Penwell Agencies Ltd

04675417

Company Name	Penwell Agencies Ltd
Company Status	Dissolved
Company Number	04675417
Category	Private Limited Company
Incorporation Date	24 February 2003(21 years, 1 month ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Paul McGahan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2003(3 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	21 Cowdrie Way Chelmsford Essex CM2 6GL

Secretary Name	Roger Merlyn Wyndham
Nationality	British
Status	Closed
Appointed	02 June 2003(3 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (closed 09 December 2008)
Role	Office Manager
Correspondence Address	5 Exmoor Close Chelmsford Essex CM1 3DG

Director Name	Martin Douglas Barton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2005)
Role	Co Director
Correspondence Address	Broadgates The Street Roxwell Chelmsford Essex CM1 4PA

Director Name	Mr Nicholas William Lamborn
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Willow Green Ingatestone Essex CM4 0DQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Carlton Baker Clarke Carlton House 101 New London Road Chelmsford Essex CM2 0PP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	22 February 2005 (19 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	29 February

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
6 December 2006	Return made up to 31/10/06; full list of members (6 pages)
2 December 2005	Accounts for a dormant company made up to 22 February 2005 (1 page)
21 November 2005	Return made up to 31/10/05; full list of members (6 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
15 December 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
29 November 2004	Return made up to 31/10/04; full list of members (7 pages)
15 April 2004	Return made up to 24/02/04; full list of members (7 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	Registered office changed on 22/07/03 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New director appointed (2 pages)
4 April 2003	Registered office changed on 04/04/03 from: 39A leicester road salford manchester M7 4AS (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Secretary resigned (1 page)

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