PENNY FARTHING LIMITED

Key Data

Status

Dissolved

Company No.

02615089

Incorporation date

27/05/1991

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/05/1991)

13/05/2011

Final Gazette dissolved following liquidation

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13/02/2011

Return of final meeting in a creditors' voluntary winding up

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13/02/2011

Liquidators' statement of receipts and payments to 2011-01-27

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09/02/2010

Statement of affairs with form 4.19

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09/02/2010

Resolutions

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09/02/2010

Appointment of a voluntary liquidator

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18/01/2010

Registered office address changed from Th Lodge 140 Eastgate Street Bury St. Edmunds Suffolk IP33 1XX on 2010-01-19

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13/12/2009

Termination of appointment of Stephen Gage as a secretary

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17/08/2009

Return made up to 28/05/09; full list of members

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17/08/2009

Registered office changed on 18/08/2009 from leytonstone house leytonstone london E11 1GA

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01/03/2009

Total exemption small company accounts made up to 2008-04-30

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10/02/2009

Registered office changed on 11/02/2009 from leytonstone house hanbury drive leytonstone london E11 1HR

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18/06/2008

Return made up to 28/05/08; full list of members

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03/03/2008

Total exemption small company accounts made up to 2007-04-30

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07/10/2007

Return made up to 28/05/07; no change of members

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27/09/2007

Total exemption small company accounts made up to 2006-04-30

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02/11/2006

Total exemption small company accounts made up to 2005-04-30

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03/08/2006

Return made up to 28/05/06; full list of members

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07/06/2005

Return made up to 28/05/05; full list of members

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05/06/2005

Total exemption small company accounts made up to 2004-04-30

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15/06/2004

Return made up to 28/05/04; full list of members

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02/03/2004

Total exemption full accounts made up to 2003-04-30

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22/06/2003

Return made up to 28/05/03; full list of members

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22/06/2003

Location of register of members address changed

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03/02/2003

Accounts made up to 2002-04-18

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03/02/2003

Accounting reference date extended from 18/04/03 to 30/04/03

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03/02/2003

Accounting reference date shortened from 30/04/02 to 18/04/02

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04/09/2002

Registered office changed on 05/09/02 from: 840-844 high road leyton london E10 6AE

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11/06/2002

Return made up to 28/05/02; full list of members

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28/03/2002

Director resigned

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28/03/2002

Secretary resigned

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28/03/2002

New director appointed

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28/03/2002

New secretary appointed

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28/03/2002

Registered office changed on 29/03/02 from: forge house 41 cambridge road stansted essex CM24 8BX

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12/06/2001

Accounts made up to 2001-04-30

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12/06/2001

Return made up to 28/05/01; full list of members

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30/07/2000

Secretary's particulars changed

View PDF (1 pages)

30/07/2000

Director's particulars changed

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30/07/2000

Secretary resigned

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30/07/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

30/07/2000

Secretary resigned;director resigned

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30/07/2000

New secretary appointed

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30/07/2000

Accounts made up to 2000-04-30

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18/07/1999

Accounts made up to 1999-04-30

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18/07/1999

Return made up to 28/05/99; no change of members

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27/07/1998

Accounts made up to 1998-04-30

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27/07/1998

Return made up to 28/05/98; full list of members

View PDF (6 pages)

09/07/1997

Accounts made up to 1997-04-30

View PDF (3 pages)

09/07/1997

Return made up to 28/05/97; no change of members

View PDF (4 pages)

10/06/1996

Accounts made up to 1996-04-30

View PDF (3 pages)

10/06/1996

Return made up to 28/05/96; no change of members

View PDF (4 pages)

29/05/1995

Accounts made up to 1995-04-30

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29/05/1995

Return made up to 28/05/95; full list of members

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29/05/1995

Registered office changed on 30/05/95

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31/01/1995

Registered office changed on 01/02/95 from: 18 lower street stansted essexd CM24 8LP

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26/06/1994

Accounts made up to 1994-04-30

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26/06/1994

Secretary's particulars changed;director's particulars changed

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26/06/1994

Director's particulars changed

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26/06/1994

Return made up to 28/05/94; no change of members

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26/06/1994

Secretary's particulars changed;director's particulars changed

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22/06/1993

Director's particulars changed

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22/06/1993

Secretary's particulars changed;director's particulars changed

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22/06/1993

Accounts made up to 1993-04-30

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22/06/1993

Return made up to 28/05/93; no change of members

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22/06/1993

Secretary's particulars changed;director's particulars changed

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19/08/1992

Accounts made up to 1992-04-30

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19/08/1992

Resolutions

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13/07/1992

Return made up to 28/05/92; full list of members

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28/06/1991

Accounting reference date notified as 30/04

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09/06/1991

Director resigned;new director appointed

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09/06/1991

Director resigned;new director appointed

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09/06/1991

Secretary resigned;new secretary appointed;director resigned

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09/06/1991

Registered office changed on 10/06/91 from: 110 whitchurch road cardiff CF4 3LY

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27/05/1991

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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	27/05/1991 - 27/05/1991	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	27/05/1991 - 27/05/1991	16826
Combined Nominees Limited	Nominee Director	27/05/1991 - 27/05/1991	7286
Lodge, Susan Penelope	Director	27/05/1991 - 24/03/2002	2
Rathbone, Joy	Director	24/03/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PENNY FARTHING LIMITED

PENNY FARTHING LIMITED is an(a) Dissolved company incorporated on 27/05/1991 with the registered office located at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX. There is currently 1 active director 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 FARTHING LIMITED?

PENNY FARTHING LIMITED is currently Dissolved. It was registered on 27/05/1991 and dissolved on 13/05/2011.

Where is PENNY FARTHING LIMITED located?

PENNY FARTHING LIMITED is registered at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX.

What does PENNY FARTHING LIMITED do?

PENNY FARTHING LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for PENNY FARTHING LIMITED?

The latest filing was on 13/05/2011: Final Gazette dissolved following liquidation.