| Company Name | Pennriver Analysis Limited |
|---|---|
| Director | Peter Nicholas Blake |
| Company Status | Dissolved |
| Company Number | 02619421 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1991(32 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Peter Nicholas Blake |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1991(1 week, 3 days after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Computer Consultant |
| Correspondence Address | 34 Hurworth Road Hurworth Place Darlington County Durham DL2 2DA |
| Secretary Name | Nicola Jane Arkle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1998(7 years, 1 month after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Correspondence Address | 38 Hurworth Road Hurworth Place Darlington County Durham DL2 2DA |
| Secretary Name | Katherine Mary Blake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 31 July 1998) |
| Role | Company Director |
| Correspondence Address | 6 Lady Kathryn Grove Darlington County Durham DL3 0YR |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1991(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1991(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £658 |
| Cash | £11,749 |
| Current Liabilities | £29,085 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 2 December 2004 | Dissolved (1 page) |
|---|---|
| 2 September 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 34 hurworth road hurworth place darlington county durham DL2 2DA (1 page) |
| 24 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2002 | Resolutions
|
| 24 December 2002 | Declaration of solvency (3 pages) |
| 7 July 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 13 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 8 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 17 September 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 17 June 1999 | Return made up to 11/06/99; full list of members (6 pages) |
| 7 October 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 20 August 1998 | New secretary appointed (2 pages) |
| 20 August 1998 | Secretary resigned (1 page) |
| 25 July 1998 | Return made up to 11/06/98; full list of members
|
| 18 May 1998 | Director's particulars changed (1 page) |
| 6 May 1998 | Registered office changed on 06/05/98 from: 97 grange road darlington county durham DL1 5NN (1 page) |
| 10 December 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 24 June 1997 | Return made up to 11/06/97; full list of members (6 pages) |
| 10 January 1997 | Registered office changed on 10/01/97 from: 18 bridge road blackwell darlington co.durham DL3 8TJ (1 page) |
| 10 January 1997 | Director's particulars changed (1 page) |
| 10 January 1997 | Secretary's particulars changed (1 page) |
| 13 December 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 18 June 1996 | Return made up to 11/06/96; full list of members
|
| 11 March 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |