| Company Name | Pentland Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00773712 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1963(60 years, 8 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Bernard Callaghan |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1967(4 years, 1 month after company formation) |
| Appointment Duration | 35 years, 6 months (closed 29 April 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Harefield Drive Manchester Lancashire M20 2SZ |
| Secretary Name | Ms Anne Margaret Murray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1991(27 years, 8 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 29 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hathaway Road Bury Lancashire BL9 8EQ |
Location
| Registered Address | Mbe House Suite 222 792 Wilmslow Road Didsbury Manchester M20 6UG |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury West |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£280,686 |
| Cash | £1 |
| Current Liabilities | £536,589 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 April 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2002 | Notice of completion of voluntary arrangement (4 pages) |
| 11 October 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 8 October 2002 (3 pages) |
| 17 October 2001 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 29 July 2001 | Total exemption small company accounts made up to 30 September 1999 (6 pages) |
| 27 June 2001 | Return made up to 26/05/01; full list of members
|
| 13 June 2001 | Registered office changed on 13/06/01 from: 45 harefield drive didsbury manchester greater manchester M20 2SZ (1 page) |
| 19 February 2001 | Registered office changed on 19/02/01 from: eagley hall hough lane bromley cross bolton BL7 9DE (1 page) |
| 10 October 2000 | Full accounts made up to 30 September 1998 (9 pages) |
| 21 June 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 9 July 1999 | Return made up to 26/05/99; full list of members
|
| 30 December 1998 | Registered office changed on 30/12/98 from: portland house 431 chester road old trafford manchester M16 9HA (1 page) |
| 26 July 1998 | Return made up to 26/05/98; no change of members (4 pages) |
| 26 October 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 5 June 1997 | Return made up to 26/05/97; no change of members (4 pages) |
| 5 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 5 June 1996 | Return made up to 26/05/96; full list of members (6 pages) |
| 4 February 1996 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 11 September 1995 | Return made up to 26/05/95; no change of members
|
| 10 March 1995 | Accounts for a small company made up to 30 September 1993 (8 pages) |