Pendle & Rivett Limited

Company Name	Pendle & Rivett Limited
Company Status	Dissolved
Company Number	01412441
Category	Private Limited Company
Incorporation Date	31 January 1979(45 years, 3 months ago)
Dissolution Date	1 March 2010 (14 years, 2 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Roy Bettley-Cooke
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1991(12 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (closed 01 March 2010)
Role	Woollen Merchant
Correspondence Address	Weylands 18 Birch Grove Cobham Surrey KT11 2HR

Director Name	Mr Alistair Fraser Auckland
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1993(14 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (closed 01 March 2010)
Role	Accountant
Correspondence Address	Rose Hall Campbell Street Helensburgh G84 9NJ Scotland

Secretary Name	Mr Alistair Fraser Auckland
Nationality	British
Status	Closed
Appointed	25 November 1997(18 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (closed 01 March 2010)
Role	Accountant
Correspondence Address	Rose Hall Campbell Street Helensburgh G84 9NJ Scotland

Director Name	Lucy Jack
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2003(23 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (closed 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Canonbury Park North London N1 2JU

Director Name	Peter Robert Dale Wakefield Taylor
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2003(23 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (closed 01 March 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Glenrosa Street London SW6 2QY

Director Name	Mr Thomas Charles Goldstaub
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(12 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2004)
Role	Business Executive
Correspondence Address	20 Shrewsbury House Cheyne Walk London SW3 5LN

Director Name	Michael Clifford John Jackaman
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(12 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 July 1992)
Role	Company Director
Correspondence Address	East Stoke Cottage Windsor Lane Stoke Sub Hamdon Somerset TA14 6UE

Director Name	Peter Bernard Latham
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(12 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 September 1991)
Role	Marketing Director
Correspondence Address	30 Homefield Road Chiswick London W4 2LW

Director Name	Mr Christopher Mark Obryen
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1993)
Role	Accountant
Correspondence Address	36 Scarsdale Villas London W8 6PR

Director Name	Mr David Charles William Perkins
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(12 years, 5 months after company formation)
Appointment Duration	4 years (resigned 23 July 1995)
Role	Timber Merchant
Correspondence Address	45 Canonbury Park North London N1 2JH

Director Name	Robert Mortimer John Taylor
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(12 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 04 July 2003)
Role	Accountant
Correspondence Address	Pine Cottage Bramshott Liphook Hants GU30 7RG

Director Name	Mr Keith Robert Webb
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(12 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 November 1997)
Role	Accountant
Correspondence Address	6 Crosby Gardens Yateley Camberley Surrey GU17 7RT

Director Name	Mr Robert Crompton Wilson
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(12 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 July 1997)
Role	Solicitor
Correspondence Address	The Old Coach House Nabb Holfirth West Yorkshire HO9 2RO

Secretary Name	Mr Keith Robert Webb
Nationality	British
Status	Resigned
Appointed	23 July 1991(12 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 November 1997)
Role	Company Director
Correspondence Address	6 Crosby Gardens Yateley Camberley Surrey GU17 7RT

Location

Registered Address	Bn Jackson Norton Peter House Oxford Street Manchester M1 5AN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2,878,255
Cash	£421,909
Current Liabilities	£78,471

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

1 March 2010	Final Gazette dissolved following liquidation (1 page)
1 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
1 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
29 September 2009	Liquidators statement of receipts and payments to 20 August 2009 (5 pages)
29 September 2009	Liquidators' statement of receipts and payments to 20 August 2009 (5 pages)
14 March 2009	Liquidators' statement of receipts and payments to 20 February 2009 (5 pages)
14 March 2009	Liquidators statement of receipts and payments to 20 February 2009 (5 pages)
18 September 2008	Liquidators statement of receipts and payments to 20 August 2008 (5 pages)
18 September 2008	Liquidators' statement of receipts and payments to 20 August 2008 (5 pages)
3 September 2008	Liquidators statement of receipts and payments to 20 August 2008 (5 pages)
3 September 2008	Liquidators' statement of receipts and payments to 20 August 2008 (5 pages)
15 March 2008	Liquidators statement of receipts and payments to 20 August 2008 (5 pages)
15 March 2008	Liquidators' statement of receipts and payments to 20 August 2008 (5 pages)
7 September 2007	Liquidators statement of receipts and payments (6 pages)
7 September 2007	Liquidators' statement of receipts and payments (6 pages)
28 February 2007	Liquidators' statement of receipts and payments (6 pages)
28 February 2007	Liquidators statement of receipts and payments (6 pages)
26 September 2006	Liquidators' statement of receipts and payments (5 pages)
26 September 2006	Liquidators statement of receipts and payments (5 pages)
15 March 2006	Liquidators statement of receipts and payments (8 pages)
15 March 2006	Liquidators' statement of receipts and payments (8 pages)
1 November 2005	Registered office changed on 01/11/05 from: bn jackson norton 40 princess street manchester M1 6DE (1 page)
1 November 2005	Registered office changed on 01/11/05 from: bn jackson norton 40 princess street manchester M1 6DE (1 page)
3 March 2005	Registered office changed on 03/03/05 from: lion house red lion street london WC1R 4GB (1 page)
3 March 2005	Registered office changed on 03/03/05 from: lion house red lion street london WC1R 4GB (1 page)
28 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
28 February 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 February 2005	Appointment of a voluntary liquidator (1 page)
28 February 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 February 2005	Declaration of solvency (3 pages)
28 February 2005	Declaration of solvency (3 pages)
28 February 2005	Appointment of a voluntary liquidator (1 page)
28 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
3 February 2005	Company name changed fintex of london LIMITED\certificate issued on 03/02/05 (2 pages)
3 February 2005	Company name changed fintex of london LIMITED\certificate issued on 03/02/05 (2 pages)
27 January 2005	Registered office changed on 27/01/05 from: fintex house 19 golden square london W1R 4HD (1 page)
11 October 2004	Return made up to 23/07/04; change of members (9 pages)
11 October 2004	Return made up to 23/07/04; change of members (9 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (1 page)
15 September 2003	New director appointed (1 page)
29 August 2003	Return made up to 23/07/03; change of members (9 pages)
29 August 2003	Return made up to 23/07/03; change of members 363(288) ‐ Director resigned (9 pages)
26 June 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
26 June 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
17 February 2003	Â£ ic 395266/311692 07/08/02 Â£ sr [email protected]=696 Â£ sr 82878@1=82878 (1 page)
17 February 2003	Â£ ic 395266/311692 07/08/02 Â£ sr [email protected]=696 Â£ sr 82878@1=82878 (1 page)
30 August 2002	Return made up to 23/07/02; full list of members (9 pages)
30 August 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 July 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
8 July 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
6 August 2001	Return made up to 23/07/01; full list of members (13 pages)
6 August 2001	Return made up to 23/07/01; full list of members (13 pages)
16 July 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
16 July 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
24 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 August 2000	Return made up to 23/07/00; full list of members (11 pages)
12 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
22 September 1999	Return made up to 23/07/99; no change of members (4 pages)
22 September 1999	Return made up to 23/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
20 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 August 1998	Return made up to 23/07/98; change of members (6 pages)
31 May 1998	Secretary resigned;director resigned (1 page)
31 May 1998	Secretary resigned;director resigned (1 page)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	New secretary appointed (2 pages)
8 August 1997	Return made up to 23/07/97; full list of members (20 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Return made up to 23/07/97; full list of members (20 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
8 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
16 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
28 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
21 August 1996	Return made up to 23/07/96; full list of members (18 pages)
21 August 1996	Return made up to 23/07/96; full list of members (18 pages)
18 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
18 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
18 August 1995	Return made up to 23/07/95; full list of members (27 pages)
18 August 1995	Return made up to 23/07/95; full list of members (54 pages)
18 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (111 pages)
1 September 1986	Full accounts made up to 31 March 1986 (7 pages)
1 September 1986	Full accounts made up to 31 March 1986 (7 pages)
25 August 1983	Accounts made up to 31 December 1982 (14 pages)
25 August 1983	Accounts made up to 31 December 1982 (14 pages)
3 August 1982	Annual return made up to 27/07/82 (11 pages)
3 August 1982	Annual return made up to 27/07/82 (11 pages)
5 October 1981	Annual return made up to 28/07/81 (11 pages)
5 October 1981	Annual return made up to 28/07/81 (11 pages)

Pendle & Rivett Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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