Company NamePennywards Limited
DirectorMark Ward
Company StatusDissolved
Company Number03578520
CategoryPrivate Limited Company
Incorporation Date10 June 1998(25 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMark Ward
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 1998(same day as company formation)
RoleBuilder
Correspondence Address57 Grove Road
Mitcham
Surrey
CR4 1SL
Secretary NameNicola Roman
NationalityBritish
StatusCurrent
Appointed10 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address57 Grove Road
Mitcham
Surrey
CR4 1SL
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed10 June 1998(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed10 June 1998(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered AddressRegents Park House
Regent Street
Leeds
LS2 7QJ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£4,463
Cash£1,035
Current Liabilities£6,892

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

11 April 2005Dissolved (1 page)
11 January 2005Completion of winding up (1 page)
18 April 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
14 June 2001Accounts for a small company made up to 31 March 2000 (4 pages)
13 June 2001Return made up to 10/06/01; full list of members (6 pages)
5 December 2000Return made up to 10/06/00; full list of members (6 pages)
5 December 2000Accounts for a small company made up to 31 March 1999 (4 pages)
2 September 1999Return made up to 10/06/99; full list of members (6 pages)
23 June 1998Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
23 June 1998Ad 16/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 June 1998New director appointed (2 pages)
23 June 1998Registered office changed on 23/06/98 from: 152 city road london EC1V 2NX (1 page)
23 June 1998New secretary appointed (2 pages)
18 June 1998Director resigned (1 page)
18 June 1998Secretary resigned (1 page)
10 June 1998Incorporation (10 pages)