T & L PENFOLD ASSOCIATES LTD
Overview
| Company Name | T & L PENFOLD ASSOCIATES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04169723 |
| 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 T & L PENFOLD ASSOCIATES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is T & L PENFOLD ASSOCIATES LTD located?
| Registered Office Address | Chancery House 30 St Johns Road GU21 7SA Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T & L PENFOLD ASSOCIATES LTD?
| Company Name | From | Until |
|---|---|---|
| CRATE & PENFOLD ASSOCIATES LIMITED | Feb 28, 2001 | Feb 28, 2001 |
What are the latest accounts for T & L PENFOLD ASSOCIATES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for T & L PENFOLD ASSOCIATES LTD?
| Annual Return |
|
|---|
What are the latest filings for T & L PENFOLD ASSOCIATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * 1 High Street Knaphill Woking Surrey GU21 2PG* on Nov 28, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Loretta Penfold as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Registered office address changed from * 69-71 East Street Epsom Surrey KT17 1BP* on May 24, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Peter Crate as a director | 2 pages | TM01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Certificate of change of name Company name changed crate & penfold associates LIMITED\certificate issued on 18/01/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Timothy James Penfold on Mar 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter David Crate on Feb 28, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Timothy James Penfold on Feb 28, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of T & L PENFOLD ASSOCIATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENFOLD, Timothy James | Secretary | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | British | Director | 40050710001 | |||||
| PENFOLD, Loretta | Director | Dorney Reach Road Dorney Reach SL6 0DX Maidenhead 11 Berkshire United Kingdom | United Kingdom | English | Director | 179065180001 | ||||
| PENFOLD, Timothy James | Director | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | United Kingdom | British | Company Director | 40050710001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CRATE, Peter David | Director | 69-71 East Street Epsom KT17 1BP Surrey | England | British | Company Director | 61394820004 |
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