PENKWELL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04492444

Incorporation date

22/07/2002

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2002)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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24/09/2012

First Gazette notice for voluntary strike-off

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12/09/2012

Application to strike the company off the register

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10/06/2012

Secretary's details changed for Atc Secretaries Limited on 2012-06-01

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29/05/2012

Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 2012-05-30

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03/05/2012

Appointment of Mr Barry Lee Mellor as a director on 2012-05-04

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03/05/2012

Termination of appointment of Atc Directors Limited as a director on 2012-05-04

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20/09/2011

Total exemption full accounts made up to 2011-03-31

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18/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

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12/09/2010

Appointment of Andrew Wells as a director

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18/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

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06/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

23/08/2009

Return made up to 20/07/09; full list of members

View PDF (12 pages)

19/08/2009

Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

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14/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

12/11/2008

Total exemption full accounts made up to 2008-03-31

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22/07/2008

Return made up to 20/07/08; full list of members

View PDF (12 pages)

30/12/2007

Return made up to 23/07/07; full list of members

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24/05/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

25/03/2007

Secretary resigned

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25/03/2007

Director resigned

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20/03/2007

New secretary appointed

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20/03/2007

New director appointed

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09/08/2006

Return made up to 23/07/06; full list of members

View PDF (13 pages)

26/06/2006

Ad 16/06/06-21/06/06 £ si 2@1=2 £ ic 26/28

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08/06/2006

Ad 31/05/06-02/06/06 £ si 3@1=3 £ ic 23/26

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30/05/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

11/09/2005

Return made up to 23/07/05; full list of members

View PDF (11 pages)

06/09/2005

Registered office changed on 07/09/05 from: 135 promenade road fleetwood lancashire FY7 6RF

View PDF (1 pages)

06/07/2005

Ad 24/06/05--------- £ si 1@1=1 £ ic 22/23

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01/07/2005

Ad 08/06/05-24/06/05 £ si 4@1=4 £ ic 18/22

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20/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

31/05/2005

Ad 18/05/05-24/05/05 £ si 1@1=1 £ ic 17/18

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08/05/2005

Resolutions

View PDF (7 pages)

08/05/2005

Resolutions

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02/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

03/08/2004

Return made up to 23/07/04; full list of members

View PDF (11 pages)

28/04/2004

Ad 21/04/04-23/04/04 £ si 1@1=1 £ ic 21/22

View PDF (2 pages)

25/03/2004

Registered office changed on 26/03/04 from: 7 gledhow avenue leeds west yorkshire LS8 1NU

View PDF (1 pages)

07/12/2003

Accounts made up to 2003-03-31

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25/10/2003

Ad 14/10/03-22/10/03 £ si 3@1=3 £ ic 18/21

View PDF (2 pages)

20/10/2003

Ad 01/09/03-14/10/03 £ si 12@1=12 £ ic 6/18

View PDF (4 pages)

18/08/2003

Return made up to 23/07/03; full list of members

View PDF (8 pages)

10/05/2003

Registered office changed on 11/05/03 from: 15 sunny bank leeds LS8 4EB

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23/03/2003

Memorandum and Articles of Association

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23/03/2003

Resolutions

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26/09/2002

Resolutions

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26/09/2002

Resolutions

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26/09/2002

Resolutions

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15/08/2002

Accounting reference date shortened from 31/07/03 to 31/03/03

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15/08/2002

Registered office changed on 16/08/02 from: 1A bearton green hitchin hertfordshire SG5 1UN

View PDF (1 pages)

22/07/2002

Incorporation

View PDF (12 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Mr Barry Mellor	Director	04/05/2012 - Present	4951
ATC SECRETARIES LIMITED	Nominee Secretary	28/02/2007 - Present	842
ATC DIRECTORS LIMITED	Nominee Director	28/02/2007 - 04/05/2012	837
Wells, Andrew	Director	13/09/2010 - Present	953
FERNAVON LIMITED	Corporate Secretary	23/07/2002 - 28/02/2007	1

Persons with Significant Control

No PSC data available.

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Description

About PENKWELL SERVICES LIMITED

PENKWELL SERVICES LIMITED is an(a) Dissolved company incorporated on 22/07/2002 with the registered office located at 123 Westminster Bridge Road, London SE1 7HR. 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 PENKWELL SERVICES LIMITED?

PENKWELL SERVICES LIMITED is currently Dissolved. It was registered on 22/07/2002 and dissolved on 07/01/2013.

Where is PENKWELL SERVICES LIMITED located?

PENKWELL SERVICES LIMITED is registered at 123 Westminster Bridge Road, London SE1 7HR.

What does PENKWELL SERVICES LIMITED do?

PENKWELL SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PENKWELL SERVICES LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.