| Company Name | Pendry Plastics Limited |
|---|---|
| Directors | Clive Francis Anthony and Malcolm Christopher Anthony |
| Company Status | Active |
| Company Number | 00397753 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1945(78 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Clive Francis Anthony |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1998(52 years, 11 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | Rose Tree Cottage Lower Church Street Cuddington Aylesbury Buckinghamshire HP18 0AS |
| Director Name | Mr Malcolm Christopher Anthony |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1998(52 years, 11 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 110 Church Road Hanwell London W7 3BE |
| Secretary Name | Mr Malcolm Christopher Anthony |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1998(52 years, 11 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 110 Church Road Hanwell London W7 3BE |
| Director Name | Mr Derek John Pendry |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(45 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 13 July 1998) |
| Role | Plastic Engineer |
| Correspondence Address | 132 St Leonards Road London SW14 7NJ |
| Director Name | Mr Raymond Leslie William Scurry |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(45 years, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 29 October 1999) |
| Role | Works Manager |
| Correspondence Address | 49 Longford Avenue Bedfont Feltham Middlesex TW14 9TH |
| Secretary Name | Mr Derek John Pendry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(45 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 13 July 1998) |
| Role | Company Director |
| Correspondence Address | 132 St Leonards Road London SW14 7NJ |
Location
| Registered Address | River Works Brent Crescent London NW10 7XR |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,683 |
| Current Liabilities | £129,567 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 July 2002 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 December 2016 | Restoration by order of the court (3 pages) |
|---|---|
| 13 December 2016 | Restoration by order of the court (3 pages) |
| 27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2002 | Application for striking-off (1 page) |
| 27 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 22 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 November 1999 | Director resigned (1 page) |
| 29 October 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 14 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 21 July 1998 | New director appointed (2 pages) |
| 21 July 1998 | New director appointed (2 pages) |
| 21 July 1998 | Secretary resigned;director resigned (1 page) |
| 21 July 1998 | New secretary appointed (2 pages) |
| 21 July 1998 | Registered office changed on 21/07/98 from: 3RD floor 63 lincoln's inn fields london WC2A 3JX (1 page) |
| 21 July 1998 | Auditor's resignation (2 pages) |
| 17 July 1998 | Particulars of mortgage/charge (3 pages) |
| 17 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 July 1998 | Particulars of mortgage/charge (3 pages) |
| 17 July 1998 | Accounts for a small company made up to 26 September 1997 (7 pages) |
| 8 April 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 January 1997 | Accounts for a small company made up to 27 September 1996 (9 pages) |
| 11 February 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 9 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 November 1995 | Company name changed pendry plastics LIMITED\certificate issued on 20/11/95 (4 pages) |