Pennyghael Estates Limited

01959369

Company Name	Pennyghael Estates Limited
Company Status	Dissolved
Company Number	01959369
Category	Private Limited Company
Incorporation Date	14 November 1985(38 years, 5 months ago)
Dissolution Date	29 August 2000 (23 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Anthony George Banks
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1991(6 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 29 August 2000)
Role	Musician
Country of Residence	England
Correspondence Address	Banacle Edge Sandhills Wormley Godalming Surrey GU8 5UF

Director Name	Mr Philip David Charles Collins
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1991(6 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 29 August 2000)
Role	Musician
Correspondence Address	25 Ives Street London SW3 2ND

Director Name	Mr Michael John Cloete Crawford Rutherford
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1991(6 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 29 August 2000)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Drungewick Manor Loxwood Billingshurst West Sussex Rh14 Orr

Director Name	John Anthony Smith
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1991(6 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 29 August 2000)
Role	Artistes Manager
Country of Residence	England
Correspondence Address	Combe Court Combe Lane Chiddingfold Godalming Surrey GU8 4XN

Secretary Name	Venetia Caroline Carpenter
Nationality	British
Status	Closed
Appointed	17 December 1991(6 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 29 August 2000)
Role	Company Director
Correspondence Address	Wanshurst Green Farm Marden Tonbridge Kent TN12 9DF

Location

Registered Address	25 Ives Street London SW3 2ND
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2000	First Gazette notice for voluntary strike-off (1 page)
30 March 2000	Application for striking-off (1 page)
30 March 1999	Accounts made up to 31 December 1998 (8 pages)
24 December 1998	Return made up to 17/12/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 1998	Registered office changed on 09/12/98 from: 30 ives street london SW3 2ND (1 page)
3 November 1998	Accounts made up to 31 December 1997 (11 pages)
21 January 1998	Return made up to 17/12/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
24 October 1997	Accounts made up to 31 December 1996 (11 pages)
3 August 1997	Accounting reference date shortened from 31/12/97 to 31/08/97 (1 page)
30 December 1996	Return made up to 17/12/96; full list of members (10 pages)
22 November 1996	Accounts made up to 31 December 1995 (12 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
25 July 1996	Director's particulars changed (1 page)
17 January 1996	Return made up to 17/12/95; no change of members (8 pages)
30 October 1995	Accounts made up to 31 December 1994 (11 pages)
7 June 1995	Registered office changed on 07/06/95 from: hill house 1, little new street, london EC4A 3TR (1 page)
20 April 1995	Director's particulars changed (2 pages)

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