PENNY LANE COMPUTERS LIMITED

Key Data

Status

Dissolved

Company No.

03361685

Incorporation date

28/04/1997

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1997)

13/01/2011

Final Gazette dissolved following liquidation

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13/10/2010

Liquidators' statement of receipts and payments to 2010-09-08

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13/10/2010

Return of final meeting in a creditors' voluntary winding up

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18/07/2010

Liquidators' statement of receipts and payments to 2010-07-09

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28/07/2009

Notice of completion of voluntary arrangement

View PDF (7 pages)

22/07/2009

Resolutions

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22/07/2009

Appointment of a voluntary liquidator

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16/07/2009

Statement of affairs with form 4.19

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07/07/2009

Registered office changed on 08/07/2009 from 243 dales road ipswich suffolk IP1 4JY

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08/12/2008

Accounting reference date shortened from 31/07/2009 to 31/01/2009

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08/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

24/09/2008

Notice to Registrar of companies voluntary arrangement taking effect

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04/09/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

01/05/2007

Return made up to 31/03/07; full list of members

View PDF (6 pages)

19/02/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

21/09/2006

Return made up to 31/03/06; full list of members

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10/07/2006

Return made up to 31/03/05; full list of members

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02/06/2006

Total exemption small company accounts made up to 2005-07-31

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03/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

03/05/2005

Accounting reference date extended from 30/06/04 to 31/07/04

View PDF (1 pages)

10/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

27/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

27/04/2004

Registered office changed on 28/04/04

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01/07/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

19/05/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

01/07/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

24/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

13/05/2001

Return made up to 31/03/01; full list of members

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02/05/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

09/07/2000

Secretary's particulars changed

View PDF (1 pages)

09/07/2000

Director's particulars changed

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01/05/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

25/04/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

01/08/1999

Return made up to 29/04/99; full list of members

View PDF (6 pages)

25/02/1999

Ad 23/02/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/02/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

26/05/1998

Accounting reference date extended from 30/04/98 to 30/06/98

View PDF (1 pages)

26/05/1998

Return made up to 29/04/98; full list of members

View PDF (0 pages)

07/06/1997

New director appointed

View PDF (1 pages)

19/05/1997

New secretary appointed

View PDF (2 pages)

19/05/1997

Registered office changed on 20/05/97 from: parkgate farm house charles helmingham ipswich IP14 6EJ

View PDF (1 pages)

07/05/1997

Registered office changed on 08/05/97 from: imperial house 1 harley place bristol BS8 3JT

View PDF (1 pages)

07/05/1997

Secretary resigned

View PDF (1 pages)

07/05/1997

Director resigned

View PDF (1 pages)

28/04/1997

Incorporation

View PDF (7 pages)

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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Howell, David Michael	Director	31/07/2004 - Present	32
Wayne, Barry Ivor David	Director	29/04/1997 - 01/08/2004	20
Wayne, Penelope Anne	Secretary	29/04/1997 - 01/08/2004	2
Howell, Mary Anna	Secretary	31/07/2004 - Present	2
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	29/04/1997 - 29/04/1997	1577

Persons with Significant Control

No PSC data available.

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Description

About PENNY LANE COMPUTERS LIMITED

PENNY LANE COMPUTERS LIMITED is an(a) Dissolved company incorporated on 28/04/1997 with the registered office located at Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester B49 5NJ. 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 LANE COMPUTERS LIMITED?

PENNY LANE COMPUTERS LIMITED is currently Dissolved. It was registered on 28/04/1997 and dissolved on 13/01/2011.

Where is PENNY LANE COMPUTERS LIMITED located?

PENNY LANE COMPUTERS LIMITED is registered at Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester B49 5NJ.

What does PENNY LANE COMPUTERS LIMITED do?

PENNY LANE COMPUTERS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for PENNY LANE COMPUTERS LIMITED?

The latest filing was on 13/01/2011: Final Gazette dissolved following liquidation.