| Company Name | Penview Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03077175 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1995(28 years, 10 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
| Previous Name | Penview Builders 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
| Secretary Name | Mr Arthur Timothy Lawson-Cruttenden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 August 2003) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 462 Kings Road Chelsea London SW10 0LG |
| Director Name | Living Heritage Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 2001(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 26 August 2003) |
| Correspondence Address | 1 Victoria Road Malvern Worcestershire WR14 2TD |
| Director Name | Mrs Anne Liddell |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1995(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 30 September 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bramble Barn Stocks Road Alfrick Worcestershire WR6 5HD |
| Director Name | Mr Christopher John Liddell |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1995(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 December 2001) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Bramble Barn Stocks Road Alfrick Worcestershire WR6 5HD |
| Secretary Name | Mr Christopher John Liddell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1995(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 30 September 2001) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Bramble Barn Stocks Road Alfrick Worcestershire WR6 5HD |
| Director Name | Mr Andrew Crosby |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2001(6 years, 2 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 28 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Packers Cottage 215 Bristol Road Quedgeley Gloucestershire GL2 4QW Wales |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 07 July 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Living Heritage Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2001(6 years, 2 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 28 March 2002) |
| Correspondence Address | 1 Victoria Road Malvern Worcestershire WR14 2TD |
Location
| Registered Address | 10-11 Grays Inn Square London WC1R 5JD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2003 | Application for striking-off (1 page) |
| 2 March 2003 | Return made up to 07/07/02; full list of members (6 pages) |
| 19 November 2002 | Registered office changed on 19/11/02 from: dean house, sovereign court ermine business park huntingdon cambridgeshire PE29 6XU (1 page) |
| 19 November 2002 | Director resigned (1 page) |
| 19 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | New secretary appointed (2 pages) |
| 3 May 2002 | Director resigned (1 page) |
| 18 April 2002 | Auditor's resignation (1 page) |
| 15 November 2001 | New director appointed (2 pages) |
| 5 November 2001 | New secretary appointed (2 pages) |
| 5 November 2001 | Secretary resigned (1 page) |
| 29 October 2001 | Director resigned (1 page) |
| 29 October 2001 | Registered office changed on 29/10/01 from: 10 main street bilton rugby warwickshire CV22 7NB (1 page) |
| 29 October 2001 | New director appointed (2 pages) |
| 6 September 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 4 September 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 27 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 22 November 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 12 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 5 August 1999 | Return made up to 07/07/99; full list of members
|
| 9 January 1999 | Particulars of mortgage/charge (3 pages) |
| 18 December 1998 | Particulars of mortgage/charge (2 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 27 August 1998 | Particulars of mortgage/charge (3 pages) |
| 27 August 1998 | Particulars of mortgage/charge (3 pages) |
| 16 July 1998 | Return made up to 07/07/98; no change of members (5 pages) |
| 22 August 1997 | Return made up to 07/07/97; no change of members (5 pages) |
| 6 June 1997 | Company name changed penview builders LIMITED\certificate issued on 09/06/97 (2 pages) |
| 8 May 1997 | Full accounts made up to 31 December 1996 (1 page) |
| 8 October 1996 | Return made up to 07/07/96; full list of members (7 pages) |
| 28 July 1995 | Ad 21/07/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 26 July 1995 | Accounting reference date notified as 31/12 (1 page) |
| 21 July 1995 | New director appointed (4 pages) |
| 21 July 1995 | Registered office changed on 21/07/95 from: 20 holywell row london EC2A 4JB (1 page) |
| 21 July 1995 | Director resigned (4 pages) |
| 21 July 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
| 20 July 1995 | Nc inc already adjusted 17/07/95 (1 page) |
| 20 July 1995 | Resolutions
|
| 20 July 1995 | Memorandum and Articles of Association (28 pages) |
| 7 July 1995 | Incorporation (12 pages) |