PENNINGTONS SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

02302305

Incorporation date

04/10/1988

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/10/1988)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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03/01/2012

Application to strike the company off the register

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09/08/2011

Termination of appointment of Lesley Lintott as a director

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09/08/2011

Appointment of Penningtons Directors (No. 1) Limited as a director

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18/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

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16/01/2011

Accounts for a dormant company made up to 2010-03-31

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26/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

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10/01/2010

Accounts for a dormant company made up to 2009-03-31

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02/06/2009

Return made up to 15/04/09; full list of members

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16/04/2008

Return made up to 15/04/08; full list of members

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16/04/2008

Secretary's Change of Particulars / pennsec LIMITED / 10/09/2007 / HouseName/Number was: , now: abacus house; Street was: 1ST floor bucklersbury house, now: 33 gutter lane; Area was: 83 cannon street, now: ; Post Code was: EC4N 8PE, now: EC2V 8AR; Country was: , now: england

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13/04/2008

Accounts made up to 2008-03-31

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10/09/2007

Registered office changed on 11/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE

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03/05/2007

Accounts made up to 2007-03-31

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22/04/2007

Return made up to 15/04/07; full list of members

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18/04/2007

Secretary resigned;director resigned

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18/04/2007

New secretary appointed

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24/04/2006

Return made up to 15/04/06; full list of members

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10/04/2006

Total exemption full accounts made up to 2006-03-31

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14/11/2005

New director appointed

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13/11/2005

Director resigned

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01/11/2005

Accounts made up to 2005-03-31

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26/04/2005

Return made up to 15/04/05; full list of members

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02/09/2004

Accounts made up to 2004-03-31

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05/08/2004

Director resigned

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05/05/2004

Return made up to 15/04/04; full list of members

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20/10/2003

Accounts made up to 2003-03-31

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02/05/2003

Return made up to 15/04/03; full list of members

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18/11/2002

Accounts made up to 2002-03-31

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18/04/2002

Return made up to 15/04/02; full list of members

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11/11/2001

Accounts made up to 2001-03-31

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14/05/2001

Return made up to 15/04/01; full list of members

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18/05/2000

Accounts made up to 2000-03-31

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18/05/2000

Return made up to 15/04/00; full list of members

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18/05/2000

Secretary's particulars changed;director's particulars changed

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01/02/2000

Accounts made up to 1999-03-31

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08/05/1999

Return made up to 15/04/99; no change of members

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14/09/1998

Accounts made up to 1998-03-31

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26/04/1998

Return made up to 15/04/98; full list of members

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08/01/1998

Accounts made up to 1997-03-31

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14/10/1997

Director resigned

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28/05/1997

New director appointed

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28/05/1997

Return made up to 15/04/97; full list of members

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11/02/1997

New director appointed

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11/02/1997

New secretary appointed

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11/02/1997

New director appointed

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11/02/1997

New director appointed

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11/02/1997

Secretary resigned

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29/01/1997

Certificate of change of name

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22/01/1997

Accounts made up to 1996-03-31

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15/09/1996

Registered office changed on 16/09/96 from: dashwood house 2ND floor 69 old broad street london EC2M 1PE

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07/09/1996

Director's particulars changed

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29/07/1996

Director resigned

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27/06/1996

New director appointed

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07/05/1996

Return made up to 15/04/96; no change of members

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01/05/1996

Director resigned

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29/01/1996

Director resigned

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18/01/1996

Accounts made up to 1995-03-31

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23/07/1995

Return made up to 15/04/95; no change of members

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18/12/1994

Accounts made up to 1994-03-31

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18/12/1994

Director resigned

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18/04/1994

Return made up to 15/04/94; full list of members

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06/04/1994

Secretary resigned;new secretary appointed

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20/01/1994

Accounts made up to 1993-03-31

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17/06/1993

Return made up to 15/04/93; no change of members

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08/02/1993

Resolutions

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08/02/1993

Resolutions

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08/02/1993

Resolutions

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08/02/1993

Accounts made up to 1992-03-31

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20/04/1992

Return made up to 15/04/92; full list of members

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13/01/1992

Director resigned

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08/01/1992

Director resigned

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08/01/1992

Director resigned

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08/01/1992

Director resigned

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08/01/1992

Director resigned

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07/01/1992

Secretary resigned;new secretary appointed

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07/01/1992

Director resigned

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23/12/1991

Director resigned

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18/06/1991

Accounts made up to 1991-03-31

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04/06/1991

Registered office changed on 05/06/91 from: 7, st. Bride street, london. EC4A 4AT.

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04/06/1991

Return made up to 15/04/91; full list of members

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01/11/1990

Accounts made up to 1990-03-31

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12/06/1990

Return made up to 15/04/90; full list of members

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12/06/1990

Memorandum and Articles of Association

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12/06/1990

Resolutions

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12/06/1990

Accounts made up to 1989-04-01

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26/11/1989

Certificate of change of name

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14/11/1989

New director appointed

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24/09/1989

New director appointed

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22/01/1989

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

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22/01/1989

Registered office changed on 23/01/89 from: 84 temple chambers temple avenue london EC4Y ohp

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12/01/1989

Memorandum and Articles of Association

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12/01/1989

Resolutions

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04/12/1988

Certificate of change of name

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04/10/1988

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
PENNINGTONS DIRECTORS (NO. 1) LIMITED	Corporate Director	09/08/2011 - Present	4
PENNSEC LIMITED	Nominee Secretary	28/03/1994 - 29/01/1997	170
PENNSEC LIMITED	Corporate Secretary	04/04/2007 - Present	201
Allsopp, Ronald James	Director	24/04/1996 - 04/04/2007	5
Loveland, Roger Arthur	Director	29/01/1997 - 23/10/2005	4

Persons with Significant Control

No PSC data available.

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Description

About PENNINGTONS SECRETARIES LIMITED

PENNINGTONS SECRETARIES LIMITED is an(a) Dissolved company incorporated on 04/10/1988 with the registered office located at Abacus House, 33 Gutter Lane, London EC2V 8AR. 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 PENNINGTONS SECRETARIES LIMITED?

PENNINGTONS SECRETARIES LIMITED is currently Dissolved. It was registered on 04/10/1988 and dissolved on 30/04/2012.

Where is PENNINGTONS SECRETARIES LIMITED located?

PENNINGTONS SECRETARIES LIMITED is registered at Abacus House, 33 Gutter Lane, London EC2V 8AR.

What does PENNINGTONS SECRETARIES LIMITED do?

PENNINGTONS SECRETARIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PENNINGTONS SECRETARIES LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.