Pendrich (Steeplejacks) Limited

Company Name	Pendrich (Steeplejacks) Limited
Company Status	Dissolved
Company Number	02567327
Category	Private Limited Company
Incorporation Date	11 December 1990(33 years, 4 months ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)

Business Activity

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

Directors

Director Name	Colin Watt
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	17 years, 9 months (closed 22 September 2009)
Role	Engineer
Correspondence Address	10 Ramilius Court Penicuick Midlothian

Secretary Name	Frank Dalton
Nationality	British
Status	Closed
Appointed	28 May 1999(8 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 22 September 2009)
Role	Finance Director
Correspondence Address	9 Shafford Cottages Redbourn Road St. Albans Hertfordshire AL3 6LB

Director Name	Frank Dalton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2002(11 years, 8 months after company formation)
Appointment Duration	7 years (closed 22 September 2009)
Role	Company Director
Correspondence Address	9 Shafford Cottages Redbourn Road St. Albans Hertfordshire AL3 6LB

Director Name	Phillip James Harry Applebee
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Civil Engineer
Correspondence Address	Redford Place Bathgate Road Maddiston Falkirk Stirlingshire West Lothian FK2 0BT Scotland

Director Name	Mr Alexander Milne Bierrum
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 1997)
Role	Chartered Accountant
Correspondence Address	Pirton Court Pirton Hitchin Herts SG5 3QA

Director Name	Nils Roger Bierrum
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 15 May 1997)
Role	Civil Engineer
Correspondence Address	The Cottage Hawridge Common Chesham Buckinghamshire Hp5

Director Name	Evelyn Innes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Office Manager
Correspondence Address	Kenmers Ladybrae Gorebridge Midlothian

Director Name	Dennis Peter Shead
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 1998)
Role	Project Director
Correspondence Address	Ladymede Cottage Berryfields Aylesbury Buckinghamshire

Secretary Name	Peter Charles Kendrew
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	7 years, 5 months (resigned 30 May 1999)
Role	Company Director
Correspondence Address	13 Hoylake Close Bletchley Milton Keynes Buckinghamshire MK3 7RH

Director Name	William James Nye
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(6 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2002)
Role	Manager
Correspondence Address	The Lodge Munstead Grange Alldens Lane Godalming Surrey GU8 4AP

Director Name	David John Taylor
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(7 years, 1 month after company formation)
Appointment Duration	2 weeks, 4 days (resigned 18 February 1998)
Role	Chartered Accountant
Correspondence Address	31 Sion Hill Bath Somerset BA1 2UW

Director Name	Colin McUrdy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 October 2003)
Role	Manager
Correspondence Address	12 Gorian Loan Rosewell Midlothian EN24 9AB

Location

Registered Address	Pricewaterhousecoopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,444,957
Gross Profit	£866,297
Net Worth	£321,317
Cash	£51,237
Current Liabilities	£1,045,025

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

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

Pendrich (Steeplejacks) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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