| Company Name | Penrose Thailand Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01459621 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1979(44 years, 5 months ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 months ago) |
| Previous Name | Penrose Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Brendan Bushe |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1992(13 years after company formation) |
| Appointment Duration | 14 years, 9 months (closed 21 August 2007) |
| Role | Antiques Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 318 Green Lanes London N4 1BX |
| Secretary Name | Mr Brendan Bushe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1992(13 years after company formation) |
| Appointment Duration | 14 years, 9 months (closed 21 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 318 Green Lanes London N4 1BX |
| Secretary Name | Leslie Charles Joselyn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2006(26 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 21 August 2007) |
| Role | Company Director |
| Correspondence Address | 13 Heather Walk Edgware Middlesex HA8 9TS |
| Director Name | David Loveday |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1992(13 years after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 31 July 2001) |
| Role | Antiques Dealer |
| Correspondence Address | 316a Firs Lane Palmers Green London N13 5QG |
Location
| Registered Address | 318 Green Lanes Manor House London N4 1BX |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Woodberry Down |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,804 |
| Cash | £512 |
| Current Liabilities | £34,472 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2007 | Application for striking-off (1 page) |
| 14 September 2006 | New secretary appointed (2 pages) |
| 5 May 2006 | Restoration by order of the court (3 pages) |
| 28 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 17 January 2003 | Return made up to 17/10/02; full list of members (7 pages) |
| 12 November 2001 | Return made up to 17/10/01; full list of members (7 pages) |
| 4 September 2001 | Director resigned (1 page) |
| 4 September 2001 | Registered office changed on 04/09/01 from: 50 camden passage london N1 8EA (1 page) |
| 15 August 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 25 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 23 December 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 12 October 1998 | Return made up to 17/10/98; full list of members
|
| 2 September 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 20 October 1997 | Return made up to 17/10/97; no change of members (4 pages) |
| 25 July 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 13 January 1997 | Return made up to 17/10/96; no change of members (4 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 31 October 1995 | Return made up to 17/10/95; full list of members (6 pages) |
| 7 November 1979 | Incorporation (13 pages) |