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M. & S. (PENSNETT) LIMITED

Learn more about M. & S. (PENSNETT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAMSTALL HOUSE, OAKDALE TRADING ESTATE HAM LANE, KINGSWINFORD, WEST MIDLANDS, DY6 7JH

M. & S. (PENSNETT) LIMITED on the map

Company type: Private Limited Company
Company number: 00769991
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.06
dissolution date: 2005.11.22
last member list: 2004.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company M. & S. (PENSNETT) LIMITED was a Private Limited Company, registration number 00769991, established in United Kingdom on the 6. August 1963. The company was dissolved. The company was in business for 53 years and 3 months. The company used to be located at HAMSTALL HOUSE, OAKDALE TRADING ESTATE HAM LANE, KINGSWINFORD, WEST MIDLANDS, DY6 7JH. Business of the company M. & S. (PENSNETT) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2005.11.22. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2004.01.16. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.16
documents available: 1

List of company documents:

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Find out more information about M. & S. (PENSNETT) LIMITED. Our website makes it possible to view other available documents related to M. & S. (PENSNETT) 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.11.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/04 FROM:, HIGH STREET,, PENSNETT,, BRIERLEY HILL,, WEST MIDLANDS DY5 4RR
Form type: 287
Date: 2004.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/01/97
Form type: SRES03
Date: 1997.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/01/96
Form type: SRES03
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Child documents:
Document type: ANNOTATION
Date: 1995.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/01/95
Form type: SRES03
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/92
Form type: 363(287)
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
£ IC 5000/2600, £ SR [email protected]=2400
Form type: 169
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
PURHASE OF OWN SHARES 24/11/87
Form type: SRES09
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 210887
Form type: SRES01
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 210887
Form type: SRES08
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.24

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Company directors and board members:

DAVID JOHN MALE (dissolve)
Secretary, 2001.06.29 - 2005.11.22
PLOT 29 CELEDINE CLOSE , KINGSWINFORD
DY6 9TN, WEST MIDLANDS
DAVID JOHN MALE (dissolve)
Director, COMPANY DIRECTOR, 1991.01.16 - 2005.11.22
PLOT 29 CELEDINE CLOSE , KINGSWINFORD
DY6 9TN, WEST MIDLANDS
PETER IAN MALE (dissolve)
Director, COMPANY DIRECTOR, 1991.01.16 - 2005.11.22
52 HIGH STREET PENSNETT , BRIERLEY HILL
DY5 4RS, WEST MIDLANDS
RICHARD ARTHUR BRINSLEY PERKINS (dissolve)
Director, 2002.12.17 - 2005.11.22
CHASEPOOL LODGE FARM CHASEPOOL ROAD SWINDON , DUDLEY
DY3 4PB, WEST MIDLANDS
DAVID JOHN PARK (dissolve)
Secretary, 1991.01.16 - 2001.06.29
THE STABLE LOW HABBERLEY FARM , HABBERLEY KIDDERMINSTER
DY11 5RE, WEST MIDLANDS
BRUCE JOSEPH MALE (dissolve)
Director, COMPANY DIRECTOR, 1991.01.16 - 1993.12.01
110 WINFORD AVENUE , KINGSWINFORD
DY6 8LT, WEST MIDLANDS
JACK MALE (dissolve)
Director, COMPANY DIRECTOR, 1991.01.16 - 2002.12.17
LITTLE SANDON LOW HABBERLEY FARM COTTAGES , LOW HABBERLEY KIDDERMINSTER
DY11 5RB, WEST MIDLANDS
DAVID JOHN PARK (dissolve)
Director, COMPANY DIRECTOR, 1991.01.16 - 2001.06.29
THE STABLE LOW HABBERLEY FARM , HABBERLEY KIDDERMINSTER
DY11 5RE, WEST MIDLANDS

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Information about the Private Limited Company M. & S. (PENSNETT) 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