Company NamePendragon Trading Company Limited
Company StatusDissolved
Company Number03313907
CategoryPrivate Limited Company
Incorporation Date6 February 1997(27 years, 2 months ago)
Dissolution Date22 August 2000 (23 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRobert John Smith
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed13 February 1997(1 week after company formation)
Appointment Duration3 years, 6 months (closed 22 August 2000)
RoleCompany Director
Correspondence Address22 Athenlay Road
Peckham
London
SE15 3EL
Secretary NameMalcolm Hancock
NationalityBritish
StatusClosed
Appointed13 February 1997(1 week after company formation)
Appointment Duration3 years, 6 months (closed 22 August 2000)
RoleCompany Director
Correspondence Address44 Hills Terrace
Chatham
Kent
ME4 6PY
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed06 February 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed06 February 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressSearl House
92 Chiswick High Road
Chiswick London
W4 1SH
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1998 (26 years, 2 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

22 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2000First Gazette notice for voluntary strike-off (1 page)
23 March 2000Application for striking-off (1 page)
1 April 1999Return made up to 06/02/99; no change of members (4 pages)
26 July 1998Accounts for a small company made up to 28 February 1998 (6 pages)
17 February 1998Return made up to 06/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 February 1998Secretary's particulars changed (1 page)
25 February 1997Director resigned (1 page)
25 February 1997Secretary resigned (1 page)
25 February 1997New secretary appointed (2 pages)
25 February 1997Registered office changed on 25/02/97 from: suite 16063 72 new bond street london W1Y 9DD (1 page)
25 February 1997New director appointed (2 pages)
6 February 1997Incorporation (16 pages)