London
W1U 3PH
Director Name | Mr Barry Allan Mosheim |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2002(5 years, 6 months after company formation) |
Appointment Duration | 15 years, 1 month (closed 16 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Manchester Square London W1U 3PH |
Secretary Name | Mr Timothy Edward Cullen |
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Status | Closed |
Appointed | 20 April 2015(18 years, 6 months after company formation) |
Appointment Duration | 2 years (closed 16 May 2017) |
Role | Company Director |
Correspondence Address | 8 Manchester Square London W1U 3PH |
Director Name | Mr Peter Charles Lazard |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1996(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Milton Road London NW7 4AX |
Secretary Name | Mr Peter Charles Lazard |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 1996(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Milton Road London NW7 4AX |
Secretary Name | Richard Anthony Stevens |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 2002(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 January 2005) |
Role | Company Director |
Correspondence Address | 5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ |
Secretary Name | Mr Patrick James Campbell |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(8 years, 2 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 20 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Manchester Square London W1U 3PH |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | pentland.com |
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Email address | [email protected] |
Telephone | 020 75353820 |
Telephone region | London |
Registered Address | 8 Manchester Square London W1U 3PH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Pentland Group PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Next Accounts Due | 30 September 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
15 February 2017 | Application to strike the company off the register (3 pages) |
15 February 2017 | Application to strike the company off the register (3 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
6 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
13 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
29 April 2015 | Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page) |
29 April 2015 | Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages) |
29 April 2015 | Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages) |
29 April 2015 | Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page) |
29 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
15 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
18 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
18 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
9 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
18 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
18 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
18 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
13 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
13 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
13 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
21 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
18 December 2009 | Resolutions
|
18 December 2009 | Statement by directors (1 page) |
18 December 2009 | Statement by directors (1 page) |
18 December 2009 | Statement of capital on 18 December 2009
|
18 December 2009 | Solvency statement dated 30/11/09 (1 page) |
18 December 2009 | Statement of capital on 18 December 2009
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18 December 2009 | Resolutions
|
18 December 2009 | Solvency statement dated 30/11/09 (1 page) |
22 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
22 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
20 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Director's details changed for Mr Barry Allan Mosheim on 20 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Mr Timothy John Hockings on 20 October 2009 (2 pages) |
20 October 2009 | Secretary's details changed for Mr Patrick James Campbell on 20 October 2009 (1 page) |
20 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Director's details changed for Mr Timothy John Hockings on 20 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Mr Barry Allan Mosheim on 20 October 2009 (2 pages) |
20 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Secretary's details changed for Mr Patrick James Campbell on 20 October 2009 (1 page) |
9 July 2009 | Director's change of particulars / barry mosheim / 09/07/2009 (1 page) |
9 July 2009 | Director's change of particulars / barry mosheim / 09/07/2009 (1 page) |
20 October 2008 | Resolutions
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20 October 2008 | Resolutions
|
15 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
15 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
10 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
10 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
29 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
29 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
25 October 2007 | Return made up to 01/10/07; full list of members (5 pages) |
25 October 2007 | Return made up to 01/10/07; full list of members (5 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
16 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
16 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
18 October 2005 | Return made up to 10/10/05; full list of members (2 pages) |
18 October 2005 | Return made up to 10/10/05; full list of members (2 pages) |
12 January 2005 | Secretary resigned (1 page) |
12 January 2005 | New secretary appointed (2 pages) |
12 January 2005 | Secretary resigned (1 page) |
12 January 2005 | New secretary appointed (2 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
22 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
22 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
11 November 2003 | Return made up to 10/10/03; full list of members (7 pages) |
11 November 2003 | Return made up to 10/10/03; full list of members (7 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
16 October 2002 | Return made up to 10/10/02; full list of members (5 pages) |
16 October 2002 | Return made up to 10/10/02; full list of members (5 pages) |
25 April 2002 | New director appointed (2 pages) |
25 April 2002 | New secretary appointed (2 pages) |
25 April 2002 | New director appointed (2 pages) |
25 April 2002 | Secretary resigned;director resigned (1 page) |
25 April 2002 | Secretary resigned;director resigned (1 page) |
25 April 2002 | New secretary appointed (2 pages) |
3 April 2002 | Full accounts made up to 31 December 2001 (13 pages) |
3 April 2002 | Full accounts made up to 31 December 2001 (13 pages) |
23 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
23 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
20 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
20 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
30 October 2000 | Return made up to 10/10/00; full list of members
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30 October 2000 | Return made up to 10/10/00; full list of members
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28 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
28 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
5 December 1999 | Return made up to 10/10/99; full list of members (6 pages) |
5 December 1999 | Return made up to 10/10/99; full list of members (6 pages) |
24 August 1999 | Ad 18/08/99--------- £ si 800000@1=800000 £ ic 100/800100 (2 pages) |
24 August 1999 | Ad 18/08/99--------- £ si 800000@1=800000 £ ic 100/800100 (2 pages) |
16 July 1999 | Memorandum and Articles of Association (11 pages) |
16 July 1999 | Memorandum and Articles of Association (11 pages) |
12 July 1999 | £ nc 100/1000000 02/07/99 (1 page) |
12 July 1999 | Resolutions
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12 July 1999 | £ nc 100/1000000 02/07/99 (1 page) |
12 July 1999 | Resolutions
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1 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
1 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
20 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
20 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
16 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
16 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
26 October 1997 | Return made up to 10/10/97; full list of members
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26 October 1997 | Return made up to 10/10/97; full list of members
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23 October 1997 | Registered office changed on 23/10/97 from: lakeside, squires lane the pentland centre N3 2QL (1 page) |
23 October 1997 | Registered office changed on 23/10/97 from: lakeside, squires lane the pentland centre N3 2QL (1 page) |
18 August 1997 | Company name changed rjs (uk) LIMITED\certificate issued on 19/08/97 (2 pages) |
18 August 1997 | Company name changed rjs (uk) LIMITED\certificate issued on 19/08/97 (2 pages) |
8 August 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
8 August 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
9 November 1996 | New secretary appointed;new director appointed (2 pages) |
9 November 1996 | New director appointed (2 pages) |
9 November 1996 | Secretary resigned (2 pages) |
9 November 1996 | New secretary appointed;new director appointed (2 pages) |
9 November 1996 | New director appointed (2 pages) |
9 November 1996 | Director resigned (1 page) |
9 November 1996 | Secretary resigned (2 pages) |
9 November 1996 | Director resigned (1 page) |
10 October 1996 | Incorporation (17 pages) |
10 October 1996 | Incorporation (17 pages) |