Penbranch Limited

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Director Name	Mr Steven Miles Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2001(1 week after company formation)
Appointment Duration	4 years, 9 months (closed 11 July 2006)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Hawkesbury Braye Du Valle St Sampson Guernsey GY2 4RB

Director Name	Gary Froud
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2002(4 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (closed 11 July 2006)
Role	Company Director
Correspondence Address	26 Barley Mead Maidenhead Berkshire SL6 3TE

Secretary Name	Mr Steven Miles Smith
Nationality	British
Status	Closed
Appointed	09 February 2002(4 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (closed 11 July 2006)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Hawkesbury Braye Du Valle St Sampson Guernsey GY2 4RB

Secretary Name	John Allen
Nationality	British
Status	Resigned
Appointed	11 October 2001(1 week after company formation)
Appointment Duration	4 months (resigned 09 February 2002)
Role	Company Director
Correspondence Address	86 Tivoli Court Rotherhithe Street London SE16 5UD

Director Name	Mr Paul Jeremy Duffen
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2002(4 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 24 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Pilgrims Way Shere Surrey GU5 9HR

Director Name	Mr Barry John Llewellyn
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2002(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Reigate Hall Reigate RH2 9PD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

11 July 2006	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2006	First Gazette notice for compulsory strike-off (1 page)
8 October 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
5 August 2003	Total exemption small company accounts made up to 30 May 2003 (4 pages)
25 November 2002	Return made up to 04/10/02; full list of members (8 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
20 May 2002	Accounting reference date shortened from 31/10/02 to 31/05/02 (1 page)
2 May 2002	Particulars of mortgage/charge (3 pages)
27 February 2002	New director appointed (3 pages)
19 February 2002	Ad 09/02/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	New director appointed (3 pages)
19 February 2002	New director appointed (3 pages)
23 October 2001	Registered office changed on 23/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 October 2001	New director appointed (2 pages)
23 October 2001	New secretary appointed (2 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Director resigned (1 page)
4 October 2001	Incorporation (13 pages)

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