| Company Name | S J Pniewski Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03653212 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1998(25 years, 6 months ago) |
| Dissolution Date | 13 April 2009 (15 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Jill Pniewski |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Gables 3 Heathwood Close Leighton Buzzard Bedfordshire LU7 3DU |
| Director Name | Mr Sydney John Pniewski |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gables 3 Heathwood Close Leighton Buzzard Bedfordshire LU7 3DU |
| Secretary Name | Jill Pniewski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Gables 3 Heathwood Close Leighton Buzzard Bedfordshire LU7 3DU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £525,631 |
| Cash | £365,356 |
| Current Liabilities | £142,791 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 February 2008 | Declaration of solvency (3 pages) |
| 21 February 2008 | Resolutions
|
| 21 February 2008 | Registered office changed on 21/02/08 from: 76 townsend lane harpenden hertfordshire AL5 2RQ (1 page) |
| 21 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 8 November 2007 | Return made up to 21/10/07; full list of members (11 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 10 November 2006 | Return made up to 21/10/06; full list of members (11 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 14 March 2006 | Resolutions
|
| 25 November 2005 | Return made up to 21/10/05; full list of members (11 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 26 November 2004 | Return made up to 21/10/04; full list of members (11 pages) |
| 23 March 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 20 November 2003 | Return made up to 21/10/03; full list of members (11 pages) |
| 27 June 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 20 December 2002 | Resolutions
|
| 13 December 2002 | Return made up to 21/10/02; full list of members (11 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 20 November 2001 | Return made up to 21/10/01; full list of members (11 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 26 October 2000 | Return made up to 21/10/00; full list of members (7 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 14 January 2000 | Return made up to 21/10/99; full list of members
|
| 27 October 1998 | New director appointed (2 pages) |
| 27 October 1998 | Director resigned (1 page) |
| 27 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 27 October 1998 | Secretary resigned (1 page) |
| 21 October 1998 | Incorporation (17 pages) |