Company NamePenet & Bull Limited
Company StatusDissolved
Company Number01723091
CategoryPrivate Limited Company
Incorporation Date13 May 1983(40 years, 11 months ago)
Dissolution Date16 February 1999 (25 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Secretary NameMr Terence Sidney George Drewery
NationalityBritish
StatusClosed
Appointed22 November 1991(8 years, 6 months after company formation)
Appointment Duration7 years, 2 months (closed 16 February 1999)
RoleCompany Director
Correspondence AddressKessley Margaretting Road
Galleywood
Chelmsford
Essex
CM2 8TS
Director NameLinda Anne Lincoln
Date of BirthMarch 1955 (Born 69 years ago)
NationalityEnglish
StatusClosed
Appointed18 June 1993(10 years, 1 month after company formation)
Appointment Duration5 years, 8 months (closed 16 February 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolly Lodge 33 Hollytree Gardens
Rayleigh
Essex
SS6 7BE
Director NameLouis Charles Lincoln
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1996(12 years, 11 months after company formation)
Appointment Duration2 years, 9 months (closed 16 February 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolly Lodge 33 Hollytree Gardens
Rayleigh
Essex
SS6 7BE
Director NameMr Terence Sidney George Drewery
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(8 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 March 1997)
RoleAccountant
Correspondence AddressKessley Margaretting Road
Galleywood
Chelmsford
Essex
CM2 8TS
Director NameTerrence George Mills
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(8 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1994)
RoleCompany Director
Correspondence AddressHeadley Hill House Lorretta Lodge
Tilley Lane, Headley
Epsom
Surrey
KT18 6EP
Director NameTerrence Frederick Moxon
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(8 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1994)
RoleCompany Director
Correspondence Address19 Pointers Hill
Westcott
Surrey
RH4 3PF
Director NamePeter Edward Nicholls
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(8 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 1995)
RoleCompany Director
Correspondence Address174 Thundersley Park Road
Benfleet
Essex
SS7 1HP
Director NameDavid Andrew Sherwin
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(8 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1994)
RoleCompany Director
Correspondence Address212 Ferrymead Avenue
Greenford
Middlesex
UB6 9TP
Director NameEric Harwin Travers
Date of BirthJuly 1917 (Born 106 years ago)
NationalityEnglish
StatusResigned
Appointed22 November 1991(8 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 June 1993)
RoleCompany Director
Correspondence AddressLower Hockley Hall Lower Road
Hockley
Essex
SS5 5LT

Location

Registered Address251 Church Road
Benfleet
Essex
SS7 4QP
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Peter's
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

16 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 October 1998First Gazette notice for voluntary strike-off (1 page)
10 September 1998Application for striking-off (1 page)
4 February 1998Full accounts made up to 30 June 1997 (10 pages)
5 December 1997Return made up to 22/11/97; full list of members (6 pages)
15 July 1997Auditor's resignation (1 page)
13 July 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
6 April 1997Director resigned (1 page)
20 February 1997Full accounts made up to 30 June 1996 (8 pages)
28 November 1996Return made up to 22/11/96; no change of members (4 pages)
9 May 1996New director appointed (2 pages)
28 December 1995Return made up to 22/11/95; no change of members (4 pages)
14 November 1995Full accounts made up to 30 June 1995 (9 pages)