Company NamePenrose Estates Limited
Company StatusDissolved
Company Number03238362
CategoryPrivate Limited Company
Incorporation Date15 August 1996(27 years, 8 months ago)
Dissolution Date16 December 2008 (15 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameKathleen Arrowsmith
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1996(same day as company formation)
RoleCompany Director
Correspondence AddressHerons Way
Little Hutton Sessay
Thirsk
North Yorkshire
YO7 3BQ
Director NameTerence Allan Briggs
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHerons Way
Little Hutton Sessay
Thirsk
North Yorkshire
YO7 3BQ
Secretary NameKathleen Arrowsmith
NationalityBritish
StatusClosed
Appointed15 August 1996(same day as company formation)
RolePrint Broker
Correspondence AddressHerons Way
Little Hutton Sessay
Thirsk
North Yorkshire
YO7 3BQ
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed15 August 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed15 August 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address4 Bradford Road
Idle
Bradford
West Yorkshire
BD10 9PP
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
WardIdle and Thackley
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 August 2007 (16 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

16 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2008First Gazette notice for voluntary strike-off (1 page)
3 July 2008Application for striking-off (1 page)
25 October 2007Accounts for a dormant company made up to 31 August 2007 (6 pages)
15 September 2006Return made up to 15/08/06; full list of members (7 pages)
6 July 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
13 October 2005Return made up to 15/08/05; full list of members (7 pages)
5 July 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
21 September 2004Return made up to 15/08/04; full list of members (7 pages)
27 August 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
30 August 2003Return made up to 15/08/03; full list of members (7 pages)
2 July 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
20 September 2002Return made up to 15/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 May 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
5 September 2001Return made up to 15/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 August 2001Total exemption small company accounts made up to 31 August 2000 (6 pages)
23 April 2001Registered office changed on 23/04/01 from: 12 high street idle bradford west yorkshire BD10 8NN (1 page)
8 December 2000Return made up to 15/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 July 2000Accounts for a small company made up to 31 August 1999 (6 pages)
1 September 1999Return made up to 15/08/99; full list of members (5 pages)
2 July 1999Accounts for a small company made up to 31 August 1998 (5 pages)
21 August 1998Return made up to 15/08/98; full list of members (5 pages)
16 June 1998Accounts for a small company made up to 31 August 1997 (6 pages)
13 January 1998Return made up to 15/08/97; full list of members (6 pages)
20 August 1996Registered office changed on 20/08/96 from: 181 queen victoria street london EC4V 4DD (1 page)
20 August 1996Secretary resigned (1 page)
20 August 1996New secretary appointed;new director appointed (2 pages)
20 August 1996New director appointed (1 page)
20 August 1996Director resigned (2 pages)
15 August 1996Incorporation (14 pages)