PANKHURST ENGINEERING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00582033

Incorporation date

09/04/1957

Size

Full

Classification

Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1957)

16/07/2013

Final Gazette dissolved following liquidation

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16/04/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

01/10/2012

Resolutions

View PDF (1 pages)

01/10/2012

Appointment of a voluntary liquidator

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01/10/2012

Declaration of solvency

View PDF (3 pages)

24/05/2012

Termination of appointment of Jonathan Charles Richardson as a secretary on 2011-12-31

View PDF (1 pages)

18/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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16/02/2012

Termination of appointment of Alan Thomas Fletcher as a director on 2012-02-15

View PDF (1 pages)

16/02/2012

Termination of appointment of Ian Fisher as a director on 2012-02-15

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

05/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

05/11/2010

Director's details changed for Mr Jonathan Charles Richardson on 2009-10-01

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

01/04/2010

Termination of appointment of Gary Lomas as a director

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01/04/2010

Termination of appointment of David Odlin as a director

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10/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

09/12/2009

Secretary's details changed for Mr Jonathan Charles Richardson on 2009-10-01

View PDF (1 pages)

09/12/2009

Director's details changed for Ian Fisher on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Andrew Olaf Fischer on 2009-10-01

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09/12/2009

Director's details changed for Mr Alan Thomas Fletcher on 2009-10-01

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

01/09/2009

Secretary appointed jonathan charles richardson

View PDF (2 pages)

26/08/2009

Appointment Terminated Secretary jack smith

View PDF (1 pages)

26/08/2009

Registered office changed on 26/08/2009 from pankhurst close littleham road exmouth devon EX8 2RN

View PDF (1 pages)

08/01/2009

Return made up to 31/10/08; full list of members

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07/01/2009

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

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29/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

20/02/2008

New secretary appointed

View PDF (1 pages)

20/02/2008

Secretary resigned

View PDF (1 pages)

22/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

14/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

04/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

28/06/2006

New director appointed

View PDF (1 pages)

28/06/2006

New secretary appointed

View PDF (1 pages)

28/06/2006

Director resigned

View PDF (1 pages)

28/06/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

28/03/2006

Resolutions

View PDF (2 pages)

28/03/2006

Resolutions

View PDF (3 pages)

23/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (8 pages)

08/02/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/02/2006

Declaration of assistance for shares acquisition

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08/02/2006

Declaration of assistance for shares acquisition

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23/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

18/11/2005

Director resigned

View PDF (1 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

22/08/2005

New director appointed

View PDF (1 pages)

08/11/2004

Return made up to 31/10/04; full list of members

View PDF (9 pages)

07/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

05/11/2003

Return made up to 31/10/03; full list of members

View PDF (9 pages)

05/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

26/01/2003

Auditor's resignation

View PDF (3 pages)

18/11/2002

Return made up to 31/10/02; full list of members

View PDF (9 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

21/11/2001

Return made up to 31/10/01; full list of members

View PDF (8 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

27/11/2000

Return made up to 31/10/00; full list of members

View PDF (8 pages)

07/06/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (5 pages)

07/06/2000

New director appointed

View PDF (7 pages)

07/06/2000

New director appointed

View PDF (5 pages)

07/06/2000

New director appointed

View PDF (5 pages)

30/05/2000

Full accounts made up to 1999-07-31

View PDF (14 pages)

05/05/2000

Declaration of assistance for shares acquisition

View PDF (10 pages)

05/05/2000

Resolutions

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05/05/2000

Resolutions

View PDF (1 pages)

02/05/2000

Particulars of mortgage/charge

View PDF (9 pages)

01/12/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

01/06/1999

Full accounts made up to 1998-07-31

View PDF (14 pages)

18/12/1998

Resolutions

View PDF (21 pages)

26/11/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

23/07/1998

Auditor's resignation

View PDF (1 pages)

12/05/1998

Full accounts made up to 1997-07-31

View PDF (14 pages)

05/11/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

07/05/1997

Resolutions

View PDF (1 pages)

07/05/1997

Resolutions

View PDF (1 pages)

07/05/1997

Full accounts made up to 1996-07-31

View PDF (14 pages)

08/11/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

24/04/1996

Full accounts made up to 1995-07-31

View PDF (14 pages)

09/11/1995

Return made up to 31/10/95; full list of members

View PDF (6 pages)

26/04/1995

Full accounts made up to 1994-07-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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09/11/1994

Return made up to 31/10/94; no change of members

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19/11/1993

Full accounts made up to 1993-07-31

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19/11/1993

Return made up to 31/10/93; no change of members

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09/03/1993

Full accounts made up to 1992-07-31

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18/11/1992

Return made up to 03/11/92; full list of members

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07/11/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/11/1991

Full accounts made up to 1991-07-31

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07/11/1991

Return made up to 06/11/91; no change of members

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17/01/1991

Full accounts made up to 1990-07-31

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17/01/1991

Return made up to 01/11/90; change of members

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20/12/1989

Full accounts made up to 1989-07-31

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20/12/1989

Return made up to 06/11/89; full list of members

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26/06/1989

Director resigned

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28/03/1989

Auditor's resignation

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19/02/1989

Full accounts made up to 1988-07-31

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19/02/1989

Return made up to 04/11/88; full list of members

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04/02/1989

Director resigned

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01/07/1988

New director appointed

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01/07/1988

New director appointed

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28/01/1988

Director resigned

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04/12/1987

Return made up to 06/11/87; full list of members

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04/12/1987

Full accounts made up to 1987-07-31

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30/06/1987

Full accounts made up to 1986-07-31

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19/11/1986

Full accounts made up to 1985-12-31

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19/11/1986

Return made up to 13/08/86; full list of members

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14/08/1986

Accounting reference date shortened from 31/12 to 31/07

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18/10/1966

Certificate of change of name

View PDF (3 pages)

09/04/1957

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fisher, Ian	Director	18/04/2000 - 15/02/2012	144
Fletcher, Alan Thomas	Director	18/04/2000 - 15/02/2012	146
Richardson, Jonathan Charles	Director	09/08/2005 - Present	129
Fischer, Andrew Olaf	Director	18/04/2000 - Present	220
Smith, Stephen Anthony	Director	18/04/2000 - 28/04/2006	72

Persons with Significant Control

No PSC data available.

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Description

About PANKHURST ENGINEERING COMPANY LIMITED

PANKHURST ENGINEERING COMPANY LIMITED is an(a) Dissolved company incorporated on 09/04/1957 with the registered office located at RUBICON PARTNERS, 2b Sidings Court, Doncaster, South Yorkshire DN4 5NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PANKHURST ENGINEERING COMPANY LIMITED?

PANKHURST ENGINEERING COMPANY LIMITED is currently Dissolved. It was registered on 09/04/1957 and dissolved on 16/07/2013.

Where is PANKHURST ENGINEERING COMPANY LIMITED located?

PANKHURST ENGINEERING COMPANY LIMITED is registered at RUBICON PARTNERS, 2b Sidings Court, Doncaster, South Yorkshire DN4 5NU.

What does PANKHURST ENGINEERING COMPANY LIMITED do?

PANKHURST ENGINEERING COMPANY LIMITED operates in the Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007) sector.

What is the latest filing for PANKHURST ENGINEERING COMPANY LIMITED?

The latest filing was on 16/07/2013: Final Gazette dissolved following liquidation.