| Company Name | Penninsula Designs Limited |
|---|---|
| Director | Didier Edouard Van Hamme |
| Company Status | Dissolved |
| Company Number | 04033873 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2000(23 years, 9 months ago) |
Directors
| Director Name | Didier Edouard Van Hamme |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 20 July 2000(6 days after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Correspondence Address | 260 Rue Dieudomme Le Feure Brussells 1020 Belgium |
| Secretary Name | Angel David Fernandez |
|---|---|
| Nationality | Spanish |
| Status | Current |
| Appointed | 20 July 2000(6 days after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Correspondence Address | Seana Seana-Mieres Asturias 33600 Spain |
| Director Name | Reportaction Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2000(same day as company formation) |
| Correspondence Address | 1st Cert Olympic House 17-19 Whitworth Street West Manchester Lancashire M1 5WG |
| Secretary Name | 1st Cert Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2000(same day as company formation) |
| Correspondence Address | Olympic House 17-19 Whitworth Street West Manchester M1 5WG |
Location
| Registered Address | C/O Grant Thornton St Johns Centre 110 Albion Street Leeds LS2 8LA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 26 June 2004 | Dissolved (1 page) |
|---|---|
| 26 March 2004 | Return of final meeting of creditors (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: 8 exchange quay salford lancashire M5 3EJ (1 page) |
| 11 February 2002 | Appointment of a liquidator (1 page) |
| 28 December 2001 | Order of court to wind up (2 pages) |
| 29 August 2000 | Secretary resigned (1 page) |
| 29 August 2000 | Director resigned (1 page) |
| 8 August 2000 | Registered office changed on 08/08/00 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page) |
| 31 July 2000 | New secretary appointed (2 pages) |
| 24 July 2000 | New director appointed (2 pages) |