PENMARCH LIMITED

Key Data

Status

Dissolved

Company No.

02554425

Incorporation date

31/10/1990

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1990)

21/03/2011

Final Gazette dissolved via voluntary strike-off

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06/12/2010

First Gazette notice for voluntary strike-off

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21/11/2010

Application to strike the company off the register

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01/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

09/03/2010

Statement by Directors

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09/03/2010

Statement of capital on 2010-03-10

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09/03/2010

Solvency Statement dated 04/03/10

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09/03/2010

Resolutions

View PDF (2 pages)

01/02/2010

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

01/02/2010

Secretary's details changed for Mr John David Mutch on 2010-01-01

View PDF (1 pages)

01/02/2010

Director's details changed for Mr Ian Laycock on 2010-01-01

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

03/12/2008

Return made up to 01/11/08; full list of members

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21/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

26/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

14/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

13/11/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

20/12/2005

Return made up to 01/11/05; full list of members

View PDF (3 pages)

19/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

02/05/2005

Secretary resigned

View PDF (1 pages)

02/05/2005

New secretary appointed

View PDF (2 pages)

15/12/2004

Return made up to 01/11/04; full list of members

View PDF (8 pages)

15/12/2004

Registered office changed on 16/12/04

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27/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

19/07/2004

Registered office changed on 20/07/04 from: exchange court lowgate hull HU1 1XN

View PDF (1 pages)

22/12/2003

Return made up to 01/11/03; full list of members

View PDF (8 pages)

06/10/2003

Director resigned

View PDF (1 pages)

27/09/2003

New director appointed

View PDF (2 pages)

27/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2003

Auditor's resignation

View PDF (1 pages)

19/09/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/09/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/09/2003

Director resigned

View PDF (1 pages)

15/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

25/10/2002

Return made up to 01/11/02; full list of members

View PDF (8 pages)

25/10/2002

Secretary's particulars changed;director's particulars changed

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06/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

28/10/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

26/10/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

08/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/11/1999

Return made up to 01/11/99; full list of members

View PDF (7 pages)

18/11/1999

Director's particulars changed

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23/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

24/01/1999

Auditor's resignation

View PDF (1 pages)

04/11/1998

Return made up to 01/11/98; no change of members

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06/09/1998

Auditor's resignation

View PDF (1 pages)

01/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

04/01/1998

Return made up to 01/11/97; full list of members

View PDF (8 pages)

16/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

26/10/1996

Return made up to 01/11/96; no change of members

View PDF (6 pages)

10/07/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

25/10/1995

Return made up to 01/11/95; no change of members

View PDF (6 pages)

25/06/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

12/01/1995

Return made up to 01/11/94; full list of members

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12/01/1995

Secretary's particulars changed;director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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05/10/1994

Full group accounts made up to 1993-12-31

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12/03/1994

Declaration of assistance for shares acquisition

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12/03/1994

Declaration of assistance for shares acquisition

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12/03/1994

Declaration of assistance for shares acquisition

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12/03/1994

£ ic 180002/100002 28/02/94 £ sr 80000@1=80000

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12/03/1994

Resolutions

View PDF (7 pages)

12/03/1994

Resolutions

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12/03/1994

Director resigned

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12/03/1994

Director resigned

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04/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/1993

Return made up to 01/11/93; full list of members

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06/06/1993

Full group accounts made up to 1992-12-31

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14/04/1993

Statement of affairs

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14/04/1993

Ad 15/03/91--------- £ si 51000@1

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24/02/1993

Ad 15/03/91--------- £ si 51000@1

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06/01/1993

Declaration of assistance for shares acquisition

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06/01/1993

Resolutions

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06/01/1993

Director resigned

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27/10/1992

Return made up to 01/11/92; no change of members

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27/10/1992

Director's particulars changed

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05/10/1992

Group accounts for a small company made up to 1991-12-31

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20/02/1992

New director appointed

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20/02/1992

New director appointed

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06/01/1992

Return made up to 01/11/91; full list of members

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18/07/1991

Memorandum and Articles of Association

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18/06/1991

Accounting reference date notified as 31/12

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09/04/1991

Secretary resigned;new secretary appointed

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09/04/1991

Ad 15/03/91--------- premium £ si 37002@1=37002 £ ic 92002/129004

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09/04/1991

Ad 15/03/91--------- premium £ si 92000@1=92000 £ ic 2/92002

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09/04/1991

Nc inc already adjusted 15/03/91

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09/04/1991

Resolutions

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09/04/1991

Resolutions

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09/04/1991

Resolutions

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09/04/1991

Resolutions

View PDF (19 pages)

21/03/1991

Particulars of mortgage/charge

View PDF (3 pages)

17/01/1991

Registered office changed on 18/01/91 from: 84 temple chambers temple avenue london EC4Y 0HP

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17/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/10/1990

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

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Unreported

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Whiteley, Jonathan	Director	03/09/2003 - Present	15
Laycock, Ian	Director	03/09/2003 - Present	13
Laycock, Ian	Secretary	03/09/2003 - 31/03/2005	1
Mutch, John David	Secretary	31/03/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PENMARCH LIMITED

PENMARCH LIMITED is an(a) Dissolved company incorporated on 31/10/1990 with the registered office located at C/O Atkinson Smith, Sidings Court, White Rose Way, Doncaster DN4 5NU. 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 PENMARCH LIMITED?

PENMARCH LIMITED is currently Dissolved. It was registered on 31/10/1990 and dissolved on 21/03/2011.

Where is PENMARCH LIMITED located?

PENMARCH LIMITED is registered at C/O Atkinson Smith, Sidings Court, White Rose Way, Doncaster DN4 5NU.

What does PENMARCH LIMITED do?

PENMARCH LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PENMARCH LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.