| Company Name | Pencap (2004) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05062482 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2004(20 years, 1 month ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Christopher Sartin |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Maltings Lodge Corney Reach Way London W4 2TT |
| Director Name | Neil Adrian Townley |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2004(same day as company formation) |
| Role | IFA |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Kings Hall Road Beckenham Kent BR3 1LR |
| Secretary Name | Mr Christopher Sartin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2004(same day as company formation) |
| Role | IFA |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Maltings Lodge Corney Reach Way London W4 2TT |
| Director Name | Humphrey Holme Mainprice |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 7 Prince Edward Mansions London W2 4WB |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Sartin 50.00% Ordinary |
|---|---|
| 1 at £1 | Neil Adrian Townley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,424 |
| Cash | £58,105 |
| Current Liabilities | £27,019 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | Application to strike the company off the register (3 pages) |
| 21 April 2015 | Application to strike the company off the register (3 pages) |
| 27 March 2015 | Registered office address changed from 57 Kings Hall Road Beckenham Kent BR3 1LR to C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW on 27 March 2015 (1 page) |
| 27 March 2015 | Registered office address changed from 57 Kings Hall Road Beckenham Kent BR3 1LR to C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW on 27 March 2015 (1 page) |
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 13 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Director's details changed for Mr Christopher Sartin on 1 February 2014 (2 pages) |
| 13 March 2014 | Secretary's details changed for Mr Christopher Sartin on 1 February 2014 (1 page) |
| 13 March 2014 | Director's details changed for Mr Christopher Sartin on 1 February 2014 (2 pages) |
| 13 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Secretary's details changed for Mr Christopher Sartin on 1 February 2014 (1 page) |
| 13 March 2014 | Director's details changed for Mr Christopher Sartin on 1 February 2014 (2 pages) |
| 13 March 2014 | Secretary's details changed for Mr Christopher Sartin on 1 February 2014 (1 page) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 23 May 2013 | Previous accounting period extended from 31 August 2012 to 28 February 2013 (3 pages) |
| 23 May 2013 | Previous accounting period extended from 31 August 2012 to 28 February 2013 (3 pages) |
| 18 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Registered office address changed from 80 Ebury Street London SW1W 9QD on 15 January 2013 (2 pages) |
| 15 January 2013 | Registered office address changed from 80 Ebury Street London SW1W 9QD on 15 January 2013 (2 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 15 March 2012 | Director's details changed for Mr Christopher Sartin on 2 November 2011 (2 pages) |
| 15 March 2012 | Secretary's details changed for Mr Christopher Sartin on 25 September 2011 (2 pages) |
| 15 March 2012 | Director's details changed for Mr Christopher Sartin on 2 November 2011 (2 pages) |
| 15 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Secretary's details changed for Mr Christopher Sartin on 25 September 2011 (2 pages) |
| 15 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Director's details changed for Mr Christopher Sartin on 2 November 2011 (2 pages) |
| 15 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 9 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 17 March 2010 | Director's details changed for Neil Adrian Townley on 17 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Neil Adrian Townley on 17 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Mr Christopher Sartin on 17 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Mr Christopher Sartin on 17 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 1 April 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 1 April 2009 | Appointment terminated director humphrey mainprice (1 page) |
| 1 April 2009 | Director and secretary's change of particulars / christopher sartin / 02/10/2008 (1 page) |
| 1 April 2009 | Director and secretary's change of particulars / christopher sartin / 02/10/2008 (1 page) |
| 1 April 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 1 April 2009 | Appointment terminated director humphrey mainprice (1 page) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 20 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 20 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 80 ebury street london SW1W 9RD (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 80 ebury street london SW1W 9RD (1 page) |
| 13 April 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 13 March 2007 | Return made up to 03/03/07; full list of members (7 pages) |
| 13 March 2007 | Return made up to 03/03/07; full list of members (7 pages) |
| 9 March 2006 | Return made up to 03/03/06; full list of members
|
| 9 March 2006 | Return made up to 03/03/06; full list of members
|
| 4 January 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 12 December 2005 | Accounting reference date extended from 31/03/05 to 31/08/05 (1 page) |
| 12 December 2005 | Accounting reference date extended from 31/03/05 to 31/08/05 (1 page) |
| 14 March 2005 | Return made up to 03/03/05; full list of members
|
| 14 March 2005 | Return made up to 03/03/05; full list of members
|
| 13 March 2004 | New director appointed (2 pages) |
| 13 March 2004 | New director appointed (2 pages) |
| 13 March 2004 | New director appointed (2 pages) |
| 13 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2004 | New director appointed (2 pages) |
| 10 March 2004 | Director resigned (1 page) |
| 10 March 2004 | Secretary resigned (1 page) |
| 10 March 2004 | Director resigned (1 page) |
| 10 March 2004 | Secretary resigned (1 page) |
| 3 March 2004 | Incorporation (16 pages) |
| 3 March 2004 | Incorporation (16 pages) |