| Company Name | Pencastle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01938590 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1985(38 years, 9 months ago) |
| Dissolution Date | 8 March 2005 (19 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Clive Francis Anthony |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(6 years, 9 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 08 March 2005) |
| Role | Salesman/Engineer |
| Correspondence Address | Rose Tree Cottage Lower Church Street Cuddington Aylesbury Buckinghamshire HP18 0AS |
| Director Name | Mr Malcolm Christopher Anthony |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(6 years, 9 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 08 March 2005) |
| Role | Production Manager |
| Country of Residence | England |
| Correspondence Address | 110 Church Road Hanwell London W7 3BE |
| Secretary Name | Mr Malcolm Christopher Anthony |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(6 years, 9 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 08 March 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 110 Church Road Hanwell London W7 3BE |
Location
| Registered Address | River Works Brent Crescent London NW10 7XR |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £562,073 |
| Cash | £307,830 |
| Current Liabilities | £32,966 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2004 | Application for striking-off (1 page) |
| 5 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 September 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 29 September 2004 | Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page) |
| 4 June 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 11 May 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 25 March 2004 | Particulars of mortgage/charge (3 pages) |
| 25 March 2004 | Particulars of mortgage/charge (3 pages) |
| 21 August 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 21 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 16 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 7 August 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 14 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 14 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 27 May 1999 | Return made up to 08/05/99; full list of members (5 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 9 June 1998 | Registered office changed on 09/06/98 from: unit 22 abenglen industrial estate betam road hayes, middlesex UB3 1SS (1 page) |
| 5 June 1998 | Return made up to 08/05/98; full list of members (6 pages) |
| 5 June 1998 | Director's particulars changed (1 page) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 17 July 1997 | Return made up to 08/05/97; full list of members; amend (5 pages) |
| 30 June 1997 | Return made up to 08/05/97; full list of members (6 pages) |
| 31 July 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 21 May 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 28 June 1995 | Return made up to 08/05/95; change of members (6 pages) |
| 5 April 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 13 August 1985 | Incorporation (13 pages) |