| Company Name | Penrose Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03337924 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1997(27 years, 1 month ago) |
| Dissolution Date | 28 December 2004 (19 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Evan Jay Lurie |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 March 1997(same day as company formation) |
| Role | Investment Consultant |
| Correspondence Address | 50 Fordington Road London N6 4TJ |
| Secretary Name | Trevor James Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Brewery Lane Stansted Mountfilchett Essex CM24 8LB |
| Director Name | LLC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1997(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | Master Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1997(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Location
| Registered Address | 63 Copsewood Way Northwood Middlesex HA6 2TZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2004 | Application for striking-off (1 page) |
| 14 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 April 2004 | Return made up to 21/03/04; full list of members (6 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 March 2003 | Return made up to 21/03/03; full list of members (6 pages) |
| 31 January 2003 | Registered office changed on 31/01/03 from: 50 fordington road london N6 4TY (1 page) |
| 23 August 2002 | Registered office changed on 23/08/02 from: 296 golders green road roman house london NW11 9PT (1 page) |
| 3 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 24 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 12 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 27 March 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 28 June 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 11 April 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 5 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 16 May 1999 | Return made up to 21/03/99; no change of members (6 pages) |
| 20 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 30 April 1998 | Return made up to 21/03/98; full list of members (6 pages) |
| 3 April 1997 | Secretary resigned (1 page) |
| 3 April 1997 | New secretary appointed (2 pages) |
| 3 April 1997 | Director resigned (1 page) |
| 3 April 1997 | New director appointed (2 pages) |
| 27 March 1997 | Particulars of mortgage/charge (3 pages) |
| 21 March 1997 | Incorporation (14 pages) |