Company Name34 Pennard Road Management  Limited
Company StatusDissolved
Company Number05228266
CategoryPrivate Limited Company
Incorporation Date10 September 2004(19 years, 7 months ago)
Dissolution Date24 July 2007 (16 years, 9 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameDavid William Nicholas Bevan
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2004(same day as company formation)
RoleCaptain, Welsh Guards
Correspondence AddressGround Floor Flat
34 Pennard Road, Shepherds Bush
London
W12 8DS
Director NameThomas Warwick Marshall
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2004(same day as company formation)
RoleChartered Surveyor
Correspondence AddressHollins Murray Group
St Johns House Barrington Road
Altrincham
Cheshire
WA14 1TJ
Secretary NameThomas Warwick Marshall
NationalityBritish
StatusClosed
Appointed10 September 2004(same day as company formation)
RoleCompany Director
Correspondence AddressHollins Murray Group
St Johns House Barrington Road
Altrincham
Cheshire
WA14 1TJ
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed10 September 2004(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered AddressMillers Gate
Congleton Road
Alderley Edge
Cheshire
SK9 7AD
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishNether Alderley
WardChelford
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2006 (17 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

24 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007First Gazette notice for voluntary strike-off (1 page)
28 February 2007Application for striking-off (1 page)
11 January 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
25 September 2006Return made up to 10/09/06; full list of members (7 pages)
29 March 2006Secretary's particulars changed (1 page)
17 January 2006Return made up to 08/10/05; full list of members (7 pages)
19 December 2005Accounts for a dormant company made up to 30 September 2005 (1 page)
19 December 2005Registered office changed on 19/12/05 from: upper maisonette, 34 pennard road, shepherds bush london W12 8DS (1 page)
18 June 2005Secretary's particulars changed;director's particulars changed (1 page)
24 November 2004Secretary's particulars changed;director's particulars changed (2 pages)
10 September 2004Secretary resigned (1 page)