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Home > England & Wales Companies > PENCILWATER LIMITED
Company Information for

PENCILWATER LIMITED

LONDON, NW1,
Company Registration Number
06544815
Private Limited Company
Dissolved

Dissolved 2016-09-06

Company Overview

About Pencilwater Ltd
PENCILWATER LIMITED was founded on 2008-03-26 and had its registered office in London. The company was dissolved on the 2016-09-06 and is no longer trading or active.

Key Data
Company Name
PENCILWATER LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 06544815
Date formed 2008-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-09-06
Type of accounts DORMANT
Last Datalog update: 2016-10-22 02:30:20
Primary Source:Companies House
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Company Officers of PENCILWATER LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CHARLES RICHARDSON
 Company Secretary 2008-03-26
ANDREW OLAF FISCHER
 Director 2008-03-26
IAN FISHER
 Director 2008-03-26
ALAN THOMAS FLETCHER
 Director 2008-03-26
JONATHAN CHARLES RICHARDSON
 Director 2008-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2008-03-26 2008-03-26
INSTANT COMPANIES LIMITED
 Director 2008-03-26 2008-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN CHARLES RICHARDSON DIHURST HOLDINGS LIMITED Company Secretary 2009-06-30 CURRENT 1966-03-09 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON RP INDUSTRIES LIMITED Company Secretary 2009-04-28 CURRENT 2009-04-28 Active
JONATHAN CHARLES RICHARDSON XL PRECISION TECHNOLOGIES LIMITED Company Secretary 2008-03-19 CURRENT 1998-12-22 Active
JONATHAN CHARLES RICHARDSON XL EDM (HOLDINGS) LIMITED Company Secretary 2008-03-06 CURRENT 2008-02-26 Active
JONATHAN CHARLES RICHARDSON W. H. BODDINGTON & CO (HOLDINGS) LIMITED Company Secretary 2006-07-31 CURRENT 2003-05-15 Active
JONATHAN CHARLES RICHARDSON PCH (HOLDINGS) LIMITED Company Secretary 2006-07-31 CURRENT 2003-05-15 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON PNEUMATIC COMPONENTS (HOLDINGS) LIMITED Company Secretary 2006-07-31 CURRENT 1988-06-23 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON STYLEX AUTO PRODUCTS LIMITED Company Secretary 2006-07-31 CURRENT 1978-07-13 Liquidation
JONATHAN CHARLES RICHARDSON SIDINGS 8 LIMITED Company Secretary 2006-07-31 CURRENT 2004-07-22 Active
JONATHAN CHARLES RICHARDSON HELIX INDUSTRIES LIMITED Company Secretary 2006-04-26 CURRENT 1999-12-17 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON MGS GROUP HOLDINGS LIMITED Company Secretary 2005-11-01 CURRENT 2005-10-07 Active
JONATHAN CHARLES RICHARDSON SIDINGS 7 LIMITED Company Secretary 2005-11-01 CURRENT 2005-10-07 Liquidation
JONATHAN CHARLES RICHARDSON FINANCE HOLDINGS LIMITED Company Secretary 2005-11-01 CURRENT 2005-10-07 Active
JONATHAN CHARLES RICHARDSON G O S INVESTMENTS LIMITED Company Secretary 2005-08-09 CURRENT 1914-07-15 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON INTERNATIONAL MARINE SYSTEMS LIMITED Company Secretary 2005-08-09 CURRENT 1990-07-16 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON VECTOR ENGINEERING & AVIATION LIMITED Company Secretary 2005-08-09 CURRENT 1928-03-02 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON VECTOR MERCHANTING LIMITED Company Secretary 2005-08-09 CURRENT 1960-04-19 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON VECTOR INDUSTRIES LIMITED Company Secretary 2005-08-09 CURRENT 1993-08-10 Active
JONATHAN CHARLES RICHARDSON SIDINGS 6 LIMITED Company Secretary 2005-08-09 CURRENT 2000-02-28 Liquidation
JONATHAN CHARLES RICHARDSON VECTOR NACO LIMITED Company Secretary 2005-08-09 CURRENT 1956-04-27 Active
JONATHAN CHARLES RICHARDSON VECTOR BUILDING PRODUCTS LIMITED Company Secretary 2005-08-09 CURRENT 1963-04-24 Active
JONATHAN CHARLES RICHARDSON VECTOR ENGINEERING PRODUCTS LIMITED Company Secretary 2005-08-09 CURRENT 1970-11-11 Active
ANDREW OLAF FISCHER JOHN LAWRIE TUBULARS LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active
ANDREW OLAF FISCHER STONE TOPCO LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
ANDREW OLAF FISCHER STONE MIDCO LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
ANDREW OLAF FISCHER STONE BIDCO LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
ANDREW OLAF FISCHER JOHN LAWRIE METALS LIMITED Director 2017-11-17 CURRENT 1961-08-11 Active
ANDREW OLAF FISCHER THUNDERBIRD TOPCO LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
ANDREW OLAF FISCHER JOHN LAWRIE GROUP LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
ANDREW OLAF FISCHER THUNDERBIRD MIDCO LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
ANDREW OLAF FISCHER CERDIC FOUNDRIES LIMITED Director 2016-12-01 CURRENT 1970-03-26 Active
ANDREW OLAF FISCHER CHARD FOUNDRY HOLDINGS LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
ANDREW OLAF FISCHER RP INDUSTRIES 2 LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
ANDREW OLAF FISCHER HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED Director 2016-01-15 CURRENT 2009-06-01 Dissolved 2018-07-06
ANDREW OLAF FISCHER RED HALL 5 LIMITED Director 2016-01-15 CURRENT 1995-10-30 Dissolved 2018-07-05
ANDREW OLAF FISCHER SPICE VEHICLE LEASING LIMITED Director 2016-01-15 CURRENT 2001-07-26 Dissolved 2018-07-05
ANDREW OLAF FISCHER ROTHERHAM VOCATIONAL TRAINING LIMITED Director 2016-01-15 CURRENT 2002-08-08 Dissolved 2018-07-05
ANDREW OLAF FISCHER WEST PARK TRADING CO.214 LIMITED Director 2016-01-15 CURRENT 2003-04-10 Dissolved 2018-07-05
ANDREW OLAF FISCHER KS ENSERVE LIMITED Director 2016-01-15 CURRENT 1993-10-15 Liquidation
ANDREW OLAF FISCHER LIBERTY PROPERTY SOLUTIONS LIMITED Director 2016-01-15 CURRENT 2000-01-18 Dissolved 2018-07-05
ANDREW OLAF FISCHER BESPOKE REAL ESTATE LIMITED Director 2016-01-15 CURRENT 2001-06-13 Dissolved 2018-07-05
ANDREW OLAF FISCHER RING AUTOMOTIVE LIMITED Director 2015-06-16 CURRENT 2004-12-06 Active
ANDREW OLAF FISCHER VOLVOX LEEDS (2012) LIMITED Director 2015-06-16 CURRENT 2005-03-16 Active
ANDREW OLAF FISCHER RGI LIGHT LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active - Proposal to Strike off
ANDREW OLAF FISCHER RGI LIGHT (HOLDINGS) LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
ANDREW OLAF FISCHER RGI FLUID LIMITED Director 2014-10-09 CURRENT 2014-10-09 Liquidation
ANDREW OLAF FISCHER RGI FLUID (HOLDINGS) LIMITED Director 2014-10-09 CURRENT 2014-10-09 Liquidation
ANDREW OLAF FISCHER GOODRIDGE (UK) LIMITED Director 2013-12-30 CURRENT 2009-03-03 Dissolved 2017-09-21
ANDREW OLAF FISCHER GOODRIDGE LIMITED Director 2013-12-30 CURRENT 1971-11-25 Active
ANDREW OLAF FISCHER RGI STAR LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
ANDREW OLAF FISCHER RGI STAR (HOLDINGS) LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
ANDREW OLAF FISCHER XCEL AEROSPACE INVESTMENTS LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
ANDREW OLAF FISCHER XCEL AEROSPACE TOPCO LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active
ANDREW OLAF FISCHER DESIGNATED MEMBER LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
ANDREW OLAF FISCHER FARSOUND INVESTMENTS LIMITED Director 2011-07-04 CURRENT 1998-08-11 Active - Proposal to Strike off
ANDREW OLAF FISCHER RG INDUSTRIES INVESTMENTS LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
ANDREW OLAF FISCHER XCEL AEROSPACE LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
ANDREW OLAF FISCHER FARSOUND LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
ANDREW OLAF FISCHER FARSOUND HOLDINGS LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active - Proposal to Strike off
ANDREW OLAF FISCHER RP INDUSTRIES LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
ANDREW OLAF FISCHER XL PRECISION TECHNOLOGIES LIMITED Director 2008-03-19 CURRENT 1998-12-22 Active
ANDREW OLAF FISCHER XL EDM (HOLDINGS) LIMITED Director 2008-03-06 CURRENT 2008-02-26 Active
ANDREW OLAF FISCHER MGS PRECISION LIMITED Director 2006-01-18 CURRENT 1974-09-27 Active
ANDREW OLAF FISCHER MGS GROUP HOLDINGS LIMITED Director 2005-11-01 CURRENT 2005-10-07 Active
ANDREW OLAF FISCHER FINANCE HOLDINGS LIMITED Director 2005-11-01 CURRENT 2005-10-07 Active
ANDREW OLAF FISCHER SIDINGS 8 LIMITED Director 2004-07-28 CURRENT 2004-07-22 Active
ANDREW OLAF FISCHER W. H. BODDINGTON & CO (HOLDINGS) LIMITED Director 2003-06-13 CURRENT 2003-05-15 Active
ANDREW OLAF FISCHER PCH (HOLDINGS) LIMITED Director 2003-06-13 CURRENT 2003-05-15 Dissolved 2017-09-19
ANDREW OLAF FISCHER G O S INVESTMENTS LIMITED Director 2000-04-18 CURRENT 1914-07-15 Dissolved 2017-09-19
ANDREW OLAF FISCHER DIHURST HOLDINGS LIMITED Director 2000-04-18 CURRENT 1966-03-09 Dissolved 2017-09-19
ANDREW OLAF FISCHER HELIX INDUSTRIES LIMITED Director 2000-04-13 CURRENT 1999-12-17 Dissolved 2017-09-19
ANDREW OLAF FISCHER VECTOR NACO LIMITED Director 1996-12-06 CURRENT 1956-04-27 Active
ANDREW OLAF FISCHER PNEUMATIC COMPONENTS (HOLDINGS) LIMITED Director 1996-12-05 CURRENT 1988-06-23 Dissolved 2017-09-19
ANDREW OLAF FISCHER VECTOR ENGINEERING & AVIATION LIMITED Director 1996-12-05 CURRENT 1928-03-02 Dissolved 2017-09-19
ANDREW OLAF FISCHER VECTOR MERCHANTING LIMITED Director 1996-12-05 CURRENT 1960-04-19 Dissolved 2017-09-19
ANDREW OLAF FISCHER VECTOR BUILDING PRODUCTS LIMITED Director 1996-12-05 CURRENT 1963-04-24 Active
ANDREW OLAF FISCHER VECTOR ENGINEERING PRODUCTS LIMITED Director 1996-12-05 CURRENT 1970-11-11 Active
ANDREW OLAF FISCHER INTERNATIONAL MARINE SYSTEMS LIMITED Director 1995-07-06 CURRENT 1990-07-16 Dissolved 2017-09-19
ANDREW OLAF FISCHER RUBICON PARTNERS LIMITED Director 1994-01-18 CURRENT 1994-01-18 Active
ANDREW OLAF FISCHER VECTOR INDUSTRIES LIMITED Director 1993-10-20 CURRENT 1993-08-10 Active
IAN FISHER JOHN LAWRIE TUBULARS LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active
IAN FISHER STONE TOPCO LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
IAN FISHER STONE MIDCO LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
IAN FISHER STONE BIDCO LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
IAN FISHER JOHN LAWRIE METALS LIMITED Director 2017-11-17 CURRENT 1961-08-11 Active
IAN FISHER THUNDERBIRD TOPCO LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
IAN FISHER JOHN LAWRIE GROUP LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
IAN FISHER THUNDERBIRD MIDCO LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
IAN FISHER CERDIC FOUNDRIES LIMITED Director 2016-12-01 CURRENT 1970-03-26 Active
IAN FISHER CHARD FOUNDRY HOLDINGS LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
IAN FISHER RP INDUSTRIES 2 LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
IAN FISHER HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED Director 2016-01-15 CURRENT 2009-06-01 Dissolved 2018-07-06
IAN FISHER RED HALL 5 LIMITED Director 2016-01-15 CURRENT 1995-10-30 Dissolved 2018-07-05
IAN FISHER SPICE VEHICLE LEASING LIMITED Director 2016-01-15 CURRENT 2001-07-26 Dissolved 2018-07-05
IAN FISHER ROTHERHAM VOCATIONAL TRAINING LIMITED Director 2016-01-15 CURRENT 2002-08-08 Dissolved 2018-07-05
IAN FISHER WEST PARK TRADING CO.214 LIMITED Director 2016-01-15 CURRENT 2003-04-10 Dissolved 2018-07-05
IAN FISHER KS ENSERVE LIMITED Director 2016-01-15 CURRENT 1993-10-15 Liquidation
IAN FISHER LIBERTY PROPERTY SOLUTIONS LIMITED Director 2016-01-15 CURRENT 2000-01-18 Dissolved 2018-07-05
IAN FISHER BESPOKE REAL ESTATE LIMITED Director 2016-01-15 CURRENT 2001-06-13 Dissolved 2018-07-05
IAN FISHER RING AUTOMOTIVE LIMITED Director 2015-06-16 CURRENT 2004-12-06 Active
IAN FISHER VOLVOX LEEDS (2012) LIMITED Director 2015-06-16 CURRENT 2005-03-16 Active
IAN FISHER RGI LIGHT LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active - Proposal to Strike off
IAN FISHER RGI LIGHT (HOLDINGS) LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
IAN FISHER RGI FLUID LIMITED Director 2014-10-09 CURRENT 2014-10-09 Liquidation
IAN FISHER RGI FLUID (HOLDINGS) LIMITED Director 2014-10-09 CURRENT 2014-10-09 Liquidation
IAN FISHER GOODRIDGE LIMITED Director 2013-12-30 CURRENT 1971-11-25 Active
IAN FISHER XCEL AEROSPACE INVESTMENTS LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
IAN FISHER XCEL AEROSPACE TOPCO LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active
IAN FISHER HYTWO LIMITED Director 2011-12-13 CURRENT 2007-05-25 Dissolved 2016-04-12
IAN FISHER DESIGNATED MEMBER LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
IAN FISHER FARSOUND INVESTMENTS LIMITED Director 2011-07-04 CURRENT 1998-08-11 Active - Proposal to Strike off
IAN FISHER RG INDUSTRIES INVESTMENTS LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
IAN FISHER XCEL AEROSPACE LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
IAN FISHER FARSOUND LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
IAN FISHER FARSOUND HOLDINGS LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active - Proposal to Strike off
IAN FISHER AEROWAVES Director 2009-11-28 CURRENT 2009-11-28 Active - Proposal to Strike off
IAN FISHER RP INDUSTRIES LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
IAN FISHER XL PRECISION TECHNOLOGIES LIMITED Director 2008-04-04 CURRENT 1998-12-22 Active
IAN FISHER XL EDM (HOLDINGS) LIMITED Director 2008-03-06 CURRENT 2008-02-26 Active
IAN FISHER MGS PRECISION LIMITED Director 2006-01-18 CURRENT 1974-09-27 Active
IAN FISHER MGS GROUP HOLDINGS LIMITED Director 2005-12-21 CURRENT 2005-10-07 Active
IAN FISHER FINANCE HOLDINGS LIMITED Director 2005-12-21 CURRENT 2005-10-07 Active
IAN FISHER STYLESONIC LIMITED Director 2004-07-28 CURRENT 2001-06-28 Dissolved 2017-09-19
IAN FISHER STYLEX AUTO PRODUCTS LIMITED Director 2004-07-28 CURRENT 1978-07-13 Liquidation
IAN FISHER SIDINGS 8 LIMITED Director 2004-07-22 CURRENT 2004-07-22 Active
IAN FISHER W. H. BODDINGTON & CO (HOLDINGS) LIMITED Director 2003-06-13 CURRENT 2003-05-15 Active
IAN FISHER PCH (HOLDINGS) LIMITED Director 2003-06-13 CURRENT 2003-05-15 Dissolved 2017-09-19
IAN FISHER G O S INVESTMENTS LIMITED Director 2000-04-18 CURRENT 1914-07-15 Dissolved 2017-09-19
IAN FISHER DIHURST HOLDINGS LIMITED Director 2000-04-18 CURRENT 1966-03-09 Dissolved 2017-09-19
IAN FISHER HELIX INDUSTRIES LIMITED Director 2000-04-13 CURRENT 1999-12-17 Dissolved 2017-09-19
IAN FISHER VECTOR NACO LIMITED Director 1996-12-06 CURRENT 1956-04-27 Active
IAN FISHER PNEUMATIC COMPONENTS (HOLDINGS) LIMITED Director 1996-12-05 CURRENT 1988-06-23 Dissolved 2017-09-19
IAN FISHER VECTOR ENGINEERING & AVIATION LIMITED Director 1996-12-05 CURRENT 1928-03-02 Dissolved 2017-09-19
IAN FISHER VECTOR MERCHANTING LIMITED Director 1996-12-05 CURRENT 1960-04-19 Dissolved 2017-09-19
IAN FISHER VECTOR BUILDING PRODUCTS LIMITED Director 1996-12-05 CURRENT 1963-04-24 Active
IAN FISHER VECTOR ENGINEERING PRODUCTS LIMITED Director 1996-12-05 CURRENT 1970-11-11 Active
IAN FISHER INTERNATIONAL MARINE SYSTEMS LIMITED Director 1995-07-06 CURRENT 1990-07-16 Dissolved 2017-09-19
IAN FISHER RUBICON PARTNERS LIMITED Director 1994-01-18 CURRENT 1994-01-18 Active
IAN FISHER VECTOR INDUSTRIES LIMITED Director 1993-10-20 CURRENT 1993-08-10 Active
ALAN THOMAS FLETCHER CHARD FOUNDRY HOLDINGS LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
ALAN THOMAS FLETCHER RGI LIGHT (HOLDINGS) LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
ALAN THOMAS FLETCHER RGI FLUID (HOLDINGS) LIMITED Director 2014-10-09 CURRENT 2014-10-09 Liquidation
ALAN THOMAS FLETCHER RGI STAR (HOLDINGS) LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
ALAN THOMAS FLETCHER HYTWO LIMITED Director 2011-12-13 CURRENT 2007-05-25 Dissolved 2016-04-12
ALAN THOMAS FLETCHER FARSOUND LIMITED Director 2011-07-26 CURRENT 2011-06-23 Active - Proposal to Strike off
ALAN THOMAS FLETCHER XL PRECISION TECHNOLOGIES LIMITED Director 2008-03-19 CURRENT 1998-12-22 Active
ALAN THOMAS FLETCHER XL EDM (HOLDINGS) LIMITED Director 2008-03-06 CURRENT 2008-02-26 Active
ALAN THOMAS FLETCHER EXTEC SCREENS AND CRUSHERS LIMITED Director 2006-06-20 CURRENT 2006-06-20 Converted / Closed
ALAN THOMAS FLETCHER STYLESONIC LIMITED Director 2006-06-19 CURRENT 2001-06-28 Dissolved 2017-09-19
ALAN THOMAS FLETCHER MGS PRECISION LIMITED Director 2006-01-18 CURRENT 1974-09-27 Active
ALAN THOMAS FLETCHER MGS GROUP HOLDINGS LIMITED Director 2005-12-21 CURRENT 2005-10-07 Active
ALAN THOMAS FLETCHER FINANCE HOLDINGS LIMITED Director 2005-12-21 CURRENT 2005-10-07 Active
ALAN THOMAS FLETCHER STYLEX AUTO PRODUCTS LIMITED Director 2004-07-29 CURRENT 1978-07-13 Liquidation
ALAN THOMAS FLETCHER SIDINGS 8 LIMITED Director 2004-07-28 CURRENT 2004-07-22 Active
ALAN THOMAS FLETCHER W. H. BODDINGTON & CO (HOLDINGS) LIMITED Director 2003-06-13 CURRENT 2003-05-15 Active
ALAN THOMAS FLETCHER PCH (HOLDINGS) LIMITED Director 2003-06-13 CURRENT 2003-05-15 Dissolved 2017-09-19
ALAN THOMAS FLETCHER HELIX INDUSTRIES LIMITED Director 2000-04-19 CURRENT 1999-12-17 Dissolved 2017-09-19
ALAN THOMAS FLETCHER G O S INVESTMENTS LIMITED Director 2000-04-18 CURRENT 1914-07-15 Dissolved 2017-09-19
ALAN THOMAS FLETCHER DIHURST HOLDINGS LIMITED Director 2000-04-18 CURRENT 1966-03-09 Dissolved 2017-09-19
ALAN THOMAS FLETCHER BODDINGTONS PLASTICS LIMITED Director 2000-04-18 CURRENT 1951-07-06 Active
ALAN THOMAS FLETCHER VECTOR NACO LIMITED Director 1996-12-06 CURRENT 1956-04-27 Active
ALAN THOMAS FLETCHER PNEUMATIC COMPONENTS (HOLDINGS) LIMITED Director 1996-12-05 CURRENT 1988-06-23 Dissolved 2017-09-19
ALAN THOMAS FLETCHER VECTOR ENGINEERING & AVIATION LIMITED Director 1996-12-05 CURRENT 1928-03-02 Dissolved 2017-09-19
ALAN THOMAS FLETCHER VECTOR MERCHANTING LIMITED Director 1996-12-05 CURRENT 1960-04-19 Dissolved 2017-09-19
ALAN THOMAS FLETCHER VECTOR BUILDING PRODUCTS LIMITED Director 1996-12-05 CURRENT 1963-04-24 Active
ALAN THOMAS FLETCHER VECTOR ENGINEERING PRODUCTS LIMITED Director 1996-12-05 CURRENT 1970-11-11 Active
ALAN THOMAS FLETCHER INTERNATIONAL MARINE SYSTEMS LIMITED Director 1995-07-06 CURRENT 1990-07-16 Dissolved 2017-09-19
ALAN THOMAS FLETCHER RUBICON PARTNERS LIMITED Director 1994-01-24 CURRENT 1994-01-18 Active
ALAN THOMAS FLETCHER VECTOR INDUSTRIES LIMITED Director 1993-10-20 CURRENT 1993-08-10 Active
JONATHAN CHARLES RICHARDSON AQUAMAIN (UK) LIMITED Director 2018-02-16 CURRENT 2004-10-04 Active
JONATHAN CHARLES RICHARDSON STONE TOPCO LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
JONATHAN CHARLES RICHARDSON STONE MIDCO LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
JONATHAN CHARLES RICHARDSON STONE BIDCO LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
JONATHAN CHARLES RICHARDSON CERDIC FOUNDRIES LIMITED Director 2016-12-01 CURRENT 1970-03-26 Active
JONATHAN CHARLES RICHARDSON CHARD FOUNDRY HOLDINGS LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
JONATHAN CHARLES RICHARDSON RP INDUSTRIES 2 LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
JONATHAN CHARLES RICHARDSON HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED Director 2016-01-15 CURRENT 2009-06-01 Dissolved 2018-07-06
JONATHAN CHARLES RICHARDSON RED HALL 5 LIMITED Director 2016-01-15 CURRENT 1995-10-30 Dissolved 2018-07-05
JONATHAN CHARLES RICHARDSON SPICE VEHICLE LEASING LIMITED Director 2016-01-15 CURRENT 2001-07-26 Dissolved 2018-07-05
JONATHAN CHARLES RICHARDSON ROTHERHAM VOCATIONAL TRAINING LIMITED Director 2016-01-15 CURRENT 2002-08-08 Dissolved 2018-07-05
JONATHAN CHARLES RICHARDSON WEST PARK TRADING CO.214 LIMITED Director 2016-01-15 CURRENT 2003-04-10 Dissolved 2018-07-05
JONATHAN CHARLES RICHARDSON KS ENSERVE LIMITED Director 2016-01-15 CURRENT 1993-10-15 Liquidation
JONATHAN CHARLES RICHARDSON LIBERTY PROPERTY SOLUTIONS LIMITED Director 2016-01-15 CURRENT 2000-01-18 Dissolved 2018-07-05
JONATHAN CHARLES RICHARDSON BESPOKE REAL ESTATE LIMITED Director 2016-01-15 CURRENT 2001-06-13 Dissolved 2018-07-05
JONATHAN CHARLES RICHARDSON RING AUTOMOTIVE LIMITED Director 2015-06-16 CURRENT 2004-12-06 Active
JONATHAN CHARLES RICHARDSON VOLVOX GROUP LIMITED Director 2015-06-16 CURRENT 2005-03-16 Liquidation
JONATHAN CHARLES RICHARDSON VOLVOX LEEDS LIMITED Director 2015-06-16 CURRENT 2011-08-02 Liquidation
JONATHAN CHARLES RICHARDSON LIGHTEN POINT CORPORATION EUROPE LIMITED Director 2015-06-16 CURRENT 1979-10-30 Liquidation
JONATHAN CHARLES RICHARDSON VOLVOX LEEDS (2012) LIMITED Director 2015-06-16 CURRENT 2005-03-16 Active
JONATHAN CHARLES RICHARDSON VOLVOX GROUP (LEEDS) LIMITED Director 2015-06-16 CURRENT 2011-08-02 Liquidation
JONATHAN CHARLES RICHARDSON RGI LIGHT LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active - Proposal to Strike off
JONATHAN CHARLES RICHARDSON RGI LIGHT (HOLDINGS) LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
JONATHAN CHARLES RICHARDSON RGI FLUID LIMITED Director 2014-10-09 CURRENT 2014-10-09 Liquidation
JONATHAN CHARLES RICHARDSON RGI FLUID (HOLDINGS) LIMITED Director 2014-10-09 CURRENT 2014-10-09 Liquidation
JONATHAN CHARLES RICHARDSON GOODRIDGE (UK) LIMITED Director 2013-12-30 CURRENT 2009-03-03 Dissolved 2017-09-21
JONATHAN CHARLES RICHARDSON GOODRIDGE LIMITED Director 2013-12-30 CURRENT 1971-11-25 Active
JONATHAN CHARLES RICHARDSON RGI STAR LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
JONATHAN CHARLES RICHARDSON RGI STAR (HOLDINGS) LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
JONATHAN CHARLES RICHARDSON XCEL AEROSPACE TOPCO LIMITED Director 2013-06-20 CURRENT 2013-06-04 Active
JONATHAN CHARLES RICHARDSON XCEL AEROSPACE INVESTMENTS LIMITED Director 2013-06-20 CURRENT 2013-06-06 Active
JONATHAN CHARLES RICHARDSON FARSOUND INVESTMENTS LIMITED Director 2011-07-04 CURRENT 1998-08-11 Active - Proposal to Strike off
JONATHAN CHARLES RICHARDSON FARSOUND HOLDINGS LIMITED Director 2011-06-27 CURRENT 2011-06-09 Active - Proposal to Strike off
JONATHAN CHARLES RICHARDSON RG INDUSTRIES INVESTMENTS LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
JONATHAN CHARLES RICHARDSON XCEL AEROSPACE LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
JONATHAN CHARLES RICHARDSON FARSOUND LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
JONATHAN CHARLES RICHARDSON RP INDUSTRIES LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
JONATHAN CHARLES RICHARDSON XL PRECISION TECHNOLOGIES LIMITED Director 2008-03-19 CURRENT 1998-12-22 Active
JONATHAN CHARLES RICHARDSON XL EDM (HOLDINGS) LIMITED Director 2008-03-06 CURRENT 2008-02-26 Active
JONATHAN CHARLES RICHARDSON W. H. BODDINGTON & CO (HOLDINGS) LIMITED Director 2006-06-19 CURRENT 2003-05-15 Active
JONATHAN CHARLES RICHARDSON HELIX INDUSTRIES LIMITED Director 2006-06-19 CURRENT 1999-12-17 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON PCH (HOLDINGS) LIMITED Director 2006-06-19 CURRENT 2003-05-15 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON PNEUMATIC COMPONENTS (HOLDINGS) LIMITED Director 2006-06-19 CURRENT 1988-06-23 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON STYLESONIC LIMITED Director 2006-06-19 CURRENT 2001-06-28 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON BODDINGTONS PLASTICS LIMITED Director 2006-06-19 CURRENT 1951-07-06 Active
JONATHAN CHARLES RICHARDSON STYLEX AUTO PRODUCTS LIMITED Director 2006-06-19 CURRENT 1978-07-13 Liquidation
JONATHAN CHARLES RICHARDSON MGS PRECISION LIMITED Director 2006-06-19 CURRENT 1974-09-27 Active
JONATHAN CHARLES RICHARDSON SIDINGS 8 LIMITED Director 2006-06-19 CURRENT 2004-07-22 Active
JONATHAN CHARLES RICHARDSON MGS GROUP HOLDINGS LIMITED Director 2005-11-01 CURRENT 2005-10-07 Active
JONATHAN CHARLES RICHARDSON SIDINGS 7 LIMITED Director 2005-11-01 CURRENT 2005-10-07 Liquidation
JONATHAN CHARLES RICHARDSON FINANCE HOLDINGS LIMITED Director 2005-11-01 CURRENT 2005-10-07 Active
JONATHAN CHARLES RICHARDSON G O S INVESTMENTS LIMITED Director 2005-08-09 CURRENT 1914-07-15 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON INTERNATIONAL MARINE SYSTEMS LIMITED Director 2005-08-09 CURRENT 1990-07-16 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON VECTOR ENGINEERING & AVIATION LIMITED Director 2005-08-09 CURRENT 1928-03-02 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON VECTOR MERCHANTING LIMITED Director 2005-08-09 CURRENT 1960-04-19 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON DIHURST HOLDINGS LIMITED Director 2005-08-09 CURRENT 1966-03-09 Dissolved 2017-09-19
JONATHAN CHARLES RICHARDSON VECTOR INDUSTRIES LIMITED Director 2005-08-09 CURRENT 1993-08-10 Active
JONATHAN CHARLES RICHARDSON SIDINGS 6 LIMITED Director 2005-08-09 CURRENT 2000-02-28 Liquidation
JONATHAN CHARLES RICHARDSON VECTOR NACO LIMITED Director 2005-08-09 CURRENT 1956-04-27 Active
JONATHAN CHARLES RICHARDSON VECTOR BUILDING PRODUCTS LIMITED Director 2005-08-09 CURRENT 1963-04-24 Active
JONATHAN CHARLES RICHARDSON VECTOR ENGINEERING PRODUCTS LIMITED Director 2005-08-09 CURRENT 1970-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-09DS01APPLICATION FOR STRIKING-OFF
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-19AR0126/03/16 FULL LIST
2015-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-09AR0126/03/15 FULL LIST
2014-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-03AR0126/03/14 FULL LIST
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 8-12 YORK GATE LONDON NW1 4QG ENGLAND
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 2B SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU
2013-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-23AR0126/03/13 FULL LIST
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-05AR0126/03/12 FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-11AR0126/03/11 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07AR0126/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 01/10/2009
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 01/10/2009
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-09AA01PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-05-11RES01ADOPT ARTICLES 05/05/2009
2009-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-1188(2)AD 05/05/09 GBP SI 2@1=2 GBP IC 1/3
2009-04-08363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISCHER / 06/11/2008
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-07287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU
2008-04-07288aDIRECTOR APPOINTED IAN FISHER
2008-04-07288aDIRECTOR AND SECRETARY APPOINTED JONATHAN CHARLES RICHARDSON
2008-04-07288aDIRECTOR APPOINTED ALAN THOMAS FLETCHER
2008-04-07288aDIRECTOR APPOINTED ANDREW OLAF FISCHER
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-04-03288bAPPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED
2008-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PENCILWATER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENCILWATER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCESSION DEED 2008-04-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of PENCILWATER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENCILWATER LIMITED
Trademarks
We have not found any records of PENCILWATER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENCILWATER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PENCILWATER LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PENCILWATER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENCILWATER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENCILWATER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1