Company NamePenair Limited
DirectorPeter Manson Hopkinson
Company StatusDissolved
Company Number04900987
CategoryPrivate Limited Company
Incorporation Date16 September 2003(20 years, 7 months ago)

Directors

Director NameMr Peter Manson Hopkinson
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2003(same day as company formation)
RolePublisher
Country of ResidenceEngland
Correspondence AddressPenair House
St Clement
Truro
Cornwall
TR1 1TD
Secretary NameMrs Tania Alexis Hopkinson
NationalityBritish
StatusCurrent
Appointed16 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPenair House
St Clement
Truro
Cornwall
TR1 1TD

Location

Registered AddressTenon Recovery Sherlock House
73 Baker Street
London
W1U 6RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

4 August 2006Dissolved (1 page)
4 May 2006Notice of move from Administration to Dissolution (8 pages)
31 October 2005Notice of extension of period of Administration (1 page)
10 June 2005Administrator's progress report (5 pages)
6 January 2005Statement of administrator's proposal (24 pages)
19 November 2004Registered office changed on 19/11/04 from: penair house saint clement truro cornwall TR1 1TD (1 page)
12 November 2004Appointment of an administrator (1 page)
8 November 2004Nc inc already adjusted 02/02/04 (1 page)
8 November 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 November 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
8 November 2004Ad 02/02/04--------- £ si 14999@1=14999 £ ic 1/15000 (2 pages)
6 February 2004Particulars of mortgage/charge (5 pages)
16 September 2003Incorporation (17 pages)