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- PENDRAGON PROFESSIONAL INFORMATION LIMITED
PENDRAGON PROFESSIONAL INFORMATION LIMITED
Company is dissolved
General Information
NAME
PENDRAGON PROFESSIONAL INFORMATION LIMITED
COMPANY NUMBER
03612096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
07/08/1998
(26 years and 1 months old)
WEBSITE
www.pendragon.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
28/05/2021
21/06/2021
WILMINGTON PUBLISHING AND INFORMATION LIMITED
View all previous names
Previous Names
28/05/2021 21/06/2021 WILMINGTON PUBLISHING AND INFORMATION LIMITED
11/11/1998 28/05/2021 PENDRAGON PROFESSIONAL INFORMATION LIMITED
07/08/1998 11/11/1998 BASSINO TECHNOLOGIES LIMITED
LONDON
E1 8QS
Telephone: 02076089000
TPS: No
5th Floor
10 Whitechapel High Street
London
E1 8QS
E1 8QS
Telephone: 76089000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/06/2023 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
27/03/2023 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) |
|
other |
16/11/2022 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WILMINGTON PUBLISHING & INFORMATION LIMITED | Active - Accounts Filed | View Report |
PENDRAGON PROFESSIONAL INFORMATION LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Board Member Mark Francis Milner (926007356) Appointed |
Date: 15/07/2024 | Event: New Board Member Mark Francis Milner (926007356) Appointed |
Date: 15/07/2024 | Event: New Board Member Guy Leighton Millward (920375973) Appointed |
Credit Risk Overview
Want to learn more about PENDRAGON PROFESSIONAL INFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENDRAGON PROFESSIONAL INFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENDRAGON PROFESSIONAL INFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 654 Past: 43456 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1196 Past: 83728 |
View Report |
Born in Sep 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Born in May 1951 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 17 |
View Report |
Born in Feb 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 41 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/06/2023 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
27/03/2023 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) |
|
other |
16/11/2022 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
01/10/2021 | No description (RESOLUTIONS) |
|
other |
09/08/2021 | Confirmation Statement (CS01) |
|
other |
21/06/2021 | No description (RESOLUTIONS) |
|
other |
21/06/2021 | Notice of Change of Name (CONNOT) |
|
changeOfName |
28/05/2021 | Notice of Change of Name (CONNOT) |
|
changeOfName |
28/05/2021 | No description (RESOLUTIONS) |
|
other |
22/04/2021 | Annual Accounts. (AA) |
|
accounts |
07/01/2021 | Termination of appointment of director (TM01) |
|
officers |
07/01/2021 | Appointment of director (AP01) |
|
officers |
10/08/2020 | Confirmation Statement (CS01) |
|
other |
17/03/2020 | Annual Accounts. (AA) |
|
accounts |
29/08/2019 | Termination of appointment of director (TM01) |
|
officers |
29/08/2019 | Appointment of director (AP01) |
|
officers |
07/08/2019 | Confirmation Statement (CS01) |
|
other |
24/05/2019 | Appointment of secretary (AP03) |
|
officers |
24/05/2019 | Termination of appointment of secretary (TM02) |
|
officers |
23/04/2019 | Termination of appointment of director (TM01) |
|
officers |
23/04/2019 | Appointment of director (AP01) |
|
officers |
15/03/2019 | Annual Accounts. (AA) |
|
accounts |
07/08/2018 | Confirmation Statement (CS01) |
|
other |
12/04/2018 | Termination of appointment of director (TM01) |
|
officers |
12/04/2018 | Appointment of director (AP01) |
|
officers |
15/03/2018 | Annual Accounts. (AA) |
|
accounts |
19/01/2018 | Change of relevant legal entity PSC details (PSC05) |
|
other |
15/12/2017 | Change of registered office address (AD01) |
|
registeredAddress |
07/08/2017 | Confirmation Statement (CS01) |
|
other |
29/09/2016 | Annual Accounts. (AA) |
|
accounts |
24/08/2016 | Change of secretary’s details (CH03) |
|
officers |
16/08/2016 | Confirmation Statement (CS01) |
|
other |
04/05/2016 | Termination of appointment of director (TM01) |
|
officers |
04/05/2016 | Appointment of director (AP01) |
|
officers |
15/01/2016 | Annual Accounts. (AA) |
|
accounts |
12/08/2015 | Annual Return (AR01) |
|
returns |
20/01/2015 | Annual Accounts. (AA) |
|
accounts |
13/10/2014 | Appointment of secretary (AP03) |
|
officers |
13/10/2014 | Termination of appointment of secretary (TM02) |
|
officers |
28/08/2014 | Annual Return (AR01) |
|
returns |
18/03/2014 | Annual Accounts. (AA) |
|
accounts |
28/11/2013 | Termination of appointment of secretary (TM02) |
|
officers |
28/11/2013 | Appointment of secretary (AP03) |
|
officers |
19/08/2013 | Annual Return (AR01) |
|
returns |
11/03/2013 | Annual Accounts. (AA) |
|
accounts |
10/01/2013 | Termination of appointment of director (TM01) |
|
officers |
24/12/2012 | Change of registered office address (AD01) |
|
registeredAddress |
24/12/2012 | Appointment of director (AP01) |
|
officers |
09/08/2012 | Annual Return (AR01) |
|
returns |
09/01/2012 | Annual Accounts. (AA) |
|
accounts |
08/08/2011 | Annual Return (AR01) |
|
returns |
05/10/2010 | Annual Accounts. (AA) |
|
accounts |
05/10/2010 | Termination of appointment of director (TM01) |
|
officers |
12/08/2010 | Annual Return (AR01) |
|
returns |
28/07/2010 | Change of director’s details (CH01) |
|
officers |
18/02/2010 | Change of director’s details (CH01) |
|
officers |
18/02/2010 | Change of director’s details (CH01) |
|
officers |
17/02/2010 | Change of director’s details (CH01) |
|
officers |
16/02/2010 | Change of secretary’s details (CH03) |
|
officers |
01/12/2009 | Change of registered office address (AD01) |
|
registeredAddress |
23/11/2009 | Annual Accounts. (AA) |
|
accounts |
12/08/2009 | Annual Return. (363A) |
|
returns |
06/02/2009 | Annual Accounts. (AA) |
|
accounts |
15/12/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/11/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/09/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/08/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
15/08/2008 | Annual Return. (363A) |
|
returns |
22/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/03/2008 | Annual Accounts. (AA) |
|
accounts |
30/08/2007 | Annual Return. (363A) |
|
returns |
30/08/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
31/07/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/07/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/04/2007 | Annual Accounts. (AA) |
|
accounts |
02/03/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
07/09/2006 | Annual Return. (363S) |
|
returns |
04/07/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
28/06/2006 | No description (RESOLUTIONS) |
|
other |
20/06/2006 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
20/06/2006 | Miscellaneous document. (MISC) |
|
miscellaneous |
26/04/2006 | Annual Accounts. (AA) |
|
accounts |
23/09/2005 | Annual Return. (363S) |
|
returns |
18/08/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/04/2005 | Annual Accounts. (AA) |
|
accounts |
05/10/2004 | Annual Return. (363S) |
|
returns |
01/06/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/04/2004 | Annual Accounts. (AA) |
|
accounts |
28/08/2003 | Annual Return. (363S) |
|
returns |
14/02/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/02/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/02/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/10/2002 | Annual Return. (363S) |
|
returns |
07/08/2002 | Change of accounting reference date. (225) |
|
miscellaneous |
31/07/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
27/07/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/07/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/07/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
22/07/2002 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
22/07/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/07/2002 | No description (RESOLUTIONS) |
|
other |
22/07/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/07/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/07/2002 | No description (RESOLUTIONS) |
|
other |
22/07/2002 | No description (RESOLUTIONS) |
|
other |
22/07/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/05/2002 | Annual Accounts. (AA) |
|
accounts |
29/10/2001 | Annual Return. (363A) |
|
returns |
01/05/2001 | Annual Accounts. (AA) |
|
accounts |
15/08/2000 | Annual Return. (363A) |
|
returns |
31/05/2000 | Annual Accounts. (AA) |
|
accounts |
26/04/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
30/09/1999 | Annual Return. (363A) |
|
returns |
20/09/1999 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
07/09/1999 | Miscellaneous document. (MISC) |
|
miscellaneous |
12/02/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/02/1999 | Notice of assignment of name or new name to any class of shares. (128(4)) |
|
capitals |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Board Member Mark Francis Milner (926007356) Appointed |
Date: 15/07/2024 | Event: New Board Member Mark Francis Milner (926007356) Appointed |
Date: 15/07/2024 | Event: New Board Member Guy Leighton Millward (920375973) Appointed |
Date: 12/07/2024 | Event: New Board Member Mark Francis Milner (926007356) Appointed |
Date: 12/07/2024 | Event: New Board Member Guy Leighton Millward (920375973) Appointed |
Date: 11/07/2024 | Event: New Board Member Guy Leighton Millward (920375973) Appointed |
Date: 08/05/2024 | Event: New Board Member Mark Francis Milner (926007356) Appointed |
Date: 08/05/2024 | Event: New Board Member Guy Leighton Millward (920375973) Appointed |
Date: 07/02/2024 | Event: New Board Member Mark Francis Milner (926007356) Appointed |
Date: 07/02/2024 | Event: New Board Member Guy Leighton Millward (920375973) Appointed |
Date: 27/11/2023 | Event: New Board Member Guy Leighton Millward (920375973) Appointed |
Date: 09/11/2023 | Event: New Board Member Guy Leighton Millward (920375973) Appointed |
Date: 02/11/2023 | Event: New Board Member Guy Leighton Millward (920375973) Appointed |
Date: 26/10/2023 | Event: New Board Member Guy Leighton Millward (920375973) Appointed |
Date: 28/09/2023 | Event: New Board Member Guy Leighton Millward (920375973) Appointed |
Date: 28/09/2023 | Event: New Board Member Mark Francis Milner (926007356) Appointed |
Date: 23/08/2023 | Event: New Board Member Mark Francis Milner (926007356) Appointed |
Date: 23/08/2023 | Event: New Board Member Guy Leighton Millward (920375973) Appointed |
Date: 29/09/2021 | Event: New Confirmation Statement filed |
Date: 30/04/2021 | Event: New Accounts filed |
Date: 11/01/2021 | Event: New Board Member Guy Leighton Millward (920375973) Appointed |
Date: 14/08/2020 | Event: New Confirmation Statement filed |
Date: 24/03/2020 | Event: New Accounts filed |
Date: 02/09/2019 | Event: Martin William Howard Morgan (900759031) has left the board |
Date: 02/09/2019 | Event: New Board Member Mark Francis Milner (926007356) Appointed |
Date: 11/08/2019 | Event: New Confirmation Statement filed |
Date: 29/05/2019 | Event: Daniel Carl Barton (919174974) has left the board |
Date: 29/05/2019 | Event: New Company Secretary Saira Jamil Hussain Tahir (925886879) Appointed |
Date: 25/04/2019 | Event: New Board Member Martin William Howard Morgan (900759031) Appointed |
Date: 25/04/2019 | Event: Pedro Ros (919006712) has left the board |
Date: 21/03/2019 | Event: New Accounts filed |
Date: 11/08/2018 | Event: New Confirmation Statement filed |
Date: 16/04/2018 | Event: Anthony Martin Foye (909951578) has left the board |
Date: 16/04/2018 | Event: New Board Member Richard John Amos (906795046) Appointed |
Date: 18/03/2018 | Event: New Accounts filed |
Date: 19/12/2017 | Event: Change in Reg. Office |
Date: 09/08/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 21/08/2016 | Event: New Annual Return filed |
Date: 06/05/2016 | Event: Linda Anne Wake (910879583) has left the board |
Date: 06/05/2016 | Event: New Board Member Pedro Ros (919006712) Appointed |
Date: 19/01/2016 | Event: New Accounts filed |
Date: 16/08/2015 | Event: New Annual Return filed |
Date: 14/08/2015 | Event: New Accounts filed |
Date: 15/10/2014 | Event: Ajay Taneja (918325197) has left the board |
Date: 15/10/2014 | Event: New Company Secretary Daniel Carl Barton (919174974) Appointed |
Date: 02/09/2014 | Event: New Annual Return filed |
Date: 25/03/2014 | Event: New Accounts filed |
Date: 02/12/2013 | Event: Richard Edward Cockton (913205610) has left the board |
Date: 02/12/2013 | Event: New Company Secretary Ajay Taneja (918325197) Appointed |
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