| Company Name | Penlan Trust Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00443035 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1947(76 years, 7 months ago) |
| Dissolution Date | 13 September 2011 (12 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Doreen Elsie Lane |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(44 years after company formation) |
| Appointment Duration | 19 years, 11 months (closed 13 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Bressey Grove South Woodford London E18 2HX |
| Director Name | Mr Norman Howard Lane |
|---|---|
| Date of Birth | April 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(44 years after company formation) |
| Appointment Duration | 19 years, 11 months (closed 13 September 2011) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 The Maplins 3 The Esplanade Frinton On Sea Essex CO13 9EL |
| Director Name | Olive Hilda Lane |
|---|---|
| Date of Birth | December 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(44 years after company formation) |
| Appointment Duration | 19 years, 11 months (closed 13 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Bressey Grove South Woodford London E18 2HX |
| Secretary Name | Elisabeth Fiona Tullett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(44 years after company formation) |
| Appointment Duration | 19 years, 11 months (closed 13 September 2011) |
| Role | Company Director |
| Correspondence Address | Flat 3 The Maplins Esplanade Frinton On Sea Essex CO13 9EL |
Location
| Registered Address | Flat 3 The Maplins The Esplanade Frinton On Sea Essex CO13 9EL |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | Frinton and Walton |
| Ward | Frinton |
| Built Up Area | Walton-on-the-Naze |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | Application to strike the company off the register (3 pages) |
| 17 May 2011 | Application to strike the company off the register (3 pages) |
| 3 February 2011 | Statement of capital on 3 February 2011
|
| 3 February 2011 | Solvency statement dated 30/12/10 (1 page) |
| 3 February 2011 | Statement of capital on 3 February 2011
|
| 3 February 2011 | Statement by Directors (1 page) |
| 3 February 2011 | Statement by directors (1 page) |
| 3 February 2011 | Statement of capital on 3 February 2011
|
| 3 February 2011 | Resolutions
|
| 3 February 2011 | Resolutions
|
| 3 February 2011 | Solvency Statement dated 30/12/10 (1 page) |
| 19 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 19 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (8 pages) |
| 6 October 2010 | Director's details changed for Olive Hilda Lane on 1 October 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Olive Hilda Lane on 1 October 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Doreen Elsie Lane on 1 October 2009 (2 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (8 pages) |
| 6 October 2010 | Director's details changed for Doreen Elsie Lane on 1 October 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Olive Hilda Lane on 1 October 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Doreen Elsie Lane on 1 October 2009 (2 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (13 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (13 pages) |
| 21 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 21 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 21 October 2008 | Return made up to 30/09/08; full list of members (12 pages) |
| 21 October 2008 | Return made up to 30/09/08; full list of members (12 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 12 October 2007 | Return made up to 30/09/07; change of members (7 pages) |
| 12 October 2007 | Return made up to 30/09/07; change of members (7 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 13 November 2006 | £ sr 3250@1 23/09/06 (1 page) |
| 13 November 2006 | £ sr 3250@1 23/09/06 (1 page) |
| 11 October 2006 | Return made up to 30/09/06; full list of members (11 pages) |
| 11 October 2006 | Return made up to 30/09/06; full list of members (11 pages) |
| 31 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 31 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 10 October 2005 | Return made up to 30/09/05; full list of members (11 pages) |
| 10 October 2005 | Return made up to 30/09/05; full list of members (11 pages) |
| 30 July 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 30 July 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (11 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (11 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 29 September 2003 | Registered office changed on 29/09/03 from: flat 3 the maplins esplanade frinton on sea essex CO13 9EL (1 page) |
| 29 September 2003 | Registered office changed on 29/09/03 from: flat 3 the maplins esplanade frinton on sea essex CO13 9EL (1 page) |
| 19 September 2003 | Return made up to 30/09/03; full list of members (11 pages) |
| 19 September 2003 | Return made up to 30/09/03; full list of members
|
| 9 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 9 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 21 November 2002 | Return made up to 30/09/02; full list of members
|
| 21 November 2002 | Return made up to 30/09/02; full list of members (11 pages) |
| 18 July 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 18 July 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 16 October 2001 | Return made up to 30/09/01; full list of members
|
| 16 October 2001 | Return made up to 30/09/01; full list of members (11 pages) |
| 4 October 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 4 October 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 8 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 8 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 27 September 2000 | Return made up to 30/09/00; full list of members
|
| 27 September 2000 | Return made up to 30/09/00; full list of members (11 pages) |
| 15 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 15 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 26 November 1999 | Return made up to 30/09/99; full list of members (11 pages) |
| 26 November 1999 | Return made up to 30/09/99; full list of members (11 pages) |
| 12 November 1998 | Return made up to 30/09/98; full list of members (7 pages) |
| 12 November 1998 | Return made up to 30/09/98; full list of members (7 pages) |
| 16 October 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 16 October 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 4 December 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 4 December 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 28 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 28 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 December 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 2 December 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 2 December 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 2 December 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 13 October 1995 | Full group accounts made up to 31 March 1995 (25 pages) |
| 13 October 1995 | Full group accounts made up to 31 March 1995 (25 pages) |
| 10 October 1995 | Return made up to 30/09/95; full list of members (10 pages) |
| 10 October 1995 | Return made up to 30/09/95; full list of members (8 pages) |
| 28 March 1984 | Accounts made up to 31 March 1983 (21 pages) |
| 28 March 1984 | Accounts made up to 31 March 1983 (21 pages) |
| 31 May 1983 | Accounts made up to 31 March 1982 (18 pages) |
| 31 May 1983 | Accounts made up to 31 March 1982 (18 pages) |