| Company Name | Pennington Commercial Property Consultants Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02829614 |
| Category | Public Limited Company |
| Incorporation Date | 23 June 1993(30 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Gilbert Steele Clark |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1993(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 2 Middleton Road Overton Morecambe Lancashire LA3 3HB |
| Director Name | Leslie Miller |
|---|---|
| Date of Birth | April 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rose House Farleton Lancaster LA2 9LF |
| Director Name | S Cole No 1 Discretionary Trust Stewart Cole |
|---|---|
| Date of Birth | February 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1993(1 month, 1 week after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Harmsworth Drive The Paddocks Stockport Cheshire SK4 4RP |
| Secretary Name | Alan Joseph Robins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1994(1 year, 2 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Houghtons Farm Weasel Lane Tockholes Lancashire BB3 0NJ |
| Director Name | Stephen Martin |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Marine Drive Hest Bank Lancaster LA2 6EB |
| Secretary Name | Leslie Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rose House Farleton Lancaster LA2 9LF |
| Secretary Name | S Cole No 1 Discretionary Trust Stewart Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1994(10 months, 1 week after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 14 June 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Harmsworth Drive The Paddocks Stockport Cheshire SK4 4RP |
| Secretary Name | Thomas Deegan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1994(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 05 September 1994) |
| Role | Solicitor |
| Correspondence Address | Gould House 59 Chorley New Road Bolton Lancashire BL1 4QR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Miller House 19 Market Street Altrincham Cheshire WA14 1QS |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 8 November 2001 | Dissolved (1 page) |
|---|---|
| 8 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 1995 | Notice of Constitution of Liquidation Committee (6 pages) |