Company NameW.G.Penny And Son Limited
Company StatusDissolved
Company Number00468228
CategoryPrivate Limited Company
Incorporation Date7 May 1949(75 years ago)
Dissolution Date6 February 1996 (28 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr David Grafton Penny
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(42 years, 6 months after company formation)
Appointment Duration4 years, 3 months (closed 06 February 1996)
RoleCompany Director
Correspondence Address28 Broadwood Avenue
Ruislip
Middlesex
HA4 7XR
Director NameMoira Livingstone Penny
Date of BirthMay 1923 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(42 years, 6 months after company formation)
Appointment Duration4 years, 3 months (closed 06 February 1996)
RoleCompany Director
Correspondence Address172 Albury Drive
Pinner
Middlesex
HA5 3RQ
Director NameMorag Margaret Roberts
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(42 years, 6 months after company formation)
Appointment Duration4 years, 3 months (closed 06 February 1996)
RoleSecretary
Correspondence Address77 Park Avenue
Ruislip
Middlesex
HA4 7UL
Director NameBarry Charles Welch
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(42 years, 6 months after company formation)
Appointment Duration4 years, 3 months (closed 06 February 1996)
RoleChartered Surveyor
Correspondence Address23 Highfield Road
Northwood
Middlesex
HA6 1EU
Secretary NameMorag Margaret Roberts
NationalityBritish
StatusClosed
Appointed31 October 1991(42 years, 6 months after company formation)
Appointment Duration4 years, 3 months (closed 06 February 1996)
RoleCompany Director
Correspondence Address77 Park Avenue
Ruislip
Middlesex
HA4 7UL

Location

Registered Address6 Raymond Buildings
Gray's Inn
London
WC1R 5BP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1991 (32 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

6 February 1996Final Gazette dissolved via compulsory strike-off (1 page)
17 October 1995First Gazette notice for compulsory strike-off (2 pages)
1 May 1995Receiver's abstract of receipts and payments (2 pages)
1 May 1995Receiver ceasing to act (2 pages)