Propend Limited

Company Name	Propend Limited
Company Status	Dissolved
Company Number	00474508
Category	Private Limited Company
Incorporation Date	31 October 1949(74 years, 6 months ago)
Previous Name	Pennine Properties Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Dorothy Mary Roberts
Date of Birth	January 1911 (Born 113 years ago)
Nationality	British
Status	Current
Appointed	10 July 1992(42 years, 8 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	Old Thorn Yew Tree Lane Holmbridge Holmfirth HD9 2NR

Director Name	John Stuart Roberts
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	10 July 1992(42 years, 8 months after company formation)
Appointment Duration	31 years, 9 months
Role	Property Manager
Correspondence Address	Hard Knott Holmbridge Holmfirth HD9 2LT

Director Name	Ruth Roberts
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	10 July 1992(42 years, 8 months after company formation)
Appointment Duration	31 years, 9 months
Role	Distributor Of Outdoor Materials
Correspondence Address	Hard Knott Holmbridge Holmfirth HD9 2LT

Director Name	Judith Karen Jones
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 February 1995(45 years, 4 months after company formation)
Appointment Duration	29 years, 2 months
Role	Administrative Assistant
Correspondence Address	Gallanachmore Farm Gallanach Road Oban Argyll PA34 4QH Scotland

Director Name	Mr Gavin Myles Roberts
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 February 1995(45 years, 4 months after company formation)
Appointment Duration	29 years, 2 months
Role	Airline Pilot
Country of Residence	England
Correspondence Address	Bell House 10 Bell Court Hurley Maidenhead Berkshire SL6 5NA

Secretary Name	Ruth Roberts
Nationality	British
Status	Current
Appointed	31 January 2001(51 years, 3 months after company formation)
Appointment Duration	23 years, 2 months
Role	Distributor Of Outdoor Materia
Correspondence Address	Hard Knott Holmbridge Holmfirth HD9 2LT

Secretary Name	John Anthony Pridmore
Nationality	British
Status	Resigned
Appointed	10 July 1992(42 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	84 Windmill Drive Northowram Halifax West Yorkshire HX3 7DF

Director Name	John Anthony Pridmore
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(48 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2001)
Role	Accountant
Correspondence Address	84 Windmill Drive Northowram Halifax West Yorkshire HX3 7DF

Location

Registered Address	Mazars Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2,992,130
Cash	£906,788
Current Liabilities	£10,179

Accounts

Latest Accounts	30 November 2001 (22 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

30 March 2005	Dissolved (1 page)
30 December 2004	Return of final meeting in a members' voluntary winding up (3 pages)
7 December 2004	Liquidators statement of receipts and payments (5 pages)
25 June 2004	Registered office changed on 25/06/04 from: mazars regent house, heaton lane stockport cheshire SK4 1BS (1 page)
8 June 2004	Liquidators statement of receipts and payments (5 pages)
5 December 2003	Liquidators statement of receipts and payments (5 pages)
10 December 2002	S-div 28/11/02 (1 page)
10 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 December 2002	Registered office changed on 06/12/02 from: yew tree mills holmbridge holmfirth HD9 2NN (1 page)
4 December 2002	Declaration of solvency (3 pages)
4 December 2002	Appointment of a voluntary liquidator (1 page)
4 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
6 September 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
1 August 2001	Return made up to 10/07/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/08/01 (7 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Secretary resigned;director resigned (1 page)
13 November 2000	Company name changed butterworth & roberts,LIMITED\certificate issued on 14/11/00 (2 pages)
29 August 2000	Full accounts made up to 30 November 1999 (17 pages)
27 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 1999	Return made up to 10/07/99; no change of members (6 pages)
23 February 1999	Accounts for a medium company made up to 30 November 1998 (16 pages)
21 December 1998	Director's particulars changed (1 page)
7 August 1998	Return made up to 10/07/98; full list of members (8 pages)
20 April 1998	Accounts for a medium company made up to 30 November 1997 (18 pages)
28 October 1997	New director appointed (2 pages)
11 July 1997	Return made up to 10/07/97; no change of members (6 pages)
15 July 1996	Return made up to 10/07/96; change of members (8 pages)
19 July 1995	Return made up to 10/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)

Propend Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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