PENNINGTON LEE LIMITED

Key Data

Status

Dissolved

Company No.

01775823

Incorporation date

05/12/1983

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/01/1987)

12/08/2011

Final Gazette dissolved following liquidation

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12/05/2011

Return of final meeting in a creditors' voluntary winding up

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09/02/2011

Liquidators' statement of receipts and payments to 2011-02-03

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25/02/2010

Statement of affairs with form 4.19

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24/02/2010

Registered office address changed from Chelsea House Chelsea Street New Basford Nottingham Nottinghamshire NG7 7HN on 2010-02-25

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16/02/2010

Appointment of a voluntary liquidator

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16/02/2010

Resolutions

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04/01/2010

First Gazette notice for compulsory strike-off

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03/02/2009

Total exemption small company accounts made up to 2008-03-31

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03/02/2009

Total exemption small company accounts made up to 2007-03-31

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09/09/2008

Return made up to 30/08/08; full list of members

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20/01/2008

New secretary appointed

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20/01/2008

Secretary resigned

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12/09/2007

Return made up to 30/08/07; full list of members

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27/02/2007

Total exemption small company accounts made up to 2006-03-31

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19/10/2006

Return made up to 30/08/06; full list of members

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19/10/2006

Location of register of members

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21/06/2006

New director appointed

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19/01/2006

Secretary resigned

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19/01/2006

New secretary appointed

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11/12/2005

Accounts for a small company made up to 2005-03-31

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12/09/2005

Return made up to 30/08/05; full list of members

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19/05/2005

Memorandum and Articles of Association

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02/05/2005

Resolutions

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02/05/2005

Director resigned

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02/05/2005

Director resigned

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02/05/2005

New director appointed

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02/05/2005

New director appointed

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02/05/2005

New director appointed

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02/05/2005

Registered office changed on 03/05/05 from: 141 holcombe street derby DE23 8JD

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04/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

07/09/2004

Return made up to 30/08/04; full list of members

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16/12/2003

Return made up to 30/08/03; full list of members

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19/09/2003

Accounts for a small company made up to 2003-03-31

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22/10/2002

Accounts for a small company made up to 2002-03-31

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16/10/2002

Return made up to 30/08/02; full list of members

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16/10/2002

Location of register of members address changed

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09/10/2001

Accounts for a small company made up to 2001-03-31

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04/10/2001

Return made up to 30/08/01; full list of members

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23/01/2001

Accounts for a small company made up to 2000-03-31

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22/08/2000

Return made up to 30/08/00; full list of members

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06/01/2000

£ ic 1000/500 21/10/99 £ sr 500@1=500

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20/12/1999

Accounts for a small company made up to 1999-03-31

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02/09/1999

Return made up to 30/08/99; full list of members

View PDF (6 pages)

22/12/1998

Accounts for a small company made up to 1998-03-31

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23/08/1998

Return made up to 30/08/98; no change of members

View PDF (4 pages)

11/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

10/09/1997

Return made up to 30/08/97; no change of members

View PDF (4 pages)

06/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

28/08/1996

Return made up to 30/08/96; full list of members

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12/03/1996

Registered office changed on 13/03/96 from: 8 balaclava road derby DE23 8UJ

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10/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

25/09/1995

Return made up to 30/08/95; no change of members

View PDF (6 pages)

03/04/1995

Return made up to 30/08/94; no change of members

View PDF (4 pages)

02/02/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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07/07/1994

Return made up to 30/08/93; full list of members

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07/07/1994

Registered office changed on 08/07/94

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07/07/1994

Director's particulars changed

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07/02/1994

Accounts for a small company made up to 1993-03-31

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03/06/1993

Secretary resigned;new secretary appointed;director resigned

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02/02/1993

Accounts for a small company made up to 1992-03-31

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15/09/1992

Return made up to 30/08/92; no change of members

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15/09/1992

Secretary's particulars changed;director's particulars changed

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24/06/1992

Accounts for a small company made up to 1991-03-31

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24/02/1992

Accounts for a small company made up to 1990-03-31

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18/02/1992

Return made up to 30/08/91; no change of members

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27/11/1990

Accounts for a small company made up to 1989-03-31

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13/11/1990

Return made up to 20/09/90; full list of members

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05/03/1990

Accounts for a small company made up to 1988-03-31

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05/03/1990

Return made up to 30/08/89; full list of members

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14/06/1988

Return made up to 30/05/88; full list of members

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16/03/1988

Full accounts made up to 1987-03-31

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23/02/1987

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

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12/02/1987

Return made up to 11/08/86; full list of members

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04/01/1987

Full accounts made up to 1985-12-31

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Puczynska, Lidia	Secretary	10/02/1993 - 21/12/2005	-
Everington, Stephen Grenville	Secretary	14/01/2008 - Present	5
Everington, Harry	Director	23/03/2005 - Present	11
Everington, Stephen Grenville	Director	04/05/2006 - Present	8
Ainger, Paul	Director	23/03/2005 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About PENNINGTON LEE LIMITED

PENNINGTON LEE LIMITED is an(a) Dissolved company incorporated on 05/12/1983 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. 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 PENNINGTON LEE LIMITED?

PENNINGTON LEE LIMITED is currently Dissolved. It was registered on 05/12/1983 and dissolved on 12/08/2011.

Where is PENNINGTON LEE LIMITED located?

PENNINGTON LEE LIMITED is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What is the latest filing for PENNINGTON LEE LIMITED?

The latest filing was on 12/08/2011: Final Gazette dissolved following liquidation.