Pennine Restoration Limited

Company Name	Pennine Restoration Limited
Company Status	Dissolved
Company Number	03584538
Category	Private Limited Company
Incorporation Date	19 June 1998(25 years, 10 months ago)
Dissolution Date	14 October 2003 (20 years, 6 months ago)

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Mr Michael James Thorniley-Walker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Glen Road Eldwick Bingley Bradford West Yorkshire BD16 3EU

Secretary Name	Mr Michael James Thorniley-Walker
Nationality	British
Status	Closed
Appointed	19 June 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Glen Road Eldwick Bingley Bradford West Yorkshire BD16 3EU

Director Name	Ms Anita Meldrum
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Role	Consultant
Correspondence Address	173 Queens Drive Glasgow G42 8QY Scotland

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Registered Address	Second Floor 6/7 Park Place Leeds West Yorkshire LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

14 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003	First Gazette notice for voluntary strike-off (1 page)
13 May 2003	Application for striking-off (1 page)
1 November 2002	Director resigned (1 page)
29 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
26 June 2001	Return made up to 19/06/01; full list of members (6 pages)
18 April 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
19 June 2000	Return made up to 19/06/00; full list of members (6 pages)
22 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
7 July 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/06/99 (1 page)
6 July 1999	Return made up to 19/06/99; full list of members (6 pages)
30 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
23 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 June 1998	New secretary appointed;new director appointed (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 16 churchill way cardiff CF1 4DX (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	Secretary resigned (1 page)
19 June 1998	Incorporation (15 pages)

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