Company NamePenfold Consultancy Limited
Company StatusDissolved
Company Number03419667
CategoryPrivate Limited Company
Incorporation Date14 August 1997(23 years, 10 months ago)
Dissolution Date30 September 2003 (17 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Anthony Haley
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1997(same day as company formation)
RoleComputer Consultant
Correspondence Address12 Queen Annes Drive
Westcliff On Sea
Essex
SS0 0NH
Secretary NameRobert George Tidder
NationalityBritish
StatusClosed
Appointed14 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address91 Tankerville Drive
Leigh On Sea
Essex
SS9 3DB

Location

Registered Address12 Queen Annes Drive
Westcliff On Sea
Essex
SS0 0NH
RegionEast of England
ConstituencySouthend West
CountyEssex
WardPrittlewell
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth-£29
Current Liabilities£29

Accounts

Latest Accounts30 June 2001 (19 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

30 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2003First Gazette notice for voluntary strike-off (1 page)
6 May 2003Application for striking-off (1 page)
29 March 2002Accounts for a dormant company made up to 30 June 2001 (2 pages)
29 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 September 2001Return made up to 14/08/01; full list of members
  • 363(287) ‐ Registered office changed on 07/09/01
(6 pages)
9 May 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
20 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 September 2000Return made up to 14/08/00; full list of members (6 pages)
7 September 1999Full accounts made up to 30 June 1999 (7 pages)
17 August 1999Return made up to 14/08/99; no change of members (4 pages)
8 April 1999Full accounts made up to 30 June 1998 (7 pages)
11 August 1998Return made up to 14/08/98; full list of members (6 pages)
14 August 1997Incorporation (14 pages)