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

PENGOLD LIMITED

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

Company details

BRANTWOOD NORFOLK HOUSE, 187 HIGH STREET, GUILDFORD, SURREY, GU1 3AZ

PENGOLD LIMITED on the map

Company type: Private Limited Company
Company number: 00923556
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.23
dissolution date: 2002.02.26
last member list: 2000.07.23
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1970.05.18
B. I. BENNETT
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1971.12.29
B. I. BENNETT
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1971.12.29
B. I. BENNETT
DEPOSIT OF DEEDS WITHOUT INSTRUMENT. - Outstanding on 1972.01.21
BERNARD I BENNETT
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1972.02.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.10
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1973.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.08.06
THE BUILDERS & GENERAL MORTGAGE COMPANY LTD
LEGAL CHARGE - Outstanding on 1973.09.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.12.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.02.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.29
THE BUILDERS & GENERAL MORTGAGE CO LTD
LEGAL CHARGE - Outstanding on 1974.07.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.10.08

List of company documents:

buy all documents
Find out more information about PENGOLD LIMITED. Our website makes it possible to view other available documents related to PENGOLD 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: 2002.02.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.14
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.11.06
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.09.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
Add to cart
RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
Add to cart
RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.11
£2.95
Add to cart
RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/06/98 FROM:, BAKER TILLY, NORFOLK HOUSE 187 HIGH STREET, GUILDFORD, SURREY GU1 3AZ
Form type: 287
Date: 1998.06.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/06/98 FROM:, BRENTWOOD HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ
Form type: 287
Date: 1998.06.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/08/97 FROM:, BARNSTON HOUSE, 1 BEACON LANE, HESWALL WIRRAL, MERSEYSIDE L60 OEE
Form type: 287
Date: 1997.08.05
£2.95
Add to cart
RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.21
£2.95
Add to cart
RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.09
£2.95
Add to cart
RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 19/05/94
Form type: ELRES
Date: 1994.06.07
Child documents:
Document type: ANNOTATION
Date: 1994.06.07
Form type: ELRES
Document description: S386 DISP APP AUDS 19/05/94
Document type: ANNOTATION
Date: 1994.06.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/05/94
Document type: ANNOTATION
Date: 1994.06.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/05/94
Document type: ANNOTATION
Date: 1994.06.07
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 19/05/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/93 FROM:, 169-171 TELEGRAPH ROAD, HESWALL, WIRRAL, MERSEYSIDE,L60 7SE
Form type: 287
Date: 1993.03.10
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)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/11/90 FROM:, 11 DOWNHAM ROAD SOUTH, HESWALL WIRRAL, MERSEYSIDE, L6U 5RG
Form type: 287
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DAVID WARWICK PROPERTIES LIMITED, CERTIFICATE ISSUED ON 29/03/90
Form type: CERTNM
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1986.08.13

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:

JANET ROSE BANNING (dissolve)
Secretary, 1992.06.29 - 2001.12.10
11 TERESA WALK , LONDON
N10 3LL
DANETTE ANDREA INGLIS (dissolve)
Secretary, 1997.11.27 - 1997.11.28
14 WIMBLEDON PARK ROAD , LONDON
SW18 1LT
LORNA BARBARA JOAN MCNEIGHT (dissolve)
Secretary, 1991.07.23 - 1992.06.29
THE COACH HOUSE KINGS GAP , HOYLAKE
L47 1HF, WIRRAL
DAVID WARWICK PARSONS (dissolve)
Director, 1991.07.23 - 1992.06.29
APPLEBANK WETSTONE LANE , WEST KIRBY WIRRAL
CH48 7HQ, MERSEYSIDE
JAMES ERNEST RICHARDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.23 - 2001.12.10
SIRAMA LITTLE BOUNDES CLOSE LONDON ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0RS, KENT

Companies near to PENGOLD ltd.

Information about the Private Limited Company PENGOLD 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: 2016.06.17. Reload the data