Pentlow Ventures Limited

Company Name	Pentlow Ventures Limited
Company Status	Dissolved
Company Number	03894095
Category	Private Limited Company
Incorporation Date	14 December 1999(24 years, 4 months ago)
Dissolution Date	29 April 2003 (21 years ago)
Previous Name	Indicia Limited

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	Peter Alan McMahon
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2000(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 29 April 2003)
Role	Chartered Engineer
Correspondence Address	59 St Albans Avenue Chiswick London W4 5JS

Secretary Name	Mr Steven Francis Turnbull
Nationality	British
Status	Closed
Appointed	10 February 2000(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 29 April 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Deeside Place Dunfermline Fife KY11 8GL Scotland

Director Name	Robert Kingston Anderson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2001)
Role	Graphic Designer
Correspondence Address	40 Addington Square London SE5 7LB

Director Name	Mr Anthony Marsh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Briarwood Finchampstead Wokingham Berkshire RG40 4XA

Director Name	Kenneth Gregory McGarrell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2001)
Role	Interim Manager
Correspondence Address	66 Great North Road London N6 4LT

Director Name	Alan Thomas Taylor
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2001)
Role	Veterinary Surgeon
Correspondence Address	65a Castletown Road London W14 9HG

Secretary Name	Ms Joan Madeleine Morrissey
Nationality	British
Status	Resigned
Appointed	10 February 2000(1 month, 4 weeks after company formation)
Appointment Duration	4 days (resigned 14 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	59 St Albans Avenue London W4 5JS

Secretary Name	Robert Kingston Anderson
Nationality	British
Status	Resigned
Appointed	14 February 2000(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	40 Addington Square London SE5 7LB

Director Name	Millward Investments Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Location

Registered Address	The Lond House 2b Antrobus Road London W4 5HY
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£23,760

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
11 November 2002	Application for striking-off (1 page)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 January 2002	Return made up to 14/12/01; full list of members (6 pages)
25 October 2001	New secretary appointed (2 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Secretary resigned (1 page)
12 October 2001	Director resigned (1 page)
3 January 2001	Return made up to 14/12/00; full list of members (8 pages)
30 March 2000	Ad 22/03/00--------- Â£ si 240@1=240 Â£ ic 760/1000 (2 pages)
13 March 2000	New secretary appointed (2 pages)
3 March 2000	Ad 25/02/00--------- Â£ si 758@1=758 Â£ ic 2/760 (2 pages)
29 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 February 2000	Â£ nc 1000/100000 10/02/00 (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	Company name changed pentlow ventures LIMITED\certificate issued on 18/02/00 (2 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Registered office changed on 16/02/00 from: 186 hammersmith road london W6 7DJ (1 page)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	New director appointed (2 pages)
14 December 1999	Incorporation (15 pages)

Pentlow Ventures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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