Penread Commerce Ltd

Company Name	Penread Commerce Ltd
Company Status	Dissolved
Company Number	05267026
Category	Private Limited Company
Incorporation Date	21 October 2004(19 years, 7 months ago)
Dissolution Date	2 March 2010 (14 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Yong Lan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	People's Republic Of China
Status	Closed
Appointed	10 February 2006(1 year, 3 months after company formation)
Appointment Duration	4 years (closed 02 March 2010)
Role	Manager
Correspondence Address	95 Langley Crescent Dagenham Essex RM9 4RX

Secretary Name	Subin Zhang
Nationality	People's Republic Of China
Status	Closed
Appointed	10 February 2006(1 year, 3 months after company formation)
Appointment Duration	4 years (closed 02 March 2010)
Role	Manager
Correspondence Address	95 Langley Crescent Dagenham Essex RM9 4RX

Director Name	An Du
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 November 2004(3 weeks, 4 days after company formation)
Appointment Duration	2 months (resigned 18 January 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	122 Mauldeth Road West Withington Manchester Lancashire M20 1AD

Director Name	Yayan Qiu
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 November 2004(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 2006)
Role	Manager
Correspondence Address	128a Mauldeth Road Manchester Lancashire M14 6SQ

Secretary Name	Yayan Qiu
Nationality	People's Republic Of China
Status	Resigned
Appointed	15 November 2004(3 weeks, 4 days after company formation)
Appointment Duration	2 months (resigned 18 January 2005)
Role	Manager
Correspondence Address	Flat 2 2 Nuneham Avenue Manchester Lancashire M20 4PZ

Secretary Name	Chong Cao
Nationality	People's Republic Of China
Status	Resigned
Appointed	18 January 2005(2 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 10 February 2006)
Role	Business Manager
Correspondence Address	128a Mauldeth Road Manchester M14 6SQ

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	21 October 2004(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	21 October 2004(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Unit 3f, 3rd Floor Wing Yip Business Centre Oldham Road,, Ancoats Manchester M4 5HU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£20,737
Cash	£76
Current Liabilities	£21,363

Accounts

Latest Accounts	31 January 2008 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
9 November 2009	Application to strike the company off the register (1 page)
9 November 2009	Application to strike the company off the register (1 page)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
27 October 2008	Return made up to 21/10/08; full list of members (3 pages)
27 October 2008	Return made up to 21/10/08; full list of members (3 pages)
11 January 2008	Return made up to 21/10/07; no change of members (6 pages)
11 January 2008	Return made up to 21/10/07; no change of members (6 pages)
9 January 2008	Registered office changed on 09/01/08 from: 16 the precinct cheadle hulme cheadle lancashire SK8 5BB (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 16 the precinct cheadle hulme cheadle lancashire SK8 5BB (1 page)
20 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
20 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
15 December 2006	Return made up to 21/10/06; full list of members (2 pages)
15 December 2006	Return made up to 21/10/06; full list of members (2 pages)
15 August 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
15 August 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Secretary resigned (1 page)
6 December 2005	Return made up to 21/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 2005	Return made up to 21/10/05; full list of members (6 pages)
4 March 2005	Accounting reference date extended from 31/10/05 to 31/01/06 (1 page)
4 March 2005	Accounting reference date extended from 31/10/05 to 31/01/06 (1 page)
28 February 2005	Registered office changed on 28/02/05 from: 2 nuneham avenue manchester lancashire M20 4PZ (1 page)
28 February 2005	Registered office changed on 28/02/05 from: 2 nuneham avenue manchester lancashire M20 4PZ (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Director resigned (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 122 mauldeth road west manchester M20 1AD (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 122 mauldeth road west manchester M20 1AD (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New secretary appointed;new director appointed (2 pages)
23 November 2004	New secretary appointed;new director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
19 November 2004	Registered office changed on 19/11/04 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
19 November 2004	Registered office changed on 19/11/04 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Secretary resigned (1 page)
21 October 2004	Incorporation (13 pages)
21 October 2004	Incorporation (13 pages)

Penread Commerce Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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