| Company Name | Dependon Metal Finishers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00769837 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1963(60 years, 9 months ago) |
| Dissolution Date | 30 January 2001 (23 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2745 | Other non-ferrous metal production |
| SIC 24450 | Other non-ferrous metal production |
Directors
| Director Name | Terence Leonard William Penn |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1997(33 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 30 January 2001) |
| Role | Metal Finisher |
| Correspondence Address | 113 Tilbury Mead Harlow Essex CM18 6JG |
| Secretary Name | Geraldine Anne Penn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1997(33 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 30 January 2001) |
| Role | Secretary |
| Correspondence Address | 124 Bluehouse Road Chingford London E4 6HR |
| Secretary Name | Mary Gillings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2000(36 years, 11 months after company formation) |
| Appointment Duration | 7 months (closed 30 January 2001) |
| Role | Company Director |
| Correspondence Address | 18a High Street Northwood Middlesex HA6 1BN |
| Director Name | Leonard Penn |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1991(27 years, 9 months after company formation) |
| Appointment Duration | 6 years (resigned 06 May 1997) |
| Role | Metal Finisher |
| Correspondence Address | 291 Trelawney Estate London E9 |
| Secretary Name | Terence Leonard William Penn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1991(27 years, 9 months after company formation) |
| Appointment Duration | 6 years (resigned 06 May 1997) |
| Role | Company Director |
| Correspondence Address | 113 Tilbury Mead Harlow Essex CM18 6JG |
Location
| Registered Address | 18a High Street Northwood Middlesex HA6 1BN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 30 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2000 | New secretary appointed (2 pages) |
| 12 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2000 | Application for striking-off (1 page) |
| 10 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 26 May 1999 | Return made up to 23/04/99; full list of members (5 pages) |
| 3 July 1998 | Return made up to 23/04/98; full list of members (5 pages) |
| 7 May 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 18 September 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 3 July 1997 | Return made up to 23/04/97; full list of members (6 pages) |
| 12 June 1997 | New secretary appointed (2 pages) |
| 12 June 1997 | New director appointed (2 pages) |
| 12 June 1997 | Secretary resigned (1 page) |
| 12 June 1997 | Director resigned (1 page) |
| 14 July 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 9 May 1996 | Return made up to 23/04/96; full list of members (6 pages) |
| 15 August 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |
| 4 July 1995 | Return made up to 23/04/95; full list of members (8 pages) |