Company NamePenzance Developments Limited
Company StatusDissolved
Company Number04994813
CategoryPrivate Limited Company
Incorporation Date15 December 2003(20 years, 4 months ago)
Dissolution Date19 June 2012 (11 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMark Antony Grimshaw
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2003(same day as company formation)
RoleSenior Civil Servant
Country of ResidenceEngland
Correspondence AddressThe Barn
Long Lane Tilehurst
Reading
Berkshire
RG31 5UG
Secretary NameNicola Jane Grimshaw
NationalityBritish
StatusClosed
Appointed15 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Barn
Long Lane, Tilehurst
Reading
Berkshire
RG31 5UG

Location

Registered Address20 Bridgeman Terrace
Wigan
Lancs
WN1 1TD
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan

Shareholders

100 at £1Mr Mark Antony Grimshaw
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012First Gazette notice for voluntary strike-off (1 page)
6 March 2012First Gazette notice for voluntary strike-off (1 page)
21 February 2012Application to strike the company off the register (3 pages)
21 February 2012Application to strike the company off the register (3 pages)
15 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
31 January 2011Annual return made up to 15 December 2010 with a full list of shareholders
Statement of capital on 2011-01-31
  • GBP 100
(4 pages)
31 January 2011Annual return made up to 15 December 2010 with a full list of shareholders
Statement of capital on 2011-01-31
  • GBP 100
(4 pages)
9 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
7 January 2010Director's details changed for Mark Antony Grimshaw on 2 October 2009 (2 pages)
7 January 2010Director's details changed for Mark Antony Grimshaw on 2 October 2009 (2 pages)
7 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
7 January 2010Director's details changed for Mark Antony Grimshaw on 2 October 2009 (2 pages)
7 December 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 December 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 January 2009Return made up to 15/12/08; full list of members (3 pages)
13 January 2009Return made up to 15/12/08; full list of members (3 pages)
15 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 October 2008Accounts made up to 31 December 2007 (2 pages)
12 February 2008Return made up to 15/12/07; full list of members (6 pages)
12 February 2008Return made up to 15/12/07; full list of members (6 pages)
19 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 October 2007Accounts made up to 31 December 2006 (2 pages)
17 January 2007Return made up to 15/12/06; no change of members (6 pages)
17 January 2007Return made up to 15/12/06; no change of members (6 pages)
13 January 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 January 2006Accounts made up to 31 December 2005 (2 pages)
28 December 2005Return made up to 15/12/05; no change of members (6 pages)
28 December 2005Return made up to 15/12/05; no change of members (6 pages)
7 January 2005Return made up to 15/12/04; full list of members (6 pages)
7 January 2005Accounts made up to 31 December 2004 (1 page)
7 January 2005Return made up to 15/12/04; full list of members (6 pages)
7 January 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
20 January 2004Ad 15/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 January 2004Ad 15/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 December 2003Incorporation (10 pages)