PENELECTRO LIMITED

Key Data

Status

Dissolved

Company No.

02888628

Incorporation date

17/01/1994

Size

Small

Classification

Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1994)

04/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2012

Application to strike the company off the register

View PDF (3 pages)

28/10/2012

Registered office address changed from Thamesgate House Business Centre Victoria Avenue Southend on Sea Essex SS2 6DF on 2012-10-29

View PDF (1 pages)

12/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

08/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (5 pages)

08/02/2012

Termination of appointment of Christophe Hennette as a director on 2010-05-12

View PDF (1 pages)

08/02/2012

Termination of appointment of Frederic Teve Abbadie as a director on 2012-01-02

View PDF (1 pages)

03/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

17/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (7 pages)

17/01/2011

Director's details changed for Mr Frederic Teve Abbadie on 2010-06-12

View PDF (2 pages)

21/07/2010

Appointment of Mr Frederic Teve Abbadie as a director

View PDF (2 pages)

03/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

26/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Andrew Michael Reynolds on 2009-10-31

View PDF (2 pages)

26/01/2010

Director's details changed for Christophe Hennette on 2009-10-31

View PDF (2 pages)

03/09/2009

Director appointed christophe jacques hennette

View PDF (1 pages)

07/08/2009

Appointment Terminated Director charles armand

View PDF (1 pages)

22/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

19/01/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

27/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

27/01/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

27/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/2007

Director resigned

View PDF (1 pages)

25/11/2007

Registered office changed on 26/11/07 from: 1 church hill leigh on sea essex SS9 2DE

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (2 pages)

15/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

01/03/2007

Director resigned

View PDF (1 pages)

31/01/2007

Return made up to 18/01/07; full list of members

View PDF (3 pages)

31/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

18/04/2006

Return made up to 18/01/06; full list of members

View PDF (7 pages)

09/01/2006

Registered office changed on 10/01/06 from: unit 11 britannia business park comet way southend on sea essex SS2 6GE

View PDF (1 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

05/01/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

29/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

25/01/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

02/09/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

27/05/2003

Registered office changed on 28/05/03 from: runwood house 107 london road, hadleigh benfleet essex SS7 2QL

View PDF (1 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2003

Return made up to 18/01/03; full list of members

View PDF (8 pages)

10/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

09/01/2002

Return made up to 18/01/02; full list of members

View PDF (8 pages)

30/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

24/01/2001

Return made up to 18/01/01; full list of members

View PDF (8 pages)

08/01/2001

Auditor's resignation

View PDF (1 pages)

23/05/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

06/02/2000

Return made up to 18/01/00; full list of members

View PDF (8 pages)

29/01/2000

Resolutions

View PDF (0 pages)

29/01/2000

Resolutions

View PDF (13 pages)

14/11/1999

New director appointed

View PDF (2 pages)

14/11/1999

New director appointed

View PDF (2 pages)

26/10/1999

Resolutions

View PDF (0 pages)

26/10/1999

Resolutions

View PDF (13 pages)

18/10/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

12/10/1999

Registered office changed on 13/10/99 from: c/o R.A.smith & co. 1 church hill leigh-on-sea essex. SS9 2DE

View PDF (1 pages)

12/10/1999

Director resigned

View PDF (1 pages)

07/02/1999

Return made up to 18/01/99; full list of members

View PDF (5 pages)

13/01/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

15/06/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

05/02/1998

New secretary appointed

View PDF (2 pages)

05/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/01/1998

Return made up to 18/01/98; no change of members

View PDF (4 pages)

06/08/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

23/01/1997

Return made up to 18/01/97; change of members

View PDF (6 pages)

16/06/1996

Director's particulars changed

View PDF (1 pages)

25/02/1996

Resolutions

View PDF (9 pages)

17/02/1996

New director appointed

View PDF (2 pages)

28/01/1996

Return made up to 18/01/96; full list of members

View PDF (6 pages)

08/01/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

11/01/1995

Return made up to 18/01/95; full list of members

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20/11/1994

Ad 30/09/94--------- £ si 98@1=98 £ ic 2/100

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20/11/1994

New director appointed

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20/11/1994

Accounts for a small company made up to 1994-09-30

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04/06/1994

Accounting reference date notified as 30/09

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30/01/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/01/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/01/1994 - 17/01/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/01/1994 - 17/01/1994	36021
Armand, Charles Ernest	Director	30/04/2007 - 21/07/2009	1
Reynolds, Malcolm Creswell	Director	17/01/1994 - 22/09/1999	1
Sauteraud, Jean-Paul Marcel Pierre	Director	22/09/1999 - 11/02/2007	1

Persons with Significant Control

No PSC data available.

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Description

About PENELECTRO LIMITED

PENELECTRO LIMITED is an(a) Dissolved company incorporated on 17/01/1994 with the registered office located at Suite 1a 1st Floor, Kingswood House Baxter Avenue, Southend On Sea, Essex SS2 6HZ. There are currently 2 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 PENELECTRO LIMITED?

PENELECTRO LIMITED is currently Dissolved. It was registered on 17/01/1994 and dissolved on 04/03/2013.

Where is PENELECTRO LIMITED located?

PENELECTRO LIMITED is registered at Suite 1a 1st Floor, Kingswood House Baxter Avenue, Southend On Sea, Essex SS2 6HZ.

What does PENELECTRO LIMITED do?

PENELECTRO LIMITED operates in the Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007) sector.

What is the latest filing for PENELECTRO LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.