PENNACK LIMITED
DERBY BRACK AND ASSOCIATES LIMITED

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 01078423
Status Liquidation
Incorporation Date 25 October 1972
Company Type Private Limited Company
Address ST. HELENS HOUSE, KING STREET, DERBY, DERBYSHIRE, DE1 3EE
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registered office address changed from Charter House Wyvern Court, Stanier Way Wyvern Business Park Derby DE21 6BF to St. Helens House King Street Derby Derbyshire DE1 3EE on 4 November 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of PENNACK LIMITED are www.pennack.co.uk, and www.pennack.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Pennack Limited is a Private Limited Company. The company registration number is 01078423. Pennack Limited has been working since 25 October 1972. The present status of the company is Liquidation. The registered address of Pennack Limited is St Helens House King Street Derby Derbyshire De1 3ee. . BRACK, Peter Kenneth is a Director of the company. DOHERTY, Patrick Joseph is a Director of the company. Secretary BRACK, Nora has been resigned. Secretary COCKAIN, William John Paul has been resigned. Director BRACK, Nora has been resigned. Director COCKAIN, William Ralph has been resigned. Director GREEN, Sara Elizabeth has been resigned. Director HAINES-BRACK, Michelle has been resigned. Director WILLIAMS, Gemma Mary has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
BRACK, Peter Kenneth

103 years old

Director
DOHERTY, Patrick Joseph
Appointed Date: 29 June 2016
79 years old

Resigned Directors

Secretary
BRACK, Nora
Resigned: 07 September 2001

Secretary
COCKAIN, William John Paul
Resigned: 20 October 2009
Appointed Date: 20 November 2001

Director
BRACK, Nora
Resigned: 07 September 2001
101 years old

Director
COCKAIN, William Ralph
Resigned: 17 February 2008
Appointed Date: 05 April 2002
93 years old

Director
GREEN, Sara Elizabeth
Resigned: 23 January 2006
Appointed Date: 05 April 2002
58 years old

Director
HAINES-BRACK, Michelle
Resigned: 29 June 2016
Appointed Date: 11 November 2013
79 years old

Director
WILLIAMS, Gemma Mary
Resigned: 23 January 2006
Appointed Date: 05 April 2002
71 years old

PENNACK LIMITED Events

04 Nov 2016
Registered office address changed from Charter House Wyvern Court, Stanier Way Wyvern Business Park Derby DE21 6BF to St. Helens House King Street Derby Derbyshire DE1 3EE on 4 November 2016
28 Oct 2016
Declaration of solvency
28 Oct 2016
Appointment of a voluntary liquidator
28 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-19

16 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 80 more events
25 Aug 1987
Accounts made up to 30 September 1986

25 Aug 1987
Return made up to 23/07/87; full list of members

29 May 1986
Accounts for a small company made up to 30 September 1985

29 May 1986
Accounts for a small company made up to 30 September 1984

29 May 1986
Return made up to 30/04/86; full list of members