Penspen-Assurert Limited

Company Name	Penspen-Assurert Limited
Company Status	Dissolved
Company Number	04036068
Category	Private Limited Company
Incorporation Date	18 July 2000(23 years, 9 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)
Previous Name	Blakedew 264 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Nigel Stanley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2002(1 year, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 08 September 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	47 Selwyn Avenue Richmond Surrey TW9 2HB

Secretary Name	Mr Ian Rodney Thornton
Nationality	British
Status	Closed
Appointed	20 December 2002(2 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 08 September 2009)
Role	Company Director
Correspondence Address	34 High Street Hunsdon Ware Hertfordshire SG12 8NT

Director Name	Peter Francis Robinson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(5 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 02 October 2001)
Role	Instrument Engineer
Correspondence Address	Ash Tree Cottage Lymington Road East End Lymington Hampshire SO41 5SS

Director Name	Frank Leslie Smyth
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 2002)
Role	Marketing Director
Correspondence Address	Sunnycroft London Road Hillbrow Liss Hampshire GU33 7AH

Secretary Name	Frank Leslie Smyth
Nationality	British
Status	Resigned
Appointed	04 January 2001(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 2002)
Role	Marketing Director
Correspondence Address	Sunnycroft London Road Hillbrow Liss Hampshire GU33 7AH

Director Name	Mr John Edward Hutt
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(6 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 22 April 2002)
Role	Engineer
Correspondence Address	Laycocks Tadworth Street Tadworth Surrey KT20 5RP

Director Name	Zak Mockton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(6 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 29 February 2004)
Role	Accountant
Correspondence Address	81 Brondesbury Villas London NW6 6AG

Director Name	William Harris Oxberry
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2002)
Role	Training Manager
Correspondence Address	81 Headland Court South Anderson Drive Aberdeen AB10 7HW Scotland

Director Name	Blakelaw Director Services Limited (Corporation)
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Correspondence Address	New Court 1 Barnes Wallis Road Fareham Hampshire PO15 5UA

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Location

Registered Address	3 Water Lane Richmond Surrey TW9 1TJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
29 August 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
12 February 2008	Voluntary strike-off action has been suspended (1 page)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 September 2007	First Gazette notice for voluntary strike-off (1 page)
25 July 2007	Application for striking-off (1 page)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
28 July 2006	Return made up to 18/07/06; full list of members (6 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
3 August 2005	Return made up to 18/07/05; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
4 August 2004	Return made up to 18/07/04; full list of members (6 pages)
16 March 2004	Director resigned (1 page)
23 December 2003	Full accounts made up to 31 December 2002 (17 pages)
17 December 2003	Registered office changed on 17/12/03 from: darpen house, unit 1 citadel place, tinworth street london SE11 5EF (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 July 2003	Return made up to 18/07/03; full list of members (7 pages)
26 March 2003	Secretary resigned;director resigned (1 page)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	Director resigned (1 page)
4 July 2002	New director appointed (1 page)
4 July 2002	Director resigned (1 page)
27 June 2002	Full accounts made up to 31 December 2001 (15 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (2 pages)
1 February 2002	Director resigned (1 page)
21 August 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
12 February 2001	Ad 25/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	Registered office changed on 31/01/01 from: new court 1 barnes wallis road fareham hampshire PO15 5UA (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	New secretary appointed;new director appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Secretary resigned (1 page)
9 January 2001	Company name changed blakedew 264 LIMITED\certificate issued on 09/01/01 (2 pages)

Penspen-Assurert Limited

Business Activity

Directors

Location

Accounts

Filing History

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