| Company Name | Penguin Developments (Live-Work) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03489383 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1998(26 years, 3 months ago) |
| Dissolution Date | 21 March 2000 (24 years, 1 month ago) |
| Previous Name | Rydalake Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alan Adrian Michaelson |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1998(6 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 21 March 2000) |
| Role | Cd/Property Cons |
| Country of Residence | England |
| Correspondence Address | 4 Lyttelton Close London NW3 3SR |
| Director Name | Mrs Michele Michaelson |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1998(6 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 21 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Lyttelton Close London NW3 3SR |
| Secretary Name | Mrs Michele Michaelson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1998(6 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 21 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Lyttelton Close London NW3 3SR |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1998(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1998(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 124/130 Seymour Place London W1H 6AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 30 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 October 1999 | Application for striking-off (1 page) |
| 23 June 1999 | Accounts for a dormant company made up to 31 January 1999 (6 pages) |
| 5 February 1999 | Return made up to 06/01/99; full list of members (6 pages) |
| 12 November 1998 | Director resigned (1 page) |
| 12 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 January 1998 | New director appointed (3 pages) |
| 28 January 1998 | New director appointed (2 pages) |
| 28 January 1998 | New secretary appointed (2 pages) |
| 28 January 1998 | Secretary resigned (1 page) |
| 28 January 1998 | Registered office changed on 28/01/98 from: 31 corsham street london N1 6DR (1 page) |
| 28 January 1998 | New director appointed (3 pages) |
| 28 January 1998 | Resolutions
|
| 28 January 1998 | Resolutions
|
| 28 January 1998 | £ nc 100/10000 12/01/98 (1 page) |
| 28 January 1998 | Director resigned (1 page) |
| 28 January 1998 | Memorandum and Articles of Association (5 pages) |
| 19 January 1998 | Company name changed rydalake LIMITED\certificate issued on 20/01/98 (2 pages) |
| 6 January 1998 | Incorporation (18 pages) |