| Company Name | Charles E. Pennington & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00840732 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1965(59 years, 2 months ago) |
| Dissolution Date | 20 November 2001 (22 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Michael Charles Pennington |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1992(27 years, 9 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 20 November 2001) |
| Role | Building Contractor |
| Correspondence Address | 86 Ashley Road Hale Altrincham Cheshire WA14 2UN |
| Secretary Name | Michael Charles Pennington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1992(27 years, 9 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 20 November 2001) |
| Role | Company Director |
| Correspondence Address | 86 Ashley Road Hale Altrincham Cheshire WA14 2UN |
| Director Name | Clive Watson Todd |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1993(28 years, 9 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 20 November 2001) |
| Role | Engineer |
| Correspondence Address | 50 Alder Drive Timperley Altrincham Cheshire WA15 7YG |
| Director Name | Charles Ernest Pennington |
|---|---|
| Date of Birth | July 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1992(27 years, 9 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 22 February 1993) |
| Role | Building Contractor |
| Correspondence Address | 24 Spring Road Hale Altrincham Cheshire WA14 2UQ |
| Director Name | John Nuttall Wolstenholme |
|---|---|
| Date of Birth | June 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1992(27 years, 9 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 14 December 1993) |
| Role | Retired Accountant |
| Correspondence Address | 1 Greenbank Road Gatley Cheadle Cheshire SK8 4DW |
Location
| Registered Address | 24 Spring Road Hale Cheshire WA14 2UQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,025 |
| Cash | £86,955 |
| Current Liabilities | £42,861 |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 20 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2000 | Withdrawal of application for striking off (1 page) |
| 5 April 2000 | Application for striking-off (1 page) |
| 5 January 2000 | Return made up to 27/12/99; full list of members
|
| 28 May 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 17 December 1998 | Return made up to 27/12/98; full list of members (6 pages) |
| 6 January 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 22 December 1997 | Return made up to 27/12/97; full list of members (6 pages) |
| 18 December 1996 | Return made up to 27/12/96; full list of members (6 pages) |
| 29 August 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 29 April 1996 | Return made up to 27/12/95; no change of members (4 pages) |