| Company Name | Pennell Developments Limited |
|---|---|
| Director | Archibald John Pennell |
| Company Status | Dissolved |
| Company Number | 01816454 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1984(39 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Archibald John Pennell |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(7 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 5 Raglan Close Reigate Surrey RH2 0EU |
| Secretary Name | Mrs Jacqueline De Winter Pennell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1994(10 years, 4 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Correspondence Address | 5 Raglan Close Reigate Surrey RH2 0EU |
| Director Name | Mr Andrew John Pennell |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 August 1993) |
| Role | Company Director |
| Correspondence Address | Dell Quay Cockshot Road Reigate Surrey RH2 7HD |
| Director Name | Mrs Jacqueline De Winter Pennell |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 August 1993) |
| Role | Company Director |
| Correspondence Address | 5 Raglan Close Reigate Surrey RH2 0EU |
| Director Name | Mrs Susan Elizabeth Wallace |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 June 1993) |
| Role | Company Director |
| Correspondence Address | 6 St Davids Close Reigate Surrey RH2 0EL |
| Secretary Name | Mrs Susan Elizabeth Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 March 1993) |
| Role | Company Director |
| Correspondence Address | 6 St Davids Close Reigate Surrey RH2 0EL |
| Secretary Name | Mr Claud Victor Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1993(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | Green Pastures Tylers Green Cuckfield Haywards Heath West Sussex RH17 5EA |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £365,000 |
| Gross Profit | £289,847 |
| Net Worth | -£214,440 |
| Cash | £28 |
| Current Liabilities | £581,831 |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 28 February 2002 | Dissolved (1 page) |
|---|---|
| 29 November 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 November 2001 | Liquidators statement of receipts and payments (6 pages) |
| 10 September 2001 | Liquidators statement of receipts and payments (6 pages) |
| 8 March 2001 | Liquidators statement of receipts and payments (6 pages) |
| 5 September 2000 | Liquidators statement of receipts and payments (6 pages) |
| 14 March 2000 | Liquidators statement of receipts and payments (6 pages) |
| 3 September 1999 | Liquidators statement of receipts and payments (6 pages) |
| 3 March 1999 | Liquidators statement of receipts and payments (6 pages) |
| 5 March 1998 | Liquidators statement of receipts and payments (6 pages) |
| 19 September 1997 | Liquidators statement of receipts and payments (6 pages) |
| 3 September 1996 | Registered office changed on 03/09/96 from: chapel house st lawrences way reigate surrey RH2 7AF (1 page) |
| 29 August 1996 | Appointment of a voluntary liquidator (1 page) |
| 29 August 1996 | Resolutions
|
| 19 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 2 May 1995 | Full accounts made up to 31 March 1994 (12 pages) |