Pengap Erostin (Elstree) Limited

Company Name	Pengap Erostin (Elstree) Limited
Company Status	Dissolved
Company Number	02060802
Category	Private Limited Company
Incorporation Date	2 October 1986(37 years, 6 months ago)

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

Director Name	Mr David Lewis Shaw
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 November 1992(6 years, 1 month after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Portland Road London W11 4LQ

Director Name	David Nigel Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 December 1994(8 years, 2 months after company formation)
Appointment Duration	29 years, 4 months
Role	Chartered Accountant
Correspondence Address	8 Flora Grove St Albans Hertfordshire AL1 5ET

Director Name	Gerald Arthur Bullworthy
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 January 1998(11 years, 3 months after company formation)
Appointment Duration	26 years, 3 months
Role	Chartered Accountant
Correspondence Address	Stamford 9 Highview Cheam Sutton Surrey SM2 7DZ

Director Name	Mr Adam Alexander Goldman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 January 1998(11 years, 3 months after company formation)
Appointment Duration	26 years, 3 months
Role	Solicitor
Correspondence Address	Old Basing 4a Heathcote Road Epsom Surrey KT18 5DX

Secretary Name	Ian Peter Jackman
Nationality	British
Status	Current
Appointed	21 January 1998(11 years, 3 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Director Name	Dana Lloyd Bjornson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1992(5 years, 9 months after company formation)
Appointment Duration	11 months (resigned 28 May 1993)
Role	Finance Director
Correspondence Address	4 Southwood Gardens Hinchley Wood Esher Surrey KT10 0DE

Director Name	John Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(5 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 November 1992)
Role	Company Director
Correspondence Address	28 Cairn Avenue Ealing London W5 5HX

Director Name	Philip Clayton Smith
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(5 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 March 1993)
Role	Secretary
Correspondence Address	24 Bishops Avenue Elstree Borehamwood Hertfordshire WD6 3LZ

Secretary Name	Philip Clayton Smith
Nationality	British
Status	Resigned
Appointed	28 June 1992(5 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	24 Bishops Avenue Elstree Borehamwood Hertfordshire WD6 3LZ

Director Name	David John Bates
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP

Director Name	Ms Patricia Valda Skinner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(6 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 January 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Manor Drive London NW7 3ND

Secretary Name	John Hodges
Nationality	British
Status	Resigned
Appointed	01 March 1993(6 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 January 1998)
Role	Company Director
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	Andrew Mintern
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 December 1994)
Role	Accountant
Correspondence Address	22 Corner Green Pond Road Blackheath London SE3 9JJ

Director Name	John Hodges
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(8 years, 3 months after company formation)
Appointment Duration	3 years (resigned 21 January 1998)
Role	Assistant Company Sec
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Registered Address	3/5 Rickmansworth Road Watford Hertfordshire WD1 7HG
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

21 June 2000	Dissolved (1 page)
21 March 2000	Liquidators statement of receipts and payments (5 pages)
21 March 2000	Return of final meeting in a members' voluntary winding up (3 pages)
8 February 2000	Liquidators statement of receipts and payments (5 pages)
27 August 1999	Liquidators statement of receipts and payments (5 pages)
14 May 1999	Registered office changed on 14/05/99 from: colegrave house 70 berners street london W1P 3AE (1 page)
13 May 1999	Appointment of a voluntary liquidator (1 page)
4 September 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 September 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 August 1998	Appointment of a voluntary liquidator (2 pages)
13 August 1998	Declaration of solvency (4 pages)
13 July 1998	Return made up to 06/07/98; full list of members (13 pages)
12 February 1998	New secretary appointed (2 pages)
5 February 1998	New director appointed (3 pages)
5 February 1998	New director appointed (3 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Secretary resigned;director resigned (1 page)
26 January 1998	Registered office changed on 26/01/98 from: 214 oxford st london W1N 9DF (1 page)
15 July 1997	Return made up to 28/06/97; no change of members (18 pages)
4 July 1996	Return made up to 28/06/96; no change of members (11 pages)
28 June 1996	Accounts made up to 2 September 1995 (8 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (6 pages)

Contact Companies London