Company NamePenfield Corporation Limited
Company StatusDissolved
Company Number04829526
CategoryPrivate Limited Company
Incorporation Date11 July 2003(20 years, 8 months ago)
Dissolution Date24 February 2015 (9 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Joseph Farley
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2003(3 months after company formation)
Appointment Duration11 years, 4 months (closed 24 February 2015)
RoleWine Merchant
Country of ResidenceFrance
Correspondence AddressL'Ilon Route St Pierre De Mezoargues
Tarascon
13150
Foreign
Director NameMr Peter Richard Klimt
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2003(3 months after company formation)
Appointment Duration11 years, 4 months (closed 24 February 2015)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address54 Redington Road
London
NW3 7RS
Secretary NameMr John Joseph Farley
NationalityBritish
StatusClosed
Appointed09 October 2003(3 months after company formation)
Appointment Duration11 years, 4 months (closed 24 February 2015)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressL'Ilon Route St Pierre De Mezoargues
Tarascon
13150
Foreign
Director NameMr Ian Philip Andrew Besley
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2003(3 months, 1 week after company formation)
Appointment Duration8 years, 9 months (resigned 12 July 2012)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address52a Warrington Crescent
London
W9
Director NameRobert Danny Charon
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2003(3 months, 1 week after company formation)
Appointment Duration10 months, 4 weeks (resigned 15 September 2004)
RoleSolicitor
Correspondence AddressWesterings
City
Bledlow Ridge
Buckinghamshire
HP14 4AB
Director NameAmersham Services Limited (Corporation)
StatusResigned
Appointed11 July 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Director NamePemex Services Limited (Corporation)
StatusResigned
Appointed11 July 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Secretary NamePemex Services Limited (Corporation)
StatusResigned
Appointed11 July 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign

Location

Registered Address49 Welbeck Street
London
W1G 9XN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2m at £1Armstrong Properties PLC
100.00%
Ordinary B
2 at £1Armstrong Properties PLC
0.00%
Ordinary A

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2014First Gazette notice for compulsory strike-off (1 page)
11 November 2014First Gazette notice for compulsory strike-off (1 page)
28 January 2014Accounts made up to 31 December 2013 (2 pages)
28 January 2014Accounts made up to 31 December 2013 (2 pages)
18 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
Statement of capital on 2013-07-18
  • GBP 1,955,002
(6 pages)
18 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
Statement of capital on 2013-07-18
  • GBP 1,955,002
(6 pages)
3 June 2013Accounts made up to 31 December 2012 (2 pages)
3 June 2013Accounts made up to 31 December 2012 (2 pages)
12 July 2012Termination of appointment of Ian Philip Andrew Besley as a director on 12 July 2012 (1 page)
12 July 2012Termination of appointment of Ian Philip Andrew Besley as a director on 12 July 2012 (1 page)
11 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
11 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
24 May 2012Accounts made up to 31 December 2011 (2 pages)
24 May 2012Accounts made up to 31 December 2011 (2 pages)
15 July 2011Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
15 July 2011Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
5 July 2011Accounts made up to 31 December 2010 (2 pages)
5 July 2011Accounts made up to 31 December 2010 (2 pages)
24 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
24 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
29 June 2010Accounts made up to 31 December 2009 (2 pages)
29 June 2010Accounts made up to 31 December 2009 (2 pages)
13 October 2009Accounts made up to 31 December 2008 (2 pages)
13 October 2009Accounts made up to 31 December 2008 (2 pages)
24 July 2009Director's change of particulars / peter klimt / 11/07/2009 (1 page)
24 July 2009Return made up to 11/07/09; full list of members (4 pages)
24 July 2009Director's change of particulars / ian besley / 11/07/2009 (1 page)
24 July 2009Director's change of particulars / peter klimt / 11/07/2009 (1 page)
24 July 2009Return made up to 11/07/09; full list of members (4 pages)
24 July 2009Director's change of particulars / ian besley / 11/07/2009 (1 page)
29 October 2008Accounts made up to 31 December 2007 (2 pages)
29 October 2008Accounts made up to 31 December 2007 (2 pages)
22 July 2008Return made up to 11/07/08; full list of members (4 pages)
22 July 2008Director and secretary's change of particulars / john farley / 11/07/2008 (1 page)
22 July 2008Return made up to 11/07/08; full list of members (4 pages)
22 July 2008Director and secretary's change of particulars / john farley / 11/07/2008 (1 page)
11 October 2007Accounts made up to 31 December 2006 (2 pages)
11 October 2007Accounts made up to 31 December 2006 (2 pages)
19 July 2007Return made up to 11/07/07; full list of members (2 pages)
19 July 2007Return made up to 11/07/07; full list of members (2 pages)
18 July 2007Secretary's particulars changed;director's particulars changed (1 page)
18 July 2007Secretary's particulars changed;director's particulars changed (1 page)
18 July 2007Director's particulars changed (1 page)
18 July 2007Director's particulars changed (1 page)
22 September 2006Accounts made up to 31 December 2005 (1 page)
22 September 2006Accounts made up to 31 December 2005 (1 page)
20 July 2006Return made up to 11/07/06; full list of members (2 pages)
20 July 2006Return made up to 11/07/06; full list of members (2 pages)
3 February 2006Return made up to 11/07/05; full list of members (2 pages)
3 February 2006Return made up to 11/07/05; full list of members (2 pages)
13 May 2005Full accounts made up to 31 December 2004 (11 pages)
13 May 2005Full accounts made up to 31 December 2004 (11 pages)
8 February 2005Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
8 February 2005Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
8 October 2004Director resigned (1 page)
8 October 2004Return made up to 11/07/04; full list of members (8 pages)
8 October 2004Director resigned (1 page)
8 October 2004Return made up to 11/07/04; full list of members (8 pages)
14 July 2004Secretary's particulars changed;director's particulars changed (1 page)
14 July 2004Secretary's particulars changed;director's particulars changed (1 page)
12 November 2003New director appointed (2 pages)
12 November 2003New director appointed (2 pages)
6 November 2003New director appointed (6 pages)
6 November 2003New director appointed (6 pages)
5 November 2003Particulars of mortgage/charge (3 pages)
5 November 2003Particulars of mortgage/charge (3 pages)
28 October 2003Nc inc already adjusted 10/10/03 (1 page)
28 October 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
28 October 2003Nc inc already adjusted 10/10/03 (1 page)
28 October 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
14 October 2003New secretary appointed (1 page)
14 October 2003New secretary appointed (1 page)
10 October 2003New director appointed (1 page)
10 October 2003Registered office changed on 10/10/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
10 October 2003Registered office changed on 10/10/03 from: 49 welbeck street london W1G 9XN (1 page)
10 October 2003New director appointed (1 page)
10 October 2003New director appointed (1 page)
10 October 2003Registered office changed on 10/10/03 from: 49 welbeck street london W1G 9XN (1 page)
10 October 2003Registered office changed on 10/10/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
10 October 2003New director appointed (1 page)
9 October 2003Secretary resigned (1 page)
9 October 2003Director resigned (1 page)
9 October 2003New secretary appointed (1 page)
9 October 2003Secretary resigned (1 page)
9 October 2003Director resigned (1 page)
9 October 2003Director resigned (1 page)
9 October 2003Director resigned (1 page)
9 October 2003New secretary appointed (1 page)
11 July 2003Incorporation (11 pages)
11 July 2003Incorporation (11 pages)