PENN House (Dalkeith) Limited

Company Name	PENN House (Dalkeith) Limited
Company Status	Dissolved
Company Number	02916738
Category	Private Limited Company
Incorporation Date	7 April 1994(30 years ago)
Dissolution Date	20 November 2012 (11 years, 5 months ago)
Previous Name	Woodsford Properties (Dalkeith) Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(14 years, 7 months after company formation)
Appointment Duration	4 years (closed 20 November 2012)
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(14 years, 7 months after company formation)
Appointment Duration	4 years (closed 20 November 2012)
Role	Barrister At Law
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Secretary Name	F&C Reit (Corporate Services) Limited (Corporation)
Status	Closed
Appointed	15 July 2004(10 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (closed 20 November 2012)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Trafalgar Officers Limited (Corporation)
Status	Closed
Appointed	10 November 2008(14 years, 7 months after company formation)
Appointment Duration	4 years (closed 20 November 2012)
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	07 April 1994(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 Markham Cresswell Dumas
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Curtis Farm Curtis Lane Headley Bordon Hampshire GU35 8SA

Director Name	Mr Richard Reginald Lewis
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Role	Chartered Accountant/Director
Country of Residence	United Kingdom
Correspondence Address	19 Woodsford Square London W14 8DP

Secretary Name	Mr Richard Reginald Lewis
Nationality	British
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Role	Chartered Accountant/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(2 years, 10 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(5 years, 6 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(5 years, 6 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(5 years, 6 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(6 years, 8 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(6 years, 8 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(6 years, 10 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	07 April 1994(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	07 April 1994(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	07 April 1994(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, 3 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

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

20 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (9 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (9 pages)
1 June 2011	Annual return made up to 7 April 2011 Statement of capital on 2011-06-01 GBP 1 (5 pages)
1 June 2011	Annual return made up to 7 April 2011 Statement of capital on 2011-06-01 GBP 1 (5 pages)
1 June 2011	Annual return made up to 7 April 2011 Statement of capital on 2011-06-01 GBP 1 (5 pages)
24 March 2011	Full accounts made up to 31 March 2010 (12 pages)
24 March 2011	Full accounts made up to 31 March 2010 (12 pages)
4 January 2011	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (3 pages)
4 January 2011	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (3 pages)
16 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Trafalgar Officers Limited on 7 April 2010 (1 page)
16 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
16 June 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (1 page)
16 June 2010	Director's details changed for Trafalgar Officers Limited on 7 April 2010 (1 page)
16 June 2010	Director's details changed for Trafalgar Officers Limited on 7 April 2010 (1 page)
16 June 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (1 page)
16 June 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (1 page)
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)
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)
22 December 2009	Full accounts made up to 31 March 2009 (12 pages)
22 December 2009	Full accounts made up to 31 March 2009 (12 pages)
16 June 2009	Return made up to 07/04/09; full list of members (4 pages)
16 June 2009	Return made up to 07/04/09; 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 (15 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
29 December 2008	Resolutions RES13 ‐ Section 175 quoted 10/11/2008 (1 page)
29 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
29 December 2008	Director appointed maurice moses benady (4 pages)
29 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 December 2008	Resolutions RES13 ‐ Section 175 quoted 10/11/2008 (1 page)
29 December 2008	Director appointed christopher george white (4 pages)
29 December 2008	Resolutions RES13 ‐ Section 175 quoted 10/11/2008 (1 page)
29 December 2008	Appointment Terminated Director reit(corporate directors) LIMITED (1 page)
29 December 2008	Appointment terminated director reit(corporate directors) LIMITED (1 page)
29 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
29 December 2008	Resolutions RES13 ‐ Section 175 10/11/2008 (1 page)
29 December 2008	Resolutions RES13 ‐ Section 175 10/11/2008 (1 page)
29 December 2008	Resolutions RES13 ‐ Section 175 quoted 10/11/2008 (1 page)
29 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
29 December 2008	Director appointed maurice moses benady (4 pages)
29 December 2008	Director appointed christopher george white (4 pages)
9 December 2008	Return made up to 07/04/08; full list of members (3 pages)
9 December 2008	Return made up to 07/04/08; full list of members (3 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (15 pages)
2 February 2008	Full accounts made up to 31 March 2007 (15 pages)
12 June 2007	Return made up to 07/04/07; full list of members (2 pages)
12 June 2007	Return made up to 07/04/07; full list of members (2 pages)
15 April 2007	Full accounts made up to 31 March 2006 (15 pages)
15 April 2007	Full accounts made up to 31 March 2006 (15 pages)
2 January 2007	Full accounts made up to 31 March 2005 (15 pages)
2 January 2007	Full accounts made up to 31 March 2005 (15 pages)
26 May 2006	Return made up to 07/04/06; full list of members (2 pages)
26 May 2006	Return made up to 07/04/06; 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)
24 July 2005	Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP (1 page)
24 July 2005	Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP (1 page)
10 June 2005	Return made up to 07/04/05; full list of members (6 pages)
10 June 2005	Return made up to 07/04/05; full list of members (6 pages)
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)
11 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2004	Particulars of mortgage/charge (4 pages)
5 November 2004	Particulars of mortgage/charge (4 pages)
9 October 2004	Particulars of mortgage/charge (6 pages)
9 October 2004	Particulars of mortgage/charge (6 pages)
27 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 September 2004	Declaration of assistance for shares acquisition (12 pages)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 September 2004	Declaration of assistance for shares acquisition (12 pages)
27 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 September 2004	Declaration of assistance for shares acquisition (12 pages)
27 September 2004	Declaration of assistance for shares acquisition (12 pages)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 July 2004	New director appointed (4 pages)
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	Director resigned (1 page)
30 July 2004	Secretary 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)
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	New secretary appointed (1 page)
19 July 2004	Full accounts made up to 31 December 2003 (13 pages)
19 July 2004	Full accounts made up to 31 December 2003 (13 pages)
21 June 2004	Secretary's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
17 April 2004	Return made up to 07/04/04; full list of members (8 pages)
17 April 2004	Return made up to 07/04/04; full list of members (8 pages)
15 March 2004	Director's particulars changed (1 page)
15 March 2004	Director's particulars changed (1 page)
19 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 December 2003	Memorandum and Articles of Association (6 pages)
19 December 2003	Memorandum and Articles of Association (6 pages)
19 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 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)
27 April 2003	Return made up to 07/04/03; full list of members (8 pages)
27 April 2003	Return made up to 07/04/03; full list of members (8 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
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)
7 May 2002	Return made up to 07/04/02; full list of members (7 pages)
7 May 2002	Return made up to 07/04/02; full list of members (7 pages)
15 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2001	Director's particulars changed (1 page)
15 October 2001	Director's particulars changed (1 page)
11 July 2001	Full accounts made up to 31 December 2000 (13 pages)
11 July 2001	Full accounts made up to 31 December 2000 (13 pages)
27 April 2001	Return made up to 07/04/01; full list of members (7 pages)
27 April 2001	Return made up to 07/04/01; full list of members (7 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)
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 (6 pages)
27 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
15 May 2000	Return made up to 07/04/00; full list of members (6 pages)
15 May 2000	Return made up to 07/04/00; full list of members (6 pages)
17 November 1999	Registered office changed on 17/11/99 from: 12 addison avenue holland park london W11 4QR (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 12 addison avenue holland park london W11 4QR (1 page)
16 November 1999	Company name changed woodsford properties (dalkeith) LIMITED\certificate issued on 17/11/99 (2 pages)
16 November 1999	Company name changed woodsford properties (dalkeith) LIMITED\certificate issued on 17/11/99 (2 pages)
9 November 1999	Particulars of mortgage/charge (5 pages)
9 November 1999	Particulars of mortgage/charge (5 pages)
3 November 1999	Declaration of assistance for shares acquisition (6 pages)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Secretary 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 director appointed (3 pages)
3 November 1999	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	Director resigned (1 page)
3 November 1999	New secretary appointed;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)
23 October 1999	Particulars of mortgage/charge (5 pages)
23 October 1999	Particulars of mortgage/charge (5 pages)
28 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
28 April 1999	Return made up to 07/04/99; no change of members (7 pages)
28 April 1999	Return made up to 07/04/99; no change of members (7 pages)
28 April 1999	Accounts for a small company made up to 31 August 1998 (6 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 April 1998	Return made up to 07/04/98; full list of members (10 pages)
27 April 1998	Return made up to 07/04/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 April 1997	Return made up to 07/04/97; no change of members (8 pages)
15 April 1997	Return made up to 07/04/97; no change of members (8 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Secretary resigned (1 page)
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 April 1996	Return made up to 07/04/96; no change of members (8 pages)
16 April 1996	Return made up to 07/04/96; no change of members (8 pages)
11 January 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
11 January 1996	Accounts for a small company made up to 31 August 1995 (8 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)
24 April 1995	Return made up to 07/04/95; full list of members (11 pages)
24 April 1995	Return made up to 07/04/95; full list of members (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
7 April 1994	Incorporation (17 pages)
7 April 1994	Incorporation (17 pages)

PENN House (Dalkeith) Limited

Business Activity

Directors

Location

Accounts

Filing History

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