PENRHYN QUARRIES LIMITED

Key Data

Status

Dissolved

Company No.

00727102

Incorporation date

19/06/1962

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1986)

17/08/2010

Final Gazette dissolved via voluntary strike-off

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04/05/2010

First Gazette notice for voluntary strike-off

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27/04/2010

Application to strike the company off the register

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19/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

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21/05/2009

Accounts made up to 2008-12-31

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29/04/2009

Return made up to 17/04/09; full list of members

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01/09/2008

Accounts made up to 2007-12-31

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15/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/06/2008

Return made up to 17/04/08; full list of members; amend

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12/06/2008

Return made up to 17/04/08; full list of members

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30/04/2008

Registered office changed on 30/04/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

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02/04/2008

Director appointed lee james mills

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02/04/2008

Director appointed timothy francis george

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14/03/2008

Appointment Terminated Secretary am secretaries LIMITED

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14/03/2008

Secretary appointed timothy francis george

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13/03/2008

Appointment Terminated Director am secretaries LIMITED

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13/03/2008

Appointment Terminated Director am nominees LIMITED

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21/10/2007

Accounts made up to 2006-12-31

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06/06/2007

Return made up to 17/04/07; full list of members

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03/05/2007

Director resigned

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03/05/2007

Secretary resigned

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03/05/2007

New secretary appointed

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03/05/2007

New director appointed

View PDF (14 pages)

03/05/2007

New director appointed

View PDF (15 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

10/07/2006

New secretary appointed

View PDF (1 pages)

10/07/2006

Secretary resigned

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10/05/2006

Return made up to 17/04/06; full list of members

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07/09/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

20/05/2005

Return made up to 17/04/05; full list of members

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19/01/2005

New secretary appointed

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11/01/2005

Secretary resigned

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03/09/2004

Director's particulars changed

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12/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

26/04/2004

Return made up to 17/04/04; full list of members

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23/07/2003

Accounts made up to 2002-12-31

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21/05/2003

Return made up to 17/04/03; full list of members

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22/03/2003

Registered office changed on 22/03/03 from: 8 suffolk street london SW1Y 4HG

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17/09/2002

Accounts made up to 2001-12-31

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12/07/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

31/10/2001

Accounts made up to 2000-12-31

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27/04/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

02/10/2000

Accounts made up to 1999-12-31

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29/09/2000

Director resigned

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25/05/2000

Return made up to 17/04/00; full list of members

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08/02/2000

Accounts made up to 1998-12-31

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17/08/1999

New director appointed

View PDF (2 pages)

20/05/1999

Director resigned

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20/05/1999

Return made up to 17/04/99; full list of members

View PDF (7 pages)

15/12/1998

Auditor's resignation

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08/10/1998

Accounts made up to 1997-12-31

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08/10/1998

Resolutions

View PDF (16 pages)

08/10/1998

Resolutions

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08/10/1998

Resolutions

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08/10/1998

Resolutions

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08/10/1998

Resolutions

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08/10/1998

Resolutions

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24/07/1998

Secretary's particulars changed

View PDF (1 pages)

30/04/1998

Return made up to 17/04/98; full list of members

View PDF (5 pages)

30/04/1998

Director's particulars changed

View PDF (1 pages)

30/04/1998

Director's particulars changed

View PDF (1 pages)

04/07/1997

Accounts made up to 1996-12-31

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09/05/1997

Return made up to 17/04/97; full list of members

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29/04/1997

Return made up to 17/04/96; full list of members

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29/04/1997

Director's particulars changed

View PDF (2 pages)

02/09/1996

New director appointed

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20/08/1996

Director resigned

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20/08/1996

New director appointed

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28/06/1996

Accounts made up to 1995-12-31

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16/11/1995

Accounts made up to 1994-12-31

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18/07/1995

Director resigned

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07/06/1995

Return made up to 17/04/95; full list of members

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07/06/1995

Location of register of members address changed

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07/06/1995

Location of debenture register address changed

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08/03/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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07/08/1994

Accounts made up to 1993-10-31

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22/07/1994

Accounting reference date extended from 31/10 to 31/12

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10/05/1994

Secretary resigned;new secretary appointed

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25/04/1994

Return made up to 17/04/94; full list of members

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20/02/1994

Director resigned;new director appointed

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20/02/1994

New director appointed

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09/12/1993

Director resigned

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05/07/1993

Accounts made up to 1992-10-31

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12/05/1993

Secretary resigned;new secretary appointed

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04/05/1993

Return made up to 17/04/93; full list of members

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30/04/1992

Accounts made up to 1991-10-31

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30/04/1992

Return made up to 17/04/92; full list of members

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05/12/1991

Registered office changed on 05/12/91 from: hill house 1 little new street london EC4A 3TR

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03/09/1991

Resolutions

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22/08/1991

Resolutions

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13/08/1991

Certificate of change of name

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08/07/1991

Full accounts made up to 1990-10-31

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28/05/1991

Return made up to 17/04/91; change of members

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19/07/1990

Full accounts made up to 1989-10-31

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19/07/1990

Return made up to 17/04/90; full list of members

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21/11/1989

Secretary resigned;new secretary appointed

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23/08/1989

Full accounts made up to 1988-10-31

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23/08/1989

Director resigned;new director appointed

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24/07/1989

Certificate of change of name

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24/07/1989

Return made up to 19/04/89; full list of members

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20/12/1988

Registered office changed on 20/12/88 from: parish quarry via gellia nr matlock derbys

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20/12/1988

Return made up to 12/04/88; full list of members

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27/06/1988

Full accounts made up to 1987-10-31

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18/11/1987

Director resigned;new director appointed

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26/08/1987

Full accounts made up to 1986-10-31

View PDF (16 pages)

26/08/1987

Return made up to 14/04/87; full list of members

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21/10/1986

Accounting reference date extended from 30/06 to 31/10

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11/06/1986

Return made up to 30/09/85; full list of members

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09/05/1986

Full accounts made up to 1985-06-30

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Law, Christopher John	Director	01/01/1996 - 12/03/2007	7
Matthews, Karen Margaret	Secretary	03/05/1993 - 06/05/1994	16
George, Timothy Francis	Secretary	12/02/2008 - Present	271
Greenwood, Mark	Director	31/01/1994 - 02/01/1996	169
Strickland, Mark William	Director	01/01/1996 - 04/05/1999	76

Persons with Significant Control

No PSC data available.

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Description

About PENRHYN QUARRIES LIMITED

PENRHYN QUARRIES LIMITED is an(a) Dissolved company incorporated on 19/06/1962 with the registered office located at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY. 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 PENRHYN QUARRIES LIMITED?

PENRHYN QUARRIES LIMITED is currently Dissolved. It was registered on 19/06/1962 and dissolved on 17/08/2010.

Where is PENRHYN QUARRIES LIMITED located?

PENRHYN QUARRIES LIMITED is registered at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY.

What does PENRHYN QUARRIES LIMITED do?

PENRHYN QUARRIES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PENRHYN QUARRIES LIMITED?

The latest filing was on 17/08/2010: Final Gazette dissolved via voluntary strike-off.