| Company Name | Penny Lane Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08751743 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2013(10 years, 5 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Grant Walter Edmunds |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Milton House 33a Milton Road Hampton Middlesex TW12 2LL |
| Director Name | Mrs Lisa Joanne Edmunds |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2013(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Milton House 33a Milton Road Hampton Middlesex TW12 2LL |
| Director Name | Mr Roger Alan Fairley |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2013(same day as company formation) |
| Role | Sales Representative |
| Country of Residence | England |
| Correspondence Address | Milton House 33a Milton Road Hampton Middlesex TW12 2LL |
Location
| Registered Address | Milton House 33a Milton Road Hampton Middlesex TW12 2LL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Grant Walter Edmunds 40.00% Ordinary |
|---|---|
| 40 at £1 | Lisa Joanne Edmunds 40.00% Ordinary |
| 20 at £1 | Roger Alan Fairley 20.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2015 | Application to strike the company off the register (3 pages) |
| 19 April 2015 | Application to strike the company off the register (3 pages) |
| 11 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 4 June 2014 | Director's details changed for Mr Grant Walter Edmunds on 30 May 2014 (2 pages) |
| 4 June 2014 | Director's details changed for Mr Grant Walter Edmunds on 30 May 2014 (2 pages) |
| 28 October 2013 | Incorporation Statement of capital on 2013-10-28
|
| 28 October 2013 | Incorporation Statement of capital on 2013-10-28
|
| 28 October 2013 | Incorporation Statement of capital on 2013-10-28
|