PENSPEN PROCESS LTD
Overview
| Company Name | PENSPEN PROCESS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01947242 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENSPEN PROCESS LTD?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is PENSPEN PROCESS LTD located?
| Registered Office Address | 150 Holborn Holborn EC1N 2NS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENSPEN PROCESS LTD?
| Company Name | From | Until |
|---|---|---|
| PENSPEN ECONOMICS LIMITED | Sep 13, 1985 | Sep 13, 1985 |
What are the latest accounts for PENSPEN PROCESS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PENSPEN PROCESS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
What are the latest filings for PENSPEN PROCESS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neale Carter as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Bernard O'sullivan as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 74 Wigmore Street London W1U 2SQ England to 150 Holborn Holborn London EC1N 2NS on Jan 16, 2023 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 3 Water Lane Richmond Surrey TW9 1TJ to 74 Wigmore Street London W1U 2SQ on Oct 28, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Susan Jane Mcdonald as a secretary on Sep 27, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Daniella Lloyd as a secretary on Sep 27, 2022 | 2 pages | AP03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Who are the officers of PENSPEN PROCESS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Daniella | Secretary | Holborn EC1N 2NS London 150 Holborn England | 300595040001 | |||||||
| O'SULLIVAN, Peter Bernard | Director | Holborn EC1N 2NS London 150 Holborn England | England | Irish | 113632360001 | |||||
| FORDYCE, Hector Inglis | Secretary | Fir Tree Cottage Dog Kennel Lane Chorleywood WD3 5EE Rickmansworth Hertfordshire | British | 23853240001 | ||||||
| HOLMAN, Terence Raymond | Secretary | The Wattles TN22 3XL Pilt Down East Sussex | British | 38020070001 | ||||||
| JONES, Matthew David Alexander | Secretary | 3 Water Lane Richmond TW9 1TJ Surrey | 171384450001 | |||||||
| MCDONALD, Susan Jane | Secretary | 3 Water Lane Richmond TW9 1TJ Surrey | 175839580001 | |||||||
| MILLS, Barry Norman Frederick | Secretary | 14 The Ridgeway CR2 0LE South Croydon Surrey | British | 33221110001 | ||||||
| MOORE, Stephen Craig | Secretary | 3 Water Lane Richmond TW9 1TJ Surrey | 172454940001 | |||||||
| TEMPLETON, Michael Charles | Secretary | Lothorien Barley Mow Hill Headley Down GU35 8AB Bordon Hampshire | British | 63244900001 | ||||||
| THORNTON, Ian Rodney | Secretary | 34 High Street Hunsdon SG12 8NT Ware Hertfordshire | British | 2366860001 | ||||||
| BUCKLEY, Peter Ronald | Director | 49 Parkstone Avenue Emerson Park RM11 3LN Hornchurch Essex | England | British | 5878730002 | |||||
| CARTER, Neale | Director | Water Lane TW9 1TJ Richmond 3 Water Lane Surrey England | Britain | British | 189315490001 | |||||
| EMPRINGHAM, Gillian Anne | Director | Water Lane TW9 1TJ Richmond 3 Water Lane England | United Kingdom | British | 220384800001 | |||||
| HANFORD, John | Director | Kingscliffe Pinner Hill HA5 3XU Pinner Middlesex | England | British | 5703010001 | |||||
| HOLMAN, Terence Raymond | Director | The Wattles TN22 3XL Pilt Down East Sussex | British | 38020070001 | ||||||
| HUTT, John Edward | Director | Laycocks Tadworth Street KT20 5RP Tadworth Surrey | British | 38704710001 | ||||||
| SIMM, Michael | Director | Water Lane TW9 1TJ Richmond 3 Surrey England | Britain | British | 191542970001 | |||||
| STANLEY, David Nigel | Director | 3 Water Lane Richmond TW9 1TJ Surrey | Abu Dhabi Uae | British | 56379490004 | |||||
| THACKERAY, Frederick Gordon | Director | 11 Mayfield Avenue Calcot RG3 5RE Reading Berkshire | British | 23575170002 | ||||||
| WILLIAMS, Christopher Francis | Director | 3 Water Lane Richmond TW9 1TJ Surrey | United Kingdom | British | 68053020001 | |||||
| YOUNG, Neil Keith | Director | 3 Water Lane TW9 1TJ Surrey 3 Water Lane Great Britain | United Kingdom | British | 197049440001 |
Who are the persons with significant control of PENSPEN PROCESS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Penspen Group Limited | Apr 06, 2016 | Water Lane TW9 1TJ Richmond 3 Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0