| Company Name | Penser Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05379723 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2005(19 years, 2 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 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 | Anthony Douglas Frew Jones |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Consultant In Upstream Oil & G |
| Country of Residence | England |
| Correspondence Address | The Norden Cambridge Road Quendon Saffron Walden Essex CB11 3XJ |
| Secretary Name | Dr Laura Jayne Frew Hunter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2005(9 months, 1 week after company formation) |
| Appointment Duration | 10 years, 6 months (closed 28 June 2016) |
| Role | Company Director |
| Correspondence Address | 19 Summerfield Oxford Oxfordshire OX1 4RU |
| Director Name | Beverly Jayne Jones |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Norden Cambridge Road Quendon Saffron Walden Essex CB11 3XJ |
| Secretary Name | Anthony Douglas Frew Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Consultant In Upstream Oil & G |
| Country of Residence | England |
| Correspondence Address | The Norden Cambridge Road Quendon Saffron Walden Essex CB11 3XJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Abbey House, 51 High Street Saffron Walden Essex CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10 at £1 | Anthony Douglas Frew Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,897 |
| Cash | £32,325 |
| Current Liabilities | £776 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2016 | Application to strike the company off the register (3 pages) |
| 31 March 2016 | Application to strike the company off the register (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 20 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 13 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 13 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 20 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 28 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 25 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 April 2010 | Director's details changed for Anthony Douglas Frew Jones on 1 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Anthony Douglas Frew Jones on 1 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Anthony Douglas Frew Jones on 1 March 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 May 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 18 April 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 11 April 2006 | Director resigned (1 page) |
| 11 April 2006 | Secretary resigned (1 page) |
| 11 April 2006 | Secretary resigned (1 page) |
| 11 April 2006 | New secretary appointed (2 pages) |
| 11 April 2006 | New secretary appointed (2 pages) |
| 11 April 2006 | Director resigned (1 page) |
| 7 April 2005 | Ad 03/03/05--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 7 April 2005 | Ad 03/03/05--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 22 March 2005 | Director resigned (1 page) |
| 22 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2005 | Director resigned (1 page) |
| 22 March 2005 | New director appointed (2 pages) |
| 22 March 2005 | New director appointed (2 pages) |
| 22 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2005 | Secretary resigned (1 page) |
| 1 March 2005 | Incorporation (16 pages) |
| 1 March 2005 | Incorporation (16 pages) |