Company NameM. Pennell Electricals Limited
Company StatusDissolved
Company Number03350472
CategoryPrivate Limited Company
Incorporation Date10 April 1997(27 years ago)
Dissolution Date14 January 2003 (21 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameEllen Barbara Pennell
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1997(same day as company formation)
RolePacker
Correspondence Address53 Orchard Rise East
Sidcup
Kent
DA15 8RU
Director NameMaurice Leonard Pennell
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1997(same day as company formation)
RoleElectrician
Correspondence Address53 Orchard Rise East
Sidcup
Kent
DA15 8RU
Secretary NameEllen Barbara Pennell
NationalityBritish
StatusClosed
Appointed10 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address53 Orchard Rise East
Sidcup
Kent
DA15 8RU
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed10 April 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed10 April 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressHeritage House
34 North Cray Road
Bexley
Kent
DA5 3LZ
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 April 2000 (23 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

14 January 2003Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2002First Gazette notice for compulsory strike-off (1 page)
6 April 2001Return made up to 10/04/01; full list of members (6 pages)
15 January 2001Accounts for a dormant company made up to 30 April 2000 (3 pages)
14 April 2000Return made up to 10/04/00; full list of members (6 pages)
21 October 1999Accounts for a dormant company made up to 30 April 1999 (2 pages)
9 April 1999Return made up to 10/04/99; no change of members (4 pages)
21 May 1998Accounts for a dormant company made up to 30 April 1998 (2 pages)
21 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 April 1997New director appointed (2 pages)
18 April 1997Director resigned (1 page)
18 April 1997New director appointed (2 pages)
18 April 1997New secretary appointed (2 pages)
18 April 1997Secretary resigned (1 page)
18 April 1997Registered office changed on 18/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 April 1997Incorporation (13 pages)