PENERTON LIMITED

Key Data

Status

Dissolved

Company No.

03199687

Incorporation date

15/05/1996

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1996)

01/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/08/2014

Total exemption full accounts made up to 2014-05-31

View PDF (7 pages)

18/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/08/2014

Application to strike the company off the register

View PDF (3 pages)

04/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (4 pages)

25/03/2014

Appointment of Mrs Angela Dinah Giles Knopp as a secretary

View PDF (2 pages)

11/12/2013

Total exemption full accounts made up to 2013-05-31

View PDF (9 pages)

06/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (4 pages)

08/01/2013

Total exemption full accounts made up to 2012-05-31

View PDF (9 pages)

27/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (4 pages)

24/08/2011

Total exemption full accounts made up to 2011-05-31

View PDF (9 pages)

30/06/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (4 pages)

09/11/2010

Total exemption full accounts made up to 2010-05-31

View PDF (9 pages)

23/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (4 pages)

23/05/2010

Secretary's details changed for Gareth Michael Giles Knopp on 2010-05-16

View PDF (1 pages)

23/05/2010

Director's details changed for Hannah Elizabeth Giles Knopp on 2010-05-16

View PDF (2 pages)

16/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (8 pages)

29/05/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

02/09/2008

Total exemption full accounts made up to 2008-05-31

View PDF (8 pages)

09/06/2008

Return made up to 16/05/08; full list of members

View PDF (3 pages)

05/12/2007

Total exemption full accounts made up to 2007-05-31

View PDF (8 pages)

14/06/2007

Return made up to 16/05/07; no change of members

View PDF (6 pages)

16/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (2 pages)

07/06/2006

Return made up to 16/05/06; full list of members

View PDF (6 pages)

12/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (2 pages)

31/05/2005

Return made up to 16/05/05; full list of members

View PDF (6 pages)

15/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (2 pages)

10/06/2004

Return made up to 16/05/04; full list of members

View PDF (6 pages)

30/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (2 pages)

25/03/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

New secretary appointed

View PDF (2 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (2 pages)

10/06/2003

Return made up to 16/05/03; full list of members

View PDF (6 pages)

12/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (2 pages)

29/10/2002

Registered office changed on 30/10/02 from: 25 phillimore road emmer green reading berkshire RG4 8UR

View PDF (1 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

New secretary appointed

View PDF (2 pages)

13/06/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

28/07/2001

Total exemption full accounts made up to 2001-05-31

View PDF (7 pages)

05/06/2001

New secretary appointed;new director appointed

View PDF (3 pages)

05/06/2001

New director appointed

View PDF (3 pages)

28/05/2001

Registered office changed on 29/05/01 from: 25 phillimore road emmer green reading berkshire RG4 8UR

View PDF (1 pages)

28/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

11/02/2001

Full accounts made up to 2000-05-31

View PDF (7 pages)

05/06/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

21/03/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (4 pages)

26/05/1999

Return made up to 16/05/99; full list of members

View PDF (6 pages)

09/09/1998

Accounts for a dormant company made up to 1998-05-31

View PDF (3 pages)

01/06/1998

Return made up to 16/05/98; full list of members

View PDF (6 pages)

12/03/1998

Registered office changed on 13/03/98 from: 1 coley green chapel park newcastle upon tyne NE5 1XA

View PDF (1 pages)

11/03/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (3 pages)

17/06/1997

Return made up to 16/05/97; full list of members

View PDF (6 pages)

09/06/1996

Director resigned

View PDF (1 pages)

09/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

09/06/1996

New director appointed

View PDF (2 pages)

09/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/1996

Registered office changed on 10/06/96 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

09/06/1996

Resolutions

View PDF (1 pages)

15/05/1996

Incorporation

View PDF (16 pages)

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

30/05/2014

Last change occurred

30/05/2014

Accounts

Last made up date

30/05/2014

Next account date

30/05/2015

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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
Dawson, Pamela Ann	Director	20/05/1996 - 13/05/2001	-
Giles Knopp, Hannah Elizabeth	Director	16/02/2004 - Present	-
Barton, Lesley Jane	Secretary	20/05/1996 - 13/05/2001	-
Giles Knopp, Gareth Michael	Secretary	16/02/2004 - Present	-
Giles Knopp, Angela Dinah	Secretary	09/03/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PENERTON LIMITED

PENERTON LIMITED is an(a) Dissolved company incorporated on 15/05/1996 with the registered office located at Cartref, Theale Road, Burghfield, Reading, Berkshire RG30 3TN. There are currently 3 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 PENERTON LIMITED?

PENERTON LIMITED is currently Dissolved. It was registered on 15/05/1996 and dissolved on 01/12/2014.

Where is PENERTON LIMITED located?

PENERTON LIMITED is registered at Cartref, Theale Road, Burghfield, Reading, Berkshire RG30 3TN.

What does PENERTON LIMITED do?

PENERTON LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PENERTON LIMITED?

The latest filing was on 01/12/2014: Final Gazette dissolved via voluntary strike-off.