| Company Name | Penzone Limited |
|---|---|
| Director | Kevin John Mannion |
| Company Status | Dissolved |
| Company Number | 02729484 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1992(31 years, 9 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 Kevin John Mannion |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1992(3 weeks, 1 day after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Electrical Engineer |
| Correspondence Address | 5 Grassholme Drive Offerton Stockport Cheshire SK2 5UN |
| Secretary Name | Mrs Pamela Mannion |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1992(3 weeks, 3 days after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 5 Grassholme Drive Offerton Stockport Cheshire SK2 5UN |
| Director Name | Mr Stuart Philip Broadbent |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(2 weeks after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 31 July 1992) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Crosslands Road Worsley Manchester Lancashire M28 1JH |
| Secretary Name | Mrs Veronica Lindley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(2 weeks after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 31 July 1992) |
| Role | Company Director |
| Correspondence Address | 62 Birch Road Worsley Manchester Lancashire M28 7FJ |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | A H Tomlinson & Co St Johns Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 27 January 2000 | Dissolved (1 page) |
|---|---|
| 27 October 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 1998 | Statement of affairs (6 pages) |
| 25 August 1998 | Resolutions
|
| 25 August 1998 | Appointment of a voluntary liquidator (1 page) |
| 29 July 1998 | Registered office changed on 29/07/98 from: 5 grassholme drive offerton stockport cheshire SK2 5UN (1 page) |
| 30 September 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 30 September 1997 | Return made up to 07/07/97; no change of members (4 pages) |
| 13 September 1996 | Return made up to 07/07/96; full list of members (6 pages) |
| 13 September 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 25 May 1995 | Registered office changed on 25/05/95 from: first floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |