| Company Name | Penfelton Limited |
|---|---|
| Director | George Richard Parris |
| Company Status | Dissolved |
| Company Number | 02493466 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1990(34 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | George Richard Parris |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1992(2 years after company formation) |
| Appointment Duration | 32 years |
| Role | Chartered Secretary |
| Correspondence Address | 121 Pollards Hill South Norbury London SW16 4LS |
| Secretary Name | Hill Samuel Bank Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 April 1992(2 years after company formation) |
| Appointment Duration | 32 years |
| Correspondence Address | 100 Wood Street London EC2P 2AJ |
| Director Name | Ms Susan Elizabeth Dixon |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 July 1993) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Flat 1 29-31 Dingley Place London EC1 8BR |
| Director Name | Frederick John Randall |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(2 years after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 October 1992) |
| Role | Finance Director |
| Correspondence Address | Walnut Tree House Ladywood Droitwich Worcestershire WR9 0AL |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 21 May 1996 | Dissolved (1 page) |
|---|---|
| 21 February 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 November 1995 | Liquidators statement of receipts and payments (6 pages) |
| 8 June 1995 | Liquidators statement of receipts and payments (6 pages) |