Pensbury Developments Limited

01421036

Company Name	Pensbury Developments Limited
Company Status	Dissolved
Company Number	01421036
Category	Private Limited Company
Incorporation Date	17 May 1979(44 years, 11 months ago)
Dissolution Date	25 November 1997 (26 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Philip Martin Ridal
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1994(15 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 25 November 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Ham Street Richmond Surrey TW10 7HR

Director Name	Douglas James Field
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1995(16 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 25 November 1997)
Role	Property Manager
Correspondence Address	Elden House Ayletts Broomfields Chelmsford Essex CM1 7LE

Secretary Name	Paul Atkin
Nationality	British
Status	Closed
Appointed	15 January 1996(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 25 November 1997)
Role	Company Director
Correspondence Address	26 Dale Close Barnet Hertfordshire EN5 1BH

Director Name	William Brett Allen
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 1991(12 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 January 1992)
Role	Company Director
Correspondence Address	11 Dewalden Street London W1M 7PJ

Director Name	Mr Farid Rashid Gulmohamed
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(12 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 August 1994)
Role	Chartered Accountant
Correspondence Address	35 Canons Drive Edgware Middlesex HA8 7RB

Director Name	Mr Joseph Michael Shaoul
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(12 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Hazelmere Avenue Hale Barns Altrincham Cheshire WA15 0AU

Director Name	Michael John Milnes Walker
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(12 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 1993)
Role	Solicitor
Correspondence Address	Red House 6 Church Street Cawthorne Barnsley South Yorkshire S75 4HP

Secretary Name	Mr Jeremy John Tutton
Nationality	British
Status	Resigned
Appointed	22 November 1991(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 December 1992)
Role	Company Director
Correspondence Address	2 Tilden House 22/24 Comeragh Road West Kensington London W14 9HP

Director Name	Peter Lindsey Everest
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(12 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 December 1992)
Role	Chartered Surveyor
Correspondence Address	Fir Trees 6 The Glen Crosslands Caddington Beds LU1 4EU

Director Name	Norman Patrick Turner
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(13 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 December 1993)
Role	Ocmpany Director
Correspondence Address	Hillside Macclesfield Road Alderley Edge Cheshire SK9 7BW

Secretary Name	Mr Alastair Kennedy
Nationality	English
Status	Resigned
Appointed	18 December 1992(13 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Butley Lanes Prestbury Macclesfield Cheshire SK10 4HU

Director Name	Nicholas John Kaye
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(14 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 1995)
Role	Chartered Surveyor
Correspondence Address	13 Old Park Avenue London SW12 8RH

Director Name	Mr William Higgins
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1993(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 May 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Burchetts Green House Burchetts Green Berkshire SL6 6QZ

Secretary Name	Timothy John Findlow
Nationality	British
Status	Resigned
Appointed	29 December 1993(14 years, 7 months after company formation)
Appointment Duration	10 months (resigned 28 October 1994)
Role	Company Director
Correspondence Address	122 Hurdsfield Road Macclesfield Cheshire SK10 2PY

Secretary Name	Karen Loraine Bennett
Nationality	British
Status	Resigned
Appointed	28 October 1994(15 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 1996)
Role	Company Director
Correspondence Address	34 Cromwell Road Hove East Sussex BN3 3EB

Location

Registered Address	24 Brook's Mews London W1Y 1LF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1996 (27 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

25 November 1997	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 1997	First Gazette notice for voluntary strike-off (1 page)
18 June 1997	Application for striking-off (1 page)
19 January 1997	Full accounts made up to 30 June 1996 (9 pages)
17 December 1996	Return made up to 22/11/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 1996	Director's particulars changed (1 page)
10 June 1996	Director resigned (1 page)
19 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1995	Return made up to 22/11/95; full list of members (12 pages)
5 April 1995	Director resigned (2 pages)

Contact Companies London