Green Pennant Engineering Co.Limited

Company Name	Green Pennant Engineering Co.Limited
Company Status	Dissolved
Company Number	00667243
Category	Private Limited Company
Incorporation Date	10 August 1960(63 years, 9 months ago)
Dissolution Date	21 June 2005 (18 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Adrian Gerard Konrad Bannon
Nationality	British
Status	Closed
Appointed	22 January 1996(35 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (closed 21 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Piney Park Belfast Antrim BT9 5QU Northern Ireland

Director Name	Mr Graham Hewett Ede
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2001(41 years after company formation)
Appointment Duration	3 years, 10 months (closed 21 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorings Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Mr Colin John Peacock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2004(44 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (closed 21 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Eggleton Drive Off Nathaniel Walk Tring HP23 5AJ

Director Name	Mr Christopher Desoutter
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(31 years after company formation)
Appointment Duration	1 year (resigned 26 August 1992)
Role	Company Director
Correspondence Address	Walnut Grove Rosemary Lane Freshford Avon BA3 6DD

Director Name	Jeffrey Gilbey
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(31 years after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Fairways Park Lane Hale Altrincham Cheshire WA15 9JS

Director Name	Mr Timothy Charles David Hatfield
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(31 years after company formation)
Appointment Duration	7 months, 1 week (resigned 01 April 1992)
Role	Company Director
Correspondence Address	1 The Old School Cottages Chapel Lane Allostock Knutsford Cheshire WA16 9LS

Director Name	Trevor Geoffrey Rugg
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(31 years after company formation)
Appointment Duration	1 year (resigned 26 August 1992)
Role	Company Director
Correspondence Address	51 Caldbeck Drive Woodley Reading Berkshire RG5 4JX

Secretary Name	Mr Timothy Charles David Hatfield
Nationality	British
Status	Resigned
Appointed	26 August 1991(31 years after company formation)
Appointment Duration	7 months, 1 week (resigned 01 April 1992)
Role	Company Director
Correspondence Address	1 The Old School Cottages Chapel Lane Allostock Knutsford Cheshire WA16 9LS

Director Name	William Gilbert Covey
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(31 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 January 1996)
Role	Company Director
Correspondence Address	33 Buckingham Drive Knutsford Cheshire WA16 8LH

Director Name	Mr Michael George March
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(31 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 January 1996)
Role	Company Director
Correspondence Address	50 Brushwood Avenue Oakmere Park Flint Clwyd CH6 5PY Wales

Secretary Name	Mr Michael George March
Nationality	British
Status	Resigned
Appointed	01 April 1992(31 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 January 1996)
Role	Finance Director
Correspondence Address	50 Brushwood Avenue Oakmere Park Flint Clwyd CH6 5PY Wales

Director Name	John Gilbert Adams
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(35 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 August 2001)
Role	Company Director
Correspondence Address	Princel House Princel Lane Dedham Colchester Essex CO7 6HD

Director Name	Mr Eric Henry Sproule
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(35 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 August 2001)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	148 Warren Road Donaghadee County Down BT21 0PQ Northern Ireland

Director Name	Mr Frederick David Tughan
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(35 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 August 2001)
Role	Solicitor
Country of Residence	Northern Ireland
Correspondence Address	Portavo House 176 Warren Road Donaghadee Co Down BT21 0PJ Northern Ireland

Director Name	Mr Michael William Adams
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(41 years after company formation)
Appointment Duration	3 years, 2 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	108 Dora Road London SW19 7HJ

Location

Registered Address	Lacon House Theobalds Road London WC1X 8RW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£274,869
Current Liabilities	£274,869

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2005	First Gazette notice for voluntary strike-off (1 page)
26 January 2005	Application for striking-off (1 page)
25 October 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
1 October 2004	Return made up to 26/08/04; full list of members (7 pages)
27 August 2004	Full accounts made up to 31 March 2004 (7 pages)
24 November 2003	Full accounts made up to 31 March 2003 (7 pages)
24 September 2003	Return made up to 26/08/03; full list of members (7 pages)
21 January 2003	Full accounts made up to 31 March 2002 (7 pages)
26 October 2002	Return made up to 26/08/02; full list of members (7 pages)
9 January 2002	Full accounts made up to 31 March 2001 (6 pages)
2 January 2002	Return made up to 26/08/01; full list of members (7 pages)
22 October 2001	Registered office changed on 22/10/01 from: vine house 11 balfour mews london W1Y 5RJ (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (3 pages)
24 August 2001	New director appointed (3 pages)
1 February 2001	Full accounts made up to 31 March 2000 (7 pages)
22 September 2000	Return made up to 26/08/00; full list of members (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
12 October 1999	Return made up to 26/08/99; no change of members (9 pages)
31 January 1999	Full accounts made up to 31 March 1998 (7 pages)
22 September 1998	Return made up to 26/08/98; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
15 October 1997	Return made up to 26/08/97; no change of members (8 pages)
2 February 1997	Full accounts made up to 31 March 1996 (7 pages)
24 September 1996	Return made up to 16/08/96; no change of members (9 pages)
22 April 1996	Registered office changed on 22/04/96 from: bank street golborne warrington cheshire WA3 3RN (1 page)
3 April 1996	Director resigned (1 page)
3 April 1996	Secretary resigned;director resigned (1 page)
3 April 1996	New secretary appointed (1 page)
3 April 1996	New director appointed (4 pages)
3 April 1996	New director appointed (3 pages)
3 April 1996	New director appointed (3 pages)
16 January 1996	Full accounts made up to 31 March 1995 (10 pages)
18 October 1995	Return made up to 26/08/95; full list of members (6 pages)
21 April 1995	Return made up to 26/08/93; full list of members (8 pages)
21 April 1995	Return made up to 26/08/94; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
21 April 1995	Secretary's particulars changed (2 pages)

Green Pennant Engineering Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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