| Company Name | C.Penfolds (Building Supplies) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00730378 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1962(61 years, 9 months ago) |
| Dissolution Date | 15 May 2001 (22 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | James Edward Penfold |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1991(28 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 15 May 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Burnham Cottage Blind Lane Bourne End Buckinghamshire SL8 5LF |
| Secretary Name | Barrie Penfold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1991(28 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 15 May 2001) |
| Role | Company Director |
| Correspondence Address | Burnham Cottage Blind Lane Bourne End Buckinghamshire SL8 5LF |
Location
| Registered Address | Bridge House Station Road Hayes Middlesex UB3 4BT |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 26 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 26 February |
Filing History
| 15 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2000 | Voluntary strike-off action has been suspended (1 page) |
| 2 October 2000 | Application for striking-off (1 page) |
| 15 September 2000 | Accounts for a small company made up to 26 February 2000 (6 pages) |
| 9 March 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 28 October 1999 | Accounting reference date extended from 31/12/98 to 26/02/99 (1 page) |
| 28 October 1999 | Accounts for a small company made up to 26 February 1999 (7 pages) |
| 2 April 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 31 March 1999 | Registered office changed on 31/03/99 from: goods depot west ruislip station middx HA4 7DY (1 page) |
| 5 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 28 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 8 April 1997 | Return made up to 21/02/97; full list of members (6 pages) |
| 16 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 29 February 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 15 May 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |