Company NamePentmill Limited
DirectorBrigitta Steenberg
Company StatusDissolved
Company Number00726285
CategoryPrivate Limited Company
Incorporation Date5 June 1962(61 years, 10 months ago)
Previous NameTeesside Warehousing Company Limited

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMrs Brigitta Steenberg
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 1995(33 years, 6 months after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Correspondence AddressShildon
Corbridge
Northumberland
NE45 5PY
Secretary NameMrs Christine Alison Steenberg
NationalityBritish
StatusCurrent
Appointed27 November 1995(33 years, 6 months after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Correspondence AddressStelling House
Newton
Stocksfield
Northumberland
NE43 7UP
Director NameSir Joseph Brian Barnard
Date of BirthJanuary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(29 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 November 1995)
RoleCompany Director
Correspondence AddressHarlsey Hall
East Harlsey
Northallerton
North Yorkshire
DL6 2BL
Director NameMr David Martin Constantine
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(29 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 November 1995)
RoleCompany Director
Correspondence AddressAbbey House Byland Abbey
Coxwold
York
North Yorkshire
YO61 4BD
Director NameMr Frank Olaf Steenberg
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(29 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 November 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShildon
Corbridge
Northumberland
NE45 5PY
Director NameMr Nicholas Christopher Richard Steenberg
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(29 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 November 1995)
RoleCompany Director
Correspondence AddressPrior Field
Hippingstones Lane
Corbridge
Northumberland
NE45 5JP
Secretary NameMr David Martin Constantine
NationalityBritish
StatusResigned
Appointed17 December 1991(29 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 November 1995)
RoleCompany Director
Correspondence AddressAbbey House Byland Abbey
Coxwold
York
North Yorkshire
YO61 4BD

Location

Registered AddressC/O Ernest & Young
Norham House
12 New Bridge Street West
Newcastle, Tyne & Wear
NE1 8AD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts30 April 1995 (28 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

4 December 1997Dissolved (1 page)
4 September 1997Liquidators statement of receipts and payments (5 pages)
4 September 1997Return of final meeting in a members' voluntary winding up (3 pages)
21 August 1997Liquidators statement of receipts and payments (6 pages)
10 September 1996Registered office changed on 10/09/96 from: abbey house byland abbey coxwold york Y06 4BD (1 page)
20 August 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
13 August 1996Appointment of a voluntary liquidator (1 page)
13 August 1996Declaration of solvency (6 pages)
13 August 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 May 1996New secretary appointed (2 pages)
22 February 1996Return made up to 17/12/95; full list of members
  • 363(287) ‐ Registered office changed on 22/02/96
(6 pages)
6 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
1 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
1 December 1995Secretary resigned;director resigned (2 pages)
1 December 1995Director resigned (2 pages)
1 December 1995Director resigned (2 pages)
1 December 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
1 December 1995New director appointed (2 pages)
1 December 1995Director resigned (2 pages)
18 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1995Declaration of satisfaction of mortgage/charge (2 pages)