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GREEN PENNANT ENGINEERING CO.LIMITED

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

Company details

LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW

GREEN PENNANT ENGINEERING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00667243
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.10
dissolution date: 2005.06.21
last member list: 2004.08.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.26
documents available: 1

List of company documents:

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Find out more information about GREEN PENNANT ENGINEERING CO.LIMITED. Our website makes it possible to view other available documents related to GREEN PENNANT ENGINEERING CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.06.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/01 FROM:, VINE HOUSE, 11 BALFOUR MEWS, LONDON, W1Y 5RJ
Form type: 287
Date: 2001.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
Child documents:
Document type: ANNOTATION
Date: 1998.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/96 FROM:, BANK STREET, GOLBORNE, WARRINGTON, CHESHIRE WA3 3RN
Form type: 287
Date: 1996.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.21
£2.95
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RETURN MADE UP TO 26/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.21
Child documents:
Document type: ANNOTATION
Date: 1995.04.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.11
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: 1991.10.22

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Company directors and board members:

ADRIAN GERARD KONRAD BANNON (dissolve)
Secretary, 1996.01.22 - 2005.06.21
5 PINEY PARK , BELFAST
BT9 5QU, ANTRIM
GRAHAM HEWETT EDE (dissolve)
Director, 2001.08.09 - 2005.06.21
MOORINGS WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
COLIN JOHN PEACOCK (dissolve)
Director, COMPANY DIRECTOR, 2004.10.14 - 2005.06.21
3 EGGLETON DRIVE OFF NATHANIEL WALK , TRING
HP23 5AJ
TIMOTHY CHARLES DAVID HATFIELD (dissolve)
Secretary, 1991.08.26 - 1992.04.01
1 THE OLD SCHOOL COTTAGES CHAPEL LANE ALLOSTOCK , KNUTSFORD
WA16 9LS, CHESHIRE
MICHAEL GEORGE MARCH (dissolve)
Secretary, FINANCE DIRECTOR, 1992.04.01 - 1996.01.22
50 BRUSHWOOD AVENUE OAKMERE PARK , FLINT
CH6 5PY, CLWYD
NORTH WALES
JOHN GILBERT ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1996.01.22 - 2001.08.09
PRINCEL HOUSE PRINCEL LANE DEDHAM , COLCHESTER
CO7 6HD, ESSEX
MICHAEL WILLIAM ADAMS (dissolve)
Director, 2001.08.09 - 2004.10.15
108 DORA ROAD , LONDON
SW19 7HJ
WILLIAM GILBERT COVEY (dissolve)
Director, 1992.04.01 - 1996.01.22
33 BUCKINGHAM DRIVE , KNUTSFORD
WA16 8LH, CHESHIRE
CHRISTOPHER DESOUTTER (dissolve)
Director, 1991.08.26 - 1992.08.26
WALNUT GROVE ROSEMARY LANE , FRESHFORD
BA3 6DD, AVON
JEFFREY GILBEY (dissolve)
Director, 1991.08.26 - 1992.03.31
FAIRWAYS PARK LANE HALE , ALTRINCHAM
WA15 9JS, CHESHIRE
TIMOTHY CHARLES DAVID HATFIELD (dissolve)
Director, 1991.08.26 - 1992.04.01
1 THE OLD SCHOOL COTTAGES CHAPEL LANE ALLOSTOCK , KNUTSFORD
WA16 9LS, CHESHIRE
MICHAEL GEORGE MARCH (dissolve)
Director, 1992.04.01 - 1996.01.22
50 BRUSHWOOD AVENUE OAKMERE PARK , FLINT
CH6 5PY, CLWYD
NORTH WALES
TREVOR GEOFFREY RUGG (dissolve)
Director, 1991.08.26 - 1992.08.26
51 CALDBECK DRIVE WOODLEY , READING
RG5 4JX, BERKSHIRE
ERIC HENRY SPROULE (dissolve)
Director, COMPANY DIRECTOR, 1996.01.22 - 2001.08.09
148 WARREN ROAD , DONAGHADEE
BT21 0PQ, COUNTY DOWN
FREDERICK DEREK TUGHAN (dissolve)
Director, SOLICITOR, 1996.01.22 - 2001.08.09
PORTAVO HOUSE 176 WARREN ROAD , DONAGHADEE
BT21 0PJ, CO DOWN

Companies near to GREEN PENNANT ENGINEERING CO.ltd.

Information about the Private Limited Company GREEN PENNANT ENGINEERING 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: 2016.05.26. Reload the data