| Company Name | Pengar Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02756901 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1992(31 years, 6 months ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 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 | Carole Ann Smith |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 39 Edinburgh Crescent Waltham Cross Hertfordshire EN8 7QX |
| Secretary Name | Carole Ann Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 39 Edinburgh Crescent Waltham Cross Hertfordshire EN8 7QX |
| Director Name | Gary Roland Smith |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1996(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 24 October 2000) |
| Role | Builder |
| Correspondence Address | 39 Edinburgh Crescent Waltham Cross Hertfordshire EN8 7QX |
| Director Name | Mr Thomas Smith |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Edinburgh Crescent Waltham Cross Hertfordshire EN8 7QX |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 270 High Street Waltham Cross Hertfordshire EN8 7EA |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 4 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 25 May 2000 | Application for striking-off (1 page) |
| 5 January 2000 | Return made up to 19/10/99; full list of members
|
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 19 November 1998 | Return made up to 19/10/98; no change of members (4 pages) |
| 25 June 1998 | Registered office changed on 25/06/98 from: 270 high street waltham cross hertfordshire EN8 7EA (1 page) |
| 19 February 1998 | Director resigned (1 page) |
| 19 February 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 31 December 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 16 October 1997 | Registered office changed on 16/10/97 from: 12,calver court ingestre road london NW5 1XA (1 page) |
| 6 January 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 20 December 1996 | Return made up to 19/10/96; full list of members (6 pages) |
| 16 February 1996 | New director appointed (2 pages) |
| 17 November 1995 | Accounts for a small company made up to 30 September 1995 (4 pages) |