PEN YR ENFYS

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PEN YR ENFYS

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Key Data

Status

Dissolved

Company No.

01942894

Incorporation date

28/08/1985

Size

Full

Contacts

Registered address

Registered address

273 Cowbridge Road East, Canton, Cardiff CF5 1JBCopy
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Latest events (Record since 28/08/1985)
dot icon21/07/2014
Final Gazette dissolved via voluntary strike-off
dot icon07/04/2014
First Gazette notice for voluntary strike-off
dot icon31/03/2014
First Gazette notice for compulsory strike-off
dot icon27/03/2014
Application to strike the company off the register
dot icon25/04/2013
Annual return made up to 2013-04-01 no member list
dot icon14/01/2013
Full accounts made up to 2012-03-31
dot icon06/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon06/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon25/04/2012
Annual return made up to 2012-04-01 no member list
dot icon25/04/2012
Appointment of Mr Philip John Sayce as a director
dot icon25/04/2012
Termination of appointment of Pen Yr Enfys as a director
dot icon25/04/2012
Termination of appointment of Nicholas Davidge as a director
dot icon21/11/2011
Full accounts made up to 2011-03-31
dot icon20/11/2011
Registered office address changed from Dyfrig House 53a Fitzhamon Embankment Cardiff South Glamorgan CF11 6AN on 2011-11-21
dot icon17/11/2011
Appointment of Mr Gareth Mark Roderique-Davies as a director
dot icon02/05/2011
Annual return made up to 2011-04-01 no member list
dot icon27/04/2011
Director's details changed for Mr Nicholas Paul Davidge on 2011-04-28
dot icon16/01/2011
Full accounts made up to 2010-03-31
dot icon23/06/2010
Appointment of Pen Yr Enfys as a director
dot icon23/06/2010
Appointment of Mr Nicholas Paul Davidge as a director
dot icon01/06/2010
Annual return made up to 2010-04-01 no member list
dot icon01/06/2010
Director's details changed for Bruce Charles Diggins on 2010-04-01
dot icon01/06/2010
Director's details changed for Christine Sampson on 2010-04-01
dot icon01/06/2010
Director's details changed for Mark Charles Doherty on 2010-04-01
dot icon01/06/2010
Director's details changed for Teresa Jane Maw Cornish on 2010-04-01
dot icon01/06/2010
Director's details changed for Robert Arthur Davies on 2010-04-01
dot icon17/05/2010
Director's details changed for Jeffery Champney-Smith on 2010-03-10
dot icon21/12/2009
Full accounts made up to 2009-03-31
dot icon20/09/2009
Appointment terminated director susan burton
dot icon28/04/2009
Annual return made up to 01/04/09
dot icon28/04/2009
Appointment terminated director jack thomas
dot icon28/04/2009
Appointment terminated director barrie oram
dot icon05/11/2008
Appointment terminated director john emlyn-jones
dot icon05/11/2008
Director appointed robert arthur davies
dot icon03/09/2008
Director appointed mark charles doherty
dot icon11/08/2008
Full accounts made up to 2008-03-31
dot icon03/08/2008
Annual return made up to 01/04/08
dot icon17/01/2008
Director resigned
dot icon17/01/2008
Director resigned
dot icon13/01/2008
Secretary resigned
dot icon13/01/2008
New secretary appointed
dot icon05/12/2007
Director resigned
dot icon08/11/2007
Memorandum and Articles of Association
dot icon31/08/2007
Full accounts made up to 2007-03-31
dot icon29/05/2007
New director appointed
dot icon30/04/2007
Annual return made up to 01/04/07
dot icon01/04/2007
Director resigned
dot icon21/02/2007
Director resigned
dot icon12/09/2006
Full accounts made up to 2006-03-31
dot icon04/05/2006
Annual return made up to 01/04/06
dot icon04/05/2006
Director resigned
dot icon29/09/2005
Director resigned
dot icon29/09/2005
Director resigned
dot icon26/07/2005
Full accounts made up to 2005-03-31
dot icon22/05/2005
Annual return made up to 01/04/05
dot icon10/05/2005
New director appointed
dot icon10/05/2005
New director appointed
dot icon19/04/2005
Annual return made up to 01/04/04
dot icon13/04/2005
New director appointed
dot icon13/04/2005
New director appointed
dot icon11/11/2004
Director resigned
dot icon03/11/2004
Full accounts made up to 2004-03-31
dot icon10/10/2004
Memorandum and Articles of Association
dot icon06/10/2004
Resolutions
dot icon28/09/2004
Certificate of change of name
dot icon01/09/2004
New director appointed
dot icon01/08/2004
New director appointed
dot icon05/05/2004
Full accounts made up to 2003-03-31
dot icon17/03/2004
Director resigned
dot icon25/11/2003
New director appointed
dot icon30/10/2003
New director appointed
dot icon07/10/2003
Director resigned
dot icon15/04/2003
Annual return made up to 01/04/03
dot icon26/01/2003
Full accounts made up to 2002-03-31
dot icon27/11/2002
New director appointed
dot icon18/09/2002
New secretary appointed
dot icon18/09/2002
Secretary resigned;director resigned
dot icon24/06/2002
Director resigned
dot icon13/06/2002
Annual return made up to 01/04/02
dot icon04/12/2001
Director resigned
dot icon04/12/2001
Director resigned
dot icon29/11/2001
Full accounts made up to 2001-03-31
dot icon06/08/2001
Director resigned
dot icon20/06/2001
New director appointed
dot icon10/05/2001
New director appointed
dot icon17/04/2001
Annual return made up to 01/04/01
dot icon17/04/2001
New director appointed
dot icon15/02/2001
Resolutions
dot icon27/11/2000
New director appointed
dot icon27/11/2000
Director resigned
dot icon27/11/2000
Director resigned
dot icon19/11/2000
Full accounts made up to 2000-03-31
dot icon08/10/2000
New secretary appointed
dot icon22/08/2000
Secretary resigned;director resigned
dot icon09/05/2000
Director resigned
dot icon25/04/2000
New director appointed
dot icon11/04/2000
New director appointed
dot icon10/04/2000
Annual return made up to 01/04/00
dot icon05/04/2000
Director resigned
dot icon05/04/2000
Director resigned
dot icon24/02/2000
New director appointed
dot icon08/02/2000
New director appointed
dot icon24/01/2000
Full accounts made up to 1999-03-31
dot icon18/01/2000
Director resigned
dot icon18/01/2000
Director resigned
dot icon07/11/1999
New director appointed
dot icon20/10/1999
Director resigned
dot icon20/10/1999
Director resigned
dot icon06/05/1999
Director resigned
dot icon06/05/1999
Director resigned
dot icon06/05/1999
Director resigned
dot icon07/04/1999
Annual return made up to 01/04/99
dot icon23/02/1999
New director appointed
dot icon23/02/1999
New director appointed
dot icon23/02/1999
New director appointed
dot icon01/11/1998
Full accounts made up to 1998-03-31
dot icon06/04/1998
Annual return made up to 01/04/98
dot icon09/02/1998
Director resigned
dot icon07/01/1998
Full accounts made up to 1997-03-31
dot icon27/10/1997
New director appointed
dot icon24/09/1997
New director appointed
dot icon21/04/1997
New director appointed
dot icon03/04/1997
Annual return made up to 01/04/97
dot icon09/03/1997
Amended full accounts made up to 1996-03-31
dot icon25/02/1997
Director resigned
dot icon19/12/1996
Full accounts made up to 1996-03-31
dot icon18/11/1996
New director appointed
dot icon07/11/1996
Director resigned
dot icon25/03/1996
Annual return made up to 01/04/96
dot icon24/02/1996
Director resigned
dot icon24/02/1996
Director resigned
dot icon24/02/1996
Director resigned
dot icon24/02/1996
New director appointed
dot icon07/11/1995
Full accounts made up to 1995-03-31
dot icon07/11/1995
New director appointed
dot icon01/10/1995
Director resigned
dot icon20/03/1995
Annual return made up to 01/04/95
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon28/11/1994
Accounts for a small company made up to 1994-03-31
dot icon24/04/1994
Director resigned
dot icon21/03/1994
Annual return made up to 01/04/94
dot icon13/12/1993
Accounts for a small company made up to 1993-03-31
dot icon27/04/1993
New director appointed
dot icon27/04/1993
Annual return made up to 01/04/93
dot icon15/02/1993
Full accounts made up to 1992-03-31
dot icon11/02/1993
Director resigned
dot icon08/10/1992
New director appointed
dot icon01/06/1992
New director appointed
dot icon01/06/1992
New director appointed
dot icon22/04/1992
Director resigned;new director appointed
dot icon22/04/1992
Annual return made up to 01/04/92
dot icon22/04/1992
Registered office changed on 23/04/92
dot icon26/01/1992
Full accounts made up to 1991-03-31
dot icon26/01/1992
Director resigned
dot icon26/01/1992
Director's particulars changed
dot icon26/01/1992
Annual return made up to 31/03/91
dot icon11/04/1991
Annual return made up to 01/04/91
dot icon18/12/1990
Full accounts made up to 1990-03-31
dot icon01/10/1990
Director resigned
dot icon01/10/1990
New director appointed
dot icon01/10/1990
New director appointed
dot icon16/08/1990
New director appointed
dot icon07/08/1990
Annual return made up to 06/06/90
dot icon14/02/1990
Full accounts made up to 1989-03-31
dot icon14/02/1990
Annual return made up to 08/02/90
dot icon29/01/1990
Secretary resigned;new secretary appointed
dot icon14/01/1990
Annual return made up to 30/03/88
dot icon17/05/1989
Director resigned
dot icon13/04/1989
Full accounts made up to 1988-03-31
dot icon16/11/1988
Certificate of change of name
dot icon04/10/1988
Full accounts made up to 1987-03-31
dot icon16/12/1987
Full accounts made up to 1986-03-31
dot icon29/11/1987
Secretary resigned;new secretary appointed
dot icon23/11/1987
Annual return made up to 07/07/87
dot icon23/11/1987
New director appointed
dot icon23/11/1987
New director appointed
dot icon23/11/1987
New secretary appointed;new director appointed
dot icon08/10/1987
Secretary resigned;director resigned;new director appointed
dot icon02/10/1987
Particulars of mortgage/charge
dot icon19/03/1987
New director appointed
dot icon19/03/1987
Director resigned;new director appointed
dot icon19/03/1987
Director resigned
dot icon19/03/1987
New director appointed
dot icon19/03/1987
Director resigned
dot icon19/03/1987
Secretary resigned;new director appointed
dot icon19/03/1987
Director resigned
dot icon15/01/1987
Company type changed from pri to PRI30
dot icon28/10/1986
Particulars of mortgage/charge
dot icon28/08/1985
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

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

40
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
English, David Mark
Director
12/10/1999 - 22/03/2000
-
Jones, Lisa Anne
Director
31/01/1996 - 22/10/2000
-
Lawrence, Margaret
Director
30/09/2003 - 09/03/2004
-
Lyons, Margaret
Director
04/04/2000 - 01/11/2004
-
Patten, Glyn
Director
04/12/2000 - 05/11/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PEN YR ENFYS

PEN YR ENFYS is an(a) Dissolved company incorporated on 28/08/1985 with the registered office located at 273 Cowbridge Road East, Canton, Cardiff CF5 1JB. There are currently 9 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 PEN YR ENFYS?

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PEN YR ENFYS is currently Dissolved. It was registered on 28/08/1985 and dissolved on 21/07/2014.

Where is PEN YR ENFYS located?

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PEN YR ENFYS is registered at 273 Cowbridge Road East, Canton, Cardiff CF5 1JB.

What does PEN YR ENFYS do?

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PEN YR ENFYS operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

What is the latest filing for PEN YR ENFYS?

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The latest filing was on 21/07/2014: Final Gazette dissolved via voluntary strike-off.