| Company Name | Penderel Press Limited |
|---|---|
| Directors | David John Burr and Gay Breda Hayward |
| Company Status | Dissolved |
| Company Number | 02954369 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1994(29 years, 9 months ago) |
| Previous Name | New Leaf Promotions Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | David John Burr |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1994(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Kings Drive Gravesend Kent DA12 5BQ |
| Secretary Name | Mrs Gay Breda Hayward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1995(11 months, 4 weeks after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Correspondence Address | Lisieux Church Road Hartley Longfield Kent DA3 8DW |
| Director Name | Mrs Gay Breda Hayward |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1996(2 years after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Correspondence Address | Lisieux Church Road Hartley Longfield Kent DA3 8DW |
| Secretary Name | Christine Mary Burr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Kings Drive Gravesend Kent DA12 5BQ |
| Director Name | Mr James Nash |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1994(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 14 November 1994) |
| Role | Production Director |
| Correspondence Address | 40 St James Road Hastings East Sussex TN34 3LH |
| Secretary Name | Janice Fish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 26 July 1995) |
| Role | Secretary |
| Correspondence Address | 3 Warbank Crescent New Addington Croydon Surrey CR0 0AY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Sidcup House 12/18 Station Road Sidcup Kent DA15 7EX |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 12 April 2001 | Dissolved (1 page) |
|---|---|
| 12 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 1998 | Appointment of a voluntary liquidator (2 pages) |
| 13 March 1998 | Statement of affairs (8 pages) |
| 27 February 1998 | Resolutions
|
| 5 February 1998 | Registered office changed on 05/02/98 from: nexus house sidcup kent DA14 5DA (1 page) |
| 8 August 1997 | Return made up to 31/07/97; no change of members
|
| 3 July 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 12 August 1996 | New director appointed (2 pages) |
| 7 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 29 May 1996 | Particulars of mortgage/charge (3 pages) |
| 22 February 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 6 October 1995 | New secretary appointed (2 pages) |
| 25 September 1995 | Secretary resigned (2 pages) |
| 22 September 1995 | Return made up to 01/08/95; full list of members (6 pages) |