Pennine Welding Limited

Company Name	Pennine Welding Limited
Company Status	Dissolved
Company Number	01705257
Category	Private Limited Company
Incorporation Date	9 March 1983(41 years, 2 months ago)
Dissolution Date	12 August 2014 (9 years, 8 months ago)
Previous Name	Cleanflow Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr David William Alcock
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1991(8 years, 6 months after company formation)
Appointment Duration	22 years, 11 months (closed 12 August 2014)
Role	Company Director
Correspondence Address	19 Hindburn Drive Worsley Manchester Lancashire M28 1XY

Director Name	Mrs Mollie Thompson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1991(8 years, 6 months after company formation)
Appointment Duration	22 years, 10 months (closed 12 August 2014)
Role	Company Director
Correspondence Address	51 Waingap Rise Syke Rochdale Lancashire OL12 9UB

Secretary Name	Mrs Mollie Thompson
Nationality	British
Status	Closed
Appointed	02 October 1991(8 years, 6 months after company formation)
Appointment Duration	22 years, 10 months (closed 12 August 2014)
Role	Company Director
Correspondence Address	51 Waingap Rise Syke Rochdale Lancashire OL12 9UB

Director Name	Mr James Sutton
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(8 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 October 1995)
Role	Company Director
Correspondence Address	9 Crosby Street Syke Rochdale Lancashire OL12 0AP

Secretary Name	Mr David William Alcock
Nationality	British
Status	Resigned
Appointed	05 September 1991(8 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 May 1997)
Role	Company Director
Correspondence Address	19 Hindburn Drive Worsley Manchester Lancashire M28 1XY

Location

Registered Address	C/O Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Shareholders

4k at 1	David William Alcock 50.02% Ordinary
4k at 1	Mollie Thompson 49.98% Ordinary

Financials

Year	2014
Net Worth	£14,104
Cash	£2,155
Current Liabilities	£247,253

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

12 August 2014	Final Gazette dissolved following liquidation (1 page)
12 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014	Final Gazette dissolved following liquidation (1 page)
12 May 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 May 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 December 2013	Liquidators statement of receipts and payments to 2 December 2013 (5 pages)
18 December 2013	Liquidators statement of receipts and payments to 2 December 2013 (5 pages)
18 December 2013	Liquidators' statement of receipts and payments to 2 December 2013 (5 pages)
18 December 2013	Liquidators' statement of receipts and payments to 2 December 2013 (5 pages)
18 June 2013	Liquidators' statement of receipts and payments to 2 June 2013 (5 pages)
18 June 2013	Liquidators statement of receipts and payments to 2 June 2013 (5 pages)
18 June 2013	Liquidators statement of receipts and payments to 2 June 2013 (5 pages)
18 June 2013	Liquidators' statement of receipts and payments to 2 June 2013 (5 pages)
21 December 2012	Liquidators statement of receipts and payments to 2 December 2012 (5 pages)
21 December 2012	Liquidators' statement of receipts and payments to 2 December 2012 (5 pages)
21 December 2012	Liquidators' statement of receipts and payments to 2 December 2012 (5 pages)
21 December 2012	Liquidators statement of receipts and payments to 2 December 2012 (5 pages)
21 June 2012	Liquidators' statement of receipts and payments to 2 June 2012 (5 pages)
21 June 2012	Liquidators statement of receipts and payments to 2 June 2012 (5 pages)
21 June 2012	Liquidators statement of receipts and payments to 2 June 2012 (5 pages)
21 June 2012	Liquidators' statement of receipts and payments to 2 June 2012 (5 pages)
20 December 2011	Liquidators statement of receipts and payments to 2 December 2011 (5 pages)
20 December 2011	Liquidators' statement of receipts and payments to 2 December 2011 (5 pages)
20 December 2011	Liquidators' statement of receipts and payments to 2 December 2011 (5 pages)
20 December 2011	Liquidators statement of receipts and payments to 2 December 2011 (5 pages)
22 June 2011	Liquidators statement of receipts and payments to 2 June 2011 (5 pages)
22 June 2011	Liquidators' statement of receipts and payments to 2 June 2011 (5 pages)
22 June 2011	Liquidators statement of receipts and payments to 2 June 2011 (5 pages)
22 June 2011	Liquidators' statement of receipts and payments to 2 June 2011 (5 pages)
10 January 2011	Liquidators' statement of receipts and payments to 2 December 2010 (5 pages)
10 January 2011	Liquidators statement of receipts and payments to 2 December 2010 (5 pages)
10 January 2011	Liquidators statement of receipts and payments to 2 December 2010 (5 pages)
10 January 2011	Liquidators' statement of receipts and payments to 2 December 2010 (5 pages)
10 December 2009	Statement of affairs with form 4.19 (6 pages)
10 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 December 2009	Appointment of a voluntary liquidator (1 page)
10 December 2009	Appointment of a voluntary liquidator (1 page)
10 December 2009	Statement of affairs with form 4.19 (6 pages)
16 November 2009	Registered office address changed from Unit a Littleborough Industrial Estate Stockton Street Littleborough Lancashire OL15 8YJ on 16 November 2009 (2 pages)
16 November 2009	Registered office address changed from Unit a Littleborough Industrial Estate Stockton Street Littleborough Lancashire OL15 8YJ on 16 November 2009 (2 pages)
8 September 2009	Return made up to 05/09/09; full list of members (4 pages)
8 September 2009	Return made up to 05/09/09; full list of members (4 pages)
22 April 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
22 April 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
5 September 2008	Return made up to 05/09/08; full list of members (4 pages)
5 September 2008	Return made up to 05/09/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
13 September 2007	Return made up to 05/09/07; full list of members (3 pages)
13 September 2007	Return made up to 05/09/07; full list of members (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
20 October 2006	Return made up to 05/09/06; full list of members (3 pages)
20 October 2006	Return made up to 05/09/06; full list of members (3 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
4 January 2006	Amended accounts made up to 31 May 2004 (2 pages)
4 January 2006	Amended accounts made up to 31 May 2004 (2 pages)
4 October 2005	Return made up to 05/09/05; full list of members (7 pages)
4 October 2005	Return made up to 05/09/05; full list of members (7 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
25 October 2004	Return made up to 05/09/04; full list of members (7 pages)
25 October 2004	Return made up to 05/09/04; full list of members (7 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
24 October 2003	Return made up to 05/09/03; full list of members (7 pages)
24 October 2003	Return made up to 05/09/03; full list of members (7 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
26 October 2002	Return made up to 05/09/02; full list of members (7 pages)
26 October 2002	Return made up to 05/09/02; full list of members (7 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
26 March 2002	Registered office changed on 26/03/02 from: sladen mill halifax road littleborough lancashire OL15 0LB (1 page)
26 March 2002	Registered office changed on 26/03/02 from: sladen mill halifax road littleborough lancashire OL15 0LB (1 page)
24 October 2001	Return made up to 05/09/01; full list of members (6 pages)
24 October 2001	Return made up to 05/09/01; full list of members (6 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
20 October 2000	Return made up to 05/09/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 October 2000	Return made up to 05/09/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
30 September 1999	Return made up to 05/09/99; no change of members (4 pages)
30 September 1999	Return made up to 05/09/99; no change of members (4 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
22 October 1998	Return made up to 05/09/98; full list of members (6 pages)
22 October 1998	Return made up to 05/09/98; full list of members (6 pages)
11 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
11 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
18 November 1997	Return made up to 05/09/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
18 November 1997	Return made up to 05/09/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
28 February 1997	Return made up to 05/09/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
28 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
28 February 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
28 February 1997	Return made up to 05/09/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
1 November 1995	Return made up to 05/09/95; full list of members (6 pages)
1 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
1 November 1995	Return made up to 05/09/95; full list of members (6 pages)
1 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
2 June 1993	Ad 25/05/93--------- Â£ si 9996@1=9996 Â£ ic 4/10000 (2 pages)
2 June 1993	Ad 25/05/93--------- Â£ si 9996@1=9996 Â£ ic 4/10000 (2 pages)
4 October 1991	Ad 01/10/91--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 October 1991	Ad 01/10/91--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 April 1983	Company name changed\certificate issued on 29/04/83 (2 pages)
29 April 1983	Company name changed\certificate issued on 29/04/83 (2 pages)

Pennine Welding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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