Penwright Construction Limited

Company Name	Penwright Construction Limited
Company Status	Dissolved
Company Number	02516399
Category	Private Limited Company
Incorporation Date	28 June 1990(33 years, 10 months ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Glen Douglas Kirby
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1992(1 year, 6 months after company formation)
Appointment Duration	22 years, 6 months (closed 08 July 2014)
Role	Builder
Country of Residence	England
Correspondence Address	12 Downs Court Winchmore London N21 3PS

Director Name	Mr John Henry Harding
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1992(2 years after company formation)
Appointment Duration	22 years (closed 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashlea Stafford Close Cheshunt Hertfordshire EN8 9EH

Secretary Name	Mr Glen Douglas Kirby
Nationality	British
Status	Closed
Appointed	28 June 1992(2 years after company formation)
Appointment Duration	22 years (closed 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Downs Court Winchmore London N21 3PS

Location

Registered Address	142/148 Main Road Sidcup Kent DA14 6NZ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£117,904
Cash	£289
Current Liabilities	£155,200

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 July 2014	Final Gazette dissolved following liquidation (1 page)
8 July 2014	Final Gazette dissolved following liquidation (1 page)
8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	Liquidators' statement of receipts and payments to 2 April 2014 (5 pages)
8 April 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 April 2014	Liquidators' statement of receipts and payments to 2 April 2014 (5 pages)
8 April 2014	Liquidators statement of receipts and payments to 2 April 2014 (5 pages)
8 April 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 April 2014	Liquidators statement of receipts and payments to 2 April 2014 (5 pages)
30 January 2014	Liquidators statement of receipts and payments to 29 April 2013 (5 pages)
30 January 2014	Liquidators statement of receipts and payments to 29 October 2013 (5 pages)
30 January 2014	Liquidators' statement of receipts and payments to 29 October 2013 (5 pages)
30 January 2014	Liquidators' statement of receipts and payments to 29 April 2013 (5 pages)
30 January 2014	Liquidators' statement of receipts and payments to 29 October 2013 (5 pages)
30 January 2014	Liquidators' statement of receipts and payments to 29 April 2013 (5 pages)
12 November 2012	Liquidators' statement of receipts and payments to 29 October 2012 (5 pages)
12 November 2012	Liquidators statement of receipts and payments to 29 October 2012 (5 pages)
12 November 2012	Liquidators' statement of receipts and payments to 29 October 2012 (5 pages)
15 May 2012	Liquidators statement of receipts and payments to 29 April 2012 (5 pages)
15 May 2012	Liquidators' statement of receipts and payments to 29 April 2012 (5 pages)
15 May 2012	Liquidators' statement of receipts and payments to 29 April 2012 (5 pages)
11 April 2012	Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 11 April 2012 (2 pages)
11 April 2012	Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 11 April 2012 (2 pages)
29 November 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
29 November 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
24 November 2011	Liquidators' statement of receipts and payments to 29 October 2011 (5 pages)
24 November 2011	Liquidators statement of receipts and payments to 29 October 2011 (5 pages)
24 November 2011	Liquidators' statement of receipts and payments to 29 October 2011 (5 pages)
25 May 2011	Liquidators statement of receipts and payments to 29 April 2011 (5 pages)
25 May 2011	Liquidators' statement of receipts and payments to 29 April 2011 (5 pages)
25 May 2011	Liquidators' statement of receipts and payments to 29 April 2011 (5 pages)
17 November 2010	Liquidators' statement of receipts and payments to 29 October 2010 (5 pages)
17 November 2010	Liquidators' statement of receipts and payments to 29 October 2010 (5 pages)
17 November 2010	Liquidators statement of receipts and payments to 29 October 2010 (5 pages)
2 September 2010	Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 2 September 2010 (2 pages)
2 September 2010	Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 2 September 2010 (2 pages)
2 September 2010	Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 2 September 2010 (2 pages)
6 May 2010	Liquidators' statement of receipts and payments to 29 April 2010 (5 pages)
6 May 2010	Liquidators statement of receipts and payments to 29 April 2010 (5 pages)
6 May 2010	Liquidators' statement of receipts and payments to 29 April 2010 (5 pages)
18 November 2009	Liquidators' statement of receipts and payments to 29 October 2009 (5 pages)
18 November 2009	Liquidators statement of receipts and payments to 29 October 2009 (5 pages)
18 November 2009	Liquidators' statement of receipts and payments to 29 October 2009 (5 pages)
1 July 2009	Liquidators' statement of receipts and payments to 29 April 2009 (5 pages)
1 July 2009	Liquidators statement of receipts and payments to 29 April 2009 (5 pages)
1 July 2009	Liquidators' statement of receipts and payments to 29 April 2009 (5 pages)
2 November 2008	Liquidators statement of receipts and payments to 29 October 2008 (5 pages)
2 November 2008	Liquidators' statement of receipts and payments to 29 October 2008 (5 pages)
2 November 2008	Liquidators' statement of receipts and payments to 29 October 2008 (5 pages)
12 May 2008	Liquidators statement of receipts and payments to 29 October 2008 (5 pages)
12 May 2008	Liquidators' statement of receipts and payments to 29 October 2008 (5 pages)
12 May 2008	Liquidators' statement of receipts and payments to 29 October 2008 (5 pages)
8 November 2007	Liquidators statement of receipts and payments (5 pages)
8 November 2007	Liquidators' statement of receipts and payments (5 pages)
8 November 2007	Liquidators' statement of receipts and payments (5 pages)
29 November 2006	Appointment of a voluntary liquidator (1 page)
29 November 2006	Appointment of a voluntary liquidator (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 320A dukes mews muswell hill london N10 2QN (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 320A dukes mews muswell hill london N10 2QN (1 page)
3 November 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 November 2006	Statement of affairs (5 pages)
3 November 2006	Statement of affairs (5 pages)
3 November 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 July 2006	Return made up to 22/06/06; full list of members (7 pages)
18 July 2006	Return made up to 22/06/06; full list of members (7 pages)
2 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 June 2005	Return made up to 22/06/05; full list of members (7 pages)
27 June 2005	Return made up to 22/06/05; full list of members (7 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 June 2004	Return made up to 22/06/04; full list of members (7 pages)
15 June 2004	Return made up to 22/06/04; full list of members (7 pages)
26 June 2003	Return made up to 22/06/03; full list of members (7 pages)
26 June 2003	Return made up to 22/06/03; full list of members (7 pages)
19 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 March 2003	Registered office changed on 13/03/03 from: 320A dukes mews muswell hill london N10 2QN (1 page)
13 March 2003	Registered office changed on 13/03/03 from: 320A dukes mews muswell hill london N10 2QN (1 page)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 August 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2001	Return made up to 22/06/01; full list of members (6 pages)
27 October 2001	Return made up to 22/06/01; full list of members (6 pages)
13 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
13 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
27 June 2000	Return made up to 22/06/00; full list of members (6 pages)
27 June 2000	Return made up to 22/06/00; full list of members (6 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 October 1999	Full accounts made up to 31 December 1998 (11 pages)
7 October 1999	Full accounts made up to 31 December 1998 (11 pages)
5 July 1999	Return made up to 28/06/99; no change of members (4 pages)
5 July 1999	Return made up to 28/06/99; no change of members (4 pages)
23 November 1998	Full accounts made up to 31 December 1997 (9 pages)
23 November 1998	Full accounts made up to 31 December 1997 (9 pages)
30 June 1998	Return made up to 28/06/98; no change of members (4 pages)
30 June 1998	Return made up to 28/06/98; no change of members (4 pages)
23 October 1997	Particulars of mortgage/charge (3 pages)
23 October 1997	Particulars of mortgage/charge (3 pages)
10 October 1997	Full accounts made up to 31 December 1996 (8 pages)
10 October 1997	Full accounts made up to 31 December 1996 (8 pages)
8 July 1997	Return made up to 28/06/97; full list of members (6 pages)
8 July 1997	Return made up to 28/06/97; full list of members (6 pages)
2 January 1997	Full accounts made up to 31 December 1995 (9 pages)
2 January 1997	Full accounts made up to 31 December 1995 (9 pages)
12 November 1996	Auditor's resignation (1 page)
12 November 1996	Auditor's resignation (1 page)
19 September 1996	Return made up to 28/06/96; no change of members (4 pages)
19 September 1996	Return made up to 28/06/96; no change of members (4 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	Return made up to 28/06/95; no change of members (4 pages)
28 June 1995	Return made up to 28/06/95; no change of members (4 pages)
28 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Penwright Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London