Penryn Granite Limited

Company Name	Penryn Granite Limited
Company Status	Dissolved
Company Number	01017286
Category	Private Limited Company
Incorporation Date	12 July 1971(52 years, 9 months ago)
Dissolution Date	10 September 2013 (10 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	William (Bill) Flexon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	25 April 2012(40 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 10 September 2013)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	8730 Stony Point Parkway Ste 150 Richmond Vc 23235

Director Name	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	25 April 2012(40 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 10 September 2013)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759

Director Name	Mr Robin Hurst Clark
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2013(41 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (closed 10 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	209 Casson Apartments 43 Upport North Street London E14 6FY

Director Name	Jonathan Paul Haskins
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(20 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 16 April 1993)
Role	Quarry Manager
Correspondence Address	South Lodge South Drive Tehidy Camborne Cornwall TR14 0EZ

Director Name	Mr Peter Ernest Kay Fuchs
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(20 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 16 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Elwells Bennetts Hill Dunton Bassett Lutterworth Leicestershire LE17 5JJ

Director Name	Production Manager Philip Gerrish
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(20 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 07 April 1993)
Role	Quarry Manager
Correspondence Address	Homestead Penberthy Road Portreath Redruth Cornwall TR16 4LU

Secretary Name	Richard John Wain
Nationality	British
Status	Resigned
Appointed	24 August 1991(20 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 07 April 1993)
Role	Company Director
Correspondence Address	Parkenvaise Churchtown Road Gerrans Portscatho Truro Cornwall TR2 5DZ

Director Name	Peter Maguire Thwaite
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(21 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Secretary Name	Peter Maguire Thwaite
Nationality	British
Status	Resigned
Appointed	07 April 1993(21 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Director Name	Mr John Lewis David Harris
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(22 years after company formation)
Appointment Duration	4 years, 6 months (resigned 20 February 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Thornton Dene Beckenham Kent BR3 3ND

Director Name	Malcolm John Glasscock
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(26 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 December 2002)
Role	Chartered Accountant
Correspondence Address	Abbotts House High Street Seal Sevenoaks Kent TN15 0AJ

Director Name	Alison Yapp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(30 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2006)
Role	Solicitor
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Secretary Name	Alison Yapp
Nationality	British
Status	Resigned
Appointed	01 October 2001(30 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2006)
Role	Solicitor
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Director Name	John Leonard Avery
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(31 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Robert Arthur Careless
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(34 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 January 2012)
Role	Chartered Accountant Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Mr Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	27 January 2006(34 years, 6 months after company formation)
Appointment Duration	3 years (resigned 06 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 East Street Kimbolton Huntingdon Cambridgeshire PE28 0HJ

Secretary Name	Morven Gow
Nationality	British
Status	Resigned
Appointed	06 February 2009(37 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 2011)
Role	Company Director
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2012(40 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759

Director Name	Ms Anne Lynne Puckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2012(40 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(40 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(40 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	8170 Maple Lawn Blvd Suite 180 Fulton Maryland 20759

Location

Registered Address	7th Floor 322 High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

2m at £1	Cecil Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
17 May 2013	Application to strike the company off the register (3 pages)
17 May 2013	Application to strike the company off the register (3 pages)
13 May 2013	All of the property or undertaking has been released and no longer forms part of charge 1 (7 pages)
13 May 2013	All of the property or undertaking has been released and no longer forms part of charge 1 (7 pages)
7 May 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 8,789,000 (3 pages)
7 May 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 8,789,000 (3 pages)
7 May 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 8,789,000 (3 pages)
3 May 2013	Termination of appointment of Daniel Pryor as a director (1 page)
3 May 2013	Termination of appointment of Daniel Alexis Pryor as a director on 3 May 2013 (1 page)
3 May 2013	Termination of appointment of Anne Lynne Puckett as a director on 3 May 2013 (1 page)
3 May 2013	Termination of appointment of Anne Puckett as a director (1 page)
3 May 2013	Termination of appointment of Charles Scott Brannan as a director on 3 May 2013 (1 page)
3 May 2013	Termination of appointment of Charles Brannan as a director (1 page)
8 April 2013	Appointment of Mr Robin Hurst Clark as a director on 5 April 2013 (2 pages)
8 April 2013	Appointment of Mr Robin Hurst Clark as a director (2 pages)
2 April 2013	Termination of appointment of Andrew Stockwell as a director (1 page)
2 April 2013	Termination of appointment of Andrew James Stockwell as a director on 31 March 2013 (1 page)
13 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 (5 pages)
13 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 (5 pages)
30 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (8 pages)
30 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (8 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages)
4 July 2012	Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 (2 pages)
4 July 2012	Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 (2 pages)
2 July 2012	Termination of appointment of John Leonard Avery as a director on 29 June 2012 (1 page)
2 July 2012	Termination of appointment of John Avery as a director (1 page)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
28 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
28 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sevt 175 various agreements 25/04/2012 (7 pages)
9 May 2012	Memorandum and Articles of Association (34 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sevt 175 various agreements 25/04/2012 (7 pages)
9 May 2012	Memorandum and Articles of Association (34 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (22 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (22 pages)
1 May 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
1 May 2012	Appointment of Mr Andrew James Stockwell as a director (2 pages)
1 May 2012	Appointment of Mr Daniel Alexis Pryor as a director on 25 April 2012 (2 pages)
1 May 2012	Appointment of Mark Paul Lehman as a director on 25 April 2012 (2 pages)
1 May 2012	Appointment of William Flexon as a director on 25 April 2012 (2 pages)
1 May 2012	Appointment of Mr Andrew James Stockwell as a director on 25 April 2012 (2 pages)
1 May 2012	Appointment of William Flexon as a director (2 pages)
1 May 2012	Appointment of Mark Paul Lehman as a director (2 pages)
23 January 2012	Termination of appointment of Robert Arthur Careless as a director on 17 January 2012 (1 page)
23 January 2012	Termination of appointment of Robert Careless as a director (1 page)
19 January 2012	Appointment of Mr Charles Scott Brannan as a director on 17 January 2012 (2 pages)
19 January 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
18 January 2012	Appointment of Ms Anne Lynne Puckett as a director on 17 January 2012 (2 pages)
18 January 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
31 March 2011	Termination of appointment of Morven Gow as a secretary (1 page)
31 March 2011	Termination of appointment of Morven Gow as a secretary (1 page)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Statement of company's objects (2 pages)
12 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
12 August 2010	Statement of company's objects (2 pages)
21 December 2009	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
8 September 2009	Location of debenture register (1 page)
8 September 2009	Location of register of members (1 page)
8 September 2009	Registered office changed on 08/09/2009 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
8 September 2009	Location of debenture register (1 page)
8 September 2009	Return made up to 24/08/09; full list of members (3 pages)
8 September 2009	Location of register of members (1 page)
8 September 2009	Return made up to 24/08/09; full list of members (3 pages)
8 September 2009	Registered office changed on 08/09/2009 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
6 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 April 2009	Accounts made up to 31 December 2008 (5 pages)
11 February 2009	Secretary appointed morven gow (1 page)
11 February 2009	Appointment Terminated Secretary nicholas giles (1 page)
11 February 2009	Secretary appointed morven gow (1 page)
11 February 2009	Appointment terminated secretary nicholas giles (1 page)
10 October 2008	Return made up to 24/08/08; full list of members (3 pages)
10 October 2008	Return made up to 24/08/08; full list of members (3 pages)
29 September 2008	Location of register of members (1 page)
29 September 2008	Location of register of members (1 page)
1 September 2008	Secretary's change of particulars / nicholas giles / 21/07/2008 (1 page)
1 September 2008	Secretary's Change of Particulars / nicholas giles / 21/07/2008 / HouseName/Number was: , now: 12; Street was: 8 ashfield, now: east street; Area was: kimbolton, now: ; Post Town was: st neots, now: kimbolton; Post Code was: PE28 0LD, now: PE28 0HJ (1 page)
30 July 2008	Accounts made up to 31 December 2007 (5 pages)
30 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 October 2007	Accounts made up to 31 December 2006 (5 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 October 2007	Return made up to 24/08/07; full list of members (5 pages)
21 October 2007	Return made up to 24/08/07; full list of members (5 pages)
8 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 November 2006	Accounts made up to 31 December 2005 (5 pages)
2 November 2006	Return made up to 24/08/06; full list of members (5 pages)
2 November 2006	Return made up to 24/08/06; full list of members (5 pages)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	New director appointed (3 pages)
24 February 2006	New director appointed (3 pages)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	New secretary appointed (2 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 October 2005	Accounts made up to 31 December 2004 (5 pages)
30 September 2005	Return made up to 24/08/05; no change of members (4 pages)
30 September 2005	Return made up to 24/08/05; no change of members (4 pages)
30 September 2005	Location of register of members (1 page)
30 September 2005	Location of register of members (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 November 2004	Accounts made up to 31 December 2003 (5 pages)
17 September 2004	Return made up to 24/08/04; full list of members (4 pages)
17 September 2004	Return made up to 24/08/04; full list of members (4 pages)
7 November 2003	Registered office changed on 07/11/03 from: 7, hobart place, london, SW1W 0HH. (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 7, hobart place, london, SW1W 0HH. (1 page)
10 September 2003	Return made up to 24/08/03; full list of members (5 pages)
10 September 2003	Return made up to 24/08/03; full list of members (5 pages)
11 August 2003	Full accounts made up to 31 December 2002 (9 pages)
11 August 2003	Full accounts made up to 31 December 2002 (9 pages)
24 February 2003	Auditor's resignation (2 pages)
24 February 2003	Auditor's resignation (2 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
30 August 2002	Return made up to 24/08/02; no change of members (4 pages)
30 August 2002	Return made up to 24/08/02; no change of members (4 pages)
5 May 2002	Full accounts made up to 31 December 2001 (8 pages)
5 May 2002	Full accounts made up to 31 December 2001 (8 pages)
2 November 2001	New secretary appointed;new director appointed (4 pages)
2 November 2001	New secretary appointed;new director appointed (4 pages)
18 October 2001	Secretary resigned;director resigned (1 page)
18 October 2001	Secretary resigned;director resigned (1 page)
29 August 2001	Return made up to 24/08/01; full list of members (5 pages)
29 August 2001	Return made up to 24/08/01; full list of members (5 pages)
21 March 2001	Full accounts made up to 31 December 2000 (8 pages)
21 March 2001	Full accounts made up to 31 December 2000 (8 pages)
29 August 2000	Return made up to 24/08/00; full list of members (6 pages)
29 August 2000	Return made up to 24/08/00; full list of members (6 pages)
23 March 2000	Full accounts made up to 31 December 1999 (8 pages)
23 March 2000	Full accounts made up to 31 December 1999 (8 pages)
27 August 1999	Return made up to 24/08/99; no change of members (5 pages)
27 August 1999	Return made up to 24/08/99; no change of members (5 pages)
25 March 1999	Full accounts made up to 31 December 1998 (8 pages)
25 March 1999	Full accounts made up to 31 December 1998 (8 pages)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
2 September 1998	Return made up to 24/08/98; full list of members (6 pages)
2 September 1998	Return made up to 24/08/98; full list of members (6 pages)
2 April 1998	Full accounts made up to 31 December 1997 (9 pages)
2 April 1998	Full accounts made up to 31 December 1997 (9 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
28 August 1997	Secretary's particulars changed (1 page)
28 August 1997	Secretary's particulars changed (1 page)
22 July 1997	Director's particulars changed (1 page)
22 July 1997	Director's particulars changed (1 page)
7 March 1997	Full accounts made up to 31 December 1996 (9 pages)
7 March 1997	Full accounts made up to 31 December 1996 (9 pages)
18 September 1996	Return made up to 24/08/96; no change of members (5 pages)
18 September 1996	Return made up to 24/08/96; no change of members (5 pages)
25 April 1996	Full accounts made up to 31 December 1995 (10 pages)
25 April 1996	Full accounts made up to 31 December 1995 (10 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (1 page)
1 September 1995	Return made up to 24/08/95; full list of members (8 pages)
1 September 1995	Return made up to 24/08/95; full list of members (16 pages)
27 April 1995	Full accounts made up to 31 December 1994 (16 pages)
27 April 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
12 July 1971	Incorporation (16 pages)
12 July 1971	Certificate of incorporation (1 page)
12 July 1971	Certificate of incorporation (1 page)
12 July 1971	Incorporation (16 pages)

Penryn Granite Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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