| Company Name | Penmar Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01281682 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1976(47 years, 6 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Geoffrey Spencer Lund |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1991(14 years, 8 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 29 January 2002) |
| Role | Builder |
| Correspondence Address | 17 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH |
| Secretary Name | Wendy Lund |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1991(14 years, 8 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 17 Moorhead Lane Shipley West Yorkshire BD18 4JH |
Location
| Registered Address | 17 Moorhead Lane Shipley West Yorkshire BD18 4JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 29 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2001 | Application for striking-off (1 page) |
| 20 February 2001 | Resolutions
|
| 20 February 2001 | Accounts made up to 30 April 2000 (1 page) |
| 4 August 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 18 May 2000 | Withdrawal of application for striking off (1 page) |
| 28 April 2000 | Application for striking-off (1 page) |
| 7 February 2000 | Full accounts made up to 30 April 1999 (7 pages) |
| 2 August 1999 | Return made up to 06/07/99; no change of members (6 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 12 August 1998 | Return made up to 06/07/98; no change of members (4 pages) |
| 21 June 1998 | Registered office changed on 21/06/98 from: 5 salem street bradford west yorkshire BD1 4QH (1 page) |
| 26 February 1998 | Full accounts made up to 30 April 1997 (7 pages) |
| 30 July 1997 | Return made up to 06/07/97; full list of members (6 pages) |
| 11 March 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 6 September 1996 | Return made up to 06/07/96; no change of members (4 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 23 January 1996 | Return made up to 06/07/95; no change of members (4 pages) |
| 25 July 1995 | Full accounts made up to 30 April 1994 (11 pages) |