| Company Name | Penmay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03318906 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1997(27 years, 2 months ago) |
| Dissolution Date | 13 August 2002 (21 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jeremy David Bancroft |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1997(4 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 August 2002) |
| Role | Computer Programmer |
| Correspondence Address | Flat 3 Candishe House 1 Queen Elizabeth Street London SE1 2LP |
| Secretary Name | Michael James Bancroft |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1997(4 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 August 2002) |
| Role | Banker |
| Correspondence Address | Flat 4 18 Upper Addison Gardens London W14 8AP |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Flat 3 Candishe House 1 Queen Elizabeth Street London SE1 2LP |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £103,063 |
| Net Worth | £73,461 |
| Cash | £87,596 |
| Current Liabilities | £17,116 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2002 | Application for striking-off (1 page) |
| 3 August 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 13 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 1 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 12 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 15 July 1999 | Resolutions
|
| 7 July 1999 | Ad 14/02/99-15/02/99 £ si 98@1 (2 pages) |
| 12 April 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 28 September 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 10 March 1998 | Return made up to 14/02/98; full list of members
|
| 5 November 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 27 February 1997 | Director resigned (1 page) |
| 27 February 1997 | Registered office changed on 27/02/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 27 February 1997 | New secretary appointed (2 pages) |
| 27 February 1997 | New director appointed (2 pages) |
| 27 February 1997 | Secretary resigned (1 page) |
| 14 February 1997 | Incorporation (13 pages) |