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PENNINE JOHNSON LIFTS LIMITED

Learn more about PENNINE JOHNSON LIFTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWATER HOUSE, 11 NEWHALL STREET, BIRMINGHAM, B3 3NY

PENNINE JOHNSON LIFTS LIMITED on the map

Company type: Private Limited Company
Company number: 00159154
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.09.26
dissolution date: 2005.05.24
last member list: 1995.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1996.02.29
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.03.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.05.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.02.08
£2.95
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12/01/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.01.17
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2000.01.17
£2.95
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11/04/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.05.06
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11/04/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.06.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.05.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.09.12
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 1997.08.12
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.06.12
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1997.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.16
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.11.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/96 FROM:, PHOENIX HOUSE, 1-3 NEWHALL STREET, BIRMINGHAM, B3 3NH
Form type: 287
Date: 1996.09.30
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1996.03.01
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1996.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/95 FROM:, ARUNDEL HOUSE, ARUNDEL ROAD, LUTON, BEDFORDSHIRE LU4 8DY
Form type: 287
Date: 1995.11.30
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1995.11.29
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1995.11.29
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.16
£2.95
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RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.16
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GEORGE JOHNSON LIFTS LIMITED, CERTIFICATE ISSUED ON 20/02/95
Form type: CERTNM
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/95 FROM:, ARUNDEL HOUSE, ARUNDEL ROAD, LUTON,BEDFORDSHIRE, LU4 8DY
Form type: 287
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 23/03/94
Form type: SRES01
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/94 FROM:, VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE AL5 4EE
Form type: 287
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02
Form type: 225(1)
Date: 1994.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STANDARD TOOLS & PRODUCTS LIMITE, D, CERTIFICATE ISSUED ON 12/07/93
Form type: CERTNM
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GEAR PUMPS INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 10/08/92
Form type: CERTNM
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/01/92 FROM:, OLD SCHOOL THE COMMON, ST ALBANS, HERTFORDSHIRE AL3 7NG
Form type: 287
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1991.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.02

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Company directors and board members:

PETER JOHN COWAN (dissolve)
Secretary, 1994.03.23 - 2005.05.24
CASABLANCA WILD CHERRY DRIVE , LUTON
LU1 3UH, BEDFORDSHIRE
LEONARD RODNEY ALLAN (dissolve)
Director, 1995.06.01 - 2005.05.24
225 OLD BEDFORD ROAD , LUTON
LU2 7EH, BEDFORDSHIRE
GRAHAM DENNIS BARBER (dissolve)
Director, 1994.03.23 - 2005.05.24
5 WESTSTANLEY AVENUE , AMERSHAM
HP7 9AZ, BUCKINGHAMSHIRE
NICHOLAS JOHN SIBLEY (dissolve)
Director, 1994.03.23 - 2005.05.24
KIMPTON GRANGE , KIMPTON
SG4 8HA, HERTFORDSHIRE
BRACTON DAVID GOODSON (dissolve)
Secretary, 1992.07.25 - 1994.03.23
BIRDWOOD HEATH LANE WOBURN SANDS , MILTON KEYNES
MK17 8TN, BUCKINGHAMSHIRE
RAYMOND JOHN CHITTY (dissolve)
Director, 1994.03.23 - 1995.05.31
155 HARTINGTON ROAD , BRIGHTON
BN2 3PA, EAST SUSSEX
BRACTON DAVID GOODSON (dissolve)
Director, ENGINEER, 1992.07.25 - 1995.03.31
BIRDWOOD HEATH LANE WOBURN SANDS , MILTON KEYNES
MK17 8TN, BUCKINGHAMSHIRE
SCOTT BRACTON GOODSON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.25 - 1994.03.23
27 HILLSIDE ROAD , HARPENDEN
AL5 4BS, HERTFORDSHIRE
DAVID EDWARD WILSON (dissolve)
Director, 1995.02.09 - 1995.11.10
30 MOSELEY WOOD GREEN , LEEDS
LS16 7HB

Companies near to PENNINE JOHNSON LIFTS ltd.

Information about the Private Limited Company PENNINE JOHNSON LIFTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data