| Company Name | Penrose Communications Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03915408 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2000(24 years, 2 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Kathleen Arrowsmith |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 4 Bradford Road Idle Bradford West Yorkshire BD10 9PP |
| Director Name | Mr Terence Allan Briggs |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Bradford Road Idle Bradford West Yorkshire BD10 9PP |
| Secretary Name | Kathleen Arrowsmith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Thornton Bridge Hall Thornton Bridge Helperby York North Yorkshire YO61 2RH |
Location
| Registered Address | 4 Bradford Road Idle Bradford West Yorkshire BD10 9PP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Idle and Thackley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £475,403 |
| Cash | £519,059 |
| Current Liabilities | £112,650 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2011 | Application to strike the company off the register (2 pages) |
| 7 December 2011 | Application to strike the company off the register (2 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 March 2011 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 3 March 2011 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 1 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 1 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 28 July 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 11 March 2010 | Director's details changed for Kathleen Arrowsmith on 31 December 2009 (2 pages) |
| 11 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Terence Allan Briggs on 31 December 2009 (2 pages) |
| 11 March 2010 | Secretary's details changed for Kathleen Arrowsmith on 31 December 2009 (1 page) |
| 11 March 2010 | Director's details changed for Terence Allan Briggs on 31 December 2009 (2 pages) |
| 11 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Secretary's details changed for Kathleen Arrowsmith on 31 December 2009 (1 page) |
| 11 March 2010 | Director's details changed for Kathleen Arrowsmith on 31 December 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Kathleen Arrowsmith on 31 December 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Terence Allan Briggs on 31 December 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Terence Allan Briggs on 31 December 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Kathleen Arrowsmith on 31 December 2009 (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 8 June 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 28/01/08; full list of members (3 pages) |
| 19 March 2009 | Return made up to 28/01/08; full list of members (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 March 2007 | Return made up to 28/01/07; full list of members (7 pages) |
| 30 March 2007 | Return made up to 28/01/07; full list of members (7 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 9 February 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 9 February 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 28 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 28 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 16 March 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 13 March 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 13 March 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 20 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 20 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 2 December 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 2 December 2002 | Accounts made up to 31 January 2002 (2 pages) |
| 2 February 2002 | Return made up to 28/01/02; full list of members
|
| 2 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 23 October 2001 | Accounts made up to 31 January 2001 (4 pages) |
| 23 October 2001 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 12 high street idle bradford west yorkshire BD10 8NN (1 page) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 12 high street idle bradford west yorkshire BD10 8NN (1 page) |
| 5 March 2001 | Return made up to 28/01/01; full list of members
|
| 5 March 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 28 January 2000 | Incorporation (20 pages) |
| 28 January 2000 | Incorporation (20 pages) |