| Company Name | Pendleton Mill Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03901817 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2000(24 years, 4 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
| Previous Name | Speed 8041 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Paul David Collins |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Coppice Walk Tottbridge London N20 8BZ |
| Secretary Name | Carolyn Amanda Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 10 August 2010) |
| Role | Company Director |
| Correspondence Address | 14 Coppice Walk London N20 8BZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 338 Kingsland Road London E8 4AD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Victoria |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,673 |
| Cash | £10,469 |
| Current Liabilities | £14,951 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | Application to strike the company off the register (3 pages) |
| 20 April 2010 | Application to strike the company off the register (3 pages) |
| 23 March 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 23 March 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 11 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-11
|
| 11 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-11
|
| 11 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-11
|
| 20 October 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 20 October 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 15 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 15 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 5 December 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 5 December 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 7 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 7 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 1 June 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 1 June 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 26 January 2007 | Return made up to 04/01/07; full list of members (3 pages) |
| 26 January 2007 | Return made up to 04/01/07; full list of members (3 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 January 2006 (13 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 January 2006 (13 pages) |
| 10 April 2006 | Return made up to 04/01/06; full list of members (7 pages) |
| 10 April 2006 | Return made up to 04/01/06; full list of members (7 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 24 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 24 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 12 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 12 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 15 July 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 15 July 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 23 March 2003 | Return made up to 15/12/02; full list of members (8 pages) |
| 23 March 2003 | Return made up to 15/12/02; full list of members (8 pages) |
| 13 February 2003 | Registered office changed on 13/02/03 from: leskin gallar,338 kingsland road london E8 4DA (1 page) |
| 13 February 2003 | Registered office changed on 13/02/03 from: leskin gallar,338 kingsland road london E8 4DA (1 page) |
| 12 April 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 12 April 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 27 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 27 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 31 May 2001 | Full accounts made up to 31 January 2001 (10 pages) |
| 31 May 2001 | Full accounts made up to 31 January 2001 (10 pages) |
| 3 April 2001 | Return made up to 16/12/00; full list of members (9 pages) |
| 3 April 2001 | Return made up to 16/12/00; full list of members (9 pages) |
| 23 January 2001 | Ad 21/01/00--------- £ si 100@1=100 £ ic 2/102 (4 pages) |
| 23 January 2001 | Ad 21/01/00--------- £ si 100@1=100 £ ic 2/102 (4 pages) |
| 29 March 2000 | Company name changed speed 8041 LIMITED\certificate issued on 30/03/00 (2 pages) |
| 29 March 2000 | Company name changed speed 8041 LIMITED\certificate issued on 30/03/00 (2 pages) |
| 29 February 2000 | New director appointed (2 pages) |
| 29 February 2000 | Director resigned (1 page) |
| 29 February 2000 | Resolutions
|
| 29 February 2000 | New secretary appointed (2 pages) |
| 29 February 2000 | New director appointed (2 pages) |
| 29 February 2000 | Director resigned (1 page) |
| 29 February 2000 | Secretary resigned (1 page) |
| 29 February 2000 | New secretary appointed (2 pages) |
| 29 February 2000 | Secretary resigned (1 page) |
| 29 February 2000 | Resolutions
|
| 28 January 2000 | Registered office changed on 28/01/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 28 January 2000 | Registered office changed on 28/01/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 4 January 2000 | Incorporation (20 pages) |