PENSYDU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePENSYDU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03395376
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENSYDU LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is PENSYDU LIMITED located?

    Registered Office Address
    3 The Terrace
    Thropton Rothbury
    NE65 7LS Morpeth
    Northumberland
    Undeliverable Registered Office AddressNo

    What were the previous names of PENSYDU LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIMBLELINE LIMITEDJul 01, 1997Jul 01, 1997

    What are the latest accounts for PENSYDU LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What are the latest filings for PENSYDU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital on Jul 26, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA

    Annual return made up to Jul 01, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 01, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Jul 01, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Albert Victor Rudd Duke on Jul 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    5 pagesAA

    Annual return made up to Jul 01, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2008

    7 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    5 pagesAA

    Total exemption small company accounts made up to Jul 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2005

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change ro 22/07/05
    RES13

    legacy

    6 pages363s

    Who are the officers of PENSYDU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUKE, Albert Victor Rudd
    Pensydu Lodge
    Old Station Yard
    TD14 3LA Reston
    Berwickshire
    Director
    Pensydu Lodge
    Old Station Yard
    TD14 3LA Reston
    Berwickshire
    United KingdomBritish54551080003
    DUKE, Jean
    Pensydu Lodge
    Old Station Park
    TD14 5GZ Reston
    Berwickshire
    Secretary
    Pensydu Lodge
    Old Station Park
    TD14 5GZ Reston
    Berwickshire
    British76065120005
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001

    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