| Company Name | Pender Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03425322 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1997(26 years, 8 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jane Hughes |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1997(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 3 Water Lane Little Bookham Leatherhead Surrey KT23 3QH |
| Secretary Name | Alistair Broom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 Gorham House Wolfe Crescent London Se16 6sp SE16 6SP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3 Water Lane Little Bookham Leatherhead Surrey KT23 3QH |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £71,820 |
| Gross Profit | £71,820 |
| Net Worth | £6,617 |
| Cash | £98,058 |
| Current Liabilities | £101,622 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2003 | Voluntary strike-off action has been suspended (1 page) |
| 18 December 2002 | Voluntary strike-off action has been suspended (1 page) |
| 18 November 2002 | Application for striking-off (1 page) |
| 8 October 2001 | Return made up to 27/08/01; full list of members
|
| 3 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 1 September 2000 | Return made up to 27/08/00; full list of members
|
| 3 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 16 September 1999 | Return made up to 27/08/99; no change of members (4 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 30 September 1998 | Return made up to 17/08/98; full list of members (6 pages) |
| 6 October 1997 | New director appointed (2 pages) |
| 6 October 1997 | Secretary resigned (1 page) |
| 6 October 1997 | Director resigned (1 page) |
| 6 October 1997 | New secretary appointed (2 pages) |
| 19 September 1997 | Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page) |
| 27 August 1997 | Incorporation (17 pages) |