Pennine Fm Limited

Company Name	Pennine Fm Limited
Company Status	Dissolved
Company Number	05378276
Category	Private Limited Company
Incorporation Date	28 February 2005(19 years, 1 month ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Carl Darren Marx
Date of Birth	September 1972 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	28 October 2009(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stableblock Lockwood Park Huddersfield West Yorkshire HD1 3UR

Director Name	Alistair William Mackenzie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	Finance Director
Correspondence Address	6 Forde Avenue Bromley Kent BR1 3EX

Secretary Name	Ms Lynette Ann Wells
Nationality	British
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Croft Maple Walk Bexhill On Sea East Sussex TN39 4SN

Director Name	John Sanderson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 September 2005)
Role	Company Director
Correspondence Address	51 Carters Close Sherington Newport Pagnell Buckinghamshire MK16 9NW

Director Name	Mr John David Harding
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(3 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Shipman Road Market Weighton York East Yorkshire YO43 3RB

Director Name	Mr Barry Howard Robinson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(3 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Belle Vue Crescent Filey North Yorkshire YO14 9AD

Secretary Name	Mr John David Harding
Nationality	British
Status	Resigned
Appointed	08 December 2008(3 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Shipman Road Market Weighton York East Yorkshire YO43 3RB

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Director Name	Radio Investments Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(6 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 23 June 2008)
Correspondence Address	11 Duke Street High Wycombe Buckinghamshire HP13 6EE

Location

Registered Address	The Old Stableblock Lockwood Park Huddersfield West Yorkshire HD1 3UR
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton
Built Up Area	West Yorkshire

Shareholders

100 at 1	Carl-darren Marx 100.00% Ordinary

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

18 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-18 GBP 100 (4 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-18 GBP 100 (4 pages)
31 October 2009	Compulsory strike-off action has been discontinued (1 page)
31 October 2009	Compulsory strike-off action has been discontinued (1 page)
29 October 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
29 October 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
28 October 2009	Appointment of Mr Carl-Darren Marx as a director (2 pages)
28 October 2009	Appointment of Mr Carl-Darren Marx as a director (2 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	Appointment Terminated Secretary john harding (1 page)
12 May 2009	Appointment terminated (1 page)
12 May 2009	Appointment terminated secretary john harding (1 page)
12 May 2009	Appointment terminated director barry robinson (1 page)
12 May 2009	Appointment Terminated (1 page)
12 May 2009	Appointment Terminated Director barry robinson (1 page)
8 May 2009	Withdrawal of application for striking off (1 page)
8 May 2009	Withdrawal of application for striking off (1 page)
28 April 2009	First Gazette notice for voluntary strike-off (1 page)
28 April 2009	First Gazette notice for voluntary strike-off (1 page)
21 April 2009	Application for striking-off (1 page)
21 April 2009	Application for striking-off (1 page)
30 March 2009	Return made up to 28/02/09; full list of members (4 pages)
30 March 2009	Return made up to 28/02/09; full list of members (4 pages)
27 March 2009	Secretary appointed john david harding (1 page)
27 March 2009	Appointment Terminated Secretary lynette wells (1 page)
27 March 2009	Secretary appointed john david harding (1 page)
27 March 2009	Appointment terminated secretary lynette wells (1 page)
2 February 2009	Registered office changed on 02/02/2009 from 11 duke street high wycombe HP13 6EE (1 page)
2 February 2009	Registered office changed on 02/02/2009 from 11 duke street high wycombe HP13 6EE (1 page)
23 June 2008	Director appointed john david harding (2 pages)
23 June 2008	Appointment terminated director radio investments LIMITED (1 page)
23 June 2008	Appointment Terminated Director radio investments LIMITED (1 page)
23 June 2008	Director appointed barry howard robinson (2 pages)
23 June 2008	Director appointed barry howard robinson (2 pages)
23 June 2008	Director appointed john david harding (2 pages)
23 June 2008	Appointment Terminated Director alistair mackenzie (1 page)
23 June 2008	Appointment terminated director alistair mackenzie (1 page)
17 March 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
17 March 2008	Accounts made up to 30 September 2007 (5 pages)
6 March 2008	Return made up to 28/02/08; full list of members (3 pages)
6 March 2008	Return made up to 28/02/08; full list of members (3 pages)
20 April 2007	Return made up to 28/02/07; full list of members (2 pages)
20 April 2007	Return made up to 28/02/07; full list of members (2 pages)
9 March 2007	Accounts made up to 30 September 2006 (5 pages)
9 March 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
2 March 2006	Return made up to 28/02/06; full list of members (2 pages)
2 March 2006	Return made up to 28/02/06; full list of members (2 pages)
5 February 2006	Accounts made up to 30 September 2005 (5 pages)
5 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
24 October 2005	New director appointed (1 page)
24 October 2005	New director appointed (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
27 May 2005	New director appointed (4 pages)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2005	New director appointed (4 pages)
23 March 2005	Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page)
23 March 2005	Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page)
28 February 2005	Incorporation (16 pages)
28 February 2005	Incorporation (16 pages)
28 February 2005	Secretary resigned (1 page)
28 February 2005	Secretary resigned (1 page)

Pennine Fm Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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