0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

P.G.HENNION & COMPANY LIMITED

Learn more about P.G.HENNION & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CRICKLADE COURT, CRICKLADE STREET OLD TOWN, SWINDON, WILTSHIRE, SN1 3EY

P.G.HENNION & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00762072
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.24
dissolution date: 2012.04.10
last member list: 2009.02.06
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 4525 - Other special trades construction
Company P.G.HENNION & COMPANY LIMITED was a Private Limited Company, registration number 00762072, established in United Kingdom on the 24. May 1963. The company was dissolved. The company was in business for 53 years and 6 months. The company used to be located at 1 CRICKLADE COURT, CRICKLADE STREET OLD TOWN, SWINDON, WILTSHIRE, SN1 3EY. Business of the company P.G.HENNION & COMPANY LIMITED by SIC and NACE code was "4525 - Other special trades construction". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.04.10. The latest accounts are filed up to 2008.05.31. The latest annual return was filed up to 2009.02.06. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2008.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1998.07.11

List of company documents:

buy all documents
Find out more information about P.G.HENNION & COMPANY LIMITED. Our website makes it possible to view other available documents related to P.G.HENNION & COMPANY 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.10
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.27
£2.95
Add to cart
VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2011.09.29
£2.95
Add to cart
VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2011.06.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL MONK
Form type: TM01
Date: 2011.06.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARTIN BUTLER
Form type: TM02
Date: 2011.05.09
£2.95
Add to cart
VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2010.05.19
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.16
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.09
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.07.10
£2.95
Add to cart
31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.08
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.30
£2.95
Add to cart
RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, 31 VICTORIA ROAD, SWINDON, WILTSHIRE, SN1 3AW
Form type: 287
Date: 2008.12.30
£2.95
Add to cart
31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.31
£2.95
Add to cart
RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
Add to cart
RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/07/06 FROM:, 1 THE COBHAM CENTRE, WESTMEAD INDUSTRIAL ESTATE, SWINDON, WILTSHIRE SN5 7UJ
Form type: 287
Date: 2006.07.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
Add to cart
RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.08.31
£2.95
Add to cart
RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.17
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.15
£2.95
Add to cart
RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
Add to cart
RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.09
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.19
£2.95
Add to cart
RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
Add to cart
RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
Child documents:
Document type: ANNOTATION
Date: 2001.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/12/00 FROM:, 47/48 WHITEHEAD STREET, SWINDON, WILTS, SN1 5JX
Form type: 287
Date: 2000.12.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
Add to cart
RETURN MADE UP TO 28/02/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.22
£2.95
Add to cart
RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.11
£2.95
Add to cart
RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.31
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.31
£2.95
Add to cart
S366A DISP HOLDING AGM 22/04/97
Form type: (W)ELRES
Date: 1997.05.06
£2.95
Add to cart
S252 DISP LAYING ACC 22/04/97
Form type: (W)ELRES
Date: 1997.05.06
£2.95
Add to cart
S386 DIS APP AUDS 22/04/97
Form type: (W)ELRES
Date: 1997.05.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.18
£2.95
Add to cart
RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.14
Child documents:
Document type: ANNOTATION
Date: 1997.03.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARTIN ALAN BUTLER (dissolve)
Secretary, ACCOUNTANT, 2007.05.31 - 2011.03.31
3 ELIZABETH GARDENS MEYSEY HAMPTON , CIRENCESTER
GL7 5LP, GLOUCESTERSHIRE
NEIL RICHARD HENNION (dissolve)
Secretary, 1992.05.26 - 1997.06.30
37 VICARAGE LANE SHRIVENHAM , SWINDON
SN6 8DT, WILTSHIRE
STUART PAUL JAMES (dissolve)
Secretary, 1997.07.01 - 2006.07.31
62 CHESTNUT SPRINGS LYDIARD MILLICENT , SWINDON
SN5 3NB, WILTSHIRE
PAUL JULIAN MONK (dissolve)
Secretary, ACCOUNTANT, 2006.08.01 - 2007.05.31
9 PROUD CLOSE , PURTON
SN5 4EH, WILTSHIRE
JEAN MARY SPICER (dissolve)
Secretary, 1992.02.28 - 1992.05.26
3 STONEFIELD CLOSE SHRIVENHAM , SWINDON
SN6 8DY, WILTSHIRE
NEIL RICHARD HENNION (dissolve)
Director, CHAIRMAN, 1992.02.28 - 1997.06.30
37 VICARAGE LANE SHRIVENHAM , SWINDON
SN6 8DT, WILTSHIRE
PERCY GEORGE WILLIAM HENNION (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1992.02.28 - 2001.06.04
4 BRIARY CLOSE , LECHLADE
GL7 3DD, GLOUCESTERSHIRE
STUART PAUL JAMES (dissolve)
Director, MANAGING DIRECTOR, 1992.05.26 - 2007.01.31
62 CHESTNUT SPRINGS LYDIARD MILLICENT , SWINDON
SN5 3NB, WILTSHIRE
ANDREW PAUL MILLS (dissolve)
Director, ENGINEER, 2000.07.01 - 2006.05.31
4 KEELS CRICKLADE , SWINDON
SN6 6NB, WILTSHIRE
PAUL JULIAN MONK (dissolve)
Director, ACCOUNTANT, 2007.05.31 - 2011.05.31
9 PROUD CLOSE , PURTON
SN5 4EH, WILTSHIRE
REGINALD FRANK RICHARDSON (dissolve)
Director, 1992.02.28 - 1997.02.28
EASTLEA WIDHAM PURTON , SWINDON
SN5 9EW, WILTSHIRE
ANN SAYERS (dissolve)
Director, ADMIN MANAGER, 2006.06.01 - 2007.05.31
12 BUIE CLOSE SPARCELLS , SWINDON
SN5 5FX, WILTSHIRE

Companies near to P.G.HENNION & COMPANY ltd.

Information about the Private Limited Company P.G.HENNION & COMPANY 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: 2016.06.03. Reload the data