Company NamePendle Resources Limited
Company StatusDissolved
Company Number03549222
CategoryPrivate Limited Company
Incorporation Date20 April 1998(26 years ago)
Dissolution Date23 March 2004 (20 years, 1 month ago)
Previous NamePro 3181 Limited

Business Activity

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

Directors

Director NameChristopher Edward Beckett
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed27 April 1998(1 week after company formation)
Appointment Duration5 years, 11 months (closed 23 March 2004)
RoleIT Consultant
Correspondence AddressThistlemark
Tynron
Thornhill
DG3 4LE
Scotland
Director NamePro Corporate Limited (Corporation)
StatusResigned
Appointed20 April 1998(same day as company formation)
Correspondence Address37 Nutgrove Avenue
Bristol
BS3 4QF
Director NameProfessional Formations Limited (Corporation)
StatusResigned
Appointed20 April 1998(same day as company formation)
Correspondence Address11 Kings Road
Clifton
Bristol
BS8 4AB
Secretary NameABC Company Secretaries Limited (Corporation)
StatusResigned
Appointed20 April 1998(same day as company formation)
Correspondence Address11 Kings Road
Clifton
Bristol
BS8 4AB

Location

Registered AddressFlat 9 3rd Floor Candishe House
1 Queen Elizabeth Street
London
SE1 2LP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Financials

Year2014
Net Worth£3
Cash£15,570
Current Liabilities£15,567

Accounts

Latest Accounts30 June 2000 (23 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

23 March 2004Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2003First Gazette notice for compulsory strike-off (1 page)
26 April 2003Registered office changed on 26/04/03 from: 11 kings road clifton bristol avon BS8 4AB (1 page)
10 April 2003Secretary resigned (1 page)
5 November 2002Strike-off action suspended (1 page)
7 May 2002Director's particulars changed (1 page)
25 May 2001Return made up to 20/04/01; full list of members (5 pages)
10 May 2001Accounts for a small company made up to 30 June 2000 (3 pages)
13 July 2000Amended accounts made up to 30 June 1999 (3 pages)
17 May 2000Return made up to 20/04/00; full list of members (5 pages)
8 May 2000Director resigned (1 page)
8 May 2000Director resigned (1 page)
12 April 2000New director appointed (2 pages)
23 February 2000Accounts for a small company made up to 30 June 1999 (3 pages)
15 July 1999Registered office changed on 15/07/99 from: 37 nutgrove avenue bristol BS3 4QF (1 page)
26 May 1999Return made up to 20/04/99; full list of members (5 pages)
26 May 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 19/04/99
(1 page)
1 May 1998Company name changed pro 3181 LIMITED\certificate issued on 05/05/98 (2 pages)
20 April 1998Incorporation (10 pages)