| Company Name | Penwood Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05320720 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2004(19 years, 4 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David Richard Clayton |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2004(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 319 Merton Road Southfields London SW18 5JS |
| Secretary Name | John Robert Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2004(same day as company formation) |
| Role | Senior Software Analyst |
| Correspondence Address | 28a Merton Road Wandsworth London SW18 1QY |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 23 December 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 44 Southchurch Road Southend On Sea Essex SS1 2LZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £4 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 11 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders Statement of capital on 2010-02-11
|
| 11 February 2010 | Director's details changed for David Richard Clayton on 22 December 2009 (2 pages) |
| 11 February 2010 | Director's details changed for David Richard Clayton on 22 December 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders Statement of capital on 2010-02-11
|
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 February 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 23 February 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 16 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 16 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 15 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 23 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 23 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 5 February 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 5 February 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 1 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 1 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 2 February 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 2 February 2006 | Registered office changed on 02/02/06 from: 44 southchurhc road southend on sea essex SS1 2LZ (1 page) |
| 2 February 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 2 February 2006 | Registered office changed on 02/02/06 from: 44 southchurhc road southend on sea essex SS1 2LZ (1 page) |
| 7 February 2005 | Ad 24/12/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 7 February 2005 | Ad 24/12/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 31 January 2005 | Secretary resigned (1 page) |
| 31 January 2005 | Secretary resigned (1 page) |
| 31 January 2005 | New secretary appointed (2 pages) |
| 31 January 2005 | New secretary appointed (2 pages) |
| 31 January 2005 | Director resigned (1 page) |
| 31 January 2005 | Registered office changed on 31/01/05 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 31 January 2005 | Director resigned (1 page) |
| 31 January 2005 | Registered office changed on 31/01/05 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 31 January 2005 | New director appointed (2 pages) |
| 31 January 2005 | New director appointed (2 pages) |
| 23 December 2004 | Incorporation (18 pages) |