Penevman Management Consultants Ltd

Company Name	Penevman Management Consultants Ltd
Company Status	Dissolved
Company Number	04950878
Category	Private Limited Company
Incorporation Date	3 November 2003(20 years, 5 months ago)
Dissolution Date	11 February 2015 (9 years, 2 months ago)
Previous Names	Hawkcroft Initiatives Limited and Penevman Capital Property Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Gerald Evans
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2004(5 months after company formation)
Appointment Duration	10 years, 10 months (closed 11 February 2015)
Role	Engineering/Construction
Country of Residence	United Kingdom
Correspondence Address	259 Ballards Lane Finchley London N3 1NG

Director Name	Rachel Jayne Sutherns
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(6 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 11 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	259 Ballards Lane Finchley London N3 1NG

Director Name	Alan Alfred Mansfield
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 2004(5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 January 2009)
Role	Engineering Construction
Correspondence Address	31 Kilnburn Newport On Tay DD6 8DE Scotland

Secretary Name	Gerald Evans
Nationality	British
Status	Resigned
Appointed	05 April 2004(5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 January 2009)
Role	Engineering/Construction
Country of Residence	United Kingdom
Correspondence Address	259 Ballards Lane Finchley London N3 1NG

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

2 at £1	Gerald Evans 100.00% Ordinary

Financials

Year	2014
Net Worth	£356,171
Cash	£183,943
Current Liabilities	£19,084

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

11 February 2015	Final Gazette dissolved following liquidation (1 page)
11 February 2015	Final Gazette dissolved following liquidation (1 page)
11 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2014	Return of final meeting in a members' voluntary winding up (9 pages)
11 November 2014	Return of final meeting in a members' voluntary winding up (9 pages)
2 April 2014	Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE on 2 April 2014 (2 pages)
2 April 2014	Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE on 2 April 2014 (2 pages)
2 April 2014	Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE on 2 April 2014 (2 pages)
1 April 2014	Declaration of solvency (3 pages)
1 April 2014	Declaration of solvency (3 pages)
1 April 2014	Appointment of a voluntary liquidator (1 page)
1 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 April 2014	Appointment of a voluntary liquidator (1 page)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (4 pages)
27 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (4 pages)
27 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
19 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
29 February 2012	Company name changed penevman capital property LTD\certificate issued on 29/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-28 (3 pages)
29 February 2012	Company name changed penevman capital property LTD\certificate issued on 29/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-28 (3 pages)
11 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
11 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
10 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
6 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
6 April 2010	Appointment of Rachel Jayne Sutherns as a director (2 pages)
6 April 2010	Appointment of Rachel Jayne Sutherns as a director (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
30 December 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 December 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Gerald Evans on 1 October 2009 (2 pages)
23 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Gerald Evans on 1 October 2009 (2 pages)
23 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Gerald Evans on 1 October 2009 (2 pages)
13 February 2009	Appointment terminated director alan mansfield (1 page)
13 February 2009	Appointment terminated director alan mansfield (1 page)
11 February 2009	Appointment terminated secretary gerald evans (1 page)
11 February 2009	Appointment terminated secretary gerald evans (1 page)
11 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
11 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
28 January 2009	Return made up to 03/11/08; full list of members (4 pages)
28 January 2009	Return made up to 03/11/08; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
27 August 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 January 2008	Return made up to 03/11/07; full list of members (2 pages)
2 January 2008	Return made up to 03/11/07; full list of members (2 pages)
30 September 2007	Accounting reference date extended from 30/11/06 to 31/05/07 (1 page)
30 September 2007	Accounting reference date extended from 30/11/06 to 31/05/07 (1 page)
19 December 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
19 December 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
18 December 2006	Return made up to 03/11/06; full list of members (2 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Return made up to 03/11/06; full list of members (2 pages)
19 June 2006	Registered office changed on 19/06/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (2 pages)
19 June 2006	Registered office changed on 19/06/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (2 pages)
16 November 2005	Return made up to 03/11/05; full list of members 363(287) ‐ Registered office changed on 16/11/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2005	Return made up to 03/11/05; full list of members 363(287) ‐ Registered office changed on 16/11/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
31 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
20 June 2005	Registered office changed on 20/06/05 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
20 June 2005	Registered office changed on 20/06/05 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
7 December 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 2004	Company name changed hawkcroft initiatives LIMITED\certificate issued on 18/08/04 (2 pages)
18 August 2004	Company name changed hawkcroft initiatives LIMITED\certificate issued on 18/08/04 (2 pages)
18 May 2004	Registered office changed on 18/05/04 from: day smith and hunter accountants 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
18 May 2004	Registered office changed on 18/05/04 from: day smith and hunter accountants 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	New secretary appointed;new director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New secretary appointed;new director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Registered office changed on 13/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 April 2004	Registered office changed on 13/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Secretary resigned (1 page)
3 November 2003	Incorporation (6 pages)
3 November 2003	Incorporation (6 pages)

Penevman Management Consultants Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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