| Company Name | Pensmith Fabrications Limited |
|---|---|
| Directors | Alan Anthony Heron and Janet Teresa Heron |
| Company Status | Dissolved |
| Company Number | 02699228 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1992(32 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Alan Anthony Heron |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1992(same day as company formation) |
| Role | Steel Fabriction |
| Correspondence Address | 173 Meadowgate Eston Under Nab Middlesbrough Cleveland TS6 9JH |
| Director Name | Janet Teresa Heron |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1994(2 years, 4 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Secretary |
| Correspondence Address | 1 Endeavour Drive Ormesby Middlesbrough Cleveland TS7 9NN |
| Secretary Name | Janet Teresa Heron |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1994(2 years, 4 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Secretary |
| Correspondence Address | 1 Endeavour Drive Ormesby Middlesbrough Cleveland TS7 9NN |
| Director Name | Mrs Eileen Smith |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(same day as company formation) |
| Role | Typist |
| Correspondence Address | 18 Wilton Green Lazenby Middlesbrough Cleveland TS6 8DP |
| Director Name | Gerard Smith |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(same day as company formation) |
| Role | Steel Fabrication/Welding |
| Correspondence Address | 18 Wilton Green Lazenby Middlesbrough Cleveland TS6 8DP |
| Secretary Name | Gerard Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Wilton Green Lazenby Middlesbrough Cleveland TS6 8DP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees Cleveland TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 19 January 2000 | Dissolved (1 page) |
|---|---|
| 19 October 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 1997 | Appointment of a voluntary liquidator (2 pages) |
| 10 February 1997 | Resolutions
|
| 10 February 1997 | Statement of affairs (8 pages) |
| 20 January 1997 | Registered office changed on 20/01/97 from: lee road bolckow road industrial estate grangetown middlesbrough cleveland TS6 7AS (1 page) |
| 19 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 19 April 1996 | Return made up to 20/03/96; full list of members (6 pages) |
| 14 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 16 March 1995 | Return made up to 20/03/95; full list of members (6 pages) |