| Company Name | Pendrum Maintenance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07739780 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2011(12 years, 8 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Tom Wolfe |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 31 Radipole Road London SW6 5DN |
| Director Name | Mr John Peter Whiteman |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 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
| 55 at £1 | Tom Wolfe 61.11% Ordinary A |
|---|---|
| 35 at £1 | River Management LLP 38.89% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,809 |
| Cash | £2,824 |
| Current Liabilities | £52,689 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2014 | Registered office address changed from 32 Kenyon Street London SW6 6LD England on 30 May 2014 (1 page) |
| 30 May 2014 | Registered office address changed from 32 Kenyon Street London SW6 6LD England on 30 May 2014 (1 page) |
| 12 February 2014 | Registered office address changed from Bedford House 69-79 Fulham High Street London SW6 3JW England on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from Bedford House 69-79 Fulham High Street London SW6 3JW England on 12 February 2014 (1 page) |
| 25 October 2013 | Registered office address changed from Unit 1 Park Farm Chichester Road Arundel West Sussex BN18 0AG England on 25 October 2013 (1 page) |
| 25 October 2013 | Registered office address changed from Unit 1 Park Farm Chichester Road Arundel West Sussex BN18 0AG England on 25 October 2013 (1 page) |
| 21 August 2013 | Termination of appointment of John Whiteman as a director (1 page) |
| 21 August 2013 | Termination of appointment of John Whiteman as a director (1 page) |
| 16 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 24 April 2013 | Registered office address changed from Unit 5B Park Farm Chichester Road Arundel West Sussex BN18 0AG United Kingdom on 24 April 2013 (1 page) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 24 April 2013 | Registered office address changed from Unit 5B Park Farm Chichester Road Arundel West Sussex BN18 0AG United Kingdom on 24 April 2013 (1 page) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 15 February 2013 | Previous accounting period shortened from 31 August 2012 to 31 July 2012 (1 page) |
| 15 February 2013 | Previous accounting period shortened from 31 August 2012 to 31 July 2012 (1 page) |
| 22 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 6 July 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 15 August 2011 | Incorporation
|
| 15 August 2011 | Incorporation
|