Company NamePangbourne Enterprises Limited
Company StatusDissolved
Company Number04033735
CategoryPrivate Limited Company
Incorporation Date14 July 2000(20 years, 3 months ago)
Dissolution Date3 August 2010 (10 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NamePamela Elizabeth Pangbourne
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address33 Pennal Grove
Ingleby
Barwick
Stockton On Tees
TS17 5HP
Director NameMr Rodney Bryan Pangbourne
Date of BirthNovember 1942 (Born 78 years ago)
NationalityEnglish
StatusClosed
Appointed14 July 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Pennal Grove
Ingleby Barwick
Stockton On Tees
Cleveland
TS17 5HP
Secretary NameMr Rodney Bryan Pangbourne
NationalityEnglish
StatusClosed
Appointed14 July 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Pennal Grove
Ingleby Barwick
Stockton On Tees
Cleveland
TS17 5HP
Director NameNWL Nominees Limited (Corporation)
StatusResigned
Appointed14 July 2000(same day as company formation)
Correspondence Address159 Spendmore Lane
Coppull
Chorley
Lancashire
PR7 5BY
Secretary NameNWL Secretaries Limited (Corporation)
StatusResigned
Appointed14 July 2000(same day as company formation)
Correspondence Address159 Spendmore Lane
Coppull
Chorley
Lancashire
PR7 5BY

Location

Registered Address33 Pennal Grove
Ingleby Barwick
Stockton On Tees
TS17 5HP
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishIngleby Barwick
WardIngleby Barwick West
Built Up AreaTeesside

Accounts

Latest Accounts30 June 2009 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

3 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010First Gazette notice for voluntary strike-off (1 page)
6 April 2010Application to strike the company off the register (2 pages)
1 December 2009Total exemption small company accounts made up to 30 June 2009 (3 pages)
29 July 2009Return made up to 14/07/09; full list of members (4 pages)
25 March 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
25 July 2008Return made up to 14/07/08; full list of members (4 pages)
20 February 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
31 July 2007Return made up to 14/07/07; full list of members (2 pages)
30 March 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
29 August 2006Return made up to 14/07/06; full list of members (2 pages)
10 April 2006Total exemption small company accounts made up to 30 June 2005 (3 pages)
15 July 2005Return made up to 14/07/05; full list of members (3 pages)
24 March 2005Total exemption small company accounts made up to 30 June 2004 (3 pages)
29 July 2004Return made up to 14/07/04; full list of members (7 pages)
6 April 2004Total exemption small company accounts made up to 30 June 2003 (3 pages)
22 July 2003Return made up to 14/07/03; full list of members
  • 363(287) ‐ Registered office changed on 22/07/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 April 2003Total exemption small company accounts made up to 30 June 2002 (3 pages)
6 July 2002Return made up to 14/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 April 2002Total exemption full accounts made up to 30 June 2001 (7 pages)
23 January 2002Registered office changed on 23/01/02 from: 7 charity view knowle vifllage wickham fareham hampshire PO17 5NG (1 page)
14 December 2001Registered office changed on 14/12/01 from: 9 veryan fareham hampshire PO14 1NN (1 page)
24 July 2001Return made up to 14/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 April 2001Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
26 July 2000New director appointed (2 pages)
26 July 2000New secretary appointed;new director appointed (2 pages)
26 July 2000Ad 21/07/00--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
19 July 2000Secretary resigned (1 page)
19 July 2000Director resigned (1 page)
19 July 2000Registered office changed on 19/07/00 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page)
14 July 2000Incorporation (13 pages)