Company NamePendene Polymer Group Limited
Company StatusDissolved
Company Number03615391
CategoryPrivate Limited Company
Incorporation Date13 August 1998(25 years, 7 months ago)
Dissolution Date3 June 2003 (20 years, 10 months ago)
Previous NameDialmode (172) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr David Clifford Baker
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1998(3 months, 4 weeks after company formation)
Appointment Duration4 years, 5 months (closed 03 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Nixon Court
Leyland
Preston
PR5 3LD
Secretary NameDialmode Secretaries Limited (Corporation)
StatusClosed
Appointed13 August 1998(same day as company formation)
Correspondence Address22 Saint John Street
Manchester
Lancashire
M3 4EB
Director NameSunlight House Nominees Limited (Corporation)
StatusResigned
Appointed13 August 1998(same day as company formation)
Correspondence AddressSuite 501
Sunlight House Quay Street
Manchester
M3 3LD

Location

Registered Address22 St John Street
Manchester
M3 4EB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£50,100
Net Worth£472,554
Current Liabilities£62,922

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 June 2003Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2003First Gazette notice for compulsory strike-off (1 page)
28 August 2001Return made up to 13/08/01; full list of members (6 pages)
2 February 2001Full accounts made up to 31 December 1999 (13 pages)
19 September 2000Return made up to 13/08/00; full list of members (6 pages)
9 September 1999Return made up to 13/08/99; full list of members (5 pages)
11 May 1999£ nc 321539/369539 29/04/99 (1 page)
11 May 1999Ad 29/04/99--------- £ si 48000@1=48000 £ ic 321539/369539 (2 pages)
25 March 1999Company name changed dialmode (172) LIMITED\certificate issued on 26/03/99 (2 pages)
5 January 1999Ad 18/12/98--------- £ si 39998@1=39998 £ ic 281541/321539 (2 pages)
24 December 1998Ad 18/12/98--------- £ si 281539@1=281539 £ ic 2/281541 (2 pages)
24 December 1998Director resigned (1 page)
24 December 1998Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
24 December 1998New director appointed (2 pages)
24 December 1998£ nc 1000/321539 18/12/98 (1 page)
24 December 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
23 December 1998Particulars of mortgage/charge (6 pages)