PENMAN MORRISON CONSULTING LIMITED

PENMAN MORRISON CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePENMAN MORRISON CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08116786
    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 PENMAN MORRISON CONSULTING LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is PENMAN MORRISON CONSULTING LIMITED located?

    Registered Office Address
    69 Knowl Piece Wilbury Way
    SG4 0TY Hitchin
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENMAN MORRISON CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for PENMAN MORRISON CONSULTING 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

    1 pagesDS01

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Christopher Morrison as a person with significant control on Jun 21, 2019

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Jun 25, 2013 with full list of shareholders

    4 pagesAR01

    Current accounting period shortened from Jun 30, 2013 to Mar 31, 2013

    3 pagesAA01

    Registered office address changed from * the Deepings Gun Lane Knebworth Hertfordshire SG3 6BJ England* on Oct 05, 2012

    2 pagesAD01

    Who are the officers of PENMAN MORRISON CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Chris
    Wilbury Way
    SG4 0TY Hitchin
    69 Knowl Piece
    Hertfordshire
    England
    Director
    Wilbury Way
    SG4 0TY Hitchin
    69 Knowl Piece
    Hertfordshire
    England
    United KingdomBritishChartered Engineer103690030001
    MORRISON, Sonia Yvonne
    Wilbury Way
    SG4 0TY Hitchin
    69 Knowl Piece
    Hertfordshire
    England
    Director
    Wilbury Way
    SG4 0TY Hitchin
    69 Knowl Piece
    Hertfordshire
    England
    United KingdomBritishEducation Officer161399820001

    Who are the persons with significant control of PENMAN MORRISON CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Morrison
    Wilbury Way
    SG4 0TY Hitchin
    69 Knowl Piece
    Hertfordshire
    England
    Apr 06, 2016
    Wilbury Way
    SG4 0TY Hitchin
    69 Knowl Piece
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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