Pennine Vibropiling Limited

Company Name	Pennine Vibropiling Limited
Company Status	Dissolved
Company Number	02878498
Category	Private Limited Company
Incorporation Date	7 December 1993(30 years, 4 months ago)
Dissolution Date	4 March 2016 (8 years, 1 month 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	Mr Arwel Williams
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1994(5 months, 3 weeks after company formation)
Appointment Duration	21 years, 9 months (closed 04 March 2016)
Role	Contract Manager
Country of Residence	Wales
Correspondence Address	55 Abbey Road Rhos On Sea Colwyn Bay Clwyd LL28 4NR Wales

Director Name	Mr Marc Evans
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2002(8 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (closed 04 March 2016)
Role	Geotechnical Enineer
Country of Residence	England
Correspondence Address	Scarville Irwell Spring Weir Bacup Lancashire OL13 8QX

Director Name	Mr Kenneth James White
Date of Birth	September 1960 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	09 August 2005(11 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (closed 04 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 The Oakbournes Bishopdown Farm Salisbury Wiltshire SP1 3FZ

Secretary Name	Mr Kenneth James White
Nationality	English
Status	Closed
Appointed	09 August 2005(11 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (closed 04 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 The Oakbournes Bishopdown Farm Salisbury Wiltshire SP1 3FZ

Director Name	Gary Whittaker
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2006(12 years, 2 months after company formation)
Appointment Duration	10 years (closed 04 March 2016)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	24 Finch Mill Avenue Appley Bridge Wigan Lancashire WN6 9DF

Director Name	Mr Tony Dixon
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2011(17 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 04 March 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr David Mitchell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Parrock Forge Todmorden Road Bacup Lancashire OL13 9UT

Director Name	Mr Andrew Russell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(same day as company formation)
Role	Ground Engineer
Country of Residence	United Kingdom
Correspondence Address	37 Moseley Wood Lane Cookridge Leeds West Yorkshire LS16 7ER

Secretary Name	Mr Andrew Russell
Nationality	British
Status	Resigned
Appointed	07 December 1993(same day as company formation)
Role	Ground Engineer
Country of Residence	United Kingdom
Correspondence Address	37 Moseley Wood Lane Cookridge Leeds West Yorkshire LS16 7ER

Director Name	Michael John McKeown
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(2 years, 11 months after company formation)
Appointment Duration	12 years (resigned 05 December 2008)
Role	Operations Director
Correspondence Address	194 Haslingdon Old Road Rawtenstall Lancashire BB4 8RS

Director Name	Mr Graham Edward Wren
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(11 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2011)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	3 Winterbrook Wallingford Oxfordshire OX10 9DX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 December 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 December 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Hallco 1173 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 March 2016	Final Gazette dissolved following liquidation (1 page)
4 March 2016	Final Gazette dissolved following liquidation (1 page)
4 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2015	Return of final meeting in a members' voluntary winding up (5 pages)
4 December 2015	Return of final meeting in a members' voluntary winding up (5 pages)
8 October 2015	Liquidators' statement of receipts and payments to 28 July 2015 (5 pages)
8 October 2015	Liquidators' statement of receipts and payments to 28 July 2015 (5 pages)
8 October 2015	Liquidators statement of receipts and payments to 28 July 2015 (5 pages)
9 October 2013	Liquidators' statement of receipts and payments to 28 July 2013 (4 pages)
9 October 2013	Liquidators' statement of receipts and payments to 28 July 2013 (4 pages)
9 October 2013	Liquidators statement of receipts and payments to 28 July 2013 (4 pages)
3 August 2012	Liquidators' statement of receipts and payments to 28 July 2012 (4 pages)
3 August 2012	Liquidators statement of receipts and payments to 28 July 2012 (4 pages)
3 August 2012	Liquidators' statement of receipts and payments to 28 July 2012 (4 pages)
16 August 2011	Registered office address changed from Pavilion C2 Ashwood Park, Ashwood Way Basingstoke RG23 8BG on 16 August 2011 (2 pages)
16 August 2011	Registered office address changed from Pavilion C2 Ashwood Park, Ashwood Way Basingstoke RG23 8BG on 16 August 2011 (2 pages)
12 August 2011	Declaration of solvency (5 pages)
12 August 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-29 (1 page)
12 August 2011	Declaration of solvency (5 pages)
12 August 2011	Appointment of a voluntary liquidator (1 page)
12 August 2011	Appointment of a voluntary liquidator (1 page)
8 June 2011	Termination of appointment of Graham Wren as a director (1 page)
8 June 2011	Termination of appointment of Graham Wren as a director (1 page)
27 May 2011	Appointment of Mr Tony Dixon as a director (2 pages)
27 May 2011	Appointment of Mr Tony Dixon as a director (2 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-16 GBP 1,000 (8 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-16 GBP 1,000 (8 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-16 GBP 1,000 (8 pages)
9 July 2010	Accounts made up to 31 December 2009 (15 pages)
9 July 2010	Accounts made up to 31 December 2009 (15 pages)
22 January 2010	Director's details changed for Kenneth James White on 2 November 2009 (2 pages)
22 January 2010	Director's details changed for Arwel Williams on 2 November 2009 (2 pages)
22 January 2010	Director's details changed for Kenneth James White on 2 November 2009 (2 pages)
22 January 2010	Director's details changed for Arwel Williams on 2 November 2009 (2 pages)
22 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Dr Marc Evans on 2 November 2009 (2 pages)
22 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
22 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Arwel Williams on 2 November 2009 (2 pages)
22 January 2010	Director's details changed for Gary Whittaker on 2 November 2009 (2 pages)
22 January 2010	Director's details changed for Gary Whittaker on 2 November 2009 (2 pages)
22 January 2010	Director's details changed for Gary Whittaker on 2 November 2009 (2 pages)
22 January 2010	Director's details changed for Dr Marc Evans on 2 November 2009 (2 pages)
22 January 2010	Director's details changed for Dr Marc Evans on 2 November 2009 (2 pages)
22 January 2010	Director's details changed for Kenneth James White on 2 November 2009 (2 pages)
15 October 2009	Accounts made up to 31 December 2008 (17 pages)
15 October 2009	Accounts made up to 31 December 2008 (17 pages)
19 December 2008	Appointment terminated director michael mckeown (1 page)
19 December 2008	Appointment terminated director michael mckeown (1 page)
21 November 2008	Return made up to 02/11/08; full list of members (5 pages)
21 November 2008	Return made up to 02/11/08; full list of members (5 pages)
3 November 2008	Accounts made up to 31 December 2007 (25 pages)
3 November 2008	Accounts made up to 31 December 2007 (25 pages)
12 December 2007	Return made up to 02/11/07; full list of members (9 pages)
12 December 2007	Return made up to 02/11/07; full list of members (9 pages)
28 August 2007	Accounts made up to 31 December 2006 (25 pages)
28 August 2007	Accounts made up to 31 December 2006 (25 pages)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
14 November 2006	Return made up to 02/11/06; full list of members (9 pages)
14 November 2006	Return made up to 02/11/06; full list of members (9 pages)
6 November 2006	Accounts made up to 31 December 2005 (23 pages)
6 November 2006	Accounts made up to 31 December 2005 (23 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
13 December 2005	Return made up to 02/11/05; full list of members (8 pages)
13 December 2005	Return made up to 02/11/05; full list of members (8 pages)
9 September 2005	Secretary resigned;director resigned (1 page)
9 September 2005	Secretary resigned;director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
30 August 2005	New secretary appointed;new director appointed (2 pages)
30 August 2005	New secretary appointed;new director appointed (2 pages)
30 August 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	Registered office changed on 30/08/05 from: newline house newline bacup lancashire OL13 9RW (1 page)
30 August 2005	Registered office changed on 30/08/05 from: newline house newline bacup lancashire OL13 9RW (1 page)
30 August 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
16 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2005	Accounts for a medium company made up to 31 March 2005 (20 pages)
8 August 2005	Accounts for a medium company made up to 31 March 2005 (20 pages)
11 November 2004	Return made up to 02/11/04; full list of members (8 pages)
11 November 2004	Return made up to 02/11/04; full list of members (8 pages)
2 November 2004	Accounts for a medium company made up to 31 March 2004 (18 pages)
2 November 2004	Accounts for a medium company made up to 31 March 2004 (18 pages)
7 November 2003	Return made up to 02/11/03; full list of members (8 pages)
7 November 2003	Return made up to 02/11/03; full list of members (8 pages)
3 October 2003	Accounts for a medium company made up to 31 March 2003 (23 pages)
3 October 2003	Accounts for a medium company made up to 31 March 2003 (23 pages)
13 November 2002	Return made up to 02/11/02; full list of members (8 pages)
13 November 2002	Return made up to 02/11/02; full list of members (8 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
3 August 2002	Accounts for a medium company made up to 31 March 2002 (21 pages)
3 August 2002	Accounts for a medium company made up to 31 March 2002 (21 pages)
7 November 2001	Return made up to 02/11/01; full list of members (7 pages)
7 November 2001	Return made up to 02/11/01; full list of members (7 pages)
20 August 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
20 August 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
8 November 2000	Return made up to 02/11/00; full list of members (7 pages)
8 November 2000	Return made up to 02/11/00; full list of members (7 pages)
18 September 2000	Accounts for a medium company made up to 31 March 2000 (18 pages)
18 September 2000	Accounts for a medium company made up to 31 March 2000 (18 pages)
5 November 1999	Return made up to 02/11/99; full list of members (7 pages)
5 November 1999	Return made up to 02/11/99; full list of members (7 pages)
1 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
1 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
10 November 1998	Return made up to 02/11/98; full list of members (6 pages)
10 November 1998	Return made up to 02/11/98; full list of members (6 pages)
1 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
1 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
2 January 1998	Return made up to 02/11/97; full list of members (6 pages)
2 January 1998	Return made up to 02/11/97; full list of members (6 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
4 March 1997	Registered office changed on 04/03/97 from: dte house hollins mount bury lancashire BL9 8AT (1 page)
4 March 1997	Registered office changed on 04/03/97 from: dte house hollins mount bury lancashire BL9 8AT (1 page)
6 January 1997	Particulars of mortgage/charge (3 pages)
6 January 1997	Particulars of mortgage/charge (3 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
18 November 1996	Return made up to 02/11/96; full list of members (6 pages)
18 November 1996	Return made up to 02/11/96; full list of members (6 pages)
5 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
5 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
20 November 1995	Return made up to 02/11/95; full list of members (6 pages)
20 November 1995	Return made up to 02/11/95; full list of members (6 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
2 December 1994	Return made up to 21/11/94; full list of members (6 pages)
2 December 1994	Return made up to 21/11/94; full list of members (6 pages)
26 August 1994	Ad 01/06/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 August 1994	Ad 01/06/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 June 1994	Particulars of mortgage/charge (3 pages)
29 June 1994	Particulars of mortgage/charge (3 pages)
26 April 1994	Accounting reference date notified as 31/03 (1 page)
26 April 1994	Accounting reference date notified as 31/03 (1 page)
7 December 1993	Incorporation (13 pages)
7 December 1993	Incorporation (13 pages)

Pennine Vibropiling Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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