About

Registered Number: 00704033
Date of Incorporation: 25/09/1961 (63 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 03/04/2018 (7 years ago)
Registered Address: 1st Floor 6 Caer Street, Swansea, SA1 3PP

 

Established in 1961, Penclawdd Developments Ltd have registered office in Swansea. Currently we aren't aware of the number of employees at the the business.

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.