PENDHILL ENGINEERING LIMITED

PENDHILL ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePENDHILL ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06433041
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENDHILL ENGINEERING LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is PENDHILL ENGINEERING LIMITED located?

    Registered Office Address
    Gate Street
    Blackburn
    BB1 3AH Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of PENDHILL ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMTRI (COBBLE) LIMITEDNov 21, 2007Nov 21, 2007

    What are the latest accounts for PENDHILL ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for PENDHILL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Geoffrey Hemingway on Feb 25, 2013

    2 pagesCH01

    Annual return made up to Nov 21, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2013

    Statement of capital on Feb 07, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Nov 21, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Nov 21, 2010 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Caroline Jones as a secretary

    1 pagesTM02

    Appointment of Mr Raymond Brown as a secretary

    1 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Termination of appointment of David Marsden as a secretary

    1 pagesTM02

    Appointment of Caroline Marie Jones as a secretary

    2 pagesAP03

    Annual return made up to Nov 21, 2009 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Certificate of change of name

    Company name changed amtri (cobble) LIMITED\certificate issued on 11/12/07
    2 pagesCERTNM

    Incorporation

    15 pagesNEWINC

    Who are the officers of PENDHILL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Raymond
    Gate Street
    Blackburn
    BB1 3AH Lancashire
    Secretary
    Gate Street
    Blackburn
    BB1 3AH Lancashire
    156354290001
    HEMINGWAY, Geoffrey
    Gate Street
    Blackburn
    BB1 3AH Lancashire
    Director
    Gate Street
    Blackburn
    BB1 3AH Lancashire
    United KingdomBritishPresident127148120001
    JONES, Caroline Marie
    Lyndon Avenue
    Great Harwood
    BB6 7TP Blackburn
    60
    Lancashire
    Secretary
    Lyndon Avenue
    Great Harwood
    BB6 7TP Blackburn
    60
    Lancashire
    British147822890001
    MARSDEN, David
    23 Hoddlesden Road
    BB3 3LR Darwen
    Lancashire
    Secretary
    23 Hoddlesden Road
    BB3 3LR Darwen
    Lancashire
    British100357800001
    CRS LEGAL SERVICES LIMITED
    4 Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    Mid Glamorgan
    Nominee Secretary
    4 Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    Mid Glamorgan
    900023050001
    MC FORMATIONS LIMITED
    4 Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    Mid Glamorgan
    Nominee Director
    4 Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    Mid Glamorgan
    900023040001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0