
| 20 February 1996 | Director resigned (1 page) |
| 20 February 1996 | New secretary appointed (2 pages) |
| 22 March 1995 | New director appointed (2 pages) |
| 22 March 1995 | Return made up to 15/03/95; full list of members (10 pages) |
| 13 February 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |