Pencil Patch Limited(The)

Company Name	Pencil Patch Limited(The)
Company Status	Dissolved
Company Number	02034047
Category	Private Limited Company
Incorporation Date	4 July 1986(37 years, 10 months ago)
Dissolution Date	17 February 2015 (9 years, 2 months ago)
Previous Name	Truelove Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Michael John Babbage
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1992(5 years, 6 months after company formation)
Appointment Duration	23 years (closed 17 February 2015)
Role	Designer
Correspondence Address	Tanglewood Hill Top School Lane Peasmarsh Rye East Sussex TN31 6UT

Secretary Name	Geoffrey Philip Giles
Nationality	British
Status	Closed
Appointed	01 April 1996(9 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (closed 17 February 2015)
Role	Retired
Correspondence Address	1 Farm Gardens Peasmarsh Rye East Sussex TN31 6UR

Director Name	Mrs Wendy Elizabeth Babbage
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1993)
Role	Clerical
Correspondence Address	Moorcocks Rushlake Green Heathfield East Sussex TN21 9PR

Secretary Name	John Douglas Babbage
Nationality	British
Status	Resigned
Appointed	25 January 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 1993)
Role	Company Director
Correspondence Address	Moorcocks Rushlake Green Heathfield East Sussex TN21 9PR

Secretary Name	Peter Sydney Ridgeon
Nationality	British
Status	Resigned
Appointed	30 September 1993(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Serendip Stubb Lane Brede East Sussex TN31 6EH

Director Name	Mr Timothy Simon George Bedford
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Broad Road Lower Willingdon Eastbourne East Sussex BN20 9QU

Location

Registered Address	305 Parramatta The Butlers Wharf Building Tower Bridge London SE1 2YE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Turnover	£781,952
Gross Profit	£250,128
Net Worth	-£117,812
Current Liabilities	£365,838

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

17 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	Notice of ceasing to act as receiver or manager (1 page)
21 December 2010	Receiver's abstract of receipts and payments to 12 November 2010 (2 pages)
21 December 2010	Receiver's abstract of receipts and payments to 12 November 2010 (2 pages)
21 December 2010	Notice of ceasing to act as receiver or manager (1 page)
4 February 2009	Receiver's abstract of receipts and payments to 19 December 2008 (2 pages)
4 February 2009	Receiver's abstract of receipts and payments to 19 December 2008 (2 pages)
6 February 2008	Receiver's abstract of receipts and payments (2 pages)
6 February 2008	Receiver's abstract of receipts and payments (2 pages)
6 February 2008	Receiver's abstract of receipts and payments (2 pages)
6 February 2008	Receiver's abstract of receipts and payments (2 pages)
30 January 2007	Receiver's abstract of receipts and payments (2 pages)
30 January 2007	Receiver's abstract of receipts and payments (2 pages)
13 January 2006	Receiver's abstract of receipts and payments (2 pages)
13 January 2006	Receiver's abstract of receipts and payments (2 pages)
28 January 2005	Receiver's abstract of receipts and payments (2 pages)
28 January 2005	Receiver's abstract of receipts and payments (2 pages)
16 January 2004	Receiver's abstract of receipts and payments (3 pages)
16 January 2004	Receiver's abstract of receipts and payments (3 pages)
16 January 2003	Receiver's abstract of receipts and payments (3 pages)
16 January 2003	Receiver's abstract of receipts and payments (3 pages)
8 January 2002	Receiver's abstract of receipts and payments (2 pages)
8 January 2002	Receiver's abstract of receipts and payments (2 pages)
10 December 2001	Receiver's abstract of receipts and payments (2 pages)
10 December 2001	Receiver's abstract of receipts and payments (2 pages)
18 January 2000	Registered office changed on 18/01/00 from: wittersham lane peasmarsh east sussex TN31 6TF (1 page)
18 January 2000	Registered office changed on 18/01/00 from: wittersham lane peasmarsh east sussex TN31 6TF (1 page)
30 December 1999	Appointment of receiver/manager (1 page)
30 December 1999	Appointment of receiver/manager (1 page)
4 March 1999	Return made up to 25/01/99; no change of members (4 pages)
4 March 1999	Return made up to 25/01/99; no change of members (4 pages)
18 January 1999	Full accounts made up to 31 March 1998 (11 pages)
18 January 1999	Full accounts made up to 31 March 1998 (11 pages)
24 July 1998	Full accounts made up to 31 March 1997 (11 pages)
24 July 1998	Full accounts made up to 31 March 1997 (11 pages)
9 March 1998	Return made up to 25/01/98; full list of members (6 pages)
9 March 1998	Return made up to 25/01/98; full list of members (6 pages)
3 September 1997	(5 pages)
3 September 1997	(5 pages)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	Return made up to 25/01/97; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	Return made up to 25/01/97; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 February 1996	Return made up to 25/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 February 1996	Return made up to 25/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1996	(5 pages)
28 January 1996	(5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Pencil Patch Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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