Pentel Communications Limited

Company Name	Pentel Communications Limited
Company Status	Dissolved
Company Number	02935092
Category	Private Limited Company
Incorporation Date	2 June 1994(29 years, 11 months ago)
Dissolution Date	24 March 2009 (15 years, 1 month ago)
Previous Name	Premier Power Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Arthur Tait
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1994
Appointment Duration	14 years, 10 months (closed 24 March 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Old Stone Faulkners Lane Mobberley WA16 7AL

Director Name	Mr Jonathan Casdin Feingold
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	15 April 2004(9 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 24 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Sheepfoot Lane Prestwich Manchester Lancashire M25 0BN

Secretary Name	Mr Jonathan Casdin Feingold
Nationality	American
Status	Closed
Appointed	15 April 2004(9 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 24 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Sheepfoot Lane Prestwich Manchester Lancashire M25 0BN

Director Name	Carlo Cuono Friscuolo
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2005(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 March 2009)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	49 Coppice Green Warrington WA5 7WB

Director Name	Sharon Lesley Tait
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994
Appointment Duration	9 years, 10 months (resigned 15 April 2004)
Role	Secretary
Correspondence Address	5 Rutherford Drive Knutsford Cheshire WA16 8GX

Secretary Name	Sharon Lesley Tait
Nationality	British
Status	Resigned
Appointed	01 June 1994
Appointment Duration	9 years, 10 months (resigned 15 April 2004)
Role	Secretary
Correspondence Address	5 Rutherford Drive Knutsford Cheshire WA16 8GX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 June 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 June 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Camellia House Water Lane Wilmslow Cheshire SK9 5BB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£9,466
Cash	£2,430
Current Liabilities	£23,307

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
14 October 2008	Application for striking-off (1 page)
11 July 2007	Return made up to 28/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 June 2006	Return made up to 28/05/06; full list of members (7 pages)
2 September 2005	New director appointed (2 pages)
12 August 2005	S-div 05/04/05 (1 page)
12 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 August 2005	Return made up to 28/05/05; full list of members (7 pages)
10 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
25 January 2005	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
7 June 2004	Return made up to 28/05/04; full list of members (7 pages)
15 May 2004	New secretary appointed;new director appointed (2 pages)
6 May 2004	Secretary resigned;director resigned (1 page)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
8 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 March 2004	Company name changed premier power LIMITED\certificate issued on 24/03/04 (2 pages)
4 September 2003	Secretary's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
4 June 2003	Return made up to 28/05/03; full list of members (7 pages)
19 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
2 June 2002	Return made up to 28/05/02; full list of members (7 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
25 July 2001	Return made up to 02/06/01; full list of members (6 pages)
29 June 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
9 June 2000	Return made up to 02/06/00; full list of members (6 pages)
29 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
10 August 1999	Return made up to 02/06/99; full list of members (6 pages)
27 May 1999	Registered office changed on 27/05/99 from: springfield house water lane wilmslow cheshire SK9 5BG (1 page)
2 March 1999	Ad 19/02/99--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
14 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
14 January 1999	Return made up to 02/06/98; full list of members (6 pages)
10 November 1998	Registered office changed on 10/11/98 from: tootal house 19-21 spring gardens manchester M60 8BE (1 page)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
9 June 1997	Return made up to 02/06/97; no change of members (4 pages)
27 May 1997	Registered office changed on 27/05/97 from: mansion house manchester road altrincham cheshire WA14 4RW (1 page)
4 May 1997	Registered office changed on 04/05/97 from: 18 dunraven place bridgend mid glamorgan CF31 1JD (1 page)
11 March 1997	Accounts for a small company made up to 30 June 1996 (10 pages)
16 June 1996	Return made up to 02/06/96; no change of members (4 pages)
19 February 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
11 July 1995	Return made up to 02/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1995	Registered office changed on 19/05/95 from: 31 regent road altrincham cheshire WA14 1RX (1 page)
19 May 1995	Ad 16/05/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 June 1994	Incorporation (13 pages)

Pentel Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire