PENNY & GILES COMPUTER PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02285962

Incorporation date

10/08/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/08/1988)

15/10/2012

Final Gazette dissolved via voluntary strike-off

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02/07/2012

First Gazette notice for voluntary strike-off

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24/06/2012

Application to strike the company off the register

View PDF (3 pages)

13/06/2011

Accounts for a dormant company made up to 2010-12-31

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13/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

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03/10/2010

Accounts for a dormant company made up to 2009-12-31

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21/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

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09/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

04/05/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

29/05/2008

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

View PDF (3 pages)

25/03/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

11/09/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

29/05/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

17/08/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

27/06/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

01/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

27/06/2005

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

View PDF (7 pages)

20/07/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

15/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

17/07/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

08/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

13/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

08/07/2002

Director resigned

View PDF (1 pages)

17/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

04/09/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

12/06/2001

Return made up to 30/05/01; full list of members

View PDF (7 pages)

13/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/2000

Registered office changed on 29/11/00 from: spirent house crawley business quarter fleming way crawley RH10 2QL

View PDF (1 pages)

11/10/2000

Auditor's resignation

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05/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

17/07/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

28/06/2000

Registered office changed on 29/06/00 from: gatwick road crawley west sussex RH10 2RZ

View PDF (1 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

27/06/1999

Return made up to 30/05/99; full list of members

View PDF (6 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

29/06/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

04/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

24/06/1997

Return made up to 30/05/97; full list of members

View PDF (6 pages)

01/06/1997

New director appointed

View PDF (2 pages)

01/06/1997

Director resigned

View PDF (1 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

24/06/1996

Return made up to 30/05/96; full list of members

View PDF (7 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

02/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/06/1995

Return made up to 30/05/95; full list of members

View PDF (7 pages)

26/04/1995

New director appointed

View PDF (2 pages)

16/02/1995

Director resigned;new director appointed

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16/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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17/10/1994

Full accounts made up to 1993-12-31

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22/06/1994

Return made up to 30/05/94; full list of members

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16/03/1994

New director appointed

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06/12/1993

Resolutions

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06/12/1993

Resolutions

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06/12/1993

Resolutions

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08/11/1993

Full accounts made up to 1992-12-31

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26/06/1993

Return made up to 30/05/93; full list of members

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24/06/1993

Secretary resigned;new secretary appointed

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03/04/1993

Registered office changed on 04/04/93 from: somerford road christchurch dorset BH23 3RS

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07/03/1993

New director appointed

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09/01/1993

Director resigned

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29/10/1992

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

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13/10/1992

Full accounts made up to 1992-03-31

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08/10/1992

Return made up to 06/08/92; no change of members

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08/10/1992

Registered office changed on 09/10/92

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19/08/1991

Full accounts made up to 1991-03-31

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19/08/1991

Return made up to 06/08/91; no change of members

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29/08/1990

Full accounts made up to 1990-03-31

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29/08/1990

Return made up to 06/08/90; full list of members

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27/09/1989

Return made up to 11/07/89; full list of members

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23/08/1989

Full accounts made up to 1989-03-31

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08/11/1988

New director appointed

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16/10/1988

Accounting reference date notified as 31/03

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10/08/1988

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Rafferty, Kevin Michael	Director	06/10/2000 - Present	10
Baker, Martin John	Director	20/01/1997 - Present	7
Arnaouti, Michael	Director	01/05/1997 - 06/10/2000	280
Salmon, Stephen James	Director	31/03/1995 - 14/05/1997	10
Freeland, Roy Alan	Director	03/01/1994 - 31/12/1994	18

Persons with Significant Control

No PSC data available.

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Description

About PENNY & GILES COMPUTER PRODUCTS LIMITED

PENNY & GILES COMPUTER PRODUCTS LIMITED is an(a) Dissolved company incorporated on 10/08/1988 with the registered office located at Unit D1, Grafton Way, Basingstoke, Hampshire RG22 6HZ. 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 PENNY & GILES COMPUTER PRODUCTS LIMITED?

PENNY & GILES COMPUTER PRODUCTS LIMITED is currently Dissolved. It was registered on 10/08/1988 and dissolved on 15/10/2012.

Where is PENNY & GILES COMPUTER PRODUCTS LIMITED located?

PENNY & GILES COMPUTER PRODUCTS LIMITED is registered at Unit D1, Grafton Way, Basingstoke, Hampshire RG22 6HZ.

What is the latest filing for PENNY & GILES COMPUTER PRODUCTS LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.