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PENHALIGON LIMITED

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PENHALIGON LIMITED

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Key Data

Status

Dissolved

Company No.

03213418

Incorporation date

17/06/1996

Size

Total Exemption Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

Registered address

4 Glen Eyre Way, Bassett, Southampton, Hampshire SO16 3GDCopy
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See on map
Latest events (Record since 17/06/1996)
dot icon30/11/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/08/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/02/2015
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon22/12/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/12/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon25/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon17/06/2014
Annual return made up to 2014-06-18 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2013
Previous accounting period extended from 2013-03-31 to 2013-09-30
View PDF (1 pages)
dot icon17/06/2013
Annual return made up to 2013-06-18 with full list of shareholders
View PDF (5 pages)
dot icon22/05/2013
Director's details changed for Mrs Jodie Stephanie Bartholomew-Oates on 2013-05-23
View PDF (2 pages)
dot icon21/05/2013
Secretary's details changed for Mrs Jodie Stephanie Bartholomew-Oates on 2013-05-22
View PDF (2 pages)
dot icon26/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon18/06/2012
Annual return made up to 2012-06-18 with full list of shareholders
View PDF (5 pages)
dot icon21/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon27/06/2011
Secretary's details changed for Miss Jodie Stephanie Cox on 2011-06-28
View PDF (2 pages)
dot icon27/06/2011
Director's details changed for Miss Jodie Stephanie Cox on 2011-06-28
View PDF (3 pages)
dot icon23/06/2011
Annual return made up to 2011-06-18 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon28/06/2010
Annual return made up to 2010-06-18 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2010
Director's details changed for Miss Jodie Stephanie Cox on 2010-06-18
View PDF (2 pages)
dot icon09/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon20/08/2009
Return made up to 18/06/09; full list of members
View PDF (4 pages)
dot icon18/08/2009
Director and secretary's change of particulars / jodie cox / 10/07/2009
View PDF (1 pages)
dot icon18/08/2009
Director and secretary's change of particulars / jodie cox / 10/07/2009
View PDF (1 pages)
dot icon18/08/2009
Return made up to 18/06/08; full list of members
View PDF (4 pages)
dot icon24/06/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (9 pages)
dot icon28/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon25/11/2008
Director and secretary's change of particulars / jodie cox / 26/11/2008
View PDF (2 pages)
dot icon25/11/2008
Return made up to 18/06/07; full list of members
View PDF (4 pages)
dot icon07/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon06/02/2008
Accounting reference date shortened from 30/06/07 to 31/03/07
View PDF (1 pages)
dot icon22/10/2007
Registered office changed on 23/10/07 from: 7-9 thornbury avenue shirley southampton hampshire SO15 5BQ
View PDF (1 pages)
dot icon07/02/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon13/09/2006
Return made up to 18/06/06; full list of members
View PDF (7 pages)
dot icon02/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (6 pages)
dot icon02/01/2006
Return made up to 18/06/05; full list of members
View PDF (7 pages)
dot icon03/05/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon10/11/2004
Return made up to 18/06/04; full list of members
View PDF (7 pages)
dot icon28/04/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (5 pages)
dot icon16/07/2003
Return made up to 18/06/03; full list of members
View PDF (7 pages)
dot icon05/05/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (8 pages)
dot icon21/07/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (8 pages)
dot icon10/07/2002
Return made up to 18/06/02; full list of members
View PDF (7 pages)
dot icon11/07/2001
Total exemption small company accounts made up to 2000-06-30
View PDF (8 pages)
dot icon13/06/2001
Return made up to 06/06/01; full list of members
View PDF (6 pages)
dot icon13/06/2001
Return made up to 18/06/01; full list of members
View PDF (6 pages)
dot icon02/04/2001
New secretary appointed
View PDF (2 pages)
dot icon27/03/2001
Secretary resigned
View PDF (1 pages)
dot icon26/03/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/03/2001
Registered office changed on 06/03/01 from: 25 hursley road chandlers ford eastleigh hampshire SO53 2FS
View PDF (1 pages)
dot icon07/03/2000
Accounts for a small company made up to 1999-06-30
View PDF (6 pages)
dot icon21/02/2000
Certificate of change of name
View PDF (2 pages)
dot icon15/08/1999
Return made up to 18/06/99; no change of members
View PDF (4 pages)
dot icon04/03/1999
Accounts for a dormant company made up to 1998-06-30
View PDF (1 pages)
dot icon16/09/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/09/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/08/1998
Return made up to 18/06/98; no change of members
View PDF (4 pages)
dot icon16/06/1998
Accounts for a dormant company made up to 1997-06-30
View PDF (2 pages)
dot icon22/09/1997
New director appointed
View PDF (2 pages)
dot icon22/09/1997
Return made up to 18/06/97; full list of members
View PDF (6 pages)
dot icon19/08/1996
Registered office changed on 20/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon19/08/1996
New secretary appointed
View PDF (1 pages)
dot icon19/08/1996
New director appointed
View PDF (1 pages)
dot icon19/08/1996
Director resigned
View PDF (2 pages)
dot icon19/08/1996
Secretary resigned
View PDF (2 pages)
dot icon14/08/1996
Certificate of change of name
View PDF (2 pages)
dot icon12/08/1996
Memorandum and Articles of Association
View PDF (5 pages)
dot icon12/08/1996
Resolutions
View PDF (1 pages)
dot icon17/06/1996
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2013
dot iconLast change occurred
29/09/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2013
dot iconNext account date
29/09/2014
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
London Law Services Limited
Nominee Director
17/06/1996 - 05/08/1996
15403
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
17/06/1996 - 05/08/1996
16011
Bartholomew-Oates, Jodie Stephanie
Secretary
19/03/2000 - Present
-
Tapp, Mary Kathleen
Secretary
05/08/1996 - 19/03/2000
-
Bartholomew-Oates, Jodie Stephanie
Director
11/09/1997 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About PENHALIGON LIMITED

PENHALIGON LIMITED is an(a) Dissolved company incorporated on 17/06/1996 with the registered office located at 4 Glen Eyre Way, Bassett, Southampton, Hampshire SO16 3GD. 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 PENHALIGON LIMITED?

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PENHALIGON LIMITED is currently Dissolved. It was registered on 17/06/1996 and dissolved on 30/11/2015.

Where is PENHALIGON LIMITED located?

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PENHALIGON LIMITED is registered at 4 Glen Eyre Way, Bassett, Southampton, Hampshire SO16 3GD.

What does PENHALIGON LIMITED do?

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PENHALIGON LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for PENHALIGON LIMITED?

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The latest filing was on 30/11/2015: Final Gazette dissolved via voluntary strike-off.