| Company Name | Pascall Engineering Company Limited(The) |
|---|---|
| Director | Andrew Martin Stringer |
| Company Status | Dissolved |
| Company Number | 00271986 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1933(91 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Andrew Martin Stringer |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1991(58 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Manager |
| Correspondence Address | Summerwood Rusper Road Ifield Crawley West Sussex RH11 0LR |
| Secretary Name | Rupert Michael Stringer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1991(58 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 75a Malthouse Road Crawley West Sussex RH10 6BQ |
| Director Name | Mr Roger Charles Smith |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(58 years, 11 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 31 December 2003) |
| Role | Engineer |
| Correspondence Address | 27 Rackham Close Crawley West Sussex RH11 8TB |
| Director Name | Mr Christopher Vincent Weedon |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(58 years, 11 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 31 December 2003) |
| Role | Engineer |
| Correspondence Address | 24 Thatchers Close Horsham West Sussex RH12 5TL |
| Director Name | Rupert Michael Stringer |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(63 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 28 February 2004) |
| Role | Company Director |
| Correspondence Address | 75a Malthouse Road Crawley West Sussex RH10 6BQ |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £472,487 |
| Cash | £216,266 |
| Current Liabilities | £70,538 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 January 2006 | Dissolved (1 page) |
|---|---|
| 14 October 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 2004 | Registered office changed on 08/07/04 from: 26 grosvenor street london W1K 4DB (1 page) |
| 7 July 2004 | Resolutions
|
| 7 July 2004 | Declaration of solvency (3 pages) |
| 7 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2004 | Director resigned (1 page) |
| 6 July 2004 | Director resigned (1 page) |
| 6 July 2004 | Director resigned (1 page) |
| 3 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 January 2004 | Return made up to 27/11/03; full list of members (9 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 10 December 2002 | Total exemption full accounts made up to 31 July 2002 (14 pages) |
| 10 December 2002 | Return made up to 27/11/02; full list of members (9 pages) |
| 10 July 2002 | Registered office changed on 10/07/02 from: 20 bulstrode street london W1M 5FR (1 page) |
| 7 December 2001 | Return made up to 27/11/01; full list of members (8 pages) |
| 6 November 2001 | Full accounts made up to 31 July 2001 (14 pages) |
| 2 February 2001 | Full accounts made up to 31 July 2000 (14 pages) |
| 20 December 2000 | Return made up to 27/11/00; full list of members (8 pages) |
| 9 December 1999 | Return made up to 27/11/99; full list of members (8 pages) |
| 9 December 1999 | Full accounts made up to 31 July 1999 (14 pages) |
| 9 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 1 December 1998 | Full accounts made up to 31 July 1998 (14 pages) |
| 9 December 1997 | Return made up to 27/11/97; no change of members (4 pages) |
| 5 December 1997 | Full accounts made up to 31 July 1997 (14 pages) |
| 25 January 1997 | Full accounts made up to 31 July 1996 (14 pages) |
| 25 January 1997 | Return made up to 27/11/96; full list of members (6 pages) |
| 4 April 1996 | New director appointed (2 pages) |
| 17 January 1996 | Return made up to 27/11/95; no change of members (4 pages) |
| 28 December 1995 | Full accounts made up to 31 July 1995 (14 pages) |
| 19 November 1992 | Full accounts made up to 31 July 1992 (15 pages) |
| 11 October 1991 | Full accounts made up to 31 July 1991 (12 pages) |
| 27 November 1982 | Annual return made up to 17/11/82 (4 pages) |
| 27 November 1982 | Accounts made up to 31 July 1982 (9 pages) |
| 20 November 1981 | Annual return made up to 17/12/81 (4 pages) |
| 20 November 1981 | Accounts made up to 31 July 1981 (4 pages) |
| 23 October 1981 | Annual return made up to 31/12/80 (4 pages) |
| 23 October 1981 | Accounts made up to 31 July 1980 (5 pages) |
| 25 January 1980 | Accounts made up to 31 July 1979 (5 pages) |