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PENCRAFT LIMITED

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

Company details

63 CODMORE CRESCENT, CHESHAM, BUCKINGHAMSHIRE, HP5 3LZ

PENCRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 00482661
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.05.26
dissolution date: 2003.11.18
last member list: 2003.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5212 - Other retail non-specialised stores
Company PENCRAFT LIMITED was a Private Limited Company, registration number 00482661, established in United Kingdom on the 26. May 1950. The company was dissolved. The company was in business for 66 years and 6 months. The company used to be located at 63 CODMORE CRESCENT, CHESHAM, BUCKINGHAMSHIRE, HP5 3LZ. Business of the company PENCRAFT LIMITED by SIC and NACE code was "5212 - Other retail non-specialised stores". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.11.18. The latest accounts are filed up to 2002.07.31. The latest annual return was filed up to 2003.02.11. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2002.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.02.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.04.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.11.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
Child documents:
Document type: ANNOTATION
Date: 2002.02.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/07/01
Form type: 225
Date: 2001.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/01 FROM:, 119 REGENT STREET, LONDON, W1R 7HA
Form type: 287
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/01/99
Form type: 225
Date: 1999.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/98 FROM:, 281 REGENT ST, LONDON, W1R 7PB
Form type: 287
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/04/92
Form type: SRES07
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AAMD
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AAMD
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.20

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Company directors and board members:

THEA JANE HAYS (dissolve)
Secretary, 2002.02.01 - 2003.11.18
63 CODMORE CRESCENT , CHESHAM
HP5 3LZ, BUCKINGHAMSHIRE
DAVID JOSEPH HAYS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.11 - 2003.11.18
63 CODMORE CRESCENT , CHESHAM
HP5 3LZ, BUCKINGHAMSHIRE
MARY CONSTANCE DAVIS (dissolve)
Secretary, 1992.02.11 - 1996.10.31
14 SLADES CLOSE , ENFIELD
EN2 7EB, MIDDLESEX
THEA JANE HAYS (dissolve)
Secretary, 1996.10.31 - 1997.08.22
63 CODMORE CRESCENT , CHESHAM
HP5 3LZ, BUCKINGHAMSHIRE
ANNE NATHAN (dissolve)
Secretary, 1997.08.22 - 2002.02.01
6 MONTROSE COURT THE HYDE , LONDON
NW9 5BS
DOREEN MURIEL BUTTERFIELD (dissolve)
Director, COMPANY SECRETARY, 1992.02.11 - 1994.12.31
FLAT 2 THE TOWERS WOOD GREEN , LONDON
N22 4BZ
EDWARD RICHARD DESMOND BUTTERFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.02.11 - 1994.12.31
FLAT 2 THE TOWERS , LONDON
N22 4BZ
THEA JANE HAYS (dissolve)
Director, FREELANCE SECRETARY, 1997.08.31 - 2003.03.31
63 CODMORE CRESCENT , CHESHAM
HP5 3LZ, BUCKINGHAMSHIRE
STANLEY HOLNESS (dissolve)
Director, RETIAL MANAGEMENT, 1992.02.11 - 1997.08.31
42 SHERINGHAM AVENUE , LONDON
N14 4UG
YVONNE MAY PERRY (dissolve)
Director, RETAIL MANAGEMENT, 1992.02.11 - 1995.11.30
1 HIGHFIELD CLOSE , BRAINTREE
CM7 9SB, ESSEX

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Information about the Private Limited Company PENCRAFT 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: 2016.05.11. Reload the data