Company NamePenthouse Building Ltd
Company StatusDissolved
Company Number05129705
CategoryPrivate Limited Company
Incorporation Date17 May 2004(19 years, 10 months ago)
Dissolution Date26 August 2008 (15 years, 7 months ago)

Business Activity

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

Directors

Director NameJohn Keenaghan
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2004(3 weeks after company formation)
Appointment Duration4 years, 2 months (closed 26 August 2008)
RoleCompany Director
Correspondence Address15 Derby Hill
Forest Hill
London
SE23 3YD
Secretary NamePatrick Keenaghan
NationalityBritish
StatusClosed
Appointed07 June 2004(3 weeks after company formation)
Appointment Duration4 years, 2 months (closed 26 August 2008)
RoleCompany Director
Correspondence AddressGraughill
Pullathomas
Ballina County Mayo
Irish
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed17 May 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed17 May 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressC/O C A Pitts & Co
Omnibus Business Centre
39-41 North Rpad
London
N7 9DP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardHolloway
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

26 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2008Completion of winding up (1 page)
12 June 2006Order of court to wind up (2 pages)
3 August 2005Registered office changed on 03/08/05 from: c/o c a pitts & co omnibus business centre 39-41 north road london N7 9DP (1 page)
18 July 2005Return made up to 17/05/05; full list of members
  • 363(287) ‐ Registered office changed on 18/07/05
(6 pages)
14 June 2004New director appointed (2 pages)
14 June 2004Ad 07/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 June 2004Registered office changed on 14/06/04 from: 447 holloway road london N7 6LJ (1 page)
14 June 2004New secretary appointed (2 pages)
19 May 2004Director resigned (1 page)
19 May 2004Secretary resigned (1 page)
17 May 2004Incorporation (9 pages)