Company NamePencil Line Limited
Company StatusDissolved
Company Number05259769
CategoryPrivate Limited Company
Incorporation Date14 October 2004(19 years, 6 months ago)
Dissolution Date6 August 2008 (15 years, 8 months ago)
Previous NameChurchill Horseboxes Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHelen Wong
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2005(1 year after company formation)
Appointment Duration2 years, 9 months (closed 06 August 2008)
RoleAccount In Resturants
Correspondence Address72 Foundry Avenue
Leeds
West Yorkshire
LS8 3LU
Director NameMr Simon Peter Shiu Leung Wong
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2005(1 year, 1 month after company formation)
Appointment Duration2 years, 7 months (closed 06 August 2008)
RoleRestaurant Manager
Country of ResidenceEngland
Correspondence Address72 Foundry Avenue
Leeds
West Yorkshire
LS8 3LU
Secretary NameHelen Wong
NationalityBritish
StatusClosed
Appointed12 December 2005(1 year, 1 month after company formation)
Appointment Duration2 years, 7 months (closed 06 August 2008)
RoleSecretary
Correspondence Address72 Foundry Avenue
Leeds
West Yorkshire
LS8 3LU
Director NameMr Keith Lowe
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2004(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressSpringwood Hall Priesthorpe Road
Farsley Pudsey
Leeds
West Yorkshire
LS28 5RE
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed14 October 2004(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 2004(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address24 Central Road
Leeds
LS1 6DE
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2006 (17 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

6 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008First Gazette notice for voluntary strike-off (1 page)
4 January 2008Application for striking-off (1 page)
1 September 2007New director appointed (2 pages)
12 March 2007Accounts for a dormant company made up to 31 October 2005 (1 page)
12 March 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
15 January 2007Return made up to 14/10/06; full list of members (6 pages)
27 July 2006Registered office changed on 27/07/06 from: 24 central road leeds west yorkshire LS1 6DE (1 page)
8 February 2006Secretary resigned (1 page)
19 January 2006Company name changed churchill horseboxes LIMITED\certificate issued on 19/01/06 (2 pages)
19 January 2006New secretary appointed (1 page)
13 January 2006Return made up to 14/10/05; full list of members (5 pages)
12 January 2006Registered office changed on 12/01/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 January 2006New director appointed (2 pages)
12 January 2006Director resigned (1 page)
18 October 2004New director appointed (1 page)
15 October 2004Director resigned (1 page)
14 October 2004Incorporation (16 pages)