PENMILL LIMITED

Key Data

Status

Dissolved

Company No.

01457146

Incorporation date

26/10/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/11/1981)

11/05/2010

Final Gazette dissolved via compulsory strike-off

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26/01/2010

First Gazette notice for compulsory strike-off

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12/05/2009

Return made up to 31/03/09; full list of members

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27/06/2008

Accounts made up to 2007-12-31

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28/04/2008

Return made up to 31/03/08; full list of members

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04/09/2007

Accounts made up to 2006-12-31

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21/04/2007

Return made up to 31/03/07; full list of members

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12/04/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

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10/10/2006

Accounts made up to 2006-03-31

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05/05/2006

Return made up to 31/03/06; full list of members

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12/01/2006

Accounts made up to 2005-03-31

View PDF (4 pages)

28/04/2005

Return made up to 31/03/05; full list of members

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05/02/2005

Accounts made up to 2004-03-31

View PDF (4 pages)

27/04/2004

Return made up to 31/03/04; full list of members

View PDF (5 pages)

02/02/2004

Accounts made up to 2003-03-31

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25/04/2003

Return made up to 31/03/03; full list of members

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06/02/2003

Accounts made up to 2002-03-31

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13/05/2002

Return made up to 31/03/02; full list of members

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13/05/2002

Director's particulars changed

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13/05/2002

Secretary's particulars changed;director's particulars changed

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26/02/2002

Registered office changed on 26/02/02 from: 60 wood lane london W12 7RP

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30/01/2002

Accounts made up to 2001-03-31

View PDF (4 pages)

01/05/2001

Return made up to 31/03/01; full list of members

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17/10/2000

Registered office changed on 17/10/00 from: unigate house wood lane london W12 7RP

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24/08/2000

Accounts made up to 2000-03-31

View PDF (4 pages)

17/04/2000

Return made up to 31/03/00; full list of members

View PDF (10 pages)

01/09/1999

Accounts made up to 1999-03-31

View PDF (4 pages)

08/04/1999

Return made up to 31/03/99; no change of members

View PDF (11 pages)

21/01/1999

Accounts made up to 1998-03-31

View PDF (4 pages)

02/04/1998

Return made up to 31/03/98; full list of members

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31/01/1998

Accounts made up to 1997-03-31

View PDF (4 pages)

10/04/1997

Return made up to 31/03/97; full list of members

View PDF (9 pages)

06/11/1996

Accounts made up to 1996-03-31

View PDF (4 pages)

04/04/1996

Return made up to 31/03/96; no change of members

View PDF (9 pages)

13/12/1995

Accounts made up to 1995-03-31

View PDF (4 pages)

05/04/1995

Return made up to 31/03/95; no change of members

View PDF (6 pages)

10/01/1995

Accounts made up to 1994-03-31

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11/05/1994

Return made up to 31/03/94; full list of members

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10/03/1994

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

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10/03/1994

Director resigned;new director appointed

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31/10/1993

Accounts made up to 1993-03-31

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10/05/1993

Return made up to 31/03/93; no change of members

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21/12/1992

Secretary resigned;director resigned

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21/12/1992

New secretary appointed

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10/12/1992

New director appointed

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24/11/1992

Accounts made up to 1992-03-31

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26/04/1992

Return made up to 31/03/92; no change of members

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10/03/1992

Director resigned

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09/03/1992

New director appointed

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15/01/1992

Accounts made up to 1991-03-31

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01/08/1991

Resolutions

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01/08/1991

Resolutions

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04/07/1991

Return made up to 11/06/91; full list of members

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09/11/1990

Accounts made up to 1990-03-31

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24/10/1990

Registered office changed on 24/10/90 from: unigate house western avenue london W3 osh

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30/08/1990

Return made up to 26/07/90; full list of members

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29/01/1990

Accounts made up to 1989-03-31

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25/08/1989

Return made up to 24/07/89; full list of members

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21/04/1989

Resolutions

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21/04/1989

Full accounts made up to 1988-03-31

View PDF (5 pages)

25/10/1988

Director resigned;new director appointed

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07/09/1988

Full accounts made up to 1987-03-31

View PDF (5 pages)

19/08/1988

Return made up to 21/07/88; full list of members

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11/12/1987

Secretary resigned

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31/10/1987

Director resigned

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15/09/1987

Return made up to 17/07/87; full list of members

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02/09/1987

Director resigned

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20/01/1987

Secretary resigned;new secretary appointed;new director appointed

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19/11/1986

Full accounts made up to 1986-03-31

View PDF (5 pages)

23/08/1986

Return made up to 01/08/86; full list of members

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24/11/1981

Accounts made up to 1981-03-31

View PDF (8 pages)

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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Hollingworth, Paul Robert	Director	03/12/1992 - 21/02/1994	73
Heriz-Jones, Percival Norman	Secretary	03/12/1992 - 21/02/1994	25
UNIGATE (DIRECTOR) LIMITED	Corporate Director	21/02/1994 - Present	85
UNIGATE (SECRETARY) LIMITED	Corporate Director	21/02/1994 - Present	151
UNIGATE (SECRETARY) LIMITED	Corporate Secretary	21/02/1994 - Present	151

Persons with Significant Control

No PSC data available.

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Description

About PENMILL LIMITED

PENMILL LIMITED is an(a) Dissolved company incorporated on 26/10/1979 with the registered office located at No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UN. There are currently 3 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 PENMILL LIMITED?

PENMILL LIMITED is currently Dissolved. It was registered on 26/10/1979 and dissolved on 11/05/2010.

Where is PENMILL LIMITED located?

PENMILL LIMITED is registered at No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UN.

What is the latest filing for PENMILL LIMITED?

The latest filing was on 11/05/2010: Final Gazette dissolved via compulsory strike-off.