Company NamePenfold Investments Limited
Company StatusDissolved
Company Number00638578
CategoryPrivate Limited Company
Incorporation Date1 October 1959(64 years, 7 months ago)
Dissolution Date1 August 2000 (23 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameAlan Victor Rashbrook
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1992(33 years, 1 month after company formation)
Appointment Duration7 years, 9 months (closed 01 August 2000)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressHope Cottage
Robin Hood Lane Sutton Green
Guildford
GU4 7QG
Director NameMr Gerald Philip Rashbrook
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1992(33 years, 1 month after company formation)
Appointment Duration7 years, 9 months (closed 01 August 2000)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressWarren Grange
29 Sandy Lane
Sutton
Surrey
SM2 7PQ
Director NameGwendoline Amy Harling Rashbrook
Date of BirthAugust 1914 (Born 109 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1992(33 years, 1 month after company formation)
Appointment Duration7 years, 9 months (closed 01 August 2000)
RoleCompany Director
Correspondence Address143 Sutherland Grove
London
SW18 5QU
Secretary NameMr Gerald Philip Rashbrook
NationalityBritish
StatusClosed
Appointed31 October 1992(33 years, 1 month after company formation)
Appointment Duration7 years, 9 months (closed 01 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarren Grange
29 Sandy Lane
Sutton
Surrey
SM2 7PQ

Location

Registered Address91 East Hill
Wandsworth
London
SW18 2QD
RegionLondon
ConstituencyBattersea
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

1 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2000First Gazette notice for voluntary strike-off (1 page)
2 March 2000Application for striking-off (1 page)
10 January 2000Full accounts made up to 31 March 1999 (12 pages)
25 November 1999Return made up to 31/10/99; full list of members (8 pages)
24 November 1998Full accounts made up to 31 March 1998 (12 pages)
19 November 1998Return made up to 31/10/98; full list of members (6 pages)
21 January 1998Full accounts made up to 31 March 1997 (12 pages)
13 November 1997Return made up to 31/10/97; no change of members (4 pages)
14 November 1996Return made up to 31/10/96; full list of members (5 pages)
17 June 1996Full accounts made up to 31 March 1996 (11 pages)
14 November 1995Full accounts made up to 31 March 1995 (11 pages)
9 November 1995Return made up to 31/10/95; no change of members (4 pages)
15 March 1995Registered office changed on 15/03/95 from: 141 arthur road london SW19 8AB (1 page)