Penrush Limited

Company Name	Penrush Limited
Company Status	Dissolved
Company Number	02185018
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 October 1987(36 years, 6 months ago)
Dissolution Date	22 October 2013 (10 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Charles Spencer Keeble
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2012(24 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 22 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT

Director Name	Miss Mary Sarah Patricia Taylor
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2012(24 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 22 October 2013)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT

Secretary Name	Trojan Offshore Securities Limited (Corporation)
Status	Closed
Appointed	02 July 1990(2 years, 8 months after company formation)
Appointment Duration	23 years, 3 months (closed 22 October 2013)
Correspondence Address	Longfield Old Castletown Road Port Soderick Isle Of Man IM4 1BB

Director Name	RYDE Limited (Corporation)
Status	Closed
Appointed	02 July 1992(4 years, 8 months after company formation)
Appointment Duration	21 years, 3 months (closed 22 October 2013)
Correspondence Address	Longfield Old Castletown Road Port Soderick Isle Of Man IM4 1BB

Director Name	Royston Cliffe Walker
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(10 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2007)
Role	Chartered Accountant
Correspondence Address	Dilmun Lodge Harrop Road Hale Altrincham Cheshire WA15 9DA

Director Name	Mr Stephen Paul Robinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(21 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Greenway Appleton Warrington Cheshire WA4 3AD

Director Name	Mr John Keith Tenconi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(21 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Roundwood Wellington Avenue Virginia Water Surrey GU25 4QR

Director Name	Corridet Limited (Corporation)
Status	Resigned
Appointed	17 April 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 1992)
Correspondence Address	14d Athol Street Douglas Isle Of Man

Director Name	Craystere Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	17 April 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 1992)
Correspondence Address	14d Athol Street Douglas Isle Of Man

Secretary Name	Goethe Management Limited (Corporation)
Status	Resigned
Appointed	17 April 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 1992)
Correspondence Address	26 Glategny Esplanade St Peter Port Guernsey Channel

Location

Registered Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
1 July 2013	Application to strike the company off the register (3 pages)
1 July 2013	Application to strike the company off the register (3 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
18 April 2012	Annual return made up to 10 April 2012 no member list (4 pages)
18 April 2012	Annual return made up to 10 April 2012 no member list (4 pages)
21 March 2012	Resolutions RES13 ‐ Appointing directors 19/03/2012 (2 pages)
21 March 2012	Termination of appointment of Stephen Robinson as a director (2 pages)
21 March 2012	Termination of appointment of Stephen Paul Robinson as a director on 19 March 2012 (2 pages)
21 March 2012	Termination of appointment of John Keith Tenconi as a director on 19 March 2012 (2 pages)
21 March 2012	Resolutions RES13 ‐ Appointing directors 19/03/2012 (2 pages)
21 March 2012	Appointment of Peter Charles Spencer Keeble as a director (3 pages)
21 March 2012	Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 21 March 2012 (2 pages)
21 March 2012	Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 21 March 2012 (2 pages)
21 March 2012	Appointment of Mary Sarah Patricia Taylor as a director (3 pages)
21 March 2012	Appointment of Mary Sarah Patricia Taylor as a director on 19 March 2012 (3 pages)
21 March 2012	Appointment of Peter Charles Spencer Keeble as a director on 19 March 2012 (3 pages)
21 March 2012	Termination of appointment of John Tenconi as a director (2 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
10 May 2011	Annual return made up to 10 April 2011 no member list (5 pages)
10 May 2011	Annual return made up to 10 April 2011 no member list (5 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
20 April 2010	Annual return made up to 10 April 2010 no member list (4 pages)
20 April 2010	Annual return made up to 10 April 2010 no member list (4 pages)
20 April 2010	Secretary's details changed for Trojan Offshore Securities Limited on 7 October 2009 (2 pages)
20 April 2010	Director's details changed for Ryde Limited on 7 October 2009 (2 pages)
20 April 2010	Secretary's details changed for Trojan Offshore Securities Limited on 7 October 2009 (2 pages)
20 April 2010	Director's details changed for Ryde Limited on 7 October 2009 (2 pages)
20 April 2010	Director's details changed for Ryde Limited on 7 October 2009 (2 pages)
20 April 2010	Secretary's details changed for Trojan Offshore Securities Limited on 7 October 2009 (2 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
11 May 2009	Annual return made up to 10/04/09 (3 pages)
11 May 2009	Annual return made up to 10/04/09 (3 pages)
29 January 2009	Accounts made up to 31 March 2008 (5 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 January 2009	Director appointed stephen paul robinson (2 pages)
14 January 2009	Registered office changed on 14/01/2009 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR (1 page)
14 January 2009	Director appointed john keith tenconi (2 pages)
14 January 2009	Director appointed stephen paul robinson (2 pages)
14 January 2009	Director appointed john keith tenconi (2 pages)
14 January 2009	Registered office changed on 14/01/2009 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR (1 page)
30 April 2008	Secretary's Change of Particulars / trojan offshore securities LIMITED / 30/04/2008 / HouseName/Number was: , now: manxonia house; Street was: 16/18 ridgway street, now: bay view road; Post Town was: douglas, now: port st mary; Post Code was: , now: IM9 5AE (1 page)
30 April 2008	Annual return made up to 10/04/08 (2 pages)
30 April 2008	Location of register of members (1 page)
30 April 2008	Secretary's change of particulars / trojan offshore securities LIMITED / 30/04/2008 (1 page)
30 April 2008	Location of register of members (1 page)
30 April 2008	Annual return made up to 10/04/08 (2 pages)
30 April 2008	Director's change of particulars / ryde LIMITED / 30/04/2008 (1 page)
30 April 2008	Director's Change of Particulars / ryde LIMITED / 30/04/2008 / HouseName/Number was: , now: manxonia house; Street was: 16/18 ridgeway street, now: bay view road; Post Town was: douglas, now: port st mary; Region was: , now: isle of man; Post Code was: isleman, now: IM9 5AE; Country was: isle of man, now: (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
19 June 2007	Full accounts made up to 31 March 2007 (6 pages)
19 June 2007	Full accounts made up to 31 March 2007 (6 pages)
18 May 2007	Annual return made up to 10/04/07 (4 pages)
18 May 2007	Annual return made up to 10/04/07 (4 pages)
20 July 2006	Annual return made up to 10/04/06 (4 pages)
20 July 2006	Annual return made up to 10/04/06 363(287) ‐ Registered office changed on 20/07/06 (4 pages)
27 April 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
27 April 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
11 May 2005	Full accounts made up to 31 March 2005 (6 pages)
11 May 2005	Full accounts made up to 31 March 2005 (6 pages)
28 April 2005	Annual return made up to 10/04/05 (4 pages)
28 April 2005	Annual return made up to 10/04/05 (4 pages)
5 July 2004	Full accounts made up to 31 March 2004 (7 pages)
5 July 2004	Full accounts made up to 31 March 2004 (7 pages)
10 May 2004	Annual return made up to 10/04/04 (4 pages)
10 May 2004	Annual return made up to 10/04/04 (4 pages)
14 June 2003	Full accounts made up to 31 March 2003 (7 pages)
14 June 2003	Full accounts made up to 31 March 2003 (7 pages)
29 April 2003	Annual return made up to 10/04/03 (4 pages)
29 April 2003	Annual return made up to 10/04/03 (4 pages)
29 January 2003	Full accounts made up to 31 March 2002 (6 pages)
29 January 2003	Full accounts made up to 31 March 2002 (6 pages)
7 May 2002	Annual return made up to 10/04/02 (3 pages)
7 May 2002	Annual return made up to 10/04/02 (3 pages)
28 June 2001	Registered office changed on 28/06/01 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ (1 page)
28 June 2001	Registered office changed on 28/06/01 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ (1 page)
27 June 2001	Annual return made up to 10/04/01 363(287) ‐ Registered office changed on 27/06/01 (3 pages)
27 June 2001	Annual return made up to 10/04/01 (3 pages)
11 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
11 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 June 2000	Annual return made up to 10/04/00 (3 pages)
27 June 2000	Annual return made up to 10/04/00 (3 pages)
22 April 2000	Full accounts made up to 31 March 2000 (6 pages)
22 April 2000	Full accounts made up to 31 March 2000 (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (6 pages)
13 May 1999	Annual return made up to 10/04/99 (5 pages)
13 May 1999	Annual return made up to 10/04/99 (5 pages)
29 September 1998	New director appointed (3 pages)
29 September 1998	New director appointed (3 pages)
19 June 1998	Annual return made up to 10/04/98 (5 pages)
19 June 1998	Annual return made up to 10/04/98 (5 pages)
18 June 1998	Full accounts made up to 31 March 1998 (6 pages)
18 June 1998	Full accounts made up to 31 March 1998 (6 pages)
27 January 1998	Full accounts made up to 31 March 1997 (6 pages)
27 January 1998	Full accounts made up to 31 March 1997 (6 pages)
27 April 1997	Annual return made up to 10/04/97 (4 pages)
27 April 1997	Annual return made up to 10/04/97 (4 pages)
21 August 1996	Full accounts made up to 31 March 1996 (6 pages)
21 August 1996	Full accounts made up to 31 March 1996 (6 pages)
23 April 1996	Annual return made up to 10/04/96 (4 pages)
23 April 1996	Annual return made up to 10/04/96 (4 pages)
22 September 1995	Full accounts made up to 31 March 1995 (5 pages)
22 September 1995	Full accounts made up to 31 March 1995 (5 pages)
11 May 1995	Annual return made up to 17/04/95 (4 pages)
11 May 1995	Annual return made up to 17/04/95 (4 pages)
10 May 1995	Registered office changed on 10/05/95 from: 8 greenwood terrace mobberley cheshire (1 page)
10 May 1995	Registered office changed on 10/05/95 from: 8 greenwood terrace mobberley cheshire (1 page)
29 October 1987	Incorporation (19 pages)
29 October 1987	Incorporation (19 pages)

Penrush Limited

Business Activity

Directors

Location

Accounts

Filing History

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