| Company Name | Penlion Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03531301 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1998(26 years, 1 month ago) |
| Dissolution Date | 1 March 2005 (19 years, 2 months ago) |
| Previous Name | Gang Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Katherine Winifred Ashton |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2002(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 01 March 2005) |
| Role | Secretary |
| Correspondence Address | School House School Lane, Coed Talon Mold Flintshire CH7 4UB Wales |
| Director Name | Michael Robert Ashton |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2002(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 01 March 2005) |
| Role | Company Director |
| Correspondence Address | School House School Lane, Coed Talon Mold Flintshire CH7 4UB Wales |
| Director Name | Mr David Christopher Cartner |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2002(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 April 2004) |
| Role | Computer Software |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Vounog Hill Penyffordd Chester Cheshire CH4 0EZ Wales |
| Director Name | Mrs Margaret Georgia Mabel Cartner |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2002(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 April 2004) |
| Role | Accounts Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Vounog Hill Penyffordd Chester Flintshire CH4 0EZ Wales |
| Secretary Name | Mrs Margaret Georgia Mabel Cartner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2002(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 April 2004) |
| Role | Accounts Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Vounog Hill Penyffordd Chester Flintshire CH4 0EZ Wales |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Lion Business Centre County Road Leeswood Mold Flintshire CH7 4RF Wales |
|---|---|
| Constituency | Delyn |
| Parish | Leeswood |
| Ward | Leeswood |
| Built Up Area | Leeswood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2004 | Director resigned (1 page) |
| 9 December 2004 | Secretary resigned;director resigned (1 page) |
| 7 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2003 | Return made up to 20/03/03; full list of members (8 pages) |
| 25 April 2003 | Ad 01/04/03--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 29 August 2002 | New director appointed (2 pages) |
| 1 June 2002 | New director appointed (2 pages) |
| 1 June 2002 | New director appointed (2 pages) |
| 1 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 June 2002 | Registered office changed on 01/06/02 from: suite 213 72 new bond street london W1Y 9DD (1 page) |
| 21 May 2002 | Secretary resigned (1 page) |
| 21 May 2002 | Director resigned (1 page) |
| 4 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 4 April 2002 | Resolutions
|
| 4 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 4 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 4 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 11 April 2000 | Resolutions
|
| 11 April 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 11 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 16 April 1999 | Resolutions
|
| 16 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 16 April 1999 | Return made up to 20/03/99; full list of members (5 pages) |
| 20 March 1998 | Incorporation (16 pages) |