| Company Name | J. Penfold & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00845445 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1965(59 years, 1 month ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Chris Eric Penfold |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(25 years, 11 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 24 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Wealdbridge Road Tylers Green Essex CM16 6ES |
| Secretary Name | Carol Ann Penfold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(41 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 24 September 2013) |
| Role | Secretary |
| Correspondence Address | 78 Weald Bridge Road North Weald Epping Essex CM16 6ES |
| Director Name | Mr Peter Joseph Henry Penfold |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(25 years, 11 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 01 March 2007) |
| Role | Company Director |
| Correspondence Address | 23 Tudor Way Waltham Abbey Essex EN9 1PU |
| Secretary Name | Mr Chris Eric Penfold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(25 years, 11 months after company formation) |
| Appointment Duration | 16 years (resigned 01 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Wealdbridge Road Tylers Green Essex CM16 6ES |
Location
| Registered Address | Business Development Centre 7-15 Greatorex Street London E1 5NF |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Chris Eric Penfold 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,966 |
| Cash | £55,715 |
| Current Liabilities | £936 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2013 | Application to strike the company off the register (3 pages) |
| 25 May 2013 | Application to strike the company off the register (3 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
| 10 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 March 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Mr Chris Eric Penfold on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Chris Eric Penfold on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Chris Eric Penfold on 1 April 2010 (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 20 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 5 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 4 April 2008 | Appointment terminated secretary chris penfold (1 page) |
| 4 April 2008 | Appointment Terminated Secretary chris penfold (1 page) |
| 17 January 2008 | Secretary resigned;director resigned (1 page) |
| 17 January 2008 | Secretary resigned;director resigned (1 page) |
| 21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 26 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 30 March 2007 | New secretary appointed (2 pages) |
| 30 March 2007 | Secretary resigned (1 page) |
| 30 March 2007 | New secretary appointed (2 pages) |
| 30 March 2007 | Secretary resigned (1 page) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 March 2006 | Return made up to 31/03/06; full list of members
|
| 31 March 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 April 2005 | Registered office changed on 14/04/05 from: 7-15 greatorex street 1ST floor london E1 5NF (1 page) |
| 14 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 14 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 14 April 2005 | Registered office changed on 14/04/05 from: 7-15 greatorex street 1ST floor london E1 5NF (1 page) |
| 30 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 2 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 7 July 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 7 July 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 11 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 11 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 26 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 26 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 13 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 13 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: first floor 12 casson street london E1 5LA (1 page) |
| 6 April 2000 | Registered office changed on 06/04/00 from: first floor 12 casson street london E1 5LA (1 page) |
| 12 October 1999 | Accounts for a small company made up to 31 March 1999 (10 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 March 1999 (10 pages) |
| 6 April 1999 | Return made up to 31/03/99; full list of members (5 pages) |
| 6 April 1999 | Return made up to 31/03/99; full list of members (5 pages) |
| 12 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 12 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 23 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 23 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 8 April 1997 | Return made up to 31/03/97; full list of members
|
| 8 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 16 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 16 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 14 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 14 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 11 January 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 11 January 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 17 July 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 17 July 1995 | Return made up to 31/03/95; full list of members (6 pages) |