| Company Name | Pennfour Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03434289 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1997(26 years, 7 months ago) |
| Dissolution Date | 16 February 1999 (25 years, 2 months ago) |
| Previous Name | Statecover Limited |
Directors
| Director Name | Earl Of Roderick Francis Arthur Balfour |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burpham Lodge Arundel West Sussex BN18 9RR |
| Director Name | Andrew Jonathan Hughes Penny |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 February 1999) |
| Role | Company Director |
| Correspondence Address | 3 Gresham Close Oxted Surrey RH8 0BH |
| Secretary Name | Andrew Jonathan Hughes Penny |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 February 1999) |
| Role | Company Director |
| Correspondence Address | 3 Gresham Close Oxted Surrey RH8 0BH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | New Court (Rotrust) St Swithins Lane London EC4P 4DU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 16 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 1998 | Application for striking-off (1 page) |
| 17 October 1997 | Memorandum and Articles of Association (13 pages) |
| 13 October 1997 | Secretary resigned (1 page) |
| 13 October 1997 | Director resigned (1 page) |
| 13 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 October 1997 | Company name changed statecover LIMITED\certificate issued on 14/10/97 (2 pages) |
| 13 October 1997 | New director appointed (2 pages) |
| 13 October 1997 | Registered office changed on 13/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 12 October 1997 | Resolutions
|
| 12 October 1997 | Memorandum and Articles of Association (11 pages) |
| 15 September 1997 | Incorporation (9 pages) |