| Company Name | Penraven & Deeside Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05296913 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2004(19 years, 5 months ago) |
| Dissolution Date | 31 October 2006 (17 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Neil Patrick Ingham |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Rosemary Way Cleethorpes North East Lincolnshire DN35 0SR |
| Director Name | Mr Simon Patrick Dawkins |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2005(1 year after company formation) |
| Appointment Duration | 10 months, 1 week (closed 31 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 214 Rosebay Avenue Billericay Essex CM12 0YB |
| Secretary Name | Mr Hamish Francis McArthur |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2005(1 year after company formation) |
| Appointment Duration | 10 months, 1 week (closed 31 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Esher Gardens London SW19 6BZ |
| Director Name | Mr Hamish Francis McArthur |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2006(1 year, 3 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 31 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Esher Gardens London SW19 6BZ |
| Secretary Name | Liza Bernadette Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Role | Clerk |
| Correspondence Address | 7 Rosemary Way Cleethorpes South Humberside DN35 0SR |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Unit K Radford Business Centre Radford Way Billericay Essex CM12 0BZ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 31 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2006 | Application for striking-off (1 page) |
| 23 March 2006 | New director appointed (2 pages) |
| 22 March 2006 | Registered office changed on 22/03/06 from: unit 19, cleethorpes business centre jackson place grimsby DN36 4AS (1 page) |
| 13 March 2006 | Return made up to 25/11/05; full list of members (6 pages) |
| 20 January 2006 | New director appointed (2 pages) |
| 11 January 2006 | Secretary resigned;director resigned (1 page) |
| 11 January 2006 | New secretary appointed (2 pages) |
| 3 December 2004 | Secretary resigned (1 page) |
| 3 December 2004 | Director resigned (1 page) |
| 25 November 2004 | Incorporation (18 pages) |