Penfold Pension Trustees Limited

DataGardener
dissolved
Unknown

Penfold Pension Trustees Limited

00067154•Private Limited With Share Capital

Pearl Assurance House 319, Ballards Lane, London, N128LY

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Incorporated

07/09/1900

Company Age

125 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Penfold Pension Trustees Limited (00067154) is a private limited with share capital incorporated on 07/09/1900 (125 years old) and registered in london, N128LY. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 07/09/1900
N128LY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
N
nicolas paul wilkinson
director
E
elizabeth honor lewzey
director
T
thomas c. reeve
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-10-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-07-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-08-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-08-2013
Resolution
Category:Resolution
Date:30-08-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-02-2012
Resolution
Category:Resolution
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Termination Secretary Company With Name
Category:Officers
Date:12-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:18-01-2011
Termination Secretary Company With Name
Category:Officers
Date:18-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:06-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:13-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:13-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:14-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2004
Legacy
Category:Annual Return
Date:06-01-2004
Legacy
Category:Officers
Date:22-11-2003
Legacy
Category:Officers
Date:22-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2003
Legacy
Category:Accounts
Date:14-10-2003
Legacy
Category:Officers
Date:06-05-2003
Legacy
Category:Officers
Date:06-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2003
Legacy
Category:Annual Return
Date:30-12-2002
Legacy
Category:Annual Return
Date:17-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2002
Auditors Resignation Company
Category:Auditors
Date:07-02-2002
Legacy
Category:Officers
Date:01-05-2001
Legacy
Category:Annual Return
Date:03-04-2001
Legacy
Category:Officers
Date:03-04-2001
Legacy
Category:Officers
Date:03-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2001
Legacy
Category:Annual Return
Date:20-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:02-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-1999
Legacy
Category:Officers
Date:10-09-1998
Legacy
Category:Officers
Date:08-09-1998
Resolution
Category:Resolution
Date:30-04-1998
Legacy
Category:Annual Return
Date:31-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-1998
Legacy
Category:Annual Return
Date:25-03-1997
Legacy
Category:Annual Return
Date:25-03-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-1997
Legacy
Category:Officers
Date:10-07-1996
Legacy
Category:Officers
Date:10-07-1996
Legacy
Category:Officers
Date:10-07-1996
Legacy
Category:Annual Return
Date:02-04-1996
Legacy
Category:Address
Date:31-03-1996
Legacy
Category:Officers
Date:08-03-1996
Legacy
Category:Officers
Date:08-03-1996
Legacy
Category:Officers
Date:08-03-1996
Legacy
Category:Officers
Date:08-03-1996

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2013
Filing Date12/09/2012
Latest Accounts31/12/2011

Trading Addresses

Pearl Assurance House, 319 Ballards Lane, London, N128LYRegistered

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Contact

Pearl Assurance House 319, Ballards Lane, London, N128LY