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Norman Pendred & Company Limited

Norman Pendred & Company Limited is a dissolved company incorporated on 23 May 1951 with the registered office located in Orpington, Greater London. Norman Pendred & Company Limited was registered 74 years ago.
Status
Dissolved
Dissolved on 8 September 2023 (2 years 2 months ago)
Was 72 years old at the time of dissolution
Following liquidation
Company No
00495729
Private limited company
Age
74 years
Incorporated 23 May 1951
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Norman Pendred & Company Limited
Contact Update Details
Address
Centre Block 4th Floor Central Court
Knoll Rise
Orpington
BR6 0JA
Address changed on 23 Mar 2022 (3 years ago)
Previous address was 142-148 Main Road Sidcup Kent DA14 6NZ
Telephone
02084611155
Email
Available in Endole App
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People
Officers
3
Shareholders
5
Controllers (PSC)
2
Mr Christopher John Pendred
Director • PSC • British • Lives in England • Born in Jan 1949
Dr Julia Louise Pendred
Director • Managing Director • British • Lives in England • Born in Oct 1978
Penelope Anne Veronica Pendred
Secretary • British • Born in Aug 1951
Mr Guy Pendred
PSC • British • Lives in England • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
UHS Pharmacy Limited
Dr Julia Louise Pendred is a mutual person.
Active
Pendred Innovations Ltd
Dr Julia Louise Pendred is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Nov 2017
For period 30 Nov ⟶ 30 Nov 2017
Traded for 12 months
Cash in Bank
£56.77K
Decreased by £39.28K (-41%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 18 (%)
Total Assets
£684.67K
Decreased by £105.42K (-13%)
Total Liabilities
-£310.44K
Increased by £2.83K (+1%)
Net Assets
£374.24K
Decreased by £108.25K (-22%)
Debt Ratio (%)
45%
Increased by 6.41% (+16%)
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Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 8 Sep 2023
Registered Address Changed
3 Years Ago on 23 Mar 2022
Registered Address Changed
6 Years Ago on 4 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 2 Dec 2018
Confirmation Submitted
7 Years Ago on 17 Sep 2018
Full Accounts Submitted
7 Years Ago on 31 Aug 2018
Dr Julia Louise Pendred Details Changed
7 Years Ago on 6 Dec 2017
Registered Address Changed
8 Years Ago on 11 Oct 2017
Mr Guy Pendred (PSC) Details Changed
8 Years Ago on 9 Oct 2017
Registered Address Changed
8 Years Ago on 5 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Sep 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Jun 2023
Liquidators' statement of receipts and payments to 11 November 2022
Submitted on 9 Jan 2023
Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 23 March 2022
Submitted on 23 Mar 2022
Liquidators' statement of receipts and payments to 11 November 2021
Submitted on 11 Jan 2022
Liquidators' statement of receipts and payments to 11 November 2020
Submitted on 28 Jan 2021
Liquidators' statement of receipts and payments to 11 November 2019
Submitted on 14 Jan 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Jan 2019
Registered office address changed from Unit 2 Orpington Business Park Faraday Way Orpington Kent BR5 3AA to 142-148 Main Road Sidcup Kent DA14 6NZ on 4 December 2018
Submitted on 4 Dec 2018
Statement of affairs
Submitted on 2 Dec 2018
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Repayment History
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