PENN House (Swansea) Limited

Company Name	PENN House (Swansea) Limited
Company Status	Dissolved
Company Number	02841835
Category	Private Limited Company
Incorporation Date	3 August 1993(30 years, 9 months ago)
Dissolution Date	5 April 2011 (13 years ago)
Previous Name	Woodsford Properties (Swansea) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(15 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 April 2011)
Role	Solicitor
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	Christopher George White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(15 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 April 2011)
Role	Barrister At Law
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Secretary Name	REIT (Corporate Services) Limited (Corporation)
Status	Closed
Appointed	15 July 2004(10 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 05 April 2011)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Trafalgar Officers Limited (Corporation)
Status	Closed
Appointed	10 November 2008(15 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 April 2011)
Correspondence Address	3rd Floor 5 Wigmore Street London W1U 1PB

Director Name	Mr Yves Jean Marc Bonavero
Date of Birth	January 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 St James`S Gardens London W11 4RA

Director Name	Mr Richard Reginald Lewis
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Woodsford Square London W14 8DP

Director Name	Mr Markham Cresswell Dumas
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Role	Self Employed/Company Director
Country of Residence	United Kingdom
Correspondence Address	Curtis Farm Curtis Lane Headley Bordon Hampshire GU35 8SA

Secretary Name	Mr Richard Reginald Lewis
Nationality	British
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Woodsford Square London W14 8DP

Secretary Name	Timothy Maurice Denham
Nationality	British
Status	Resigned
Appointed	01 February 1997(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 October 1999)
Role	Company Director
Correspondence Address	Flat 12 31 Inverness Terrace London W2 3JR

Director Name	Mr Philip John Holland
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(6 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 July 2004)
Role	Chief Accountant
Country of Residence	England
Correspondence Address	61 Badgers Gate Dunstable Bedfordshire LU6 2BF

Director Name	Kenneth Daniel Malone
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(6 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 July 2004)
Role	Chartered Surveyor
Correspondence Address	One Tree Cottage 18 Woodside Avenue Beaconsfield Buckinghamshire HP9 1JJ

Secretary Name	Philip John Holland
Nationality	British
Status	Resigned
Appointed	18 October 1999(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 2001)
Role	Accountant
Correspondence Address	9 Royle Close Chalfont St. Peter Buckinghamshire SL9 0BA

Director Name	Barry Stuart Clegg
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2000(7 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 18a Ducks Hill Road Northwood Middlesex HA6 2NR

Director Name	Mr Roger John Dossett
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2000(7 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Charlecote Harewood Road Chalfont St Giles Buckinghamshire HP8 4UA

Secretary Name	Christine White
Nationality	British
Status	Resigned
Appointed	22 February 2001(7 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2004)
Role	Company Director
Correspondence Address	31 Denmark Street Watford Hertfordshire WD17 4YA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Reit(Corporate Directors) Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	15 July 2004(10 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 November 2008)
Correspondence Address	5 Wigmore Street London W1U 1PB

Location

Registered Address	3rd Floor 5 Wigmore Street London W1U 1PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
8 December 2010	Application to strike the company off the register (3 pages)
8 December 2010	Application to strike the company off the register (3 pages)
18 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2010-08-18 GBP 1 (6 pages)
18 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2010-08-18 GBP 1 (6 pages)
18 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2010-08-18 GBP 1 (6 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
27 August 2009	Return made up to 03/08/09; full list of members (4 pages)
27 August 2009	Return made up to 03/08/09; full list of members (4 pages)
17 February 2009	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
17 February 2009	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (10 pages)
5 February 2009	Full accounts made up to 31 March 2008 (10 pages)
28 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 (1 page)
28 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
28 December 2008	Director appointed maurice moses benady (4 pages)
28 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 (1 page)
28 December 2008	Director appointed maurice moses benady (4 pages)
28 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 (1 page)
28 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 (1 page)
28 December 2008	Director appointed christopher george white (4 pages)
28 December 2008	Director appointed christopher george white (4 pages)
28 December 2008	Appointment terminated director reit(corporate directors) LIMITED (1 page)
28 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
28 December 2008	Appointment Terminated Director reit(corporate directors) LIMITED (1 page)
28 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 (1 page)
28 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 (1 page)
28 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
9 December 2008	Return made up to 03/08/08; full list of members (3 pages)
9 December 2008	Return made up to 03/08/08; full list of members (3 pages)
20 May 2008	Return made up to 03/08/07; full list of members (3 pages)
20 May 2008	Return made up to 03/08/07; full list of members (3 pages)
2 February 2008	Full accounts made up to 31 March 2007 (10 pages)
2 February 2008	Full accounts made up to 31 March 2007 (10 pages)
30 May 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
30 May 2007	Accounts made up to 31 March 2006 (6 pages)
2 January 2007	Full accounts made up to 31 March 2005 (12 pages)
2 January 2007	Full accounts made up to 31 March 2005 (12 pages)
12 September 2006	Return made up to 03/08/06; full list of members (2 pages)
12 September 2006	Return made up to 03/08/06; full list of members (2 pages)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
16 November 2005	Auditor's resignation (1 page)
16 November 2005	Auditor's resignation (1 page)
17 August 2005	Return made up to 03/08/05; full list of members (6 pages)
17 August 2005	Return made up to 03/08/05; full list of members (6 pages)
24 July 2005	Registered office changed on 24/07/05 from: c/o reid asset managment 5 wigmore street london W1U 1PB (1 page)
24 July 2005	Registered office changed on 24/07/05 from: c/o reid asset managment 5 wigmore street london W1U 1PB (1 page)
5 January 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
5 January 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
5 August 2004	Return made up to 03/08/04; full list of members 363(287) ‐ Registered office changed on 05/08/04 (8 pages)
5 August 2004	Return made up to 03/08/04; full list of members (8 pages)
30 July 2004	New secretary appointed (1 page)
30 July 2004	New director appointed (4 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	New director appointed (4 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New secretary appointed (1 page)
30 July 2004	Director resigned (1 page)
19 July 2004	Full accounts made up to 31 December 2003 (12 pages)
19 July 2004	Full accounts made up to 31 December 2003 (12 pages)
21 June 2004	Secretary's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
10 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2004	Director's particulars changed (1 page)
15 March 2004	Director's particulars changed (1 page)
6 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 January 2004	Memorandum and Articles of Association (6 pages)
6 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 January 2004	Memorandum and Articles of Association (6 pages)
14 August 2003	Return made up to 03/08/03; full list of members (8 pages)
14 August 2003	Return made up to 03/08/03; full list of members (8 pages)
27 June 2003	Full accounts made up to 31 December 2002 (13 pages)
27 June 2003	Full accounts made up to 31 December 2002 (13 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
15 August 2002	Return made up to 03/08/02; full list of members (8 pages)
15 August 2002	Return made up to 03/08/02; full list of members (8 pages)
7 August 2002	Full accounts made up to 31 December 2001 (12 pages)
7 August 2002	Full accounts made up to 31 December 2001 (12 pages)
15 October 2001	Director's particulars changed (1 page)
15 October 2001	Director's particulars changed (1 page)
13 August 2001	Return made up to 03/08/01; full list of members (7 pages)
13 August 2001	Return made up to 03/08/01; full list of members (7 pages)
27 April 2001	Full accounts made up to 31 December 2000 (13 pages)
27 April 2001	Full accounts made up to 31 December 2000 (13 pages)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	New secretary appointed (2 pages)
14 March 2001	New director appointed (3 pages)
14 March 2001	New director appointed (3 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Secretary resigned (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
14 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2000	Return made up to 03/08/00; full list of members (6 pages)
31 August 2000	Return made up to 03/08/00; full list of members (6 pages)
7 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
7 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
27 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
27 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
5 January 2000	Registered office changed on 05/01/00 from: 12 addison avenue holland park london W11 4QR (1 page)
5 January 2000	Registered office changed on 05/01/00 from: 12 addison avenue holland park london W11 4QR (1 page)
8 December 1999	Company name changed woodsford properties (swansea) l imited\certificate issued on 09/12/99 (2 pages)
8 December 1999	Company name changed woodsford properties (swansea) l imited\certificate issued on 09/12/99 (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	New director appointed (3 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Declaration of assistance for shares acquisition (6 pages)
3 November 1999	New secretary appointed;new director appointed (3 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	New secretary appointed;new director appointed (3 pages)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Declaration of assistance for shares acquisition (6 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	New director appointed (3 pages)
23 October 1999	Particulars of mortgage/charge (5 pages)
23 October 1999	Particulars of mortgage/charge (3 pages)
23 October 1999	Particulars of mortgage/charge (5 pages)
23 October 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Return made up to 03/08/99; no change of members (7 pages)
18 August 1999	Return made up to 03/08/99; no change of members (7 pages)
28 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
28 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
28 August 1998	Return made up to 03/08/98; no change of members (8 pages)
28 August 1998	Return made up to 03/08/98; no change of members (8 pages)
8 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
8 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
27 August 1997	Return made up to 03/08/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 August 1997	Return made up to 03/08/97; full list of members (10 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Secretary resigned (1 page)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	New secretary appointed (2 pages)
26 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
26 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
16 August 1996	Return made up to 03/08/96; no change of members (8 pages)
16 August 1996	Return made up to 03/08/96; no change of members (8 pages)
26 May 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
26 May 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
8 August 1995	Return made up to 03/08/95; no change of members (14 pages)
8 August 1995	Return made up to 03/08/95; no change of members (9 pages)
23 May 1995	Registered office changed on 23/05/95 from: 37 woodsford square london W14 8DP (1 page)
23 May 1995	Registered office changed on 23/05/95 from: 37 woodsford square london W14 8DP (1 page)
17 March 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
17 March 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

PENN House (Swansea) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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