About

Registered Number: 00704033
Date of Incorporation: 25/09/1961 (62 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 03/04/2018 (6 years and 2 months ago)
Registered Address: 1st Floor 6 Caer Street, Swansea, SA1 3PP

 

Penclawdd Developments Ltd was established in 1961, it's status at Companies House is "Dissolved". The companies directors are listed as Macbean, Anthony Bruce Munro, Oxley, Phyllis Delise, Oxley, Russell George, Thomas, Robert Edgar in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACBEAN, Anthony Bruce Munro N/A 06 July 1992 1
OXLEY, Phyllis Delise N/A 08 August 2000 1
OXLEY, Russell George N/A 08 August 2000 1
THOMAS, Robert Edgar N/A 01 May 1996 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 16 January 2018
DS01 - Striking off application by a company 09 January 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 09 November 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 06 December 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 05 November 2015
AD01 - Change of registered office address 01 May 2015
AR01 - Annual Return 08 December 2014
CH01 - Change of particulars for director 08 December 2014
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 07 December 2010
CH01 - Change of particulars for director 07 December 2010
AA - Annual Accounts 04 November 2010
AA - Annual Accounts 15 December 2009
AR01 - Annual Return 13 December 2009
CH01 - Change of particulars for director 13 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 04 February 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 14 March 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 05 January 2001
288b - Notice of resignation of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 08 December 1999
RESOLUTIONS - N/A 16 November 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 15 December 1998
288b - Notice of resignation of directors or secretaries 04 August 1998
288b - Notice of resignation of directors or secretaries 26 March 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 28 November 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 18 November 1996
288 - N/A 28 May 1996
AA - Annual Accounts 11 December 1995
363s - Annual Return 11 December 1995
AA - Annual Accounts 09 December 1994
363s - Annual Return 09 December 1994
363s - Annual Return 22 December 1993
AA - Annual Accounts 13 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 1993
363s - Annual Return 08 December 1992
AA - Annual Accounts 08 December 1992
288 - N/A 23 July 1992
288 - N/A 23 July 1992
AA - Annual Accounts 13 January 1992
363b - Annual Return 13 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 1991
AA - Annual Accounts 03 December 1990
363 - Annual Return 03 December 1990
AA - Annual Accounts 24 November 1989
363 - Annual Return 24 November 1989
RESOLUTIONS - N/A 16 November 1989
AA - Annual Accounts 11 November 1988
363 - Annual Return 11 November 1988
AA - Annual Accounts 21 December 1987
363 - Annual Return 21 December 1987
288 - N/A 07 September 1987
288 - N/A 07 September 1987
288 - N/A 07 September 1987
AA - Annual Accounts 05 December 1986
363 - Annual Return 05 December 1986

Mortgages & Charges

Description Date Status Charge by
Supplemental legal charge 15 October 1980 Fully Satisfied

N/A

Mortgage debenture 20 November 1970 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.