| Company Name | Pendaroy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03121173 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1995(28 years, 6 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Francesca Cooke |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 13 November 2001) |
| Role | Fashion Agents |
| Country of Residence | England |
| Correspondence Address | Willoughby Oaks Chapel Lane, Willoughby On The Wolds Loughborough Leicestershire LE12 6SR |
| Director Name | Mr Maxwell Ronald Cooke |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 13 November 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willoughby Oaks Chapel Lane, Willoughby On The Wolds Loughborough Leicestershire LE12 6SR |
| Secretary Name | Mrs Francesca Cooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 13 November 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willoughby Oaks Chapel Lane, Willoughby On The Wolds Loughborough Leicestershire LE12 6SR |
| Director Name | Sterford Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1995(same day as company formation) |
| Correspondence Address | Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW |
| Secretary Name | Sterford Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1995(same day as company formation) |
| Correspondence Address | Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW |
Location
| Registered Address | Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 13 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2000 | Registered office changed on 25/05/00 from: 182 gloucester place london NW1 6DS (1 page) |
| 25 February 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 10 January 2000 | Return made up to 02/11/99; full list of members
|
| 25 February 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 5 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 January 1999 | Director's particulars changed (1 page) |
| 4 December 1998 | Return made up to 02/11/98; no change of members
|
| 29 December 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 18 November 1997 | Return made up to 02/11/97; no change of members (4 pages) |
| 29 November 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 16 July 1996 | Accounting reference date notified as 30/04 (1 page) |
| 1 February 1996 | Registered office changed on 01/02/96 from: cambridge house 6-10 cambridge terr regents park london NW1 4JW (1 page) |
| 2 November 1995 | Incorporation (32 pages) |