PL

PENTAMED LIMITED

Dissolved

Company number 02398549

Bristol · Incorporated 26 June 1989

The Abbots House, Blackfriars, Bristol, BS1 2NZ

Unclassified activity · SIC 8511


Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (549) LIMITED · 26 June 1989 – 16 February 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 March 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NG
1 October 2009
DR
DIXON, Richard
Director · Resigned
10 November 2006
MS
MATHER, Stephen James, Dr
Director · Resigned
10 November 2006
MA
MCINDOE, Andrew Keith
Director · Resigned
10 November 2006
BS
BAVISTER, Stephen Charles
Secretary · Resigned
18 August 2005
BR
BRYANT-PEARSON, Robert Ian Allen
Director · Resigned
1 March 2001
WP
WREN, Paul Douglas
Secretary · Resigned
28 August 1998
FF
FORREST, Frances, Dr
Director · Resigned
28 August 1998
TM
TOOLEY, Mark Arthur, Dr
Director · Resigned
28 August 1998
WP
28 August 1998
MC
MARSHALL, Christopher Spencer
Secretary · Resigned
1 October 1997
GM
GUINN, Michael Ronald
Director · Resigned
23 September 1996
MK
MCKENZIE, Katharine Eleanor, Dr
Director · Resigned
23 September 1996
NG
NIX, Graham Richard
Director · Resigned
23 September 1996
PC
PRYS-ROBERTS, Cedric, Professor
Director · Resigned
23 September 1996
WP
23 September 1996
HH
HARRISSON, Haydn Sidney
Director · Resigned
1 October 1993
HV
HARRAL, Vincent Columba
Secretary · Resigned
24 September 1993
DH
24 September 1993
GM
GUINN, Michael Ronald
Director · Resigned
24 September 1993
PD
PAPAKOSTOPOULOS, Demetrios, Doctor
Director · Resigned
24 September 1993
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
GJ
GARRETT, John Arthur
Director · Resigned
GD
GIFFORD, Derek
Director · Resigned
HV
HARRAL, Vincent Columba
Director · Resigned
SR
SKIDMORE, Robert
Director · Resigned
WP

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 January 2014 View
Gazette Notice Voluntary
Gazette
8 October 2013 View
Dissolution Application Strike Off Company
Dissolution
25 September 2013 View
Termination Director Company With Name Termination Date
Officers
16 September 2013 View
Restoration Order Of Court
Restoration
10 July 2013 View
Gazette Dissolved Voluntary
Gazette
26 April 2011 View
Gazette Notice Voluntary
Gazette
11 January 2011 View
Dissolution Application Strike Off Company
Dissolution
29 December 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Termination Secretary Company With Name
Officers
14 October 2009 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Full
Accounts
25 September 2008 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
3 March 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
6 January 2007 View
Accounts With Accounts Type Full
Accounts
12 December 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Full
Accounts
23 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Annual Return
1 August 2005 View
Accounts With Accounts Type Full
Accounts
25 November 2004 View
Legacy
Annual Return
8 July 2004 View
Accounts With Accounts Type Full
Accounts
26 September 2003 View
Legacy
Annual Return
3 July 2003 View
Legacy
Annual Return
3 July 2003 View
Accounts With Accounts Type Full
Accounts
24 September 2002 View
Legacy
Annual Return
4 July 2002 View
Legacy
Annual Return
4 July 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Annual Return
3 July 2001 View
Legacy
Officers
12 March 2001 View
Accounts With Accounts Type Full
Accounts
12 December 2000 View
Legacy
Annual Return
19 July 2000 View
Legacy
Annual Return
19 July 2000 View
Legacy
Officers
5 February 2000 View
Accounts With Accounts Type Full
Accounts
9 November 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Annual Return
30 June 1999 View
Accounts With Accounts Type Full
Accounts
26 January 1999 View
Auditors Resignation Company
Auditors
26 January 1999 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Annual Return
27 July 1998 View
Legacy
Annual Return
27 July 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
25 January 1998 View
Accounts With Accounts Type Full
Accounts
15 January 1998 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Annual Return
30 July 1997 View
Accounts With Accounts Type Full
Accounts
26 November 1996 View
Legacy
Annual Return
21 August 1996 View
Legacy
Annual Return
21 August 1996 View
Accounts With Accounts Type Small
Accounts
21 August 1995 View
Legacy
Annual Return
10 July 1995 View
Legacy
Annual Return
10 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
2 August 1994 View
Legacy
Annual Return
1 July 1994 View
Legacy
Annual Return
1 July 1994 View
Legacy
Accounts
21 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Address
24 November 1993 View
Legacy
Officers
16 November 1993 View
Legacy
Officers
16 November 1993 View
Legacy
Officers
16 November 1993 View
Legacy
Officers
16 November 1993 View
Legacy
Annual Return
6 August 1993 View
Accounts With Accounts Type Full
Accounts
27 July 1993 View
Accounts With Accounts Type Full
Accounts
5 August 1992 View
Legacy
Annual Return
4 August 1992 View
Accounts With Accounts Type Full
Accounts
25 October 1991 View
Certificate Change Of Name Company
Change Of Name
15 February 1990 View
Legacy
Officers
19 January 1990 View
Legacy
Capital
19 January 1990 View
Legacy
Accounts
11 January 1990 View
Incorporation Company
Incorporation
26 June 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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