| Company Name | Pentre Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04950230 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2003(20 years, 5 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Linda Bennett |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2003(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Buttermere Grove Runcorn Cheshire WA7 2RF |
| Director Name | Mr David John Wiles |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lingfield Close Liverpool Merseyside L36 4QH |
| Director Name | Mrs Maureen Wiles |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2003(same day as company formation) |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lingfield Close Liverpool Merseyside L36 4QH |
| Secretary Name | Mr David John Wiles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lingfield Close Liverpool Merseyside L36 4QH |
| Director Name | Alan William Bennett |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2003(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Buttermere Grove Beechwood Runcorn Cheshire WA7 2RF |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 68 High Street Tarporley Cheshire CW6 0AT |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 12 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 10 November 2009 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 30 October 2009 | Register inspection address has been changed (1 page) |
| 30 October 2009 | Director's details changed for Mr David Wiles on 29 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (8 pages) |
| 30 October 2009 | Director's details changed for Mrs Maureen Wiles on 29 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mr David Wiles on 29 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mrs Maureen Wiles on 29 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Linda Bennett on 29 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Linda Bennett on 29 October 2009 (2 pages) |
| 30 October 2009 | Register inspection address has been changed (1 page) |
| 30 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (8 pages) |
| 27 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 27 August 2009 | Accounts made up to 31 October 2008 (1 page) |
| 14 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 1 February 2008 | Accounts made up to 31 October 2007 (1 page) |
| 1 February 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 12 October 2007 | Return made up to 12/10/07; full list of members (3 pages) |
| 12 October 2007 | Return made up to 12/10/07; full list of members (3 pages) |
| 30 January 2007 | Accounts made up to 31 October 2006 (1 page) |
| 30 January 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 7 November 2006 | Return made up to 12/10/06; full list of members (9 pages) |
| 7 November 2006 | Return made up to 12/10/06; full list of members (9 pages) |
| 31 August 2006 | Director resigned (1 page) |
| 31 August 2006 | Director resigned (1 page) |
| 13 March 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 13 March 2006 | Accounts made up to 31 October 2005 (1 page) |
| 21 October 2005 | Return made up to 12/10/05; full list of members (10 pages) |
| 21 October 2005 | Return made up to 12/10/05; full list of members (10 pages) |
| 1 February 2005 | Accounts made up to 31 October 2004 (2 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 25 October 2004 | Return made up to 12/10/04; full list of members (8 pages) |
| 25 October 2004 | Return made up to 12/10/04; full list of members (8 pages) |
| 12 December 2003 | Ad 19/11/03--------- £ si 50@1=50 £ ic 150/200 (2 pages) |
| 12 December 2003 | Ad 19/11/03--------- £ si 50@1=50 £ ic 150/200 (2 pages) |
| 1 December 2003 | Ad 19/11/03--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
| 1 December 2003 | Ad 19/11/03--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
| 21 November 2003 | Director resigned (1 page) |
| 21 November 2003 | Director resigned (1 page) |
| 21 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 November 2003 | Secretary resigned (1 page) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | Secretary resigned (1 page) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | New director appointed (2 pages) |
| 31 October 2003 | Incorporation (17 pages) |