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PENRYN GRANITE LIMITED - 7th Floor 322 High Holborn, London, WC1V 7PB, United Kingdom
Company Information
- Company registration number
- 01017286
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7th Floor 322 High Holborn
- London
- WC1V 7PB 7th Floor 322 High Holborn, London, WC1V 7PB UK
Management
- Managing Directors
- CLARK, Robin Hurst
- FLEXON, William (Bill)
- LEHMAN, Mark Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-07-12
- Dissolved on
- 2013-09-10
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-08-24
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PENRYN GRANITE LIMITED Company Description
- PENRYN GRANITE LIMITED is a ltd registered in United Kingdom with the Company reg no 01017286. Its current trading status is "closed". It was registered 1971-07-12. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-24.It can be contacted at 7Th Floor 322 High Holborn .
Get PENRYN GRANITE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penryn Granite Limited - 7th Floor 322 High Holborn, London, WC1V 7PB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-09-10) - GAZ2(A)
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resolution (2013-03-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2013-04-02) - TM01
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appoint-person-director-company-with-name-date (2013-04-08) - AP01
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termination-director-company-with-name-termination-date (2013-05-03) - TM01
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gazette-notice-voluntary (2013-05-28) - GAZ1(A)
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capital-allotment-shares (2013-05-07) - SH01
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dissolution-application-strike-off-company (2013-05-17) - DS01
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mortgage-charge-whole-cease-and-release-with-charge-number (2013-05-13) - MR05
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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appoint-person-director-company-with-name-date (2012-01-18) - AP01
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appoint-person-director-company-with-name-date (2012-01-19) - AP01
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appoint-person-director-company-with-name-date (2012-05-01) - AP01
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legacy (2012-05-04) - MG01
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resolution (2012-05-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2012-01-23) - TM01
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change-person-director-company-with-change-date (2012-05-28) - CH01
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memorandum-articles (2012-05-09) - MA
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accounts-with-accounts-type-dormant (2012-07-24) - AA
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change-person-director-company-with-change-date (2012-07-17) - CH01
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change-person-director-company-with-change-date (2012-07-04) - CH01
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change-person-director-company-with-change-date (2012-06-19) - CH01
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termination-director-company-with-name-termination-date (2012-07-02) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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termination-secretary-company-with-name (2011-03-31) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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resolution (2010-08-12) - RESOLUTIONS
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statement-of-companys-objects (2010-08-12) - CC04
keyboard_arrow_right 2009
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legacy (2009-09-08) - 287
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legacy (2009-02-11) - 288b
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legacy (2009-02-11) - 288a
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accounts-with-made-up-date (2009-04-06) - AA
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legacy (2009-09-08) - 190
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legacy (2009-09-08) - 363a
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legacy (2009-09-08) - 353
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change-person-director-company-with-change-date (2009-12-21) - CH01
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
keyboard_arrow_right 2008
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legacy (2008-10-10) - 363a
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legacy (2008-09-29) - 353
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legacy (2008-09-01) - 288c
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accounts-with-made-up-date (2008-07-30) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-10-23) - AA
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legacy (2007-10-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-24) - 288a
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legacy (2006-02-24) - 288b
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legacy (2006-11-02) - 363a
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accounts-with-made-up-date (2006-11-08) - AA
keyboard_arrow_right 2005
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legacy (2005-09-30) - 353
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legacy (2005-09-30) - 363a
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accounts-with-made-up-date (2005-10-07) - AA
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-11-01) - AA
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legacy (2004-09-17) - 363a
keyboard_arrow_right 2003
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legacy (2003-11-07) - 287
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accounts-with-accounts-type-full (2003-08-11) - AA
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auditors-resignation-company (2003-02-24) - AUD
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legacy (2003-01-16) - 288a
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legacy (2003-01-10) - 288b
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legacy (2003-09-10) - 363a
keyboard_arrow_right 2002
-
legacy (2002-08-30) - 363a
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accounts-with-accounts-type-full (2002-05-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-02) - 288a
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legacy (2001-10-18) - 288b
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legacy (2001-08-29) - 363a
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accounts-with-accounts-type-full (2001-03-21) - AA
keyboard_arrow_right 2000
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legacy (2000-08-29) - 363s
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accounts-with-accounts-type-full (2000-03-23) - AA
keyboard_arrow_right 1999
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legacy (1999-08-27) - 363a
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accounts-with-accounts-type-full (1999-03-25) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-24) - AUD
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legacy (1998-09-02) - 363a
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accounts-with-accounts-type-full (1998-04-02) - AA
-
legacy (1998-03-05) - 288a
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legacy (1998-03-05) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-07) - AA
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legacy (1997-07-22) - 288c
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legacy (1997-08-28) - 288c
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legacy (1997-09-17) - 363a
keyboard_arrow_right 1996
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legacy (1996-09-18) - 363a
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accounts-with-accounts-type-full (1996-04-25) - AA
keyboard_arrow_right 1995
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legacy (1995-11-09) - 288
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legacy (1995-09-01) - 363x
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accounts-with-accounts-type-full (1995-04-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-06) - AA
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legacy (1994-08-31) - 363x
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legacy (1994-10-21) - 225(1)
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-06) - AA
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legacy (1993-09-20) - 363x
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legacy (1993-08-20) - 288
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legacy (1993-08-20) - 287
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legacy (1993-08-18) - 288
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accounts-with-accounts-type-full (1993-01-13) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-06) - AA
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resolution (1992-03-05) - RESOLUTIONS
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legacy (1992-09-15) - 363(288)
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legacy (1992-09-15) - 363s
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legacy (1992-03-13) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-04-22) - 288
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legacy (1991-02-16) - 288
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legacy (1991-03-11) - 288
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legacy (1991-10-24) - 363b
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legacy (1991-05-01) - 288
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legacy (1991-06-01) - 288
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legacy (1991-06-24) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-30) - AA
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legacy (1990-10-30) - 363
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legacy (1990-01-08) - 287
keyboard_arrow_right 1989
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legacy (1989-04-25) - 287
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legacy (1989-06-12) - 288
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legacy (1989-06-19) - 288
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legacy (1989-09-06) - 363
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accounts-with-accounts-type-full (1989-09-06) - AA
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legacy (1989-11-30) - 288
keyboard_arrow_right 1988
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legacy (1988-03-16) - 288
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legacy (1988-03-24) - 288
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accounts-with-accounts-type-full (1988-08-23) - AA
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legacy (1988-08-23) - 363
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legacy (1988-04-27) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-03) - AA
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legacy (1987-11-03) - 363
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legacy (1987-05-21) - 288
keyboard_arrow_right 1986
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legacy (1986-12-03) - 363
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accounts-with-accounts-type-full (1986-12-01) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-29) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-01) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-15) - AA
keyboard_arrow_right 1971
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miscellaneous (1971-07-12) - MISC
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incorporation-company (1971-07-12) - NEWINC