| Company Name | Pennagate Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03176626 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1996(28 years, 1 month ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Howard Lamb |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1996(5 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 21 December 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Forbetts Stortford Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL |
| Director Name | Corporate Management Solutions Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 April 1996(4 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 21 December 1999) |
| Correspondence Address | Forbetts Stortford Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL |
| Secretary Name | Corporate Management Solutions Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 April 1996(4 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 21 December 1999) |
| Correspondence Address | Forbetts Stortford Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1996(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1996(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | Forbetts Stortford Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Hatfield Heath |
| Ward | Hatfield Heath |
| Built Up Area | Hatfield Heath |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 August 1998 | Return made up to 22/03/97; full list of members (5 pages) |
| 13 May 1998 | Return made up to 22/03/98; full list of members (6 pages) |
| 23 January 1998 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 3 September 1997 | New secretary appointed (2 pages) |
| 3 September 1997 | Registered office changed on 03/09/97 from: lamb & lamb chartered accountant forbetts stortford road hatfield heath bishop stortforth CM22 7DL (1 page) |
| 3 September 1997 | New director appointed (2 pages) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 44 upper belgrave road clifton. Bristol. Avon. BS8 3XN. (1 page) |
| 30 April 1996 | Secretary resigned (1 page) |
| 30 April 1996 | Director resigned (1 page) |
| 22 March 1996 | Incorporation (7 pages) |