Company NamePennine Vibropiling Limited
Company StatusDissolved
Company Number02878498
CategoryPrivate Limited Company
Incorporation Date7 December 1993(27 years, 5 months ago)
Dissolution Date4 March 2016 (5 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Arwel Williams
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1994(5 months, 3 weeks after company formation)
Appointment Duration21 years, 9 months (closed 04 March 2016)
RoleContract Manager
Country of ResidenceWales
Correspondence Address55 Abbey Road
Rhos On Sea
Colwyn Bay
Clwyd
LL28 4NR
Wales
Director NameMr Marc Evans
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2002(8 years, 9 months after company formation)
Appointment Duration13 years, 5 months (closed 04 March 2016)
RoleGeotechnical Enineer
Country of ResidenceEngland
Correspondence AddressScarville
Irwell Spring Weir
Bacup
Lancashire
OL13 8QX
Director NameMr Kenneth James White
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityEnglish
StatusClosed
Appointed09 August 2005(11 years, 8 months after company formation)
Appointment Duration10 years, 7 months (closed 04 March 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 The Oakbournes
Bishopdown Farm
Salisbury
Wiltshire
SP1 3FZ
Secretary NameMr Kenneth James White
NationalityEnglish
StatusClosed
Appointed09 August 2005(11 years, 8 months after company formation)
Appointment Duration10 years, 7 months (closed 04 March 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 The Oakbournes
Bishopdown Farm
Salisbury
Wiltshire
SP1 3FZ
Director NameGary Whittaker
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2006(12 years, 2 months after company formation)
Appointment Duration10 years (closed 04 March 2016)
RoleCommercial Manager
Country of ResidenceEngland
Correspondence Address24 Finch Mill Avenue
Appley Bridge
Wigan
Lancashire
WN6 9DF
Director NameMr Tony Dixon
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2011(17 years, 4 months after company formation)
Appointment Duration4 years, 10 months (closed 04 March 2016)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressTower Bridge House St. Katharines Way
London
E1W 1DD
Director NameMr David Mitchell
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1993(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressParrock Forge Todmorden Road
Bacup
Lancashire
OL13 9UT
Director NameMr Andrew Russell
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1993(same day as company formation)
RoleGround Engineer
Country of ResidenceUnited Kingdom
Correspondence Address37 Moseley Wood Lane
Cookridge
Leeds
West Yorkshire
LS16 7ER
Secretary NameMr Andrew Russell
NationalityBritish
StatusResigned
Appointed07 December 1993(same day as company formation)
RoleGround Engineer
Country of ResidenceUnited Kingdom
Correspondence Address37 Moseley Wood Lane
Cookridge
Leeds
West Yorkshire
LS16 7ER
Director NameMichael John McKeown
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1996(2 years, 11 months after company formation)
Appointment Duration12 years (resigned 05 December 2008)
RoleOperations Director
Correspondence Address194 Haslingdon
Old Road
Rawtenstall
Lancashire
BB4 8RS
Director NameMr Graham Edward Wren
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2005(11 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 January 2011)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address3 Winterbrook
Wallingford
Oxfordshire
OX10 9DX
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed07 December 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed07 December 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressTower Bridge House
St. Katharines Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1000 at £1Hallco 1173 LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (11 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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