LONGMAN PENGUIN LIMITED

Key Data

Status

Dissolved

Company No.

00309351

Incorporation date

15/01/1936

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1986)

19/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2011

Liquidators' statement of receipts and payments to 2011-04-15

View PDF (5 pages)

19/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

17/12/2010

Registered office address changed from 80 Strand London WC2R 0RL on 2010-12-17

View PDF (2 pages)

16/12/2010

Declaration of solvency

View PDF (3 pages)

16/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/12/2010

Resolutions

View PDF (1 pages)

27/10/2010

Statement of capital on 2010-10-27

View PDF (4 pages)

27/10/2010

Statement by Directors

View PDF (1 pages)

27/10/2010

Solvency Statement dated 18/10/10

View PDF (1 pages)

27/10/2010

Resolutions

View PDF (1 pages)

28/04/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

18/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

29/10/2009

Resolutions

View PDF (29 pages)

27/10/2009

Appointment of Stephen Andrew Jones as a secretary

View PDF (3 pages)

17/10/2009

Secretary's details changed for Jennifer Sandra Braunhofer on 2009-10-02

View PDF (3 pages)

15/10/2009

Director's details changed for Stephen Andrew Jones on 2009-10-02

View PDF (3 pages)

15/10/2009

Director's details changed for Mr Andrew John Midgley on 2009-10-02

View PDF (3 pages)

09/07/2009

Resolutions

View PDF (3 pages)

28/04/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

16/03/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

09/10/2008

Secretary's Change of Particulars / jennifer burton / 05/09/2008 / Surname was: burton, now: braunhofer; HouseName/Number was: , now: 8A; Street was: 8A lydden grove, now: lydden grove

View PDF (1 pages)

01/05/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

17/03/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

28/11/2007

Ad 26/11/07--------- £ si [email protected]=50000 £ ic 100450000/100500000

View PDF (2 pages)

30/08/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

01/08/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

13/04/2007

Secretary's particulars changed

View PDF (1 pages)

15/03/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

15/06/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

28/03/2006

Return made up to 15/03/06; full list of members

View PDF (5 pages)

03/11/2005

New secretary appointed

View PDF (2 pages)

03/11/2005

Secretary resigned

View PDF (1 pages)

24/03/2005

Return made up to 15/03/05; full list of members

View PDF (5 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

22/12/2004

Resolutions

View PDF (0 pages)

22/12/2004

Resolutions

View PDF (0 pages)

22/12/2004

Resolutions

View PDF (1 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

06/10/2004

Secretary resigned

View PDF (1 pages)

31/03/2004

Return made up to 15/03/04; full list of members

View PDF (5 pages)

06/03/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

31/03/2003

Return made up to 15/03/03; full list of members

View PDF (5 pages)

14/03/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

08/02/2003

Auditor's resignation

View PDF (3 pages)

28/06/2002

Return made up to 15/03/02; full list of members

View PDF (5 pages)

07/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/05/2002

New secretary appointed

View PDF (2 pages)

09/03/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

09/08/2001

Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE

View PDF (1 pages)

07/06/2001

Ad 04/06/01--------- £ si [email protected]=2350000 £ ic 98100000/100450000

View PDF (2 pages)

28/03/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

14/03/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

Director resigned

View PDF (1 pages)

23/03/2000

Return made up to 15/03/00; full list of members

View PDF (8 pages)

09/03/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

12/07/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

12/07/1999

Director resigned

View PDF (1 pages)

26/03/1999

Return made up to 15/03/99; full list of members

View PDF (9 pages)

26/08/1998

Director resigned

View PDF (1 pages)

18/08/1998

Auditor's resignation

View PDF (2 pages)

04/08/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

12/06/1998

New director appointed

View PDF (2 pages)

13/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

Director's particulars changed

View PDF (1 pages)

24/03/1998

Return made up to 15/03/98; full list of members

View PDF (13 pages)

10/07/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

22/04/1997

New director appointed

View PDF (2 pages)

02/04/1997

Director resigned

View PDF (1 pages)

02/04/1997

Return made up to 15/03/97; full list of members

View PDF (19 pages)

17/07/1996

Auditor's resignation

View PDF (1 pages)

10/04/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

20/03/1996

Return made up to 15/03/96; full list of members

View PDF (9 pages)

20/03/1996

Location of register of members address changed

View PDF (0 pages)

20/03/1996

Location of debenture register address changed

View PDF (0 pages)

28/02/1996

Secretary's particulars changed

View PDF (2 pages)

31/05/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

04/05/1995

Registered office changed on 04/05/95 from: millbank tower millbank london SW1P 4QZ

View PDF (1 pages)

23/03/1995

Return made up to 17/03/95; no change of members

View PDF (7 pages)

13/10/1994

Director's particulars changed

View PDF (0 pages)

20/09/1994

Director resigned

View PDF (0 pages)

09/09/1994

New director appointed

View PDF (0 pages)

09/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

25/03/1994

Return made up to 18/03/94; full list of members

View PDF (0 pages)

18/03/1994

New director appointed

View PDF (0 pages)

18/03/1994

Director resigned

View PDF (0 pages)

27/07/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

27/05/1993

Nc inc already adjusted 20/05/93

View PDF (0 pages)

27/05/1993

Resolutions

View PDF (0 pages)

27/05/1993

Ad 25/05/93--------- £ si [email protected]=18500000 £ ic 79600000/98100000

View PDF (0 pages)

10/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

30/03/1993

Return made up to 19/03/93; full list of members

View PDF (0 pages)

24/03/1993

Ad 18/03/93--------- £ si [email protected]=10000000 £ ic 69600000/79600000

View PDF (0 pages)

14/07/1992

Director resigned

View PDF (0 pages)

02/06/1992

New director appointed

View PDF (0 pages)

11/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

01/04/1992

Return made up to 20/03/92; full list of members

View PDF (0 pages)

13/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/06/1991

Return made up to 22/04/91; full list of members

View PDF (0 pages)

22/04/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

11/04/1991

New director appointed

View PDF (0 pages)

15/01/1991

Director resigned

View PDF (0 pages)

29/11/1990

Ad 12/11/90--------- £ si [email protected]=17000000 £ ic 52600000/69600000

View PDF (0 pages)

12/11/1990

Ad 29/10/90--------- £ si [email protected]=15500000 £ ic 37100000/52600000

View PDF (0 pages)

28/08/1990

Ad 20/08/90--------- £ si [email protected]=35100000 £ ic 2000000/37100000

View PDF (0 pages)

28/08/1990

Resolutions

View PDF (0 pages)

28/08/1990

£ nc 2000000/100000000 17/08/90

View PDF (0 pages)

26/04/1990

Return made up to 21/03/90; full list of members

View PDF (0 pages)

23/04/1990

Director resigned

View PDF (0 pages)

18/04/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

15/02/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

19/12/1989

Director resigned

View PDF (0 pages)

06/10/1989

New director appointed

View PDF (0 pages)

27/09/1989

Resolutions

View PDF (0 pages)

27/09/1989

New director appointed

View PDF (0 pages)

27/09/1989

New director appointed

View PDF (0 pages)

24/05/1989

Return made up to 13/04/89; full list of members

View PDF (0 pages)

16/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/01/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

24/05/1988

Return made up to 11/04/88; full list of members

View PDF (0 pages)

06/08/1987

Return made up to 28/05/87; full list of members

View PDF (0 pages)

06/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

22/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

22/10/1986

Return made up to 07/10/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LONGMAN PENGUIN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

See more events →

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

Person	Title	Period	Connections
Henderson, Michaella	Secretary	22/09/2004 - 01/03/2005	28
Midgley, Andrew John	Director	04/04/1997 - Present	52
Forsyth, Elizabeth Anderson	Director	20/05/1992 - 31/05/1994	14
Vickers, Paul Timothy Burnell	Director	03/06/1998 - 30/06/1999	39
Jones, Stephen Andrew	Director	20/04/2000 - Present	23

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LONGMAN PENGUIN LIMITED

LONGMAN PENGUIN LIMITED is an(a) Dissolved company incorporated on 15/01/1936 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. 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 LONGMAN PENGUIN LIMITED?

LONGMAN PENGUIN LIMITED is currently Dissolved. It was registered on 15/01/1936 and dissolved on 19/08/2011.

Where is LONGMAN PENGUIN LIMITED located?

LONGMAN PENGUIN LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does LONGMAN PENGUIN LIMITED do?

LONGMAN PENGUIN LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LONGMAN PENGUIN LIMITED?

The latest filing was on 19/08/2011: Final Gazette dissolved following liquidation.