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PENHEATH LIMITED

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

Company details

ROEBUCK HOUSE, 16 SOMERSET WAY, IVER, BUCKS, SL0 9AF

PENHEATH LIMITED on the map

Company type: Private Limited Company
Company number: 01126080
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.01
dissolution date: 1999.09.14
last member list: 1998.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9231 - Artistic & literary creation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1980.02.11
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.05.24

List of company documents:

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Find out more information about PENHEATH LIMITED. Our website makes it possible to view other available documents related to PENHEATH LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.09.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.03.23
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1998.09.15
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.06.23
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RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
Child documents:
Document type: ANNOTATION
Date: 1998.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.18
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REGISTERED OFFICE CHANGED ON 01/10/97 FROM:, BARLEY HOUSE, 57 CHURCH STREET, STAINES, MIDDLESEX TW18 4XS
Form type: 287
Date: 1997.10.01
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.05.12
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RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.27
Child documents:
Document type: ANNOTATION
Date: 1997.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/95 FROM:, FORUM HOUSE, 1-6 MILLMEAD, STAINES, MIDDX. TW18 4UQ
Form type: 287
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/90 FROM:, 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX HA2 7SE
Form type: 287
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/88 FROM:, 8 HALE LANE, MILL HILL, LONDON, NW7 3NX
Form type: 287
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.03

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Company directors and board members:

TREVOR JAMES MORAIS (dissolve)
Secretary, 1995.02.01 - 1999.09.14
EL CORTIJO TRADUCCIONES SAN PEDRO ALCANTARA , MALAGA
29670, SPAIN
RUPERT NEVILLE HINE (dissolve)
Director, RECORD PRODUCER, 1991.04.05 - 1999.09.14
CHATEAU DE LA TOUR DU MOULIN PRECY SUR OISE , 60460
FRANCE
TREVOR JAMES MORAIS (dissolve)
Director, MUSICAN, 1994.07.01 - 1999.09.14
EL CORTIJO TRADUCCIONES SAN PEDRO ALCANTARA , MALAGA
29670, SPAIN
GRAHAM RICHARD HUTCHEON (dissolve)
Secretary, 1991.04.05 - 1995.02.01
45 CONNAUGHT STREET , LONDON
W2 2BB
JAMES TREVOR MORRIS (dissolve)
Director, MUSICIAN, 1991.04.05 - 1994.01.11
45 CONNAUGHT STREET , LONDON
W2 2BB

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Information about the Private Limited Company PENHEATH 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: 2016.07.25. Reload the data