Company NamePenrose Thailand Ltd.
Company StatusDissolved
Company Number01459621
CategoryPrivate Limited Company
Incorporation Date7 November 1979(41 years, 11 months ago)
Dissolution Date21 August 2007 (14 years, 1 month ago)
Previous NamePenrose Limited

Business Activity

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

Directors

Director NameMr Brendan Bushe
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed07 November 1992(13 years after company formation)
Appointment Duration14 years, 9 months (closed 21 August 2007)
RoleAntiques Dealer
Country of ResidenceUnited Kingdom
Correspondence Address318 Green Lanes
London
N4 1BX
Secretary NameMr Brendan Bushe
NationalityBritish
StatusClosed
Appointed07 November 1992(13 years after company formation)
Appointment Duration14 years, 9 months (closed 21 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address318 Green Lanes
London
N4 1BX
Secretary NameLeslie Charles Joselyn
NationalityBritish
StatusClosed
Appointed21 July 2006(26 years, 8 months after company formation)
Appointment Duration1 year, 1 month (closed 21 August 2007)
RoleCompany Director
Correspondence Address13 Heather Walk
Edgware
Middlesex
HA8 9TS
Director NameDavid Loveday
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1992(13 years after company formation)
Appointment Duration8 years, 8 months (resigned 31 July 2001)
RoleAntiques Dealer
Correspondence Address316a Firs Lane
Palmers Green
London
N13 5QG

Location

Registered Address318 Green Lanes
Manor House London
N4 1BX
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardWoodberry Down
Built Up AreaGreater London

Financials

Year2014
Net Worth-£14,804
Cash£512
Current Liabilities£34,472

Accounts

Latest Accounts31 March 2002 (19 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007Application for striking-off (1 page)
14 September 2006New secretary appointed (2 pages)
5 May 2006Restoration by order of the court (3 pages)
28 September 2004Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2004First Gazette notice for compulsory strike-off (1 page)
29 April 2003Total exemption small company accounts made up to 31 March 2002 (2 pages)
17 January 2003Return made up to 17/10/02; full list of members (7 pages)
12 November 2001Return made up to 17/10/01; full list of members (7 pages)
4 September 2001Registered office changed on 04/09/01 from: 50 camden passage london N1 8EA (1 page)
4 September 2001Director resigned (1 page)
15 August 2001Total exemption small company accounts made up to 31 March 2001 (2 pages)
25 October 2000Return made up to 17/10/00; full list of members (6 pages)
23 December 1999Return made up to 17/10/99; full list of members (6 pages)
3 November 1999Accounts for a small company made up to 31 March 1999 (2 pages)
12 October 1998Return made up to 17/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 September 1998Accounts for a small company made up to 31 March 1998 (2 pages)
20 October 1997Return made up to 17/10/97; no change of members (4 pages)
25 July 1997Accounts for a small company made up to 31 March 1997 (2 pages)
16 January 1997Accounts for a small company made up to 31 March 1996 (2 pages)
13 January 1997Return made up to 17/10/96; no change of members (4 pages)
31 October 1995Accounts for a small company made up to 31 March 1995 (2 pages)
31 October 1995Return made up to 17/10/95; full list of members (6 pages)
7 November 1979Incorporation (13 pages)