Pankhurst Engineering Company Limited

Company Name	Pankhurst Engineering Company Limited
Company Status	Dissolved
Company Number	00582033
Category	Private Limited Company
Incorporation Date	9 April 1957(67 years, 1 month ago)
Dissolution Date	16 July 2013 (10 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2914	Manufacture bearings, gears, gear etc.
SIC 28150	Manufacture of bearings, gears, gearing and driving elements

Directors

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	18 April 2000(43 years after company formation)
Appointment Duration	13 years, 3 months (closed 16 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2b Sidings Court Doncaster South Yorkshire DN4 5NU

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2005(48 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 16 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2b Sidings Court Doncaster South Yorkshire DN4 5NU

Director Name	Mr John Ian Hodgkinson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(34 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 May 2006)
Role	Accountant
Correspondence Address	8 Heron Court Cranford Avenue Exmouth Devon EX8 2HP

Director Name	Mr Christopher John Hill Low
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(34 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 28 February 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	16 Portland Avenue Exmouth Devon EX8 2BS

Director Name	Mr David Gregory Odlin
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(34 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 December 2009)
Role	Metallurgist
Correspondence Address	Chiltern House Speen Aylesbury Bucks HP27 0SP

Secretary Name	Mr John Ian Hodgkinson
Nationality	British
Status	Resigned
Appointed	06 November 1991(34 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	8 Heron Court Cranford Avenue Exmouth Devon EX8 2HP

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(43 years after company formation)
Appointment Duration	11 years, 10 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2b Sidings Court Doncaster South Yorkshire DN4 5NU

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(43 years after company formation)
Appointment Duration	11 years, 10 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2b Sidings Court Doncaster South Yorkshire DN4 5NU

Director Name	Stephen Anthony Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(43 years after company formation)
Appointment Duration	6 years (resigned 28 April 2006)
Role	Company Director
Correspondence Address	12 Chestnut Avenue Northwood Middlesex HA6 1HR

Director Name	Mr Gary Lomas
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(48 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	The Old Rectory Back Lnae Bradford On Tone Taunton Somerset TA4 1HG

Secretary Name	Martin Godfrey Wright
Nationality	British
Status	Resigned
Appointed	01 June 2006(49 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2007)
Role	Accountant
Correspondence Address	65 Hamilton Lane Exmouth Devon EX8 2LW

Secretary Name	Jack Leishman Smith
Nationality	British
Status	Resigned
Appointed	01 January 2008(50 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	Oak Hayes Northcote Hill Honiton Devon EX14 9UU

Secretary Name	Mr Jonathan Charles Richardson
Nationality	British
Status	Resigned
Appointed	30 June 2009(52 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2b Sidings Court Doncaster South Yorkshire DN4 5NU

Location

Registered Address	Rubicon Partners 2b Sidings Court Doncaster South Yorkshire DN4 5NU
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Shareholders

8k at £1	Dihurst Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 July 2013	Final Gazette dissolved following liquidation (1 page)
16 July 2013	Final Gazette dissolved following liquidation (1 page)
16 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2013	Return of final meeting in a members' voluntary winding up (6 pages)
16 April 2013	Return of final meeting in a members' voluntary winding up (6 pages)
1 October 2012	Appointment of a voluntary liquidator (1 page)
1 October 2012	Declaration of solvency (3 pages)
1 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-20 (1 page)
1 October 2012	Declaration of solvency (3 pages)
1 October 2012	Appointment of a voluntary liquidator (1 page)
24 May 2012	Termination of appointment of Jonathan Richardson as a secretary (1 page)
24 May 2012	Termination of appointment of Jonathan Charles Richardson as a secretary on 31 December 2011 (1 page)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 February 2012	Termination of appointment of Ian Fisher as a director on 15 February 2012 (1 page)
16 February 2012	Termination of appointment of Ian Fisher as a director (1 page)
16 February 2012	Termination of appointment of Alan Fletcher as a director (1 page)
16 February 2012	Termination of appointment of Alan Thomas Fletcher as a director on 15 February 2012 (1 page)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 8,000 (5 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 8,000 (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
29 September 2011	Accounts made up to 31 December 2010 (13 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
5 November 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
1 October 2010	Accounts made up to 31 December 2009 (18 pages)
1 October 2010	Full accounts made up to 31 December 2009 (18 pages)
1 April 2010	Termination of appointment of David Odlin as a director (1 page)
1 April 2010	Termination of appointment of David Odlin as a director (1 page)
1 April 2010	Termination of appointment of Gary Lomas as a director (1 page)
1 April 2010	Termination of appointment of Gary Lomas as a director (1 page)
10 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
9 December 2009	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
9 December 2009	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
9 December 2009	Director's details changed for Ian Fisher on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
9 December 2009	Director's details changed for Andrew Olaf Fischer on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Andrew Olaf Fischer on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Ian Fisher on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Andrew Olaf Fischer on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Ian Fisher on 1 October 2009 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 October 2009	Accounts made up to 31 December 2008 (12 pages)
1 September 2009	Secretary appointed jonathan charles richardson (2 pages)
1 September 2009	Secretary appointed jonathan charles richardson (2 pages)
26 August 2009	Appointment terminated secretary jack smith (1 page)
26 August 2009	Registered office changed on 26/08/2009 from pankhurst close littleham road exmouth devon EX8 2RN (1 page)
26 August 2009	Appointment Terminated Secretary jack smith (1 page)
26 August 2009	Registered office changed on 26/08/2009 from pankhurst close littleham road exmouth devon EX8 2RN (1 page)
8 January 2009	Return made up to 31/10/08; full list of members (5 pages)
8 January 2009	Return made up to 31/10/08; full list of members (5 pages)
7 January 2009	Director's change of particulars / gary lomas / 01/09/2007 (1 page)
7 January 2009	Director's Change of Particulars / gary lomas / 01/09/2007 / HouseName/Number was: , now: the old rectory; Street was: lynden, now: bradford on tone; Area was: alterhay, combe st. Nicholas, now: bradford on tone; Post Town was: chard, now: taunton; Post Code was: TA20 3LT, now: TA4 1HG; Country was: , now: united kingdom (1 page)
29 October 2008	Accounts made up to 31 December 2007 (12 pages)
29 October 2008	Full accounts made up to 31 December 2007 (12 pages)
20 February 2008	New secretary appointed (1 page)
20 February 2008	New secretary appointed (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Secretary resigned (1 page)
22 November 2007	Return made up to 31/10/07; full list of members (3 pages)
22 November 2007	Return made up to 31/10/07; full list of members (3 pages)
2 October 2007	Accounts made up to 31 December 2006 (12 pages)
2 October 2007	Full accounts made up to 31 December 2006 (12 pages)
14 November 2006	Return made up to 31/10/06; full list of members (3 pages)
14 November 2006	Return made up to 31/10/06; full list of members (3 pages)
4 October 2006	Full accounts made up to 31 December 2005 (13 pages)
4 October 2006	Accounts made up to 31 December 2005 (13 pages)
28 June 2006	Secretary resigned (1 page)
28 June 2006	New director appointed (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	New secretary appointed (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	New director appointed (1 page)
28 June 2006	New secretary appointed (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2006	Particulars of mortgage/charge (8 pages)
21 March 2006	Particulars of mortgage/charge (8 pages)
8 February 2006	Declaration of assistance for shares acquisition (10 pages)
8 February 2006	Declaration of assistance for shares acquisition (10 pages)
8 February 2006	Declaration of assistance for shares acquisition (10 pages)
8 February 2006	Declaration of assistance for shares acquisition (10 pages)
8 February 2006	Declaration of assistance for shares acquisition (10 pages)
8 February 2006	Declaration of assistance for shares acquisition (10 pages)
23 November 2005	Return made up to 31/10/05; full list of members (3 pages)
23 November 2005	Return made up to 31/10/05; full list of members (3 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
13 October 2005	Accounts made up to 31 December 2004 (13 pages)
13 October 2005	Full accounts made up to 31 December 2004 (13 pages)
22 August 2005	New director appointed (1 page)
22 August 2005	New director appointed (1 page)
8 November 2004	Return made up to 31/10/04; full list of members (9 pages)
8 November 2004	Return made up to 31/10/04; full list of members (9 pages)
7 October 2004	Accounts made up to 31 December 2003 (12 pages)
7 October 2004	Full accounts made up to 31 December 2003 (12 pages)
5 November 2003	Return made up to 31/10/03; full list of members (9 pages)
5 November 2003	Return made up to 31/10/03; full list of members (9 pages)
5 October 2003	Accounts made up to 31 December 2002 (12 pages)
5 October 2003	Full accounts made up to 31 December 2002 (12 pages)
26 January 2003	Auditor's resignation (3 pages)
26 January 2003	Auditor's resignation (3 pages)
18 November 2002	Return made up to 31/10/02; full list of members (9 pages)
18 November 2002	Return made up to 31/10/02; full list of members (9 pages)
25 October 2002	Full accounts made up to 31 December 2001 (13 pages)
25 October 2002	Accounts made up to 31 December 2001 (13 pages)
21 November 2001	Return made up to 31/10/01; full list of members (8 pages)
21 November 2001	Return made up to 31/10/01; full list of members (8 pages)
25 October 2001	Full accounts made up to 31 December 2000 (14 pages)
25 October 2001	Accounts made up to 31 December 2000 (14 pages)
27 November 2000	Return made up to 31/10/00; full list of members (8 pages)
27 November 2000	Return made up to 31/10/00; full list of members (8 pages)
7 June 2000	New director appointed (5 pages)
7 June 2000	New director appointed (5 pages)
7 June 2000	New director appointed (7 pages)
7 June 2000	New director appointed (5 pages)
7 June 2000	New director appointed (5 pages)
7 June 2000	New director appointed (7 pages)
7 June 2000	New director appointed (5 pages)
7 June 2000	New director appointed (5 pages)
7 June 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
7 June 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
30 May 2000	Accounts made up to 31 July 1999 (14 pages)
30 May 2000	Full accounts made up to 31 July 1999 (14 pages)
5 May 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
5 May 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
5 May 2000	Declaration of assistance for shares acquisition (10 pages)
5 May 2000	Declaration of assistance for shares acquisition (10 pages)
2 May 2000	Particulars of mortgage/charge (9 pages)
2 May 2000	Particulars of mortgage/charge (9 pages)
1 December 1999	Return made up to 31/10/99; full list of members (7 pages)
1 December 1999	Return made up to 31/10/99; full list of members (7 pages)
1 June 1999	Full accounts made up to 31 July 1998 (14 pages)
1 June 1999	Accounts made up to 31 July 1998 (14 pages)
18 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
26 November 1998	Return made up to 31/10/98; full list of members (6 pages)
26 November 1998	Return made up to 31/10/98; full list of members (6 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
12 May 1998	Full accounts made up to 31 July 1997 (14 pages)
12 May 1998	Accounts made up to 31 July 1997 (14 pages)
5 November 1997	Return made up to 31/10/97; no change of members (4 pages)
5 November 1997	Return made up to 31/10/97; no change of members (4 pages)
7 May 1997	Accounts made up to 31 July 1996 (14 pages)
7 May 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
7 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 1997	Full accounts made up to 31 July 1996 (14 pages)
7 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 1996	Return made up to 31/10/96; no change of members (4 pages)
8 November 1996	Return made up to 31/10/96; no change of members (4 pages)
24 April 1996	Accounts made up to 31 July 1995 (14 pages)
24 April 1996	Full accounts made up to 31 July 1995 (14 pages)
9 November 1995	Return made up to 31/10/95; full list of members (6 pages)
9 November 1995	Return made up to 31/10/95; full list of members (6 pages)
26 April 1995	Accounts made up to 31 July 1994 (14 pages)
26 April 1995	Full accounts made up to 31 July 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
18 October 1966	Company name changed\certificate issued on 18/10/66 (3 pages)
18 October 1966	Company name changed\certificate issued on 18/10/66 (3 pages)
9 April 1957	Certificate of incorporation (1 page)
9 April 1957	Certificate of incorporation (1 page)

Pankhurst Engineering Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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