Company NamePendrich (Steeplejacks) Limited
Company StatusDissolved
Company Number02567327
CategoryPrivate Limited Company
Incorporation Date11 December 1990(30 years, 4 months ago)
Dissolution Date22 September 2009 (11 years, 6 months ago)

Business Activity

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

Directors

Director NameColin Watt
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1991(1 year after company formation)
Appointment Duration17 years, 9 months (closed 22 September 2009)
RoleEngineer
Correspondence Address10 Ramilius Court
Penicuick
Midlothian
Secretary NameFrank Dalton
NationalityBritish
StatusClosed
Appointed28 May 1999(8 years, 5 months after company formation)
Appointment Duration10 years, 4 months (closed 22 September 2009)
RoleFinance Director
Correspondence Address9 Shafford Cottages
Redbourn Road
St. Albans
Hertfordshire
AL3 6LB
Director NameFrank Dalton
Date of BirthJanuary 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2002(11 years, 8 months after company formation)
Appointment Duration7 years (closed 22 September 2009)
RoleCompany Director
Correspondence Address9 Shafford Cottages
Redbourn Road
St. Albans
Hertfordshire
AL3 6LB
Director NamePhillip James Harry Applebee
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration9 years (resigned 31 December 2000)
RoleCivil Engineer
Correspondence AddressRedford Place
Bathgate Road
Maddiston Falkirk Stirlingshire
West Lothian
FK2 0BT
Scotland
Director NameMr Alexander Milne Bierrum
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration5 years, 11 months (resigned 30 November 1997)
RoleChartered Accountant
Correspondence AddressPirton Court
Pirton
Hitchin
Herts
SG5 3QA
Director NameNils Roger Bierrum
Date of BirthMarch 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration5 years, 5 months (resigned 15 May 1997)
RoleCivil Engineer
Correspondence AddressThe Cottage Hawridge Common
Chesham
Buckinghamshire
Hp5
Director NameEvelyn Innes
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration9 years (resigned 31 December 2000)
RoleOffice Manager
Correspondence AddressKenmers
Ladybrae
Gorebridge
Midlothian
Director NameDennis Peter Shead
Date of BirthApril 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration6 years, 1 month (resigned 31 January 1998)
RoleProject Director
Correspondence AddressLadymede Cottage Berryfields
Aylesbury
Buckinghamshire
Secretary NamePeter Charles Kendrew
NationalityBritish
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration7 years, 5 months (resigned 30 May 1999)
RoleCompany Director
Correspondence Address13 Hoylake Close
Bletchley
Milton Keynes
Buckinghamshire
MK3 7RH
Director NameWilliam James Nye
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(6 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 September 2002)
RoleManager
Correspondence AddressThe Lodge Munstead Grange
Alldens Lane
Godalming
Surrey
GU8 4AP
Director NameDavid John Taylor
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1998(7 years, 1 month after company formation)
Appointment Duration2 weeks, 4 days (resigned 18 February 1998)
RoleChartered Accountant
Correspondence Address31 Sion Hill
Bath
Somerset
BA1 2UW
Director NameColin McUrdy
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2002(11 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 02 October 2003)
RoleManager
Correspondence Address12 Gorian Loan
Rosewell
Midlothian
EN24 9AB

Location

Registered AddressPricewaterhousecoopers
Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£2,444,957
Gross Profit£866,297
Net Worth£321,317
Cash£51,237
Current Liabilities£1,045,025

Accounts

Latest Accounts30 April 2001 (19 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

22 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
11 February 2009Notice of ceasing to act as receiver or manager (1 page)
9 December 2008Receiver's abstract of receipts and payments to 12 October 2008 (3 pages)
17 December 2007Receiver's abstract of receipts and payments (3 pages)
13 December 2006Receiver's abstract of receipts and payments (3 pages)
15 December 2005Receiver's abstract of receipts and payments (3 pages)
28 June 2005Appointment of receiver/manager (1 page)
20 January 2005Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2004Receiver's abstract of receipts and payments (3 pages)
18 December 2003Statement of affairs (3 pages)
18 December 2003Administrative Receiver's report (9 pages)
27 November 2003Director resigned (1 page)
6 November 2003Registered office changed on 06/11/03 from: bierrum house 105-111 high street houghton regis dunstable bedfordshire LU5 5BJ (1 page)
15 October 2003Appointment of receiver/manager (1 page)
26 January 2003Delivery ext'd 3 mth 30/04/02 (1 page)
29 November 2002Return made up to 15/11/02; full list of members (6 pages)
29 November 2002Location of register of members (1 page)
20 September 2002Director resigned (1 page)
20 September 2002New director appointed (2 pages)
21 March 2002New director appointed (2 pages)
22 November 2001Return made up to 15/11/01; full list of members (6 pages)
15 November 2001Director resigned (1 page)
15 November 2001Director resigned (1 page)
25 October 2001Full accounts made up to 30 April 2001 (12 pages)
29 January 2001Director resigned (1 page)
29 January 2001Director resigned (1 page)
10 December 2000Full accounts made up to 30 April 2000 (14 pages)
13 November 2000Return made up to 15/11/00; full list of members (8 pages)
18 July 2000Particulars of mortgage/charge (11 pages)
30 June 2000Declaration of satisfaction of mortgage/charge (1 page)
18 May 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/03/00
(2 pages)
14 December 1999Return made up to 15/11/99; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
13 December 1999Full accounts made up to 30 April 1999 (13 pages)
4 June 1999New secretary appointed (2 pages)
10 February 1999Ad 18/01/99--------- £ si [email protected]=500000 £ ic 10000/510000 (2 pages)
18 January 1999Full accounts made up to 30 April 1998 (12 pages)
21 December 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
21 December 1998£ nc 25000/525000 05/12/98 (1 page)
3 December 1998Return made up to 15/11/98; full list of members (6 pages)
8 April 1998Registered office changed on 08/04/98 from: barwythe hall, studham, dunstable, bedfordshire. LU6 2NU (1 page)
11 March 1998Full accounts made up to 30 April 1997 (11 pages)
6 March 1998Particulars of mortgage/charge (3 pages)
3 March 1998Director resigned (1 page)
2 March 1998New director appointed (2 pages)
13 February 1998Director resigned (1 page)
16 December 1997Director resigned (1 page)
16 December 1997Return made up to 15/11/97; full list of members (8 pages)
17 November 1997New director appointed (2 pages)
21 May 1997Director resigned (1 page)
5 December 1996Full accounts made up to 30 April 1996 (11 pages)
5 December 1996Return made up to 15/11/96; no change of members (6 pages)
4 July 1996Particulars of mortgage/charge (7 pages)
22 December 1995Full accounts made up to 30 April 1995 (11 pages)
21 November 1995Return made up to 15/11/95; no change of members
  • 363(287) ‐ Registered office changed on 21/11/95
(6 pages)
18 January 1991Memorandum and Articles of Association (5 pages)