PENFOLD BOOK & BIBLE HOUSE LIMITED

Overview

Company Name	PENFOLD BOOK & BIBLE HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03676185
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1998
Date of Cessation	Nov 10, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENFOLD BOOK & BIBLE HOUSE LIMITED?

(5261) /

Where is PENFOLD BOOK & BIBLE HOUSE LIMITED located?

Registered Office Address	Trust Media Distribution Kingstown Broadway Kingstown Industrial Estate CA3 0HA Carlisle Cumbria
Undeliverable Registered Office Address	No

What are the latest accounts for PENFOLD BOOK & BIBLE HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for PENFOLD BOOK & BIBLE HOUSE LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 07, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 30, 2012	Termination of appointment of Kenneth Munro as a director	2 pages	TM01

Jan 16, 2012	Termination of appointment of Robert Murray as a secretary	2 pages	TM02

Jan 16, 2012	Termination of appointment of Robert Murray as a director	2 pages	TM01

Jan 16, 2012	Registered office address changed from * Unit M3 Telford Road Bicester Oxfordshire OX26 4LD* on Jan 16, 2012	2 pages	AD01

May 26, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 21, 2010	Appointment of Kenneth George Munro as a director	2 pages	AP01

Apr 21, 2010	Termination of appointment of Cherith Penfold as a director	1 pages	TM01

Apr 21, 2010	Termination of appointment of Michael Penfold as a secretary	1 pages	TM02

Apr 21, 2010	Termination of appointment of Michael Penfold as a director	1 pages	TM01

Apr 21, 2010	Appointment of Robert Murray as a secretary	2 pages	AP03

Apr 21, 2010	Appointment of Robert Murray as a director	2 pages	AP01

Mar 23, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 02, 2009	Total exemption small company accounts made up to Nov 30, 2008	4 pages	AA

Dec 02, 2008	legacy	4 pages	363a

Sep 09, 2008	Total exemption small company accounts made up to Nov 30, 2007	4 pages	AA

Dec 13, 2007	legacy	2 pages	363a
Sep 21, 2007	Total exemption small company accounts made up to Nov 30, 2006	4 pages	AA
Jan 04, 2007	legacy	7 pages	363s
Oct 09, 2006	Total exemption small company accounts made up to Nov 30, 2005	5 pages	AA
Nov 16, 2005	legacy	7 pages	363s
Aug 02, 2005	Total exemption small company accounts made up to Nov 30, 2004	5 pages	AA
Nov 25, 2004	legacy	7 pages	363s
May 20, 2004	Total exemption small company accounts made up to Nov 30, 2003	5 pages	AA

View All Filings

Who are the officers of PENFOLD BOOK & BIBLE HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Robert Spey Walk ML1 4ST Motherwell 5 Lanarkshire	Jul 28, 2009	Sep 17, 2010	Secretary	Spey Walk ML1 4ST Motherwell 5 Lanarkshire		British			150711360001
PENFOLD, Michael Joseph 7 Cavendish Place Stratton Audley OX6 9BN Bicester Oxfordshire	Dec 22, 2003	Jul 28, 2009	Secretary	7 Cavendish Place Stratton Audley OX6 9BN Bicester Oxfordshire		British		Director	30257040002
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Nov 30, 1998	Jan 13, 2004	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon					900008790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 30, 1998	Nov 30, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
MUNRO, Kenneth George Blairadam KY4 0HU Kelty Binn Cottage Fife	Jul 28, 2009	Jan 16, 2012	Director	Blairadam KY4 0HU Kelty Binn Cottage Fife	Scotland	British	1969-4	Director	131921080001
MURRAY, Robert Spey Walk ML1 4ST Motherwell 5 Lanarkshire	Jul 28, 2009	Sep 17, 2010	Director	Spey Walk ML1 4ST Motherwell 5 Lanarkshire	Scotland	British	1974-7	Accountant	81936210001
PENFOLD, Cherith Anne 7 Cavendish Place Stratton Audley OX6 9BN Bicester Oxfordshire	Nov 30, 1998	Jul 28, 2009	Director	7 Cavendish Place Stratton Audley OX6 9BN Bicester Oxfordshire	United Kingdom	British	1966-12	Financial Director Of Publishe	186446060002
PENFOLD, Michael Joseph 7 Cavendish Place Stratton Audley OX6 9BN Bicester Oxfordshire	Nov 30, 1998	Jul 28, 2009	Director	7 Cavendish Place Stratton Audley OX6 9BN Bicester Oxfordshire		British	1964-9	Managing Director Of Publisher	30257040002

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.
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