Kenley
Surrey
CR8 5HB
Director Name | Terence Mark Byrne |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2007(4 days after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 January 2015) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 12 Amberwood Close Wallington Surrey SM6 8QH |
Director Name | Terence Byrne |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2007(4 days after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 January 2015) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 7 Roffey Close Purley Surrey CR8 4BH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 March 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 March 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Pennyweights UK Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 March 2007(4 days after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 January 2012) |
Correspondence Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
Registered Address | Pennyweights, 163 Welcomes Road Kenley Surrey CR8 5HB |
---|---|
Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Kenley |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Terence Byrne 50.00% Ordinary |
---|---|
50 at £1 | Terence Mark Byrne 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £8 |
Cash | £8 |
Latest Accounts | 31 March 2014 (10 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
9 July 2015 | Termination of appointment of Terence Mark Byrne as a director on 1 January 2015 (1 page) |
9 July 2015 | Termination of appointment of Terence Byrne as a director on 1 January 2015 (1 page) |
9 July 2015 | Appointment of Mr Gary James Lowe as a director on 1 January 2015 (2 pages) |
9 July 2015 | Appointment of Mr Gary James Lowe as a director on 1 January 2015 (2 pages) |
9 July 2015 | Termination of appointment of Terence Mark Byrne as a director on 1 January 2015 (1 page) |
9 July 2015 | Termination of appointment of Terence Mark Byrne as a director on 1 January 2015 (1 page) |
9 July 2015 | Appointment of Mr Gary James Lowe as a director on 1 January 2015 (2 pages) |
9 July 2015 | Termination of appointment of Terence Byrne as a director on 1 January 2015 (1 page) |
9 July 2015 | Termination of appointment of Terence Byrne as a director on 1 January 2015 (1 page) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
31 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 April 2012 | Termination of appointment of Pennyweights Uk Limited as a secretary (1 page) |
13 April 2012 | Termination of appointment of Pennyweights Uk Limited as a secretary (1 page) |
13 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
13 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
12 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Director's details changed for Terence Byrne on 1 November 2009 (2 pages) |
22 April 2010 | Director's details changed for Terence Mark Byrne on 1 November 2009 (2 pages) |
22 April 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 November 2009 (2 pages) |
22 April 2010 | Director's details changed for Terence Mark Byrne on 1 November 2009 (2 pages) |
22 April 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 November 2009 (2 pages) |
22 April 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 November 2009 (2 pages) |
22 April 2010 | Director's details changed for Terence Byrne on 1 November 2009 (2 pages) |
22 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Director's details changed for Terence Byrne on 1 November 2009 (2 pages) |
22 April 2010 | Director's details changed for Terence Mark Byrne on 1 November 2009 (2 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
1 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
1 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
1 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
1 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
10 April 2007 | New secretary appointed (1 page) |
10 April 2007 | New director appointed (1 page) |
10 April 2007 | Ad 30/03/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
10 April 2007 | New director appointed (1 page) |
10 April 2007 | New director appointed (1 page) |
10 April 2007 | Ad 30/03/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
10 April 2007 | New secretary appointed (1 page) |
10 April 2007 | New director appointed (1 page) |
27 March 2007 | Secretary resigned (1 page) |
27 March 2007 | Director resigned (1 page) |
27 March 2007 | Secretary resigned (1 page) |
27 March 2007 | Director resigned (1 page) |
26 March 2007 | Incorporation (9 pages) |
26 March 2007 | Incorporation (9 pages) |