| Company Name | Penketh Mechanical And Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04102641 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2000(23 years, 5 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
| Previous Name | Penketh Mechanical & Business Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Jane Cardwell |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(3 weeks, 4 days after company formation) |
| Appointment Duration | 14 years (closed 02 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Martinscroft Farm Penketh Warrington Cheshire WA5 2UD |
| Director Name | John Cardwell |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(3 weeks, 4 days after company formation) |
| Appointment Duration | 14 years (closed 02 December 2014) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | Martinscroft Farm Penketh Warrington Cheshire WA5 2UD |
| Secretary Name | Jane Cardwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(3 weeks, 4 days after company formation) |
| Appointment Duration | 14 years (closed 02 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Martinscroft Farm Penketh Warrington Cheshire WA5 2UD |
| Director Name | Mr Michael Hugo Edwards |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 30 November 2003) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 75 Twickenham Drive Liverpool Merseyside L36 4QG |
| Director Name | Hanley Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2000(same day as company formation) |
| Correspondence Address | Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ |
| Secretary Name | Specialised Accounting Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2000(same day as company formation) |
| Correspondence Address | Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ |
Location
| Registered Address | Spring Court Spring Road, Hale Altrincham Cheshire WA14 2UQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 60 at £1 | John Cardwell 60.00% Ordinary |
|---|---|
| 40 at £1 | Jane Cardwell 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,310 |
| Cash | £1,406 |
| Current Liabilities | £3,857 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | Application to strike the company off the register (3 pages) |
| 12 August 2014 | Application to strike the company off the register (3 pages) |
| 9 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 6 December 2012 | Annual return made up to 6 November 2012 (5 pages) |
| 6 December 2012 | Annual return made up to 6 November 2012 (5 pages) |
| 6 December 2012 | Annual return made up to 6 November 2012 (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 6 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 23 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 16 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for John Cardwell on 5 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for John Cardwell on 5 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Jane Cardwell on 5 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Jane Cardwell on 5 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Jane Cardwell on 5 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for John Cardwell on 5 November 2009 (2 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 10 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 29 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 20 November 2006 | Return made up to 06/11/06; full list of members (7 pages) |
| 20 November 2006 | Return made up to 06/11/06; full list of members (7 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 19 December 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 19 December 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 24 December 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 24 December 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 1 June 2004 | Director resigned (1 page) |
| 1 June 2004 | Director resigned (1 page) |
| 18 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 13 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 13 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 14 November 2001 | Return made up to 06/11/01; full list of members (7 pages) |
| 14 November 2001 | Return made up to 06/11/01; full list of members (7 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 22 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 March 2001 | Ad 01/12/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 March 2001 | Director resigned (1 page) |
| 9 March 2001 | Ad 01/12/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 March 2001 | New director appointed (2 pages) |
| 9 March 2001 | New director appointed (2 pages) |
| 9 March 2001 | Secretary resigned (1 page) |
| 9 March 2001 | Director resigned (1 page) |
| 9 March 2001 | Secretary resigned (1 page) |
| 28 December 2000 | Company name changed penketh mechanical & business SE rvices LIMITED\certificate issued on 29/12/00 (2 pages) |
| 28 December 2000 | Company name changed penketh mechanical & business SE rvices LIMITED\certificate issued on 29/12/00 (2 pages) |
| 6 November 2000 | Incorporation (13 pages) |
| 6 November 2000 | Incorporation (13 pages) |