PENSORD PRESS HOLDINGS

Key Data

Status

Dissolved

Company No.

03599793

Incorporation date

12/07/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/07/1998)

06/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/08/2010

Application to strike the company off the register

View PDF (3 pages)

04/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (3 pages)

21/07/2010

Appointment of Karl Gater as a director

View PDF (3 pages)

21/07/2010

Appointment of Darren Coxon as a director

View PDF (3 pages)

21/07/2010

Termination of appointment of Graham Lambert as a secretary

View PDF (2 pages)

21/07/2010

Termination of appointment of Anthony Jones as a director

View PDF (2 pages)

21/07/2010

Termination of appointment of Graham Lambert as a director

View PDF (2 pages)

13/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

01/08/2009

Resolutions

View PDF (1 pages)

29/07/2009

Div

View PDF (1 pages)

22/07/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

15/07/2009

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

15/07/2009

Re-registration of Memorandum and Articles

View PDF (10 pages)

15/07/2009

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

15/07/2009

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

15/07/2009

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

15/07/2009

Resolutions

View PDF (1 pages)

21/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

23/04/2009

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/04/2009

Declaration of assistance for shares acquisition

View PDF (18 pages)

13/07/2008

Return made up to 13/07/08; full list of members

View PDF (3 pages)

22/04/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

16/07/2007

Return made up to 13/07/07; full list of members

View PDF (2 pages)

02/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

20/07/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

05/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

17/07/2005

Return made up to 13/07/05; full list of members

View PDF (2 pages)

15/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

21/07/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

03/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

10/08/2003

Return made up to 13/07/03; full list of members

View PDF (9 pages)

29/06/2003

Ad 06/06/03--------- £ si 300000@1=300000 £ ic 1200000/1500000

View PDF (2 pages)

23/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

23/07/2002

Return made up to 13/07/02; full list of members

View PDF (9 pages)

02/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

28/06/2002

Auditor's resignation

View PDF (1 pages)

21/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

21/11/2001

Director resigned

View PDF (1 pages)

15/08/2001

Return made up to 13/07/01; full list of members

View PDF (8 pages)

07/05/2001

Director resigned

View PDF (1 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

24/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

Return made up to 13/07/00; full list of members

View PDF (8 pages)

01/08/2000

Director's particulars changed;director resigned

View PDF (0 pages)

03/05/2000

New director appointed

View PDF (2 pages)

11/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

19/08/1999

Return made up to 13/07/99; full list of members

View PDF (11 pages)

11/08/1999

Director resigned

View PDF (1 pages)

25/05/1999

Accounting reference date shortened from 31/07/99 to 31/12/98

View PDF (1 pages)

07/10/1998

Registered office changed on 08/10/98 from: kings court 12 king street leeds LS1 2HL

View PDF (1 pages)

05/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

New director appointed

View PDF (2 pages)

25/08/1998

New secretary appointed

View PDF (2 pages)

25/08/1998

Secretary resigned

View PDF (1 pages)

25/08/1998

Particulars of mortgage/charge

View PDF (15 pages)

24/08/1998

New director appointed

View PDF (4 pages)

23/08/1998

Ad 10/08/98--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

18/08/1998

New director appointed

View PDF (4 pages)

18/08/1998

Director resigned

View PDF (1 pages)

18/08/1998

New secretary appointed

View PDF (3 pages)

18/08/1998

Secretary resigned

View PDF (1 pages)

18/08/1998

New secretary appointed

View PDF (2 pages)

18/08/1998

New director appointed

View PDF (2 pages)

18/08/1998

New director appointed

View PDF (4 pages)

18/08/1998

Director resigned

View PDF (1 pages)

18/08/1998

Secretary resigned

View PDF (1 pages)

19/07/1998

Secretary resigned

View PDF (1 pages)

19/07/1998

Director resigned

View PDF (1 pages)

19/07/1998

New secretary appointed

View PDF (2 pages)

19/07/1998

New director appointed

View PDF (2 pages)

19/07/1998

Registered office changed on 20/07/98 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

19/07/1998

Resolutions

View PDF (1 pages)

19/07/1998

Resolutions

View PDF (1 pages)

19/07/1998

£ nc 1000/2000000 13/07/98

View PDF (1 pages)

12/07/1998

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Coxon, Darren	Director	08/07/2010 - Present	3
Gater, Karl	Director	08/07/2010 - Present	10
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	12/07/1998 - 12/07/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	12/07/1998 - 12/07/1998	12820
Allen, Eamon Joseph	Director	16/07/1998 - 05/06/2003	12

Persons with Significant Control

No PSC data available.

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Description

About PENSORD PRESS HOLDINGS

PENSORD PRESS HOLDINGS is an(a) Dissolved company incorporated on 12/07/1998 with the registered office located at Tram Road, Pontllanfraith, Blackwood, Gwent NP2 2YA. There are currently 2 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 PENSORD PRESS HOLDINGS?

PENSORD PRESS HOLDINGS is currently Dissolved. It was registered on 12/07/1998 and dissolved on 06/12/2010.

Where is PENSORD PRESS HOLDINGS located?

PENSORD PRESS HOLDINGS is registered at Tram Road, Pontllanfraith, Blackwood, Gwent NP2 2YA.

What does PENSORD PRESS HOLDINGS do?

PENSORD PRESS HOLDINGS operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PENSORD PRESS HOLDINGS?

The latest filing was on 06/12/2010: Final Gazette dissolved via voluntary strike-off.