| Company Name | Pengold Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03503490 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1998(26 years, 2 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 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 | Miss Fiona Helen Parsons |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 05 February 2002) |
| Role | Trust Manager |
| Correspondence Address | 1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR |
| Director Name | Anthony Michael Taylor |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 05 February 2002) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Mrs Linda Ruth Taylor |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 05 February 2002) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 April 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 05 February 2002) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,849 |
| Net Worth | £572 |
| Current Liabilities | £1,077 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2001 | Voluntary strike-off action has been suspended (1 page) |
| 30 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2000 | Application for striking-off (1 page) |
| 27 January 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 14 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 17 September 1999 | Secretary's particulars changed (1 page) |
| 2 May 1999 | Director's particulars changed (1 page) |
| 22 February 1999 | Return made up to 03/02/99; full list of members (6 pages) |
| 18 August 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 18 August 1998 | Ad 31/07/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 7 May 1998 | Resolutions
|
| 7 May 1998 | Registered office changed on 07/05/98 from: 788-790 finchley road london W11 7UR (1 page) |
| 7 May 1998 | £ nc 1000/10000 29/04/98 (1 page) |
| 7 May 1998 | Secretary resigned (1 page) |
| 7 May 1998 | Director resigned (1 page) |
| 3 February 1998 | Incorporation (17 pages) |