Company NamePenton Properties Limited
Company StatusDissolved
Company Number01886653
CategoryPrivate Limited Company
Incorporation Date15 February 1985(39 years, 2 months ago)
Dissolution Date18 December 2001 (22 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Stephen Martin Chandler
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 10 months after company formation)
Appointment Duration9 years, 11 months (closed 18 December 2001)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressGullivers The Street
West Clandon
Guildford
Surrey
GU4 7TD
Director NameMr Charles William Flight
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 10 months after company formation)
Appointment Duration9 years, 11 months (closed 18 December 2001)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressRedthorn Malacca Farm
West Clandon
Guildford
Surrey
GU4 7UG
Director NameErnest Brian Williams
Date of BirthMay 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 10 months after company formation)
Appointment Duration9 years, 11 months (closed 18 December 2001)
RoleBusinessman
Correspondence AddressRiver Lodge
Mead Lane
Chertsey
Surrey
KT16 8LS
Secretary NameMr Charles William Flight
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 10 months after company formation)
Appointment Duration9 years, 11 months (closed 18 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedthorn Malacca Farm
West Clandon
Guildford
Surrey
GU4 7UG

Location

Registered Address22-24 Molesey Road
Hersham
Walton On Thames
Surrey
KT12 4RQ
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardHersham Village
Built Up AreaGreater London

Financials

Year2014
Net Worth-£16,274
Current Liabilities£12,088

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

18 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2001First Gazette notice for voluntary strike-off (1 page)
19 July 2001Application for striking-off (1 page)
28 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
21 December 2000Return made up to 31/12/00; full list of members (7 pages)
5 April 2000Accounts for a small company made up to 31 March 1999 (5 pages)
27 January 2000Return made up to 31/12/99; full list of members (7 pages)
21 February 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 December 1998Accounts for a small company made up to 31 March 1998 (5 pages)
1 April 1998Accounts for a small company made up to 31 March 1997 (4 pages)
8 January 1998Return made up to 31/12/97; no change of members (4 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
13 January 1997Return made up to 31/12/96; no change of members (4 pages)
17 April 1996Accounts for a small company made up to 31 March 1995 (4 pages)
11 April 1996Return made up to 31/12/95; full list of members (6 pages)