PENROSE FORBES LIMITED
Overview
| Company Name | PENROSE FORBES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02915423 |
| 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 PENROSE FORBES LIMITED?
- (7499) /
Where is PENROSE FORBES LIMITED located?
| Registered Office Address | Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENROSE FORBES LIMITED?
| Company Name | From | Until |
|---|---|---|
| R K HARRISON (SOUTHERN) LIMITED | May 24, 1994 | May 24, 1994 |
| COCOONBASE LIMITED | Apr 05, 1994 | Apr 05, 1994 |
What are the latest accounts for PENROSE FORBES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for PENROSE FORBES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Paul Charles Bridgwater as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Reed as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Appointment of David Michael Reed as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Bridgwater as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Andrew John Moore on Jun 25, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
Director's details changed for Paul Charles Bridgwater on Mar 05, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2005 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2004 | 9 pages | AA | ||||||||||
Who are the officers of PENROSE FORBES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Andrew John | Secretary | Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire | British | 93997020002 | ||||||
| BRIDGWATER, Paul Charles | Director | Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire | United Kingdom | British | 87505170002 | |||||
| TUFFIELD, Andrew | Director | 114 Cardamom Building 31 Shad Thames SE1 2YR London | United Kingdom | British | 56383230001 | |||||
| CATT, Clifford Richard | Secretary | Park View Camp Road CR3 7LH Woldingham Surrey | British | 1526750001 | ||||||
| COUPE, David Anthony Saint John | Secretary | Knollys House 11 Byward Street EC3R 5EN London | British | 87667460001 | ||||||
| MIHILL, Ian Nicholas | Secretary | Knoll House Back Lane Cropwell Butler NG12 3AD Nottingham | British | 55695020001 | ||||||
| TUFFIELD, Andrew | Secretary | 114 Cardamom Building 31 Shad Thames SE1 2YR London | British | 56383230001 | ||||||
| WILSON, Tonia | Secretary | 3 Chestnut Farm SG16 6PA Henlow Beds | British | 49377720001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BELL, Christopher | Director | 3 Orchard Close Bromham MK43 8HN Bedford Bedfordshire | British | 14611430002 | ||||||
| BRIDGWATER, Paul Charles | Director | Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire | United Kingdom | British | 87505170002 | |||||
| CORFIELD, Richard Conyngham | Director | Edgeworth Mill Duntisbourne Hill GL7 7LF Cirencester Gloucestershire | England | British | 49702600002 | |||||
| HALL, Simon Christopher | Director | 12 Cicada Road SW18 2NW London | British | 47918360001 | ||||||
| HARDY, Richard Charles Chandos | Director | Springfield House Bugley SP8 5RD Gillingham Dorset | United Kingdom | British | 39641780001 | |||||
| HARVEY, John | Director | Old Farm Shearlangstone Modbury PL21 0TQ Ivybridge South Devon | British | 58052290001 | ||||||
| HISCOX, Robert Ralph Scrymgeour | Director | Rainscombe Park Oare SN8 4HZ Marlborough Wiltshire | England | British | 1526840001 | |||||
| LIDDELL, Colin Ian | Director | 51 Cloncurry Street SW6 6DT London | British | 3132480001 | ||||||
| PEARSON, George Edward Duncan Maclaren | Director | The Old Rectory Sutton Waldron DT11 8PF Blandford Dorset | British | 23948330003 | ||||||
| REED, David Michael | Director | Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire | England | British | 159470820001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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