| Company Name | PENS Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05442967 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2005(18 years, 11 months ago) |
| Dissolution Date | 4 July 2012 (11 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Secretary Name | Hannah Pratt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Broadlands Road Bromley Kent BR1 5DE |
| Director Name | Darren Pratt |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2006(1 year after company formation) |
| Appointment Duration | 6 years, 1 month (closed 04 July 2012) |
| Role | Builder |
| Correspondence Address | 12 Button Street Swanley Village Kent BR8 8DY |
| Director Name | Mr Terence Reginald Pratt |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Broadlands Road Bromley Kent BR1 5DE |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £782,738 |
| Gross Profit | £145,135 |
| Net Worth | £93,164 |
| Cash | £40,847 |
| Current Liabilities | £99,197 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 July 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 July 2012 | Final Gazette dissolved following liquidation (1 page) |
| 4 April 2012 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 4 April 2012 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 11 August 2011 | Liquidators statement of receipts and payments to 7 July 2011 (11 pages) |
| 11 August 2011 | Liquidators' statement of receipts and payments to 7 July 2011 (11 pages) |
| 11 August 2011 | Liquidators statement of receipts and payments to 7 July 2011 (11 pages) |
| 11 August 2011 | Liquidators' statement of receipts and payments to 7 July 2011 (11 pages) |
| 15 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 15 July 2010 | Statement of affairs with form 4.19 (6 pages) |
| 15 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 15 July 2010 | Statement of affairs with form 4.19 (6 pages) |
| 15 July 2010 | Resolutions
|
| 15 July 2010 | Resolutions
|
| 30 June 2010 | Registered office address changed from 1 Hawthorn Park Swanley Kent BR8 7FB United Kingdom on 30 June 2010 (2 pages) |
| 30 June 2010 | Registered office address changed from 1 Hawthorn Park Swanley Kent BR8 7FB United Kingdom on 30 June 2010 (2 pages) |
| 16 June 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 16 May 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 16 May 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 14-15 excelsior works rollins street london SE15 1EP (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 14-15 excelsior works rollins street london SE15 1EP (1 page) |
| 1 December 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 24 October 2008 | Registered office changed on 24/10/2008 from 12 button street swanley village kent BR8 8DY (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from 12 button street swanley village kent BR8 8DY (1 page) |
| 6 May 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 6 May 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 23 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 23 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 26 April 2007 | Accounting reference date shortened from 04/05/07 to 31/03/07 (1 page) |
| 26 April 2007 | Accounting reference date shortened from 04/05/07 to 31/03/07 (1 page) |
| 9 June 2006 | New director appointed (1 page) |
| 9 June 2006 | Director resigned (1 page) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 7 broadlands road bromley kent BR1 5DE (1 page) |
| 9 June 2006 | New director appointed (1 page) |
| 9 June 2006 | Total exemption full accounts made up to 4 May 2006 (11 pages) |
| 9 June 2006 | Total exemption full accounts made up to 4 May 2006 (11 pages) |
| 9 June 2006 | Return made up to 04/05/06; full list of members (6 pages) |
| 9 June 2006 | Total exemption full accounts made up to 4 May 2006 (11 pages) |
| 9 June 2006 | Accounting reference date shortened from 31/05/06 to 04/05/06 (1 page) |
| 9 June 2006 | Director resigned (1 page) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 7 broadlands road bromley kent BR1 5DE (1 page) |
| 9 June 2006 | Return made up to 04/05/06; full list of members (6 pages) |
| 9 June 2006 | Accounting reference date shortened from 31/05/06 to 04/05/06 (1 page) |
| 4 May 2005 | Incorporation (14 pages) |