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PENGWYN CONSULTANTS LIMITED

PENGWYN CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePENGWYN CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03667177
    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 PENGWYN CONSULTANTS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is PENGWYN CONSULTANTS LIMITED located?

    Registered Office Address
    27 Ochr Y Waun
    Cwmllynfell
    SA9 2GA Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENGWYN CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for PENGWYN CONSULTANTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PENGWYN CONSULTANTS 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 Nov 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 600
    		SH01

    Director's details changed for Mr Gwyn Havard on Nov 12, 2014

    		2 pagesCH01

    Registered office address changed from , 12 Corder Close, St Albans, Hertfordshire, AL3 4NH to 27 Ochr Y Waun Cwmllynfell Swansea SA9 2GA on Nov 12, 2014

    		1 pagesAD01

    Annual return made up to Nov 09, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 600
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Nov 09, 2012 with full list of shareholders

    		3 pagesAR01

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

    		7 pagesAA

    Annual return made up to Nov 09, 2011 with full list of shareholders

    		3 pagesAR01

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

    		7 pagesAA

    Annual return made up to Nov 09, 2010 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Jean Havard as a secretary

    		1 pagesTM02

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

    		6 pagesAA

    Annual return made up to Nov 09, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Gwyn Havard on Nov 09, 2009

    		2 pagesCH01

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

    		7 pagesAA

    legacy

    		3 pages363a

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

    		7 pagesAA

    legacy

    		2 pages363a

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

    		6 pagesAA

    legacy

    		6 pages363s

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

    		7 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of PENGWYN CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAVARD, Gwyn
    Ochr Y Waun
    Cwmllynfell
    SA9 2GA Swansea
    27
    Great Britain
    		Director
    Ochr Y Waun
    Cwmllynfell
    SA9 2GA Swansea
    27
    Great Britain
    		EnglandBritish61401640002
    HAVARD, Jean Margaret
    12 Corder Close
    AL3 4NH St Albans
    Hertfordshire
    		Secretary
    12 Corder Close
    AL3 4NH St Albans
    Hertfordshire
    		British61401650001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    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