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PENNAL REALTY LIMITED

Learn more about PENNAL REALTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CORNER HOUSE, UPPER LUDSTONE CLAVERLEY, WOLVERHAMPTON, WV5 7DH

PENNAL REALTY LIMITED on the map

Company type: Private Limited Company
Company number: 00377703
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.12.08
dissolution date: 2009.06.09
last member list: 2007.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 7011 - Development & sell real estate

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2007.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.18
documents available: 1

Mortgages:

JOHN WILLIAM HILL
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1944.10.21
E. T. STISH
SUB-MORTGAGE - PART of the property or undertaking has been released from charge on 1960.11.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.02.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2001.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/98 FROM:, DROVERS COTTAGE, 53 UPPER COUND, COUND SHREWSBURY, SHROPSHIRE SY5 6AS
Form type: 287
Date: 1998.11.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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S366A DISP HOLDING AGM 31/10/97
Form type: ELRES
Date: 1997.11.05
£2.95
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ALTER MEM AND ARTS 31/10/97
Form type: SRES01
Date: 1997.11.05
£2.95
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S386 DISP APP AUDS 31/10/97
Form type: ELRES
Date: 1997.11.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.11.05
£2.95
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S252 DISP LAYING ACC 31/10/97
Form type: ELRES
Date: 1997.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/97 TO 05/04/98
Form type: 225
Date: 1997.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/97 FROM:, PRETORIA WORKS, NEW ROAD, WILLENHALL, WV13 2BU
Form type: 287
Date: 1997.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
Child documents:
Document type: ANNOTATION
Date: 1997.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 22/04/91
Form type: SRES01
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.14

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Company directors and board members:

CLAIR SUZANNE STIRK (dissolve)
Secretary, LEGAL SECRETARY, 1998.11.20 - 2009.06.09
THE CORNER HOUSE UPPER LUDSTONE, CLAVERLEY , WOLVERHAMPTON
WV5 7DH, WEST MIDLANDS
ANTHONY JOHN STIRK (dissolve)
Director, CHARTERED SURVEYOR, 1996.05.03 - 2009.06.09
THE CORNER HOUSE UPPER LUDSTONE, CLAVERLEY , WOLVERHAMPTON
WV5 7DH, WEST MIDLANDS
CLAIR SUZANNE STIRK (dissolve)
Director, LEGAL SECRETARY, 1998.11.20 - 2009.06.09
THE CORNER HOUSE UPPER LUDSTONE, CLAVERLEY , WOLVERHAMPTON
WV5 7DH, WEST MIDLANDS
BETTY GORDON (dissolve)
Secretary, 1991.01.18 - 1998.11.20
8 LOTHIANS ROAD TETTENHALL , WOLVERHAMPTON
WV6 9PR, WEST MIDLANDS
EDWARD THOMAS STIRK (dissolve)
Director, RETIRED, 1991.01.18 - 1998.11.20
THE CLOCHFAEN LLANGURIG , LLANIDLOES
SY18 6RP, POWYS
JAMES RICHARD STIRK (dissolve)
Director, SOLICITOR, 1996.05.03 - 1998.11.20
DROVERS COTTAGE 53 UPPER COUND COUND , SHREWSBURY
SY5 6AS, SHROPSHIRE
PEGGY ISOBEL PHYLLIS STIRK (dissolve)
Director, 1997.10.26 - 1998.03.24
TENANTS HALL CLOCHFAEN , LLANGURIG NEAR LLANIDLOES
SY18 6RP, POWYS
SIMON WERNICK (dissolve)
Director, CONSULTANT METALURGIST RET, 1991.01.18 - 1997.10.20
41 BOSCOBEL ROAD CHISWICK GREEN SOLIHULL , BIRMINGHAM
B90 5JY

Companies near to PENNAL REALTY ltd.

Information about the Private Limited Company PENNAL REALTY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data