Company NamePenrose Computer Systems Limited
DirectorMohammed Manir
Company StatusDissolved
Company Number03084762
CategoryPrivate Limited Company
Incorporation Date27 July 1995(28 years, 8 months ago)

Directors

Director NameMr Mohammed Manir
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 1995(4 weeks after company formation)
Appointment Duration28 years, 7 months
RoleS/W Consultant
Correspondence Address40 Finnemore Road
Little Bromwich
Birmingham
B9 5XN
Secretary NameZaein Manir
NationalityBritish
StatusCurrent
Appointed24 August 1995(4 weeks after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Correspondence Address40 Finnemore Road
Birmingham
West Midlands
B9 5XN
Director NameS C F (UK) Limited (Corporation)
StatusResigned
Appointed27 July 1995(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSCF Secretaries Limited Liability Company (Corporation)
StatusResigned
Appointed27 July 1995(same day as company formation)
Correspondence AddressAmerican National Bank Building
1912 Capital Avenue
Cheyenne
Wyoming
82001

Location

Registered AddressMulberry House 53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1996 (27 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

15 August 2000Dissolved (1 page)
15 May 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
13 May 1999Registered office changed on 13/05/99 from: 40 finnemore road little bromwich birmingham B9 5XN (1 page)
11 May 1999Statement of affairs (5 pages)
11 May 1999Appointment of a voluntary liquidator (2 pages)
11 May 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 November 1998First Gazette notice for compulsory strike-off (1 page)
24 June 1997Full accounts made up to 31 July 1996 (11 pages)
25 March 1997Ad 31/10/95--------- £ si 10@1=10 £ ic 2/12 (2 pages)
12 September 1995Secretary resigned (2 pages)
12 September 1995Director resigned (2 pages)
12 September 1995Registered office changed on 12/09/95 from: scorpio house 102 sydney street london. SW3 6NJ. (1 page)
12 September 1995New director appointed (2 pages)
12 September 1995New secretary appointed (2 pages)
27 July 1995Incorporation (22 pages)