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PENHOLM INVESTMENTS LIMITED

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

Company details

HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

PENHOLM INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01039711
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.25
last member list: 2001.12.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
Company PENHOLM INVESTMENTS LIMITED is a Private Limited Company, registration number 01039711, established in United Kingdom on the 25. January 1972. The company was dissolved. The company has been in business for 44 years and 10 months. The company is based on HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company PENHOLM INVESTMENTS LIMITED by SIC and NACE code is "7020 - Letting of own property". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2004.05.13. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2001.12.24. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.02.13
£2.95
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EX RES:- RE BOOKS
Form type: MISC
Date: 2004.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.29
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REGISTERED OFFICE CHANGED ON 18/12/02 FROM:, 3RD FLOOR LISCARTAN HOUSE, 127 SLOANE STREET, LONDON, SW1X 9BA
Form type: 287
Date: 2002.12.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.12.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.17
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NC INC ALREADY ADJUSTED, 19/11/02
Form type: 123
Date: 2002.11.26
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£ NC 100/300000, 19/11
Form type: RES04
Date: 2002.11.26
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AD 19/11/02---------, £ SI [email protected]=282528, £ IC 100/282628
Form type: 88(2)R
Date: 2002.11.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
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REGISTERED OFFICE CHANGED ON 14/03/02 FROM:, GRANVILLE HOUSE, 132-135 SLOANE STREET, LONDON, SW1X 9AX
Form type: 287
Date: 2002.03.14
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.09
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/09/00 FROM:, 103 WIGMORE STREET, LONDON, W1U 1AH
Form type: 287
Date: 2000.09.19
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/12/00
Form type: 225
Date: 2000.09.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/00 FROM:, 103 WIGMORE STREET, LONDON, W1H 9AB
Form type: 287
Date: 2000.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.15
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REGISTERED OFFICE CHANGED ON 29/03/00 FROM:, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1H 9AB
Form type: 287
Date: 2000.03.29
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RETURN MADE UP TO 24/12/99; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.27
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1998.05.11
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REGISTERED OFFICE CHANGED ON 18/04/98 FROM:, 12 ST JAMES`S SQUARE, LONDON, SW1Y 4LB
Form type: 287
Date: 1998.04.18
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EXEMPTION FROM APPOINTING AUDITORS 31/03/98
Form type: SRES03
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.30
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.25

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Company directors and board members:

JADZIA ZOFIA DUZNIAK (dissolve)
Secretary, CHARTERED SURVEYOR, 2000.06.30
8 CHAPMAN SQUARE PARKSIDE WIMBLEDON , LONDON
SW19 5QQ
JADZIA ZOFIA DUZNIAK (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.11.30
8 CHAPMAN SQUARE PARKSIDE WIMBLEDON , LONDON
SW19 5QQ
CHRISTOPHER JAMES HODDELL (dissolve)
Director, CHARTERED SURVEYOR, 2000.06.30
95 HOME PARK ROAD WIMBLEDON , LONDON
SW19 7HT
JOHN MANWARING ROBERTSON (dissolve)
Director, COMPANY DIRECTOR, 2000.06.30
WELLERS PLACE FARM BENTWORTH , ALTON
GU34 5JH, HAMPSHIRE
DENNIS CHARLES PRATT (dissolve)
Secretary, 1993.03.14 - 1995.11.15
FIRFIELD 5 MENIN WAY , FARNHAM
GU9 8DY, SURREY
JOHN DEWI BRYCHAN PRICE (dissolve)
Secretary, COMPANY SECRETARY, 1995.11.15 - 2000.06.30
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
JAMES AITCHISON BEVERIDGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.14 - 1997.02.17
8 LA TOURNE GARDENS , ORPINGTON
BR6 8EJ, KENT
STEPHEN JOHN EAST (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.31 - 2000.06.30
WHITE LADIES BIRCH HILL SHIRLEY HILLS , SURREY
CR0 5HT
SARAH CAROLINE LAWS (dissolve)
Director, CHARTERED SURVEYOR, 2000.06.30 - 2001.11.30
33 KINGSCOTE ROAD CHISWICK , LONDON
W4 5LJ
JOHN PHILIP MACARTHUR LEE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.14 - 1997.08.01
FLAT 9 14 MARYLEBONE STREET , LONDON
W1M 7PR
JOHN DEWI BRYCHAN PRICE (dissolve)
Director, CHARTERED SECRETARY, 1997.08.01 - 2000.06.30
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
PETER OLIVER TROTMAN (dissolve)
Director, CHARTERED SECRETARY, 1993.03.14 - 1993.06.16
CHURCH COTTAGE , ROTHERWICK
RG27, HAMPSHIRE
JAMES LANE TUCKEY (dissolve)
Director, CHARTERED SURVEYOR, 1993.03.14 - 1999.05.31
95 ELGIN CRESCENT , LONDON
W11 2JF

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Information about the Private Limited Company PENHOLM INVESTMENTS 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: 2016.07.21. Reload the data