Pentyre Limited

Company Name	Pentyre Limited
Company Status	Dissolved
Company Number	03367497
Category	Private Limited Company
Incorporation Date	9 May 1997(26 years, 11 months ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)
Previous Names	6

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy Redmayne Wightman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2003(6 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 23 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden House 7 Rowley Crescent Stratford Upon Avon Warwickshire CV37 6UT

Director Name	William Francis Eric James Conn
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(9 years after company formation)
Appointment Duration	3 years, 9 months (closed 23 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathfield Whittingham Lane Grimsargh Preston Lancashire PR2 5LH

Director Name	Owen Williams
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 09 October 2001)
Role	Chairman
Correspondence Address	Stubbings Gate Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QP

Director Name	Michael Jeremy Williams
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 09 October 2001)
Role	Co Director
Correspondence Address	Heathfield House Locks Ride Chavey Down Ascot Berkshire SL5 3QP

Director Name	Richard Charles Hill
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 09 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kyte Abbey Popham Lane, North Waltham Basingstoke Hampshire RG25 2BE

Secretary Name	Mr James David Shand
Nationality	British
Status	Resigned
Appointed	11 October 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 October 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hillside Cottage Woolstone Faringdon Oxfordshire SN7 7QL

Director Name	Mr Stephen Walker
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 03 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Chapel Halsham East Yorkshire HU12 0BY

Director Name	Claes Bergstedt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(4 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 July 2002)
Role	Company Director
Correspondence Address	Springfield Lodge Springfield Road Camberley Surrey GU15 1AE

Director Name	Richard Ian Brewer
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(5 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 October 2002)
Role	Company Director
Correspondence Address	15 Buxton Close Meppershall Shefford Bedfordshire SG17 5QF

Director Name	Dr Geoffrey Paul Carswell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 2004)
Role	Company Director
Correspondence Address	2 Chequers Close Ranby Retford Nottinghamshire DN22 8JX

Secretary Name	Mr Andrew Charles Lane
Nationality	British
Status	Resigned
Appointed	04 October 2002(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 North Croft East Hagbourne Didcot Oxon OX11 9LT

Director Name	Adrian Iver Merryman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2003(5 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 November 2003)
Role	Chief Executive
Correspondence Address	Woodhaven Ivy Lane Woking Surrey GU22 7BY

Secretary Name	Mr Christopher Timothy Langridge
Nationality	British
Status	Resigned
Appointed	22 January 2004(6 years, 8 months after company formation)
Appointment Duration	9 months (resigned 21 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pebbles Court The Green Holyport Berkshire SL6 2JL

Director Name	Mr David Hayes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnhams Gill Furners Lane Henfield West Sussex BN5 9HX

Secretary Name	David John Humphreys
Nationality	British
Status	Resigned
Appointed	21 October 2004(7 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 January 2005)
Role	Accountant
Correspondence Address	15 Woodstone Avenue Stoneleigh Surrey KT17 2JS

Secretary Name	Gordon Stanley Papworth
Nationality	British
Status	Resigned
Appointed	17 January 2005(7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2008)
Role	Accountant
Correspondence Address	Birch Carbone Hill Cuffley Hertfordshire EN6 4PN

Director Name	COLE And Cole Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Secretary Name	Morgan Cole(Nominees)Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Location

Registered Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
25 November 2009	Application to strike the company off the register (3 pages)
25 November 2009	Application to strike the company off the register (3 pages)
17 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
17 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
17 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
17 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
11 July 2009	Company name changed petards international LIMITED\certificate issued on 13/07/09 (2 pages)
11 July 2009	Company name changed petards international LIMITED\certificate issued on 13/07/09 (2 pages)
12 May 2009	Return made up to 09/05/09; full list of members (3 pages)
12 May 2009	Return made up to 09/05/09; full list of members (3 pages)
20 January 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
20 January 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
6 June 2008	Appointment Terminated Secretary gordon papworth (1 page)
6 June 2008	Return made up to 09/05/08; full list of members (3 pages)
6 June 2008	Appointment terminated secretary gordon papworth (1 page)
6 June 2008	Return made up to 09/05/08; full list of members (3 pages)
27 December 2007	Registered office changed on 27/12/07 from: 8 windmill business village brooklands close sunbury on thames middlesex TW16 7DY (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 8 windmill business village brooklands close sunbury on thames middlesex TW16 7DY (1 page)
13 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
13 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
14 May 2007	Return made up to 09/05/07; full list of members (3 pages)
14 May 2007	Return made up to 09/05/07; full list of members (3 pages)
10 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
13 July 2006	Full accounts made up to 31 December 2005 (13 pages)
13 July 2006	Full accounts made up to 31 December 2005 (13 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
15 May 2006	Return made up to 09/05/06; full list of members (3 pages)
15 May 2006	Return made up to 09/05/06; full list of members (3 pages)
1 February 2006	Full accounts made up to 31 December 2003 (34 pages)
1 February 2006	Full accounts made up to 31 December 2004 (32 pages)
1 February 2006	Full accounts made up to 31 December 2004 (32 pages)
1 February 2006	Full accounts made up to 31 December 2003 (34 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 May 2005	Return made up to 09/05/05; full list of members (3 pages)
9 May 2005	Return made up to 09/05/05; full list of members (3 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	New secretary appointed (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
1 July 2004	Return made up to 09/05/04; full list of members (7 pages)
1 July 2004	Return made up to 09/05/04; full list of members (7 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
6 May 2004	Company name changed pmi international LIMITED\certificate issued on 06/05/04 (2 pages)
6 May 2004	Company name changed pmi international LIMITED\certificate issued on 06/05/04 (2 pages)
27 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2004	Company name changed petards mobile intelligence limi ted\certificate issued on 07/04/04 (2 pages)
7 April 2004	Company name changed petards mobile intelligence limi ted\certificate issued on 07/04/04 (2 pages)
27 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2004	New director appointed (3 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (3 pages)
16 March 2004	Director resigned (1 page)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	New secretary appointed (2 pages)
4 February 2004	Secretary resigned (1 page)
4 February 2004	Secretary resigned (1 page)
17 September 2003	Full accounts made up to 31 December 2002 (16 pages)
17 September 2003	Full accounts made up to 31 December 2002 (16 pages)
24 June 2003	Return made up to 09/05/03; full list of members (7 pages)
24 June 2003	Return made up to 09/05/03; full list of members (7 pages)
2 March 2003	Full accounts made up to 31 December 2001 (17 pages)
2 March 2003	Full accounts made up to 31 December 2001 (17 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
14 January 2003	Registered office changed on 14/01/03 from: stubbings barn stubbings gate burchetts green maidenhead berkshire SL6 3QP (1 page)
14 January 2003	Registered office changed on 14/01/03 from: stubbings barn stubbings gate burchetts green maidenhead berkshire SL6 3QP (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
18 November 2002	Particulars of mortgage/charge (6 pages)
18 November 2002	Particulars of mortgage/charge (6 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Secretary resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	New secretary appointed (1 page)
7 October 2002	New secretary appointed (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
21 May 2002	Return made up to 09/05/02; full list of members (7 pages)
21 May 2002	Return made up to 09/05/02; full list of members (7 pages)
5 January 2002	Particulars of mortgage/charge (8 pages)
5 January 2002	Particulars of mortgage/charge (8 pages)
9 November 2001	Nc inc already adjusted 24/10/01 (2 pages)
9 November 2001	Nc inc already adjusted 24/10/01 (2 pages)
9 November 2001	Ad 24/10/01--------- Â£ si 1400@1=1400 Â£ ic 1100/2500 (2 pages)
9 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 November 2001	Ad 24/10/01--------- Â£ si 1400@1=1400 Â£ ic 1100/2500 (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
27 October 2001	New director appointed (2 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
27 October 2001	New director appointed (2 pages)
16 July 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2001	Return made up to 09/05/01; full list of members (7 pages)
8 May 2001	Ad 21/02/01--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
8 May 2001	Ad 21/02/01--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	Registered office changed on 09/11/00 from: buxton court 3 west way oxford OX2 0SZ (1 page)
9 November 2000	Registered office changed on 09/11/00 from: buxton court 3 west way oxford OX2 0SZ (1 page)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	Secretary resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
10 October 2000	Company name changed petards datax LIMITED\certificate issued on 10/10/00 (2 pages)
10 October 2000	Company name changed petards datax LIMITED\certificate issued on 10/10/00 (2 pages)
16 May 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2000	Return made up to 09/05/00; full list of members (7 pages)
20 April 2000	Full accounts made up to 31 December 1998 (16 pages)
20 April 2000	Full accounts made up to 31 December 1998 (16 pages)
9 July 1999	Particulars of mortgage/charge (5 pages)
9 July 1999	Particulars of mortgage/charge (5 pages)
19 May 1999	Secretary's particulars changed (1 page)
19 May 1999	Secretary's particulars changed (1 page)
7 May 1999	Return made up to 09/05/99; no change of members (5 pages)
7 May 1999	Return made up to 09/05/99; no change of members (5 pages)
10 March 1999	Auditor's resignation (1 page)
10 March 1999	Auditor's resignation (1 page)
17 February 1999	Full accounts made up to 31 December 1997 (16 pages)
17 February 1999	Full accounts made up to 31 December 1997 (16 pages)
9 January 1999	Particulars of mortgage/charge (11 pages)
9 January 1999	Particulars of mortgage/charge (11 pages)
4 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 1998	Return made up to 09/05/98; full list of members (9 pages)
27 May 1998	Return made up to 09/05/98; full list of members (9 pages)
10 November 1997	Memorandum and Articles of Association (12 pages)
10 November 1997	Memorandum and Articles of Association (12 pages)
26 October 1997	Nc inc already adjusted 29/09/97 (1 page)
26 October 1997	Nc inc already adjusted 29/09/97 (1 page)
9 October 1997	Particulars of mortgage/charge (6 pages)
9 October 1997	Particulars of mortgage/charge (6 pages)
3 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
3 October 1997	Ad 29/09/97--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
3 October 1997	Ad 29/09/97--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
3 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
3 October 1997	Resolutions SRES13 ‐ Special resolution (13 pages)
3 October 1997	Resolutions SRES13 ‐ Special resolution (13 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
5 August 1997	New director appointed (3 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (3 pages)
5 August 1997	New director appointed (2 pages)
29 July 1997	Ad 07/07/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
28 July 1997	Company name changed screen mobile data terminals lim ited\certificate issued on 28/07/97 (2 pages)
28 July 1997	Company name changed screen mobile data terminals lim ited\certificate issued on 28/07/97 (2 pages)
16 July 1997	Company name changed coleslaw 343 LIMITED\certificate issued on 17/07/97 (2 pages)
16 July 1997	Company name changed coleslaw 343 LIMITED\certificate issued on 17/07/97 (2 pages)
9 May 1997	Incorporation (21 pages)

Pentyre Limited

Business Activity

Directors

Location

Accounts

Filing History

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