PENSTONE ASSOCIATES LTD

Key Data

Status

Dissolved

Company No.

02319268

Incorporation date

17/11/1988

Size

Dormant

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1988)

14/05/2012

Final Gazette dissolved via voluntary strike-off

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30/01/2012

First Gazette notice for voluntary strike-off

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22/01/2012

Application to strike the company off the register

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05/01/2012

Resolutions

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15/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

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16/12/2010

Resolutions

View PDF (3 pages)

27/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

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21/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (12 pages)

10/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

10/12/2009

Register inspection address has been changed

View PDF (1 pages)

10/12/2009

Director's details changed for Mr Malcolm Arnold Pendery on 2009-11-17

View PDF (2 pages)

10/12/2009

Director's details changed for Mr Stephen Malcolm Pendery on 2009-11-17

View PDF (2 pages)

06/02/2009

Amended accounts made up to 2008-03-31

View PDF (1 pages)

20/01/2009

Resolutions

View PDF (1 pages)

20/01/2009

Accounts made up to 2008-03-31

View PDF (8 pages)

16/12/2008

Return made up to 18/11/08; full list of members

View PDF (4 pages)

28/01/2008

Accounts made up to 2007-03-31

View PDF (1 pages)

28/01/2008

Resolutions

View PDF (1 pages)

27/11/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

23/01/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

23/01/2007

Resolutions

View PDF (2 pages)

14/01/2007

Return made up to 18/11/06; full list of members

View PDF (7 pages)

02/03/2006

Resolutions

View PDF (2 pages)

02/03/2006

Resolutions

View PDF (1 pages)

02/03/2006

Accounts made up to 2005-03-31

View PDF (2 pages)

23/11/2005

Return made up to 18/11/05; full list of members

View PDF (7 pages)

25/01/2005

Resolutions

View PDF (1 pages)

24/01/2005

Accounts made up to 2004-03-31

View PDF (8 pages)

24/01/2005

Return made up to 18/11/04; full list of members

View PDF (7 pages)

10/02/2004

Accounts made up to 2003-03-31

View PDF (3 pages)

29/01/2004

Resolutions

View PDF (1 pages)

29/01/2004

Return made up to 18/11/03; full list of members

View PDF (7 pages)

02/04/2003

Return made up to 18/11/02; full list of members

View PDF (7 pages)

29/01/2003

Resolutions

View PDF (1 pages)

29/01/2003

Accounts made up to 2002-03-31

View PDF (1 pages)

21/04/2002

Certificate of change of name

View PDF (2 pages)

28/01/2002

Return made up to 18/11/01; full list of members

View PDF (6 pages)

28/01/2002

Resolutions

View PDF (1 pages)

28/01/2002

Accounts made up to 2001-03-31

View PDF (9 pages)

18/12/2000

Return made up to 18/11/00; full list of members

View PDF (6 pages)

18/12/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

18/12/2000

Resolutions

View PDF (1 pages)

14/02/2000

Return made up to 18/11/99; no change of members

View PDF (4 pages)

01/02/2000

Accounts made up to 1999-03-31

View PDF (9 pages)

28/01/1999

Resolutions

View PDF (1 pages)

28/01/1999

Accounts made up to 1998-03-31

View PDF (9 pages)

28/01/1999

Return made up to 18/11/98; full list of members

View PDF (6 pages)

28/12/1997

Accounts made up to 1997-03-31

View PDF (1 pages)

14/12/1997

Resolutions

View PDF (1 pages)

14/12/1997

Return made up to 18/11/97; full list of members

View PDF (6 pages)

14/12/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/01/1997

Return made up to 18/11/96; full list of members

View PDF (6 pages)

23/01/1997

Director's particulars changed

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16/01/1997

Accounts made up to 1996-03-31

View PDF (1 pages)

16/01/1997

Resolutions

View PDF (1 pages)

04/02/1996

Return made up to 18/11/95; full list of members

View PDF (6 pages)

04/02/1996

Accounts made up to 1995-03-31

View PDF (19 pages)

21/03/1995

Director's particulars changed

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21/03/1995

Director's particulars changed

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21/03/1995

Accounts made up to 1994-03-31

View PDF (1 pages)

04/01/1995

Return made up to 18/11/94; no change of members

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04/01/1995

Secretary's particulars changed;director's particulars changed

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04/01/1995

Registered office changed on 05/01/95

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04/01/1995

Resolutions

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21/12/1993

Full accounts made up to 1993-03-31

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06/12/1993

Resolutions

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05/12/1993

Return made up to 18/11/93; full list of members

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25/11/1992

Resolutions

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25/11/1992

Accounts made up to 1992-03-31

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25/11/1992

Return made up to 18/11/92; no change of members

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24/02/1992

Accounts made up to 1991-03-31

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24/02/1992

Resolutions

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14/11/1991

Return made up to 18/11/91; no change of members

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02/01/1991

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

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20/11/1990

Registered office changed on 21/11/90 from: 11 waring way dunchurch rugby warks CV22 6PH

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20/11/1990

Full accounts made up to 1990-03-31

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20/11/1990

Return made up to 31/03/90; full list of members

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11/12/1988

Registered office changed on 12/12/88 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL

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11/12/1988

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

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17/11/1988

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About PENSTONE ASSOCIATES LTD

PENSTONE ASSOCIATES LTD is an(a) Dissolved company incorporated on 17/11/1988 with the registered office located at Penstone House, Upper Brailes, Banbury, Warwickshire OX15 5AT. There is currently no 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 PENSTONE ASSOCIATES LTD?

PENSTONE ASSOCIATES LTD is currently Dissolved. It was registered on 17/11/1988 and dissolved on 14/05/2012.

Where is PENSTONE ASSOCIATES LTD located?

PENSTONE ASSOCIATES LTD is registered at Penstone House, Upper Brailes, Banbury, Warwickshire OX15 5AT.

What does PENSTONE ASSOCIATES LTD do?

PENSTONE ASSOCIATES LTD operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for PENSTONE ASSOCIATES LTD?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.