Company NamePentop Limited
Company StatusDissolved
Company Number02896902
CategoryPrivate Limited Company
Incorporation Date10 February 1994(30 years, 2 months ago)
Dissolution Date5 October 1999 (24 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJames Verrall
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1994(2 weeks, 5 days after company formation)
Appointment Duration5 years, 7 months (closed 05 October 1999)
RoleComputer Consultant
Correspondence Address53 Pine Crescent
Chandlers Ford
Eastleigh
Hampshire
SO53 1LN
Secretary NameRonald Verrall
NationalityBritish
StatusClosed
Appointed01 March 1994(2 weeks, 5 days after company formation)
Appointment Duration5 years, 7 months (closed 05 October 1999)
RoleCompany Director
Correspondence Address53 Pine Crescent
Chandlers Ford
Eastleigh
Hampshire
SO53 1LN
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed10 February 1994(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address37 Warren Street
London
W1P 5PD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

5 October 1999Final Gazette dissolved via voluntary strike-off (1 page)
15 June 1999First Gazette notice for voluntary strike-off (1 page)
5 May 1999Application for striking-off (1 page)
22 March 1999Registered office changed on 22/03/99 from: 37 warren street london W1P 5PD (1 page)
22 March 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 March 1999Return made up to 10/02/99; full list of members (5 pages)
17 March 1999Registered office changed on 17/03/99 from: 43,lower brook street ipswich suffolk IP4 1AQ (1 page)
28 April 1998Accounts for a small company made up to 30 June 1997 (6 pages)
20 April 1998Return made up to 10/02/98; full list of members (5 pages)
23 April 1997Accounts for a small company made up to 30 June 1996 (7 pages)
22 April 1997Return made up to 10/02/97; no change of members (4 pages)
20 November 1995Accounts for a small company made up to 30 June 1995 (7 pages)