Pendulum Limited

Company Name	Pendulum Limited
Directors	John Dixon and Paul Jon Dixon
Company Status	Dissolved
Company Number	03654310
Category	Private Limited Company
Incorporation Date	22 October 1998(25 years, 6 months ago)
Previous Name	Perfection 2000 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Dixon
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 January 1999(3 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	47 Green Lane Halifax West Yorkshire HX4 8DB

Director Name	Paul Jon Dixon
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2000(1 year, 11 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	53 New Street Golcar Huddersfield HD7 4DZ

Secretary Name	Joanne Hinchcliffe
Nationality	British
Status	Current
Appointed	12 March 2002(3 years, 4 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	47 Green Lane Halifax West Yorkshire HX4 8DB

Secretary Name	Vivienne Dixon
Nationality	British
Status	Resigned
Appointed	20 January 1999(3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 October 2001)
Role	Company Director
Correspondence Address	3 Badger Brow Meltham Huddersfield West Yorks HD7 3LZ

Director Name	Andrew Steven Dixon
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 09 October 2001)
Role	Business Development Manager
Correspondence Address	47 Campinot Vale Slaithwaite West Yorkshire HD7 5EY

Secretary Name	John Dixon
Nationality	British
Status	Resigned
Appointed	09 October 2001(2 years, 11 months after company formation)
Appointment Duration	5 months (resigned 12 March 2002)
Role	Company Director
Correspondence Address	Hartley Royd Cottage Luddenden Halifax HX2 6FN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 October 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	pendulumlimited.com/

Location

Registered Address	Unit 1b Dean Hey Country Business Park Cragg Road Mytholmroyd Halifax West Yorkshire HX7 5RU
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Hebden Royd
Ward	Luddendenfoot

Financials

Year	2014
Net Worth	£33,011
Current Liabilities	£92,112

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

11 December 2004	Dissolved (1 page)
11 September 2004	Completion of winding up (1 page)
10 March 2004	Order of court to wind up (2 pages)
24 November 2003	Secretary's particulars changed (1 page)
24 November 2003	Director's particulars changed (1 page)
13 June 2003	Registered office changed on 13/06/03 from: unit 7 orchard business park scout road mytholmroyd hebden bridge west yorkshire HX7 5HZ (1 page)
6 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
20 November 2002	Return made up to 22/10/02; full list of members (7 pages)
3 September 2002	Director's particulars changed (2 pages)
2 September 2002	Secretary's particulars changed (1 page)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	Secretary resigned (1 page)
29 October 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2001	Ad 01/11/00--------- Â£ si 29900@1=29900 Â£ ic 100/30000 (2 pages)
22 October 2001	Director resigned (1 page)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2001	Secretary resigned (1 page)
9 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
9 July 2001	Ad 01/09/00--------- Â£ si 30100@1 (2 pages)
21 February 2001	Registered office changed on 21/02/01 from: unit 1 newsome mills, ruth street huddersfield west yorkshire HD4 6JF (1 page)
17 February 2001	Particulars of mortgage/charge (3 pages)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
9 November 2000	Return made up to 22/10/00; full list of members (6 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
5 October 2000	Company name changed perfection 2000 LIMITED\certificate issued on 06/10/00 (2 pages)
3 October 2000	Registered office changed on 03/10/00 from: 7 orchard business park scout road mytholmroyd west yorkshire HX7 5HZ (1 page)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
23 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1999	Ad 20/01/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 April 1999	Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	Registered office changed on 12/04/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 April 1999	Secretary resigned (1 page)
12 April 1999	Director resigned (1 page)
22 October 1998	Incorporation (16 pages)

Pendulum Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies