okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

PENNY FERGUSON LIMITED

Register to unlock more data on OkredoRegister

PENNY FERGUSON LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03535466

Incorporation date

25/03/1998

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

Registered address

Langley House Park Road, East Finchley, London N2 8EYCopy
copy info iconCopy
See on map
Latest events (Record since 25/03/1998)
dot icon22/03/2011
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/01/2011
Liquidators' statement of receipts and payments to 2010-12-16
View PDF (5 pages)
dot icon22/12/2010
Return of final meeting in a creditors' voluntary winding up
View PDF (3 pages)
dot icon28/12/2009
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon28/12/2009
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon28/12/2009
Resolutions
View PDF (1 pages)
dot icon03/12/2009
Registered office address changed from William House 32 Bargates Christchurch Dorset BH23 1QL on 2009-12-04
View PDF (2 pages)
dot icon07/05/2009
Return made up to 26/03/09; full list of members
View PDF (5 pages)
dot icon27/04/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon21/10/2008
Gbp ic 10000/9700 15/09/08 gbp sr 300@1=300
View PDF (1 pages)
dot icon16/10/2008
Appointment Terminated Director sherilyn shackell
View PDF (2 pages)
dot icon05/10/2008
Resolutions
View PDF (2 pages)
dot icon05/10/2008
Resolutions
View PDF (2 pages)
dot icon05/10/2008
Resolutions
View PDF (2 pages)
dot icon05/10/2008
Resolutions
View PDF (2 pages)
dot icon05/10/2008
Resolutions
View PDF (2 pages)
dot icon15/09/2008
Return made up to 26/03/08; no change of members
View PDF (7 pages)
dot icon25/08/2008
Registered office changed on 26/08/2008 from portland house park street bagshot surrey GU19 5PG
View PDF (1 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon03/06/2007
Secretary resigned
View PDF (1 pages)
dot icon03/06/2007
New secretary appointed
View PDF (1 pages)
dot icon03/06/2007
Return made up to 26/03/07; full list of members
View PDF (4 pages)
dot icon24/04/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon02/05/2006
Return made up to 26/03/06; full list of members
View PDF (4 pages)
dot icon02/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon13/06/2005
Memorandum and Articles of Association
View PDF (17 pages)
dot icon13/06/2005
Resolutions
View PDF (18 pages)
dot icon28/04/2005
Return made up to 26/03/05; full list of members
View PDF (4 pages)
dot icon28/04/2005
Secretary's particulars changed
View PDF (0 pages)
dot icon28/04/2005
Location of register of members address changed
View PDF (0 pages)
dot icon10/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (8 pages)
dot icon20/04/2004
Return made up to 26/03/04; full list of members
View PDF (9 pages)
dot icon20/04/2004
Director's particulars changed
View PDF (0 pages)
dot icon07/12/2003
New director appointed
View PDF (2 pages)
dot icon19/10/2003
Secretary resigned
View PDF (1 pages)
dot icon19/10/2003
New secretary appointed
View PDF (2 pages)
dot icon09/10/2003
Total exemption full accounts made up to 2003-03-31
View PDF (11 pages)
dot icon12/05/2003
Return made up to 26/03/03; full list of members
View PDF (8 pages)
dot icon12/05/2003
Secretary's particulars changed
View PDF (0 pages)
dot icon22/08/2002
Amended accounts made up to 2002-03-31
View PDF (11 pages)
dot icon26/05/2002
Total exemption full accounts made up to 2002-03-31
View PDF (11 pages)
dot icon08/04/2002
Return made up to 26/03/02; full list of members
View PDF (8 pages)
dot icon08/04/2002
Secretary's particulars changed
View PDF (0 pages)
dot icon08/01/2002
Director resigned
View PDF (1 pages)
dot icon05/12/2001
Total exemption full accounts made up to 2001-03-31
View PDF (11 pages)
dot icon06/09/2001
New secretary appointed
View PDF (2 pages)
dot icon22/08/2001
Secretary resigned
View PDF (1 pages)
dot icon10/04/2001
Return made up to 26/03/01; full list of members
View PDF (7 pages)
dot icon10/04/2001
Secretary's particulars changed
View PDF (0 pages)
dot icon25/03/2001
Ad 07/03/01--------- £ si 500@1=500 £ ic 1000/1500
View PDF (2 pages)
dot icon25/03/2001
Nc inc already adjusted 06/03/01
View PDF (1 pages)
dot icon25/03/2001
Resolutions
View PDF (1 pages)
dot icon29/01/2001
New director appointed
View PDF (2 pages)
dot icon09/10/2000
Full accounts made up to 2000-03-31
View PDF (12 pages)
dot icon28/08/2000
Director's particulars changed
View PDF (1 pages)
dot icon12/04/2000
Return made up to 26/03/00; full list of members
View PDF (7 pages)
dot icon08/12/1999
Ad 01/12/99--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon02/12/1999
Secretary resigned
View PDF (1 pages)
dot icon02/12/1999
New secretary appointed
View PDF (2 pages)
dot icon03/08/1999
Full accounts made up to 1999-03-31
View PDF (9 pages)
dot icon31/03/1999
Return made up to 26/03/99; full list of members
View PDF (6 pages)
dot icon31/03/1999
Director's particulars changed
View PDF (0 pages)
dot icon17/01/1999
New secretary appointed
View PDF (2 pages)
dot icon17/01/1999
Secretary resigned
View PDF (1 pages)
dot icon12/01/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/08/1998
Certificate of change of name
View PDF (2 pages)
dot icon07/04/1998
Secretary resigned
View PDF (1 pages)
dot icon07/04/1998
Director resigned
View PDF (1 pages)
dot icon07/04/1998
New secretary appointed
View PDF (2 pages)
dot icon07/04/1998
New director appointed
View PDF (2 pages)
dot icon07/04/1998
Registered office changed on 08/04/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
View PDF (1 pages)
dot icon25/03/1998
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Lesley Joyce
Nominee Director
26/03/1998 - 26/03/1998
9756
Ferguson, Penelope Mary
Director
26/03/1998 - Present
6
Shackell, Sherilyn Elizabeth
Director
01/11/2003 - 17/06/2008
5
Graeme, Dorothy May
Nominee Secretary
26/03/1998 - 26/03/1998
5580
Downer, Emma Penelope
Director
18/01/2001 - 31/10/2001
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About PENNY FERGUSON LIMITED

PENNY FERGUSON LIMITED is an(a) Dissolved company incorporated on 25/03/1998 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. 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 PENNY FERGUSON LIMITED?

toggle

PENNY FERGUSON LIMITED is currently Dissolved. It was registered on 25/03/1998 and dissolved on 22/03/2011.

Where is PENNY FERGUSON LIMITED located?

toggle

PENNY FERGUSON LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does PENNY FERGUSON LIMITED do?

toggle

PENNY FERGUSON LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PENNY FERGUSON LIMITED?

toggle

The latest filing was on 22/03/2011: Final Gazette dissolved following liquidation.