PG

PANDROL GROUP LIMITED

Dissolved

Company number 03817375

Addlestone · Incorporated 30 July 1999

Osprey House, 63 Station Road, Addlestone, Surrey, KT15 2AR

Last updated on 17 September 2026

Activities of production holding companies · SIC 64202

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2009

Company history

Previous company names

WINTERDEW LIMITED · 30 July 1999 – 10 April 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

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

Officers

No officers on record.

Persons with significant control

PS
Pandrol Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
30 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
13 April 2021 View
Gazette Notice Voluntary
Gazette
26 January 2021 View
Dissolution Application Strike Off Company
Dissolution
14 January 2021 View
Resolution
Resolution
5 January 2021 View
Legacy
Insolvency
5 January 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 January 2021 View
Legacy
Capital
5 January 2021 View
Change Person Secretary Company With Change Date
Officers
12 October 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Accounts With Accounts Type Full
Accounts
27 June 2019 View
Change Person Director Company With Change Date
Officers
2 October 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Change Person Director Company With Change Date
Officers
14 January 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Termination Director Company With Name
Officers
28 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Termination Secretary Company With Name
Officers
31 May 2013 View
Appoint Person Secretary Company With Name
Officers
31 May 2013 View
Accounts With Accounts Type Full
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Full
Accounts
26 April 2012 View
Legacy
Mortgage
21 November 2011 View
Resolution
Resolution
10 November 2011 View
Memorandum Articles
Incorporation
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Full
Accounts
16 June 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Change Sail Address Company
Address
3 August 2010 View
Move Registers To Sail Company
Address
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Accounts With Accounts Type Full
Accounts
23 April 2010 View
Resolution
Resolution
21 December 2009 View
Capital Allotment Shares
Capital
3 December 2009 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Full
Accounts
9 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Annual Return
1 August 2008 View
Accounts With Accounts Type Full
Accounts
8 May 2008 View
Legacy
Annual Return
2 August 2007 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Annual Return
15 August 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Annual Return
5 August 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
12 August 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Mortgage
11 November 2003 View
Legacy
Annual Return
11 August 2003 View
Accounts With Accounts Type Full
Accounts
6 April 2003 View
Auditors Resignation Company
Auditors
19 February 2003 View
Legacy
Annual Return
13 August 2002 View
Accounts With Accounts Type Full
Accounts
30 May 2002 View
Legacy
Annual Return
8 August 2001 View
Accounts With Accounts Type Full
Accounts
14 April 2001 View
Accounts With Accounts Type Full
Accounts
11 October 2000 View
Legacy
Annual Return
11 August 2000 View
Legacy
Accounts
15 May 2000 View
Certificate Change Of Name Company
Change Of Name
7 April 2000 View
Legacy
Address
22 March 2000 View
Legacy
Mortgage
17 December 1999 View
Legacy
Capital
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Legacy
Capital
16 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Address
10 December 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
8 November 1999 View
Memorandum Articles
Incorporation
8 November 1999 View
Resolution
Resolution
8 November 1999 View
Resolution
Resolution
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Resolution
Resolution
8 November 1999 View
Memorandum Articles
Incorporation
8 November 1999 View
Incorporation Company
Incorporation
30 July 1999 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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