| Company Name | Pangbourne Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04033735 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2000(23 years, 2 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Pamela Elizabeth Pangbourne |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Pennal Grove Ingleby Barwick Stockton On Tees TS17 5HP |
| Director Name | Mr Rodney Bryan Pangbourne |
|---|---|
| Date of Birth | November 1942 (Born 80 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 14 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Pennal Grove Ingleby Barwick Stockton On Tees Cleveland TS17 5HP |
| Secretary Name | Mr Rodney Bryan Pangbourne |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 14 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Pennal Grove Ingleby Barwick Stockton On Tees Cleveland TS17 5HP |
| Director Name | NWL Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2000(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
| Secretary Name | NWL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2000(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
Location
| Registered Address | 33 Pennal Grove Ingleby Barwick Stockton On Tees TS17 5HP |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Ingleby Barwick |
| Ward | Ingleby Barwick West |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2010 | Application to strike the company off the register (2 pages) |
| 6 April 2010 | Application to strike the company off the register (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 29 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 25 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 25 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 31 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 29 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 15 July 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 15 July 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 29 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 29 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 22 July 2003 | Return made up to 14/07/03; full list of members
|
| 22 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 9 April 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 9 April 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 6 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 6 July 2002 | Return made up to 14/07/02; full list of members
|
| 5 April 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 5 April 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 23 January 2002 | Registered office changed on 23/01/02 from: 7 charity view knowle vifllage wickham fareham hampshire PO17 5NG (1 page) |
| 23 January 2002 | Registered office changed on 23/01/02 from: 7 charity view knowle vifllage wickham fareham hampshire PO17 5NG (1 page) |
| 14 December 2001 | Registered office changed on 14/12/01 from: 9 veryan fareham hampshire PO14 1NN (1 page) |
| 14 December 2001 | Registered office changed on 14/12/01 from: 9 veryan fareham hampshire PO14 1NN (1 page) |
| 24 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 24 July 2001 | Return made up to 14/07/01; full list of members
|
| 27 April 2001 | Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page) |
| 27 April 2001 | Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page) |
| 26 July 2000 | New director appointed (2 pages) |
| 26 July 2000 | Ad 21/07/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 July 2000 | Ad 21/07/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 July 2000 | New director appointed (2 pages) |
| 26 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2000 | Secretary resigned (1 page) |
| 19 July 2000 | Secretary resigned (1 page) |
| 19 July 2000 | Registered office changed on 19/07/00 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page) |
| 19 July 2000 | Registered office changed on 19/07/00 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page) |
| 19 July 2000 | Director resigned (1 page) |
| 19 July 2000 | Director resigned (1 page) |
| 14 July 2000 | Incorporation (13 pages) |