J.C.PENNEY CO.LIMITED

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J.C.PENNEY CO.LIMITED

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Key Data

Status

Dissolved

Company No.

00972505

Incorporation date

16/02/1970

Size

Dormant

Contacts

Registered address

Registered address

35 Vine Street, London, EC3N 2PXCopy
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Latest events (Record since 16/02/1970)
dot icon06/07/2010
Final Gazette dissolved via voluntary strike-off
dot icon23/03/2010
First Gazette notice for voluntary strike-off
dot icon15/03/2010
Application to strike the company off the register
dot icon13/11/2009
Accounts for a dormant company made up to 2009-01-31
dot icon04/08/2009
Return made up to 20/05/09; full list of members
dot icon17/12/2008
Director Appointed Janet Elizabeth Fox Logged Form
dot icon17/12/2008
Director appointed janet elizabeth fox
dot icon17/12/2008
Accounts made up to 2008-01-31
dot icon05/08/2008
Return made up to 20/05/08; full list of members
dot icon04/08/2008
Director's Change of Particulars / peter mcgrath / 01/05/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 56; Street was: 4613 charles place, now: abbey woods lane; Area was: plano texas 75093, now: ; Post Town was: usa, now: dallas; Region was: , now: texas; Country was: , now: usa
dot icon13/07/2007
Total exemption small company accounts made up to 2007-01-31
dot icon10/07/2007
Return made up to 20/05/07; full list of members
dot icon27/06/2006
Accounts made up to 2006-01-31
dot icon21/06/2006
Return made up to 20/05/06; full list of members
dot icon05/12/2005
Secretary resigned
dot icon05/12/2005
Accounts made up to 2005-01-31
dot icon05/12/2005
New director appointed
dot icon05/12/2005
New secretary appointed
dot icon21/06/2005
Return made up to 20/05/05; full list of members
dot icon03/09/2004
Director resigned
dot icon18/08/2004
Accounts made up to 2004-01-31
dot icon29/06/2004
Return made up to 20/05/04; full list of members
dot icon01/12/2003
Accounts made up to 2003-01-31
dot icon02/07/2003
Return made up to 20/05/03; full list of members
dot icon07/11/2002
Accounts made up to 2002-01-31
dot icon14/06/2002
Return made up to 20/05/02; full list of members
dot icon24/10/2001
Accounts made up to 2001-01-31
dot icon12/07/2001
Return made up to 20/05/01; full list of members
dot icon12/07/2001
Director's particulars changed
dot icon08/11/2000
Accounts made up to 2000-01-31
dot icon22/06/2000
Return made up to 20/05/00; full list of members
dot icon23/02/2000
Resolutions
dot icon23/02/2000
Resolutions
dot icon23/02/2000
Resolutions
dot icon22/02/2000
Accounts made up to 1999-01-31
dot icon26/11/1999
Registered office changed on 26/11/99 from: 15 station road reading berkshire RG1 1LG
dot icon26/11/1999
Delivery ext'd 3 mth 31/01/99
dot icon21/06/1999
Return made up to 20/05/99; no change of members
dot icon18/02/1999
Accounts made up to 1998-01-31
dot icon02/12/1998
Delivery ext'd 3 mth 31/01/98
dot icon17/11/1998
New director appointed
dot icon04/11/1998
Director resigned
dot icon04/11/1998
Return made up to 20/05/98; no change of members
dot icon17/09/1997
Accounts made up to 1997-01-31
dot icon09/07/1997
Return made up to 20/05/97; full list of members
dot icon08/06/1997
New secretary appointed
dot icon08/06/1997
New director appointed
dot icon08/06/1997
Secretary resigned
dot icon08/06/1997
Director resigned
dot icon22/07/1996
Return made up to 20/05/96; no change of members
dot icon18/04/1996
Accounts made up to 1996-01-31
dot icon07/06/1995
Return made up to 20/05/95; no change of members
dot icon04/04/1995
Accounts made up to 1995-01-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/07/1994
Accounts made up to 1994-01-31
dot icon19/07/1994
Return made up to 20/05/94; full list of members
dot icon30/06/1993
Accounts made up to 1993-01-31
dot icon30/06/1993
Return made up to 20/05/93; no change of members
dot icon16/09/1992
Return made up to 20/05/92; no change of members
dot icon16/03/1992
Compulsory strike-off action has been discontinued
dot icon16/03/1992
Accounts made up to 1992-01-28
dot icon16/03/1992
Return made up to 20/05/91; full list of members
dot icon19/02/1992
Resolutions
dot icon26/11/1991
First Gazette notice for compulsory strike-off
dot icon10/05/1991
Return made up to 28/01/90; no change of members
dot icon30/01/1990
Full accounts made up to 1989-01-28
dot icon30/01/1990
Registered office changed on 30/01/90 from: rugby chambers 2 rugby street london WC1N 3QZ
dot icon30/01/1990
Director resigned
dot icon30/01/1990
Return made up to 20/05/89; full list of members
dot icon16/08/1989
Accounts made up to 1988-01-31
dot icon16/08/1989
Director resigned;new director appointed
dot icon16/08/1989
Secretary resigned;new secretary appointed
dot icon16/08/1989
Return made up to 20/05/88; full list of members
dot icon02/10/1987
Accounts made up to 1987-01-31
dot icon02/10/1987
Return made up to 20/05/87; full list of members
dot icon07/11/1986
Accounts made up to 1986-01-25
dot icon07/11/1986
Return made up to 03/06/86; full list of members
dot icon16/02/1970
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2009
dot iconLast change occurred
31/01/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2009
dot iconNext account date
31/01/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcgrath, Peter Martin
Director
01/07/1998 - Present
1
Shulman, Ronald Lee
Director
17/06/2005 - Present
1
Russo, Kenneth Thomas
Director
21/10/1996 - 01/07/1998
1
Fox, Janet Elizabeth
Director
01/11/2007 - Present
1
Hood, Robert Kenneth
Secretary
17/06/2005 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About J.C.PENNEY CO.LIMITED

J.C.PENNEY CO.LIMITED is an(a) Dissolved company incorporated on 16/02/1970 with the registered office located at 35 Vine Street, London, EC3N 2PX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J.C.PENNEY CO.LIMITED?

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J.C.PENNEY CO.LIMITED is currently Dissolved. It was registered on 16/02/1970 and dissolved on 06/07/2010.

Where is J.C.PENNEY CO.LIMITED located?

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J.C.PENNEY CO.LIMITED is registered at 35 Vine Street, London, EC3N 2PX.

What does J.C.PENNEY CO.LIMITED do?

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J.C.PENNEY CO.LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for J.C.PENNEY CO.LIMITED?

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The latest filing was on 06/07/2010: Final Gazette dissolved via voluntary strike-off.