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PENTONVILLE PLATING CO. LIMITED

Learn more about PENTONVILLE PLATING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BISHOP FLEMING, 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK, EXETER, EX1 3QS

PENTONVILLE PLATING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00456868
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.06.30
dissolution date: 2009.01.17
last member list: 2006.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.11.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.12.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2008
Form type: 4.68
Date: 2008.10.17
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, 1 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QY
Form type: 287
Date: 2008.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2008
Form type: 4.68
Date: 2008.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/07 FROM:, PRESTON WORKS,, QUEENSLAND ROAD,, LONDON N7 7AJ
Form type: 287
Date: 2007.04.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.03.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.03.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.03.29
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
Form type: 225
Date: 2007.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
Child documents:
Document type: ANNOTATION
Date: 1999.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/99
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.09
£2.95
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RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.14
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FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.10

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Company directors and board members:

MARIE SYBIL BRADSHAW (dissolve)
Secretary, 1991.10.14 - 2009.01.17
32 BROADLANDS AVENUE , SHEPPERTON
TW17 9DQ, MIDDLESEX
ROSS BRADSHAW (dissolve)
Director, 1991.10.14 - 2009.01.17
ELIZABETH COTTAGE , GEORGE GREEN
SL3 6BD, BUCKS
MARIE SYBIL BRADSHAW (dissolve)
Director, DIRECTOR/CO SECRETARY, 1991.10.14 - 1989.07.01
32 BROADLANDS AVENUE , SHEPPERTON
TW17 9DQ, MIDDLESEX
PATRICIA MAUD NELLY ANN SWAIN (dissolve)
Director, 1991.10.14 - 1991.12.28
10 WALTON LANE , WEYBRIDGE
KT13 8NF, SURREY
ALICE VINEY (dissolve)
Director, 1991.10.14 - 1991.12.21
2 PRIORY CLOSE , WALTON ON THAMES
KT12 1JR, SURREY

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Information about the Private Limited Company PENTONVILLE PLATING CO. 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: 2016.05.06. Reload the data