| Company Name | Pennine House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04378917 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2002(22 years, 2 months ago) |
| Dissolution Date | 4 August 2009 (14 years, 9 months ago) |
| Previous Name | Gweco 165 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Stephen Martin Durrans |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2002(2 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 04 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Dunbottle Lane Mirfield West Yorkshire WF14 9JH |
| Director Name | Michael Wilson Burrows |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2002(2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 October 2006) |
| Role | Company Director |
| Correspondence Address | 82 Knowl Road Mirfield West Yorkshire WF14 9RQ |
| Director Name | William John Burrows |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2002(2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 23 December 2003) |
| Role | Secretary |
| Correspondence Address | 25 Park Lane West Bretton Wakefield West Yorkshire WF4 4JT |
| Secretary Name | William John Burrows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2002(2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 23 December 2003) |
| Role | Secretary |
| Correspondence Address | 25 Park Lane West Bretton Wakefield West Yorkshire WF4 4JT |
| Secretary Name | Mrs Rosemary Elizabeth Durrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2003(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 26 June 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Dunbottle Lane Mirfield West Yorkshire WF14 9JH |
| Director Name | Gweco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2002(same day as company formation) |
| Correspondence Address | 14 Piccadilly Bradford BD1 3LX |
| Secretary Name | Gweco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2002(same day as company formation) |
| Correspondence Address | 14 Piccadilly Bradford West Yorkshire BD1 3LX |
Location
| Registered Address | Dewsbury Mills Thornhill Road Dewsbury West Yorkshire WF12 9QE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Ward | Dewsbury West |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 4 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2009 | Application for striking-off (2 pages) |
| 16 July 2008 | Full accounts made up to 30 April 2007 (11 pages) |
| 1 July 2008 | Appointment terminated secretary rosemay durrans (1 page) |
| 17 June 2008 | Registered office changed on 17/06/2008 from 231 spen lane gomersal cleckheaton west yorkshire BD19 4PN (1 page) |
| 29 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 10 March 2007 | Return made up to 21/02/07; full list of members (6 pages) |
| 28 February 2007 | Full accounts made up to 30 April 2006 (13 pages) |
| 13 November 2006 | Director resigned (1 page) |
| 21 March 2006 | Return made up to 21/02/06; full list of members (7 pages) |
| 23 January 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 25 April 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 2 March 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 7 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 November 2004 | Particulars of mortgage/charge (9 pages) |
| 13 March 2004 | Return made up to 21/02/04; full list of members (8 pages) |
| 19 January 2004 | Ad 23/12/03--------- £ si 3@1=3 £ ic 3/6 (2 pages) |
| 19 January 2004 | Particulars of contract relating to shares (3 pages) |
| 8 January 2004 | Secretary resigned;director resigned (1 page) |
| 8 January 2004 | New secretary appointed (2 pages) |
| 8 January 2004 | Resolutions
|
| 4 October 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 11 June 2003 | Particulars of mortgage/charge (11 pages) |
| 27 February 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 20 December 2002 | Accounting reference date extended from 28/02/03 to 30/04/03 (1 page) |
| 25 June 2002 | Resolutions
|
| 24 June 2002 | Director resigned (1 page) |
| 24 June 2002 | New director appointed (2 pages) |
| 24 June 2002 | New director appointed (2 pages) |
| 24 June 2002 | Ad 29/04/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 24 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 June 2002 | Secretary resigned (1 page) |
| 7 May 2002 | Registered office changed on 07/05/02 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page) |
| 2 May 2002 | Company name changed gweco 165 LIMITED\certificate issued on 02/05/02 (2 pages) |
| 21 February 2002 | Incorporation (17 pages) |