| Company Name | Pendrum Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07521898 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2011(13 years, 2 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Tom Wolfe |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 762 Chichester Sorting Office Chichester West Sussex |
| Director Name | Mr John Peter Whiteman |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5b Park Farm Chichester Road Arundel West Sussex BN18 0AG |
Location
| Registered Address | Flat 4 31 Radipole Road London SW6 5DN |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Sand Securities LTD 48.54% Ordinary A |
|---|---|
| 100 at £1 | Sierra Whiskey LTD 48.54% Ordinary A |
| 3 at £1 | John Whiteman 1.46% Ordinary A |
| 3 at £1 | Tom Wolfe 1.46% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£56,032 |
| Cash | £176 |
| Current Liabilities | £76,092 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2014 | Registered office address changed from 32 Kenyon Street London SW6 6LD on 30 May 2014 (1 page) |
| 30 May 2014 | Registered office address changed from 32 Kenyon Street London SW6 6LD on 30 May 2014 (1 page) |
| 4 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Director's details changed for Mr Tom Wolfe on 1 February 2014 (2 pages) |
| 4 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Director's details changed for Mr Tom Wolfe on 1 February 2014 (2 pages) |
| 4 March 2014 | Director's details changed for Mr Tom Wolfe on 1 February 2014 (2 pages) |
| 12 February 2014 | Registered office address changed from Unit 1 Unit 1, Park Farm Chichester Road Arundel West Sussex BN18 0AG United Kingdom on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from Unit 1 Unit 1, Park Farm Chichester Road Arundel West Sussex BN18 0AG United Kingdom on 12 February 2014 (1 page) |
| 23 October 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 14 October 2013 | Termination of appointment of John Peter Whiteman as a director on 19 September 2013 (1 page) |
| 14 October 2013 | Termination of appointment of John Peter Whiteman as a director on 19 September 2013 (1 page) |
| 22 March 2013 | Statement of capital following an allotment of shares on 22 March 2013
|
| 22 March 2013 | Statement of capital following an allotment of shares on 22 March 2013
|
| 21 March 2013 | Registered office address changed from Unit 5B Park Farm Chichester Road Arundel West Sussex BN18 0AG on 21 March 2013 (1 page) |
| 21 March 2013 | Registered office address changed from Unit 5B Park Farm Chichester Road Arundel West Sussex BN18 0AG on 21 March 2013 (1 page) |
| 20 March 2013 | Statement of capital following an allotment of shares on 20 March 2013
|
| 20 March 2013 | Statement of capital following an allotment of shares on 20 March 2013
|
| 8 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 29 February 2012 (10 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 29 February 2012 (10 pages) |
| 18 July 2012 | Statement of capital following an allotment of shares on 18 July 2012
|
| 18 July 2012 | Statement of capital following an allotment of shares on 18 July 2012
|
| 7 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2011 | Incorporation
|
| 8 February 2011 | Incorporation
|