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PENRHYN QUARRIES LIMITED

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

Company details

24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY

PENRHYN QUARRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00727102
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.19
dissolution date: 2010.08.17
last member list: 2010.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company PENRHYN QUARRIES LIMITED was a Private Limited Company, registration number 00727102, established in United Kingdom on the 19. June 1962. The company was dissolved. The company was in business for 54 years and 5 months. The company used to be located at 24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY. Business of the company PENRHYN QUARRIES LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.08.17. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2010.04.17. The total number of directors was so far 11. The total number of secretaries was 8. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.08.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.27
£2.95
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.19
Form type: LATEST SOC
Document description: 19/04/10 STATEMENT OF CAPITAL;GBP 96
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.15
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ
Form type: 287
Date: 2008.04.30
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DIRECTOR APPOINTED LEE JAMES MILLS
Form type: 288a
Date: 2008.04.02
£2.95
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DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2008.04.02
£2.95
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APPOINTMENT TERMINATED SECRETARY AM SECRETARIES LIMITED
Form type: 288b
Date: 2008.03.14
£2.95
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SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2008.03.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED
Form type: 288b
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR AM SECRETARIES LIMITED
Form type: 288b
Date: 2008.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/03 FROM:, 8 SUFFOLK STREET, LONDON, SW1Y 4HG
Form type: 287
Date: 2003.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.15
£2.95
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ADOPT MEM AND ARTS 21/09/98
Form type: SRES01
Date: 1998.10.08
£2.95
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S80A AUTH TO ALLOT SEC 21/09/98
Form type: ELRES
Date: 1998.10.08
£2.95
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S366A DISP HOLDING AGM 21/09/98
Form type: ELRES
Date: 1998.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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S386 DISP APP AUDS 21/09/98
Form type: ELRES
Date: 1998.10.08
£2.95
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S369(4) SHT NOTICE MEET 21/09/98
Form type: ELRES
Date: 1998.10.08
£2.95
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S252 DISP LAYING ACC 21/09/98
Form type: ELRES
Date: 1998.10.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.29

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (dissolve)
Secretary, 2008.02.12 - 2010.08.17
BLACKBARN HOUSE MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
TIMOTHY FRANCIS GEORGE (dissolve)
Director, CHARTERED SECRETARY, 2008.02.12 - 2010.08.17
BLACKBARN HOUSE MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
LEE JAMES MILLS (dissolve)
Director, ACCOUNTANT, 2008.02.12 - 2010.08.17
4 KINGS COURT , BISHOPS STORTFORD
CM23 2AA, HERTFORDSHIRE
AM SECRETARIES LIMITED (dissolve)
Secretary, 2007.03.12 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
PAUL GEORGE CALLADINE (dissolve)
Secretary, 1994.05.06 - 1995.02.28
9 GLANRAFON FLATS SOUTHSEA , WREXHAM
LL11 5NS, CLWYD
STEPHANIE HELEN COFFEY (dissolve)
Secretary, 2006.07.03 - 2007.03.12
53 KIDMORE ROAD CAVERSHAM , READING
RG4 7LY, BERKSHIRE
GARRY JAMES FORSTER (dissolve)
Secretary, 1995.02.28 - 2004.11.25
PILGRIM COTTAGE PATH HILL , GORING HEATH
RG8 7RE, OXFORDSHIRE
CAROLINE PATRICIA HIGGINS (dissolve)
Secretary, 2004.11.25 - 2006.07.03
FLAT 10 7 AUBERT PARK , LONDON
N5 1TL
KAREN MARGARET MATTHEWS (dissolve)
Secretary, 1993.05.03 - 1994.05.06
AVALON 12 NOCTORUM AVENUE , BIRKENHEAD
L43 9SA, MERSEYSIDE
ANDREW STEPHEN PIKE (dissolve)
Secretary, 1992.04.17 - 1993.05.03
WESTGATE NOCTORUM LANE,NOCTORUM , WIRRAL
L43 9UA, MERSEYSIDE
IVAN MICHAEL ABBOTT (dissolve)
Director, CHARTERED CIVIL ENGINEER, 1992.04.17 - 1994.01.31
AVONDALE WHITCHURCH ROAD CHRISTLETON , CHESTER
CH3 6AE, CHESHIRE
AM NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2007.03.12 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
AM SECRETARIES LIMITED (dissolve)
Director, CORPORATE BODY, 2007.03.12 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
PHILIP GREGORY BENJAMIN (dissolve)
Director, FINANCE DIRECTOR, 1999.07.26 - 2000.08.11
7 ASHLEY DRIVE HARTFORD , NORTHWICH
CW8 3AQ, CHESHIRE
GEOFFREY FRANK DRAKE (dissolve)
Director, GENERAL MANAGER, 1992.04.17 - 1993.10.31
YSBYTTY FARM CAEATHRO , CAERNARFON
LL55 2TG, GWYNEDD
MARK GREENWOOD (dissolve)
Director, ACCOUNTANT, 1994.01.31 - 1996.01.02
THE RUBBLE HOLE LITTLE LONDON KINGS COURT , STROUD
GL5 5DX
CHRISTOPHER JOHN LAW (dissolve)
Director, MANAGING DIRECTOR, 1996.01.01 - 2007.03.12
BRADFORD HOUSE BETWS YN RHOS , ABERGELE
LL22 8AW, CONWY
EUAN JAMES MCALPINE (dissolve)
Director, BUSINESS EXECUTIVE, 1994.01.31 - 1995.06.30
LOWER CARDEN HALL , MALPAS
SY14 7HW, CHESHIRE
MARK WILLIAM STRICKLAND (dissolve)
Director, ACCOUNTANT, 1996.01.01 - 1999.05.04
28 DEGANWY ROAD , CONWY
LL31 9DG

Companies near to PENRHYN QUARRIES ltd.

Information about the Private Limited Company PENRHYN QUARRIES 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: 2016.05.30. Reload the data