PENNEY CORPORATION LIMITED

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PENNEY CORPORATION LIMITED

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Key Data

Status

Dissolved

Company No.

03650002

Incorporation date

14/10/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZCopy
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Latest events (Record since 14/10/1998)
dot icon27/03/2013
Final Gazette dissolved following liquidation
dot icon27/12/2012
Return of final meeting in a creditors' voluntary winding up
dot icon19/12/2012
Liquidators' statement of receipts and payments to 2012-12-10
dot icon27/06/2012
Liquidators' statement of receipts and payments to 2012-06-10
dot icon04/01/2012
Liquidators' statement of receipts and payments to 2011-12-10
dot icon23/06/2011
Liquidators' statement of receipts and payments to 2011-06-10
dot icon11/01/2011
Liquidators' statement of receipts and payments to 2010-12-10
dot icon21/06/2010
Liquidators' statement of receipts and payments to 2010-06-10
dot icon11/01/2010
Liquidators' statement of receipts and payments to 2009-12-10
dot icon17/12/2008
Statement of affairs with form 4.19
dot icon17/12/2008
Appointment of a voluntary liquidator
dot icon17/12/2008
Resolutions
dot icon15/12/2008
Registered office changed on 16/12/2008 from unit j hampstead industrial estate austin way great barr birmingham B42 1DU
dot icon05/02/2008
Return made up to 15/10/07; no change of members
dot icon12/11/2007
New secretary appointed
dot icon12/11/2007
Secretary resigned
dot icon14/02/2007
Return made up to 15/10/06; full list of members
dot icon14/02/2007
Secretary's particulars changed
dot icon14/02/2007
Registered office changed on 15/02/07
dot icon14/02/2007
Registered office changed on 15/02/07 from: unit j hamstead industrial estate austin way great barr birmingham w midlands B42 1DU
dot icon14/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon31/10/2006
Registered office changed on 01/11/06 from: 269 green street london E7 8LJ
dot icon03/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon17/11/2005
Return made up to 15/10/05; full list of members
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon17/10/2004
Return made up to 15/10/04; full list of members
dot icon07/10/2004
Total exemption small company accounts made up to 2003-03-31
dot icon29/02/2004
Return made up to 15/10/03; full list of members
dot icon10/11/2003
Total exemption small company accounts made up to 2002-03-31
dot icon05/02/2003
Amended accounts made up to 2001-03-31
dot icon30/11/2002
Return made up to 15/10/02; full list of members
dot icon30/11/2002
Secretary's particulars changed;director's particulars changed
dot icon24/09/2002
New secretary appointed
dot icon24/09/2002
Secretary resigned
dot icon31/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon20/12/2001
Return made up to 15/10/01; full list of members
dot icon20/12/2001
Director resigned
dot icon31/10/2000
Return made up to 15/10/00; full list of members
dot icon12/10/2000
Particulars of mortgage/charge
dot icon16/08/2000
Accounts for a small company made up to 2000-03-31
dot icon20/06/2000
New director appointed
dot icon20/06/2000
New director appointed
dot icon12/06/2000
Director resigned
dot icon16/05/2000
Return made up to 15/10/99; full list of members
dot icon29/03/2000
Accounting reference date extended from 31/10/99 to 31/03/00
dot icon18/01/1999
Registered office changed on 19/01/99 from: suite 21011 72 new bond street london W1Y 9DD
dot icon18/01/1999
New secretary appointed
dot icon18/01/1999
New director appointed
dot icon18/01/1999
Secretary resigned
dot icon18/01/1999
Director resigned
dot icon14/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2006
dot iconLast change occurred
30/03/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2006
dot iconNext account date
30/03/2007
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
14/10/1998 - 23/12/1998
6838
FIRST DIRECTORS LIMITED
Nominee Director
14/10/1998 - 23/12/1998
5474
Mr Phiroz Ahmed Sheikh
Director
30/04/2000 - Present
13
Cleary, Patrick
Secretary
31/03/2002 - 31/07/2007
-
Cleary, Patrick
Secretary
23/12/1998 - 31/03/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PENNEY CORPORATION LIMITED

PENNEY CORPORATION LIMITED is an(a) Dissolved company incorporated on 14/10/1998 with the registered office located at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ. 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 PENNEY CORPORATION LIMITED?

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PENNEY CORPORATION LIMITED is currently Dissolved. It was registered on 14/10/1998 and dissolved on 27/03/2013.

Where is PENNEY CORPORATION LIMITED located?

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PENNEY CORPORATION LIMITED is registered at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What does PENNEY CORPORATION LIMITED do?

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PENNEY CORPORATION LIMITED operates in the Manufacture of ice cream (15.52 - SIC 2003) sector.

What is the latest filing for PENNEY CORPORATION LIMITED?

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The latest filing was on 27/03/2013: Final Gazette dissolved following liquidation.