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PENTA PUNCH AND DIE COMPANY LIMITED

Learn more about PENTA PUNCH AND DIE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VIVA WORKS WHARF ROAD INDUSTRIAL ESTATE, PINXTON, NOTTINGHAM, UNITED KINGDOM, NG16 6LE

PENTA PUNCH AND DIE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01067820
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.24
dissolution date: 2011.06.21
last member list: 2010.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2862 - Manufacture of tools

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.01
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1985.11.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.06.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.08
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.23
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.13
Form type: LATEST SOC
Document description: 13/01/11 STATEMENT OF CAPITAL;GBP 100
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRAYSON
Form type: TM01
Date: 2010.02.11
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APPOINTMENT TERMINATED, SECRETARY JOHN GRAYSON
Form type: TM02
Date: 2010.02.11
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, VIVA WORKS, WHARF ROAD INDUSTRIAL ESTATE, PINXTON, NOTTINGHAM, NG16 6LE
Form type: AD01
Date: 2010.01.18
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APPOINTMENT TERMINATED DIRECTOR MARJORIE GRAYSON
Form type: 288b
Date: 2009.04.21
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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DIRECTOR APPOINTED MARJORIE GRAYSON
Form type: 288a
Date: 2008.04.01
£2.95
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DIRECTOR APPOINTED JEAN MARY TURNER
Form type: 288a
Date: 2008.04.01
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.07
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REGISTERED OFFICE CHANGED ON 07/01/08 FROM:, VIVA WORKS, WHARF ROAD INDUSTRIAL ESTATE, PINXTON, NOTTINGHAMSHIRE NG16 6LE
Form type: 287
Date: 2008.01.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.18
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/93
Form type: 363(287)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.24

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Company directors and board members:

ALAN AUBREY TURNER (dissolve)
Director, ENGINEER, 1991.12.31 - 2011.06.21
93 DERBY ROAD DRAYCOTT , DERBY
DE72 3NX, DERBYSHIRE
JEAN MARY TURNER (dissolve)
Director, 2008.02.07 - 2011.06.21
93 DERBY ROAD DRAYCOTT , DERBY
DE72 3NX, DERBYSHIRE
JOHN GEOFFREY GRAYSON (dissolve)
Secretary, 1991.12.31 - 2010.02.09
FAIRLIE HOUSE GREENAWAY LANE HACKNEY , MATLOCK
DE4 2QB, DERBYSHIRE
KEVIN JEFFREY BULLIMORE (dissolve)
Director, PRODUCTION MANAGER, 1995.01.01 - 2004.02.02
45 THE HAMLET SOUTH NORMANTON , ALFRETON
DE55 2JA, DERBYSHIRE
JOHN GEOFFREY GRAYSON (dissolve)
Director, ENGINEER, 1991.12.31 - 2010.02.09
FAIRLIE HOUSE GREENAWAY LANE HACKNEY , MATLOCK
DE4 2QB, DERBYSHIRE
MARJORIE GRAYSON (dissolve)
Director, 2008.02.07 - 2009.04.16
FAIRLIE HOUSE GREENAWAY LANE HACKNEY , MATLOCK
DE4 2QB, DERBYSHIRE

Companies near to PENTA PUNCH AND DIE COMPANY ltd.

Information about the Private Limited Company PENTA PUNCH AND DIE 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: 2016.07.22. Reload the data