PENGKALEN (UK) PLC

Key Data

Status

Dissolved

Company No.

00637951

Incorporation date

25/09/1959

Size

Total Exemption Full

Classification

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

Contacts

Registered address

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Latest events (Record since 15/09/1986)

07/03/2011

Final Gazette dissolved following liquidation

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07/12/2010

Liquidators' statement of receipts and payments to 2010-11-30

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07/12/2010

Return of final meeting in a creditors' voluntary winding up

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13/09/2010

Liquidators' statement of receipts and payments to 2010-08-25

View PDF (5 pages)

11/03/2010

Liquidators' statement of receipts and payments to 2010-02-25

View PDF (5 pages)

07/09/2009

Liquidators' statement of receipts and payments to 2009-08-25

View PDF (5 pages)

28/03/2009

Liquidators' statement of receipts and payments to 2009-02-25

View PDF (5 pages)

18/09/2008

Liquidators' statement of receipts and payments to 2008-08-25

View PDF (5 pages)

13/03/2008

Liquidators' statement of receipts and payments to 2008-08-25

View PDF (5 pages)

14/02/2008

Miscellaneous

View PDF (1 pages)

30/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2007

Miscellaneous

View PDF (8 pages)

06/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/10/2005

Registered office changed on 19/10/05 from: russell square house, 10-12 russell square, london WC1B 5EH

View PDF (1 pages)

12/09/2005

Liquidators' statement of receipts and payments

View PDF (6 pages)

09/08/2005

Registered office changed on 09/08/05 from: russell square house, 10-12 russell square, london, WC1B 5EH

View PDF (1 pages)

02/09/2004

Statement of affairs

View PDF (20 pages)

02/09/2004

Resolutions

View PDF (1 pages)

02/09/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

19/08/2004

Return made up to 08/08/04; change of members

View PDF (14 pages)

06/08/2004

Registered office changed on 06/08/04 from: 5TH floor cromwell house, fulwood place, london, WC1V 6HZ

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

17/11/2003

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

31/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (31 pages)

22/08/2003

Return made up to 08/08/03; bulk list available separately

View PDF (11 pages)

21/10/2002

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

15/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (32 pages)

11/10/2002

Director resigned

View PDF (1 pages)

11/10/2002

New director appointed

View PDF (2 pages)

23/08/2002

Return made up to 08/08/02; change of members

View PDF (14 pages)

23/08/2002

Registered office changed on 23/08/02

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06/11/2001

Director's particulars changed

View PDF (1 pages)

05/11/2001

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

20/08/2001

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

View PDF (12 pages)

28/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (35 pages)

10/04/2001

Secretary's particulars changed

View PDF (1 pages)

23/01/2001

Director's particulars changed

View PDF (1 pages)

05/01/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

10/12/2000

Full group accounts made up to 1999-12-31

View PDF (36 pages)

10/12/2000

New director appointed

View PDF (2 pages)

11/10/2000

Return made up to 08/08/00; bulk list available separately

View PDF (8 pages)

25/09/2000

Director resigned

View PDF (1 pages)

08/08/2000

New director appointed

View PDF (2 pages)

18/07/2000

Director's particulars changed

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

21/12/1999

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

25/10/1999

Full group accounts made up to 1998-12-31

View PDF (36 pages)

23/08/1999

Return made up to 08/08/99; bulk list available separately

View PDF (5 pages)

29/03/1999

Director resigned

View PDF (1 pages)

29/03/1999

New director appointed

View PDF (2 pages)

21/01/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

24/12/1998

Full group accounts made up to 1997-12-31

View PDF (40 pages)

24/08/1998

Return made up to 08/08/98; bulk list available separately

View PDF (5 pages)

07/05/1998

Director resigned

View PDF (1 pages)

05/03/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

27/02/1998

Full group accounts made up to 1997-03-31

View PDF (45 pages)

23/02/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

03/11/1997

New director appointed

View PDF (2 pages)

01/09/1997

Return made up to 08/08/97; bulk list available separately

View PDF (5 pages)

01/08/1997

New director appointed

View PDF (0 pages)

10/06/1997

Director resigned

View PDF (1 pages)

29/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Full group accounts made up to 1996-03-31

View PDF (48 pages)

10/03/1997

New director appointed

View PDF (2 pages)

21/02/1997

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

11/09/1996

New secretary appointed

View PDF (1 pages)

11/09/1996

New director appointed

View PDF (1 pages)

11/09/1996

New director appointed

View PDF (1 pages)

11/09/1996

Director resigned

View PDF (1 pages)

11/09/1996

Director resigned

View PDF (2 pages)

11/09/1996

Director resigned

View PDF (2 pages)

11/09/1996

Director resigned

View PDF (2 pages)

11/09/1996

Director resigned

View PDF (1 pages)

11/09/1996

Secretary resigned

View PDF (1 pages)

22/08/1996

Return made up to 08/08/96; bulk list available separately

View PDF (7 pages)

22/05/1996

Director resigned

View PDF (1 pages)

14/05/1996

Director resigned

View PDF (1 pages)

28/04/1996

Resolutions

View PDF (2 pages)

23/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/1996

Delivery of annual acc. Ext. By 3 mths to 31/03/96

View PDF (1 pages)

04/10/1995

Director resigned

View PDF (1 pages)

04/10/1995

New director appointed

View PDF (2 pages)

04/10/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

29/08/1995

Full group accounts made up to 1994-12-31

View PDF (37 pages)

24/08/1995

Return made up to 08/08/95; bulk list available separately

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24/08/1995

Director resigned

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18/08/1995

Particulars of mortgage/charge

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18/08/1995

Particulars of mortgage/charge

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09/08/1995

Ad 06/07/95--------- £ si [email protected]=3952436 £ ic 3952436/7904872

View PDF (3 pages)

31/07/1995

Director resigned

View PDF (1 pages)

28/07/1995

Resolutions

View PDF (0 pages)

28/07/1995

Resolutions

View PDF (2 pages)

27/07/1995

Director resigned

View PDF (2 pages)

27/07/1995

New director appointed

View PDF (2 pages)

27/07/1995

New director appointed

View PDF (1 pages)

13/07/1995

Auditor's resignation

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11/07/1995

Resolutions

View PDF (0 pages)

11/07/1995

Resolutions

View PDF (0 pages)

06/07/1995

Certificate of change of name

View PDF (3 pages)

15/06/1995

Listing of particulars

View PDF (8 pages)

14/06/1995

Listing of particulars

View PDF (33 pages)

12/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/04/1995

New director appointed

View PDF (2 pages)

25/04/1995

New director appointed

View PDF (2 pages)

25/04/1995

Director resigned

View PDF (2 pages)

25/04/1995

Director resigned

View PDF (2 pages)

05/12/1994

New director appointed

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23/09/1994

Delivery of annual acc. Ext. By 3 mths to 31/12/94

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22/09/1994

Resolutions

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08/09/1994

Particulars of mortgage/charge

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17/08/1994

Return made up to 08/08/94; bulk list available separately

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17/08/1994

Director's particulars changed

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28/07/1994

Full group accounts made up to 1993-12-31

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09/02/1994

Particulars of mortgage/charge

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30/11/1993

New director appointed

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30/11/1993

New director appointed

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22/09/1993

Delivery of annual acc. Ext. By 3 mths to 31/12/93

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09/09/1993

Resolutions

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19/08/1993

Return made up to 08/08/93; full list of members

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03/08/1993

Full group accounts made up to 1992-12-31

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08/02/1993

Delivery of annual acc. Ext. By 3 mths to 31/12/92

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06/01/1993

Declaration of satisfaction of mortgage/charge

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18/11/1992

New director appointed

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18/11/1992

Director resigned;new director appointed

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13/11/1992

New director appointed

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13/11/1992

Secretary resigned

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10/11/1992

New secretary appointed

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21/09/1992

Resolutions

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18/09/1992

Full group accounts made up to 1991-12-31

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17/09/1992

Return made up to 08/08/92; full list of members

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17/09/1992

Secretary resigned

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28/07/1992

Director resigned

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09/05/1992

Declaration of satisfaction of mortgage/charge

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17/03/1992

Delivery of annual acc. Ext. By 3 mths to 31/12/91

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12/09/1991

Resolutions

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09/09/1991

Return made up to 08/08/91; bulk list available separately

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14/08/1991

Full group accounts made up to 1990-12-31

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28/05/1991

Secretary resigned;new secretary appointed

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28/02/1991

New director appointed

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07/01/1991

Particulars of mortgage/charge

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30/10/1990

Return made up to 12/09/90; bulk list available separately

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10/10/1990

Particulars of mortgage/charge

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17/09/1990

Ad 07/09/90--------- £ si 1796000@1=1796000 £ ic 48179600/49975600

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05/09/1990

Memorandum and Articles of Association

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05/09/1990

Resolutions

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05/09/1990

Resolutions

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29/08/1990

Particulars of mortgage/charge

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16/08/1990

Full group accounts made up to 1989-12-31

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06/08/1990

Ad 29/06/90--------- £ si [email protected]=179600 £ ic 48000000/48179600

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25/07/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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07/11/1989

Statement of affairs

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07/11/1989

Ad 12/11/86--------- £ si [email protected]

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07/11/1989

Statement of affairs

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07/11/1989

Ad 12/11/86--------- £ si [email protected]

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20/09/1989

Full group accounts made up to 1988-12-31

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20/09/1989

Return made up to 08/08/89; bulk list available separately

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16/08/1989

Director resigned

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09/11/1988

Full group accounts made up to 1987-12-31

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09/11/1988

Return made up to 18/07/88; bulk list available separately

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16/08/1988

Wd 07/07/88 ad 04/07/88--------- premium £ si [email protected]=898309

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10/08/1988

Nc inc already adjusted

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10/08/1988

Resolutions

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10/08/1988

Resolutions

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10/08/1988

Resolutions

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19/07/1988

Listing of particulars

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14/06/1988

Director resigned

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18/05/1988

Return of allotments

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16/02/1988

Director resigned

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05/01/1988

Declaration of satisfaction of mortgage/charge

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05/01/1988

Declaration of satisfaction of mortgage/charge

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05/01/1988

Declaration of satisfaction of mortgage/charge

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13/10/1987

Full group accounts made up to 1986-12-31

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13/10/1987

Return made up to 04/08/87; full list of members

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17/09/1987

Resolutions

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27/07/1987

Registered office changed on 27/07/87 from: c/o everett chettle & co, 35/37 chiswell st, london EC1Y 4SJ

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21/07/1987

Delivery of annual acc. Ext. By 3 mths to 31/12/86

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15/07/1987

New director appointed

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02/07/1987

Particulars of mortgage/charge

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29/10/1986

Director resigned

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08/10/1986

Return made up to 11/09/86; full list of members

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07/10/1986

Group of companies' accounts made up to 1985-12-31

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15/09/1986

Particulars of mortgage/charge

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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

Accounts

Total Exemption Full

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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
Rowan, Michael John	Director	30/09/1995 - 24/04/1997	6
Tan, Tajuddin Joe Hok	Director	28/10/1993 - 27/08/1996	1
Tan, Jaya Joe Boen	Director	11/04/1995 - 27/08/1996	1
Pillay, Paul Vijayasingam	Director	01/10/2002 - Present	27
Woon, See Soon	Director	16/03/1999 - 01/10/2002	2

Persons with Significant Control

No PSC data available.

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Description

About PENGKALEN (UK) PLC

PENGKALEN (UK) PLC is an(a) Dissolved company incorporated on 25/09/1959 with the registered office located at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PENGKALEN (UK) PLC?

PENGKALEN (UK) PLC is currently Dissolved. It was registered on 25/09/1959 and dissolved on 07/03/2011.

Where is PENGKALEN (UK) PLC located?

PENGKALEN (UK) PLC is registered at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does PENGKALEN (UK) PLC do?

PENGKALEN (UK) PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PENGKALEN (UK) PLC?

The latest filing was on 07/03/2011: Final Gazette dissolved following liquidation.