| Company Name | Penderyn Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02736329 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1992(31 years, 9 months ago) |
| Dissolution Date | 2 May 2006 (18 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Pennant Roberts |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1992(same day as company formation) |
| Role | Television And Film Producer A |
| Country of Residence | Wales |
| Correspondence Address | 80 Kimberley Road Penylan Cardiff CF23 5DN Wales |
| Secretary Name | Betsan Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 6 months (closed 02 May 2006) |
| Role | Company Director |
| Correspondence Address | 80 Kimberley Road Penylan Cardiff South Glamorgan CF2 5DN Wales |
| Secretary Name | Mr Pennant Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Burlington Road Isleworth London TW7 4LX |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | Glynderi Batchworth Lane Northwood Middlesex HA6 3HE |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2005 | Application for striking-off (1 page) |
| 1 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 22 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 13 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: langwood house, 63/81,high street, rickmansworth, herts. WD3 1EQ (1 page) |
| 18 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 13 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 25 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 9 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 23 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 12 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 22 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 12 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 19 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 30 May 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 9 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 4 May 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |