Penryn Granite Limited

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dissolved
Unknown

Penryn Granite Limited

01017286•Private Limited With Share Capital

7Th Floor 322 High Holborn, London, WC1V7PB

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Incorporated

12/07/1971

Company Age

54 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Penryn Granite Limited (01017286) is a private limited with share capital incorporated on 12/07/1971 (54 years old) and registered in london, WC1V7PB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 12/07/1971
WC1V7PB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
W
william (bill) flexon
director
M
mark paul lehman
director
R
robin hurst clark
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:10-09-2013
Gazette Notice Voluntary
Category:Gazette
Date:28-05-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-05-2013
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:13-05-2013
Capital Allotment Shares
Category:Capital
Date:07-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2013
Resolution
Category:Resolution
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2012
Memorandum Articles
Category:Incorporation
Date:09-05-2012
Resolution
Category:Resolution
Date:09-05-2012
Legacy
Category:Mortgage
Date:04-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Termination Secretary Company With Name
Category:Officers
Date:31-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Resolution
Category:Resolution
Date:12-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Address
Date:08-09-2009
Legacy
Category:Address
Date:08-09-2009
Legacy
Category:Address
Date:08-09-2009
Accounts With Made Up Date
Category:Accounts
Date:06-04-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Annual Return
Date:10-10-2008
Legacy
Category:Address
Date:29-09-2008
Legacy
Category:Officers
Date:01-09-2008
Accounts With Made Up Date
Category:Accounts
Date:30-07-2008
Accounts With Made Up Date
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:21-10-2007
Accounts With Made Up Date
Category:Accounts
Date:08-11-2006
Legacy
Category:Annual Return
Date:02-11-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Officers
Date:24-02-2006
Accounts With Made Up Date
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:30-09-2005
Legacy
Category:Address
Date:30-09-2005
Accounts With Made Up Date
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:17-09-2004
Legacy
Category:Address
Date:07-11-2003
Legacy
Category:Annual Return
Date:10-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2003
Auditors Resignation Company
Category:Auditors
Date:24-02-2003
Legacy
Category:Officers
Date:16-01-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Annual Return
Date:30-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2002
Legacy
Category:Officers
Date:02-11-2001
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Annual Return
Date:29-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2001
Legacy
Category:Annual Return
Date:29-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2000
Legacy
Category:Annual Return
Date:27-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-1999
Auditors Resignation Company
Category:Auditors
Date:24-09-1998
Legacy
Category:Annual Return
Date:02-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1998
Legacy
Category:Officers
Date:05-03-1998
Legacy
Category:Officers
Date:05-03-1998
Legacy
Category:Annual Return
Date:17-09-1997
Legacy
Category:Officers
Date:28-08-1997
Legacy
Category:Officers
Date:22-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-1997
Legacy
Category:Annual Return
Date:18-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-1996
Legacy
Category:Officers
Date:09-11-1995
Legacy
Category:Annual Return
Date:01-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Accounts
Date:21-10-1994
Legacy
Category:Annual Return
Date:31-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-1994
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-1993
Legacy
Category:Annual Return
Date:20-09-1993
Legacy
Category:Officers
Date:20-08-1993
Legacy
Category:Officers
Date:20-08-1993

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2013
Filing Date20/07/2012
Latest Accounts31/12/2011

Trading Addresses

7Th 322 High Holborn, London, WC1V7PBRegistered

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Contact

7Th Floor 322 High Holborn, London, WC1V7PB