| Company Name | Penryn Service Station Limited |
|---|---|
| Directors | William John Hurley and Ernestine Rosina Hurley |
| Company Status | Dissolved |
| Company Number | 02805753 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1993(31 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | William John Hurley |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1993(3 weeks, 4 days after company formation) |
| Appointment Duration | 31 years |
| Role | Builder |
| Correspondence Address | 14 Helland Gardens Penryn Cornwall TR10 8LY |
| Director Name | Ernestine Rosina Hurley |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1994(11 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Builder |
| Correspondence Address | 14 Helland Gardens Penryn Cornwall TR10 8LY |
| Secretary Name | Stephen Hurley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1996(3 years, 5 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 8 Pentire Road Penryn Cornwall TR10 8QX |
| Director Name | Stephen Hurley |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1993(3 weeks, 4 days after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 02 March 1994) |
| Role | Builder |
| Correspondence Address | 8 Pentire Road Penryn Cornwall TR10 8QX |
| Secretary Name | Ernestine Rosina Hurley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1993(3 weeks, 4 days after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 02 March 1994) |
| Role | Building Partner |
| Correspondence Address | 14 Helland Gardens Penryn Cornwall TR10 8LY |
| Director Name | Stanley Hewett |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1994(11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 September 1995) |
| Role | Company Director |
| Correspondence Address | 6 Woodside Penryn Cornwall TR10 8PH |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1994 (30 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 23 May 2001 | Return of final meeting of creditors (1 page) |
|---|---|
| 18 April 1997 | Registered office changed on 18/04/97 from: 9 church road penryn cornwall TR10 (1 page) |
| 17 April 1997 | Appointment of a liquidator (1 page) |
| 8 November 1996 | Notice of order of court to wind up. (1 page) |
| 18 October 1996 | Secretary resigned (1 page) |
| 18 October 1996 | New secretary appointed (2 pages) |
| 20 June 1995 | Return made up to 01/04/95; no change of members (6 pages) |