Dissolved
Dissolved 2014-07-29
Company Information for PENNERHAUL LIMITED
ESSEX, ENGLAND, CM9 5DG,
|
Company Registration Number
06696407
Private Limited Company
Dissolved Dissolved 2014-07-29 |
Company Name | |
---|---|
PENNERHAUL LIMITED | |
Legal Registered Office | |
ESSEX ENGLAND CM9 5DG Other companies in CM9 | |
Company Number | 06696407 | |
---|---|---|
Date formed | 2008-09-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-09-30 | |
Date Dissolved | 2014-07-29 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-22 02:59:01 |
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Officer | Role | Date Appointed |
---|---|---|
COUNTY WEST SECRETARIAL SERVICES LIMITED |
||
NISON SECRETARY LTD |
||
ATANAS ANDONOV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AUBREY NORTJE |
Director | ||
GEOFFREY NEIL LIVESEY |
Director | ||
DIANA CORINA MATEI |
Director | ||
COLIN NICHOLAS GEORGE HINGSTON |
Director | ||
PAUL JAMES MANLEY |
Company Secretary | ||
COUNTY WEST SECRETARIAL SERVICES LIMITED |
Director |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUBREY NORTJE | |
AP01 | DIRECTOR APPOINTED MR ATANAS ANDONOV | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 11/02/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/09/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED AUBREY NORTJE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LIVESEY | |
AP04 | CORPORATE SECRETARY APPOINTED NISON SECRETARY LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 124 INCHBONNIE ROAD SOUTH WOODHAM FERRERS ESSEX CM3 5ZW | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 12/09/11 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 12/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA CORINA MATEI / 12/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COUNTY WEST SECRETARIAL SERVICES LIMITED / 12/09/2010 | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA MATEI | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY NEIL LIVESEY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 6 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HINGSTON | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED DIANA CORINA MATEI | |
288a | DIRECTOR APPOINTED COLIN NICHOLAS GEORGE HINGSTON | |
288a | SECRETARY APPOINTED COUNTRY WEST SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COUNTY WEST SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL MANLEY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ULTIMATE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as PENNERHAUL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |