| Company Name | Pentape Limited |
|---|---|
| Directors | Bernard Philip Aidallbery and Wendy Ruth Maurice |
| Company Status | Dissolved |
| Company Number | 03134059 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1995(28 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Bernard Philip Aidallbery |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 1996(1 month, 1 week after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Caterer |
| Correspondence Address | 31 Broughton Avenue Finchley London N3 3ES |
| Secretary Name | Sheila Aidallbery |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 1996(1 month, 1 week after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Secretary |
| Correspondence Address | 31 Broughton Avenue Finchley London N3 3ES |
| Director Name | Wendy Ruth Maurice |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Caterer |
| Correspondence Address | 3 Sonia Court Whitchurch Lane Edgware Middlesex HA8 6QT |
| Director Name | Brian Robert Page |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Wilton Court Wilton Road Southampton Hampshire SO15 5RU |
| Secretary Name | Diana Jean Michie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Riverside Avenue Lightwater Surrey GU18 5RU |
| Director Name | David Maurice |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 16 August 2000) |
| Role | Caterer |
| Correspondence Address | 215 Whitchurch Lane Edgware Middlesex HA8 6QT |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 28 April 2005 | Dissolved (1 page) |
|---|---|
| 28 January 2005 | Completion of winding up (1 page) |
| 13 May 2003 | Order of court to wind up (3 pages) |
| 24 April 2003 | Statement of affairs (16 pages) |
| 8 April 2003 | Registered office changed on 08/04/03 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page) |
| 31 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 10 December 2001 | Return made up to 05/12/01; full list of members
|
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 20 December 2000 | Return made up to 05/12/00; full list of members
|
| 1 November 2000 | Director resigned (1 page) |
| 11 September 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 25 August 2000 | Registered office changed on 25/08/00 from: 66 wigmore street london W1H 0HQ (1 page) |
| 8 August 2000 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 8 June 2000 | Auditor's resignation (1 page) |
| 13 April 2000 | Auditor's resignation (1 page) |
| 8 March 2000 | Location of debenture register (1 page) |
| 3 March 2000 | Registered office changed on 03/03/00 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page) |
| 3 March 2000 | Location of register of members (1 page) |
| 14 December 1999 | Return made up to 05/12/99; full list of members (7 pages) |
| 9 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 30 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 15 December 1997 | Return made up to 05/12/97; full list of members (5 pages) |
| 14 February 1997 | Return made up to 05/12/96; full list of members
|
| 10 July 1996 | Particulars of mortgage/charge (3 pages) |
| 16 April 1996 | Accounting reference date notified as 31/05 (1 page) |
| 21 March 1996 | Location of register of members (1 page) |
| 21 March 1996 | New director appointed (2 pages) |
| 21 March 1996 | New director appointed (2 pages) |
| 21 March 1996 | Ad 17/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 December 1995 | Incorporation (46 pages) |