| Company Name | Pengaron Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03262041 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1996(27 years, 6 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Dafydd Wyn Owen |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1996(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 17 Forde Avenue Bromley Kent BR1 3EU |
| Secretary Name | Mr Dafydd Wyn Owen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1996(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 17 Forde Avenue Bromley Kent BR1 3EU |
| Director Name | Mrs Karen Owen |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1996(same day as company formation) |
| Role | Computer Analyst Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Forde Avenue Bromley Kent BR1 3EU |
| Director Name | Mr Adam Richard Cohen |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2005(8 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 31 December 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastwick Farm Clay Lane Braiseworth Eye Suffolk IP23 7DZ |
| Director Name | Mrs Patricia Kavanagh Brown |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2005(8 years, 6 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 31 October 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Wentworth Close Watford Hertfordshire WD17 4LW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 23 Berkeley Square London W1J 6HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2012 | Registered office address changed from 23 Berkeley Square London W1J 6HE United Kingdom on 23 November 2012 (2 pages) |
| 23 November 2012 | Registered office address changed from 23 Berkeley Square London W1J 6HE United Kingdom on 23 November 2012 (2 pages) |
| 7 November 2012 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 7 November 2012 (1 page) |
| 7 November 2012 | Termination of appointment of Patricia Kavanagh Brown as a director on 31 October 2012 (1 page) |
| 7 November 2012 | Termination of appointment of Patricia Kavanagh Brown as a director (1 page) |
| 7 November 2012 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 7 November 2012 (1 page) |
| 17 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders Statement of capital on 2011-10-26
|
| 26 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders Statement of capital on 2011-10-26
|
| 5 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 6 September 2011 | Termination of appointment of Adam Cohen as a director (1 page) |
| 6 September 2011 | Termination of appointment of Adam Richard Cohen as a director on 31 December 2010 (1 page) |
| 7 December 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (6 pages) |
| 7 December 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (6 pages) |
| 2 July 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 2 July 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 17 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Adam Richard Cohen on 11 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr Dafydd Wyn Owen on 11 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mrs Patricia Kavanagh Brown on 11 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Adam Richard Cohen on 11 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mrs Patricia Kavanagh Brown on 11 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr Dafydd Wyn Owen on 11 October 2009 (2 pages) |
| 31 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 31 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 17 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 17 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 7 August 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 7 August 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 15 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 2 August 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 2 August 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 23 October 2006 | Return made up to 11/10/06; full list of members (7 pages) |
| 23 October 2006 | Return made up to 11/10/06; full list of members (7 pages) |
| 17 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 17 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 16 December 2005 | Return made up to 11/10/05; full list of members (7 pages) |
| 16 December 2005 | Return made up to 11/10/05; full list of members (7 pages) |
| 15 July 2005 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
| 15 July 2005 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
| 21 June 2005 | Registered office changed on 21/06/05 from: 17 forde avenue bromley BR1 3EU (1 page) |
| 21 June 2005 | Registered office changed on 21/06/05 from: 17 forde avenue bromley BR1 3EU (1 page) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | Director resigned (1 page) |
| 20 April 2005 | Director resigned (1 page) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | New director appointed (2 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 31 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 31 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 19 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 19 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 24 October 2002 | Return made up to 11/10/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 11/10/02; full list of members (7 pages) |
| 29 March 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 29 March 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 18 October 2001 | Return made up to 11/10/01; full list of members (6 pages) |
| 18 October 2001 | Return made up to 11/10/01; full list of members (6 pages) |
| 12 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 12 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 11 January 2001 | Return made up to 11/10/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 11/10/00; full list of members (6 pages) |
| 1 March 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 1 March 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 19 October 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 19 October 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 20 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 20 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 1 February 1999 | Full accounts made up to 30 June 1997 (6 pages) |
| 1 February 1999 | Full accounts made up to 30 June 1997 (6 pages) |
| 5 October 1998 | Return made up to 11/10/98; no change of members (4 pages) |
| 5 October 1998 | Return made up to 11/10/98; no change of members (4 pages) |
| 12 November 1997 | Return made up to 11/10/97; full list of members (6 pages) |
| 12 November 1997 | Return made up to 11/10/97; full list of members (6 pages) |
| 4 August 1997 | Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page) |
| 4 August 1997 | Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page) |
| 15 October 1996 | New director appointed (2 pages) |
| 15 October 1996 | Secretary resigned (1 page) |
| 15 October 1996 | New director appointed (2 pages) |
| 15 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 15 October 1996 | Secretary resigned (1 page) |
| 15 October 1996 | Director resigned (1 page) |
| 15 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 15 October 1996 | Director resigned (1 page) |
| 11 October 1996 | Incorporation (12 pages) |