Pengrange Limited

Company Name	Pengrange Limited
Company Status	Dissolved
Company Number	03199327
Category	Private Limited Company
Incorporation Date	15 May 1996(27 years, 11 months ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Lucy Ann Benjamin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1999(3 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (closed 06 February 2007)
Role	Chartered Surveyor
Correspondence Address	23/24 Chalcot Road London NW1 8LN

Director Name	Duncan John Morum
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1999(3 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (closed 06 February 2007)
Role	Chartered Surveyor
Correspondence Address	17 Duncan Terrace London N1 8BZ

Director Name	George Alexander Robinson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 15 July 1999)
Role	Company Director
Correspondence Address	90 Castelnau Barnes London SW13 9EU

Director Name	Katharine Margaret Robinson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 15 July 1999)
Role	Company Director
Correspondence Address	90 Castelnau London SW13 9EU

Secretary Name	Katharine Margaret Robinson
Nationality	British
Status	Resigned
Appointed	16 May 1996(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 15 July 1999)
Role	Company Director
Correspondence Address	90 Castelnau London SW13 9EU

Secretary Name	Lucy Ann Benjamin
Nationality	British
Status	Resigned
Appointed	15 July 1999(3 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 June 2005)
Role	Chartered Surveyor
Correspondence Address	23/24 Chalcot Road London NW1 8LN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	17 Duncan Terrace London N1 8BZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2002 (21 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

6 February 2007	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2006	First Gazette notice for compulsory strike-off (1 page)
18 October 2005	First Gazette notice for compulsory strike-off (1 page)
5 July 2005	Secretary resigned (1 page)
5 July 2005	Registered office changed on 05/07/05 from: 23 chalcot road london NW1 8LN (1 page)
24 May 2004	Return made up to 15/05/04; full list of members (7 pages)
1 August 2003	Total exemption full accounts made up to 31 October 2002 (5 pages)
4 June 2003	Return made up to 15/05/03; full list of members (7 pages)
31 May 2002	Return made up to 15/05/02; full list of members (7 pages)
11 April 2002	Total exemption full accounts made up to 31 October 2001 (5 pages)
8 February 2002	Amended accounts made up to 31 October 2000 (6 pages)
30 October 2001	Total exemption full accounts made up to 31 October 2000 (5 pages)
5 June 2001	Return made up to 15/05/01; full list of members (6 pages)
9 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
26 June 2000	Return made up to 15/05/00; full list of members (6 pages)
26 June 2000	Full accounts made up to 31 October 1998 (5 pages)
12 January 2000	New director appointed (2 pages)
16 December 1999	New secretary appointed;new director appointed (2 pages)
4 November 1999	Auditor's resignation (1 page)
9 August 1999	Secretary resigned;director resigned (1 page)
9 August 1999	Director resigned (1 page)
26 July 1999	Registered office changed on 26/07/99 from: the coach house 60 castelnau london SW13 9EU (1 page)
2 June 1999	Return made up to 15/05/99; no change of members (4 pages)
10 August 1998	Full accounts made up to 31 October 1997 (9 pages)
11 May 1998	Return made up to 15/05/98; no change of members 363(287) ‐ Registered office changed on 11/05/98 (4 pages)
13 May 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 1997	Registered office changed on 23/04/97 from: 179-181 north end road london W14 9NL (1 page)
1 October 1996	Registered office changed on 01/10/96 from: 35 drayson mews london W8 4LY (1 page)
8 July 1996	Particulars of mortgage/charge (3 pages)
8 July 1996	Particulars of mortgage/charge (4 pages)
3 July 1996	Accounting reference date extended from 31/05/97 to 31/10/97 (1 page)
26 May 1996	Secretary resigned (3 pages)
26 May 1996	Director resigned (3 pages)
26 May 1996	New director appointed (1 page)
26 May 1996	New secretary appointed;new director appointed (1 page)
22 May 1996	Registered office changed on 22/05/96 from: 120 east road london N1 6AA (1 page)
15 May 1996	Incorporation (15 pages)

Pengrange Limited

Business Activity

Directors

Location

Accounts

Filing History

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