Company NamePenlan Trust Limited
Company StatusDissolved
Company Number00443035
CategoryPrivate Limited Company
Incorporation Date1 October 1947(73 years, 2 months ago)
Dissolution Date13 September 2011 (9 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameDoreen Elsie Lane
Date of BirthDecember 1923 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(44 years after company formation)
Appointment Duration19 years, 11 months (closed 13 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Bressey Grove
South Woodford
London
E18 2HX
Director NameMr Norman Howard Lane
Date of BirthApril 1922 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(44 years after company formation)
Appointment Duration19 years, 11 months (closed 13 September 2011)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 The Maplins
3 The Esplanade
Frinton On Sea
Essex
CO13 9EL
Director NameOlive Hilda Lane
Date of BirthDecember 1919 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(44 years after company formation)
Appointment Duration19 years, 11 months (closed 13 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Bressey Grove
South Woodford
London
E18 2HX
Secretary NameElisabeth Fiona Tullett
NationalityBritish
StatusClosed
Appointed30 September 1991(44 years after company formation)
Appointment Duration19 years, 11 months (closed 13 September 2011)
RoleCompany Director
Correspondence AddressFlat 3 The Maplins
Esplanade
Frinton On Sea
Essex
CO13 9EL

Location

Registered AddressFlat 3 The Maplins
The Esplanade
Frinton On Sea
Essex
CO13 9EL
RegionEast of England
ConstituencyClacton
CountyEssex
ParishFrinton and Walton
WardFrinton
Built Up AreaWalton-on-the-Naze

Accounts

Latest Accounts31 March 2010 (10 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

13 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011First Gazette notice for voluntary strike-off (1 page)
17 May 2011Application to strike the company off the register (3 pages)
3 February 2011Statement of capital on 3 February 2011
  • GBP 1
(4 pages)
3 February 2011Statement by directors (1 page)
3 February 2011Solvency statement dated 30/12/10 (1 page)
3 February 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
3 February 2011Statement of capital on 3 February 2011
  • GBP 1
(4 pages)
19 January 2011Total exemption full accounts made up to 31 March 2010 (9 pages)
6 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
6 October 2010Director's details changed for Olive Hilda Lane on 1 October 2009 (2 pages)
6 October 2010Director's details changed for Doreen Elsie Lane on 1 October 2009 (2 pages)
6 October 2010Director's details changed for Olive Hilda Lane on 1 October 2009 (2 pages)
6 October 2010Director's details changed for Doreen Elsie Lane on 1 October 2009 (2 pages)
30 September 2009Return made up to 30/09/09; full list of members (13 pages)
21 September 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
21 October 2008Return made up to 30/09/08; full list of members (12 pages)
9 September 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
12 October 2007Return made up to 30/09/07; change of members (7 pages)
28 September 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
13 November 2006£ sr [email protected] 23/09/06 (1 page)
11 October 2006Return made up to 30/09/06; full list of members (11 pages)
31 July 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
10 October 2005Return made up to 30/09/05; full list of members (11 pages)
30 July 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
7 October 2004Return made up to 30/09/04; full list of members (11 pages)
31 August 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
29 September 2003Registered office changed on 29/09/03 from: flat 3 the maplins esplanade frinton on sea essex CO13 9EL (1 page)
19 September 2003Return made up to 30/09/03; full list of members
  • 363(287) ‐ Registered office changed on 19/09/03
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
9 August 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
21 November 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(11 pages)
18 July 2002Full accounts made up to 31 March 2002 (13 pages)
16 October 2001Return made up to 30/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
4 October 2001Full accounts made up to 31 March 2001 (13 pages)
8 December 2000Full accounts made up to 31 March 2000 (11 pages)
27 September 2000Return made up to 30/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
15 February 2000Full accounts made up to 31 March 1999 (12 pages)
26 November 1999Return made up to 30/09/99; full list of members (11 pages)
12 November 1998Return made up to 30/09/98; full list of members (7 pages)
16 October 1998Full accounts made up to 31 March 1998 (13 pages)
4 December 1997Full accounts made up to 31 March 1997 (14 pages)
28 October 1997Return made up to 30/09/97; no change of members (4 pages)
24 May 1997Declaration of satisfaction of mortgage/charge (1 page)
24 May 1997Declaration of satisfaction of mortgage/charge (1 page)
24 May 1997Declaration of satisfaction of mortgage/charge (1 page)
24 May 1997Declaration of satisfaction of mortgage/charge (1 page)
24 May 1997Declaration of satisfaction of mortgage/charge (1 page)
24 May 1997Declaration of satisfaction of mortgage/charge (1 page)
24 May 1997Declaration of satisfaction of mortgage/charge (1 page)
2 December 1996Return made up to 30/09/96; no change of members (4 pages)
2 December 1996Full accounts made up to 31 March 1996 (15 pages)
13 October 1995Full group accounts made up to 31 March 1995 (25 pages)
10 October 1995Return made up to 30/09/95; full list of members (10 pages)
28 March 1984Accounts made up to 31 March 1983 (21 pages)
31 May 1983Accounts made up to 31 March 1982 (18 pages)