| Company Name | Penfound Electrical Services Limited |
|---|---|
| Director | James Alan Gammage |
| Company Status | Dissolved |
| Company Number | 02660361 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1991(32 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | James Alan Gammage |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1995(3 years, 8 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Electrician |
| Correspondence Address | 323 High Street Berkhamsted Hertfordshire HP4 1AL |
| Secretary Name | Tony James Gammage |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1995(3 years, 8 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Electrician |
| Correspondence Address | 84 Newfield Lane Hemel Hempstead Hertfordshire HP2 4DX |
| Director Name | Mr Vincent Dominic Borg |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1992(1 year after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 03 June 1996) |
| Role | Company Director |
| Correspondence Address | 46 Wood Street Barnet Hertfordshire EN5 4BW |
| Secretary Name | Duke Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1992(1 year after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 23 January 1993) |
| Correspondence Address | 57 Duke Street Grosvenor Square London W1M 5DU |
| Secretary Name | Connaught Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1993(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 November 1995) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
Location
| Registered Address | 22 Cross Street London N1 2BG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £255,444 |
| Gross Profit | £100,966 |
| Current Liabilities | £94,486 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 April 2003 | Dissolved (1 page) |
|---|---|
| 20 January 2003 | Completion of winding up (1 page) |
| 2 January 2002 | Court order notice of winding up (2 pages) |
| 12 December 2000 | Return made up to 05/11/00; full list of members
|
| 26 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 21 February 2000 | Return made up to 05/11/99; full list of members (6 pages) |
| 2 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 23 May 1999 | £ nc 100/1000 15/12/98 (1 page) |
| 23 May 1999 | Resolutions
|
| 23 November 1998 | Return made up to 05/11/98; no change of members
|
| 15 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 20 January 1998 | Secretary's particulars changed (1 page) |
| 26 November 1997 | Return made up to 05/11/97; no change of members
|
| 26 November 1997 | Registered office changed on 26/11/97 from: 24 cross street london N1 2BG (1 page) |
| 15 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 20 November 1996 | Return made up to 05/11/96; full list of members (6 pages) |
| 21 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 14 June 1996 | Director resigned (1 page) |
| 11 April 1996 | Ad 15/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 April 1996 | Secretary resigned (1 page) |
| 24 November 1995 | Return made up to 05/11/95; no change of members (4 pages) |
| 15 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 21 August 1995 | New secretary appointed (2 pages) |
| 21 August 1995 | New director appointed (2 pages) |