PENNYGILLAM LIMITED

Key Data

Status

Dissolved

Company No.

01011208

Incorporation date

14/05/1971

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1986)

22/11/2016

Final Gazette dissolved via voluntary strike-off

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06/09/2016

First Gazette notice for voluntary strike-off

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31/08/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

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26/08/2016

Application to strike the company off the register

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10/08/2016

Statement by Directors

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10/08/2016

Statement of capital on 2016-08-10

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10/08/2016

Solvency Statement dated 09/08/16

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10/08/2016

Resolutions

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27/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

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15/07/2015

Accounts for a dormant company made up to 2014-12-31

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01/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

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12/05/2015

Termination of appointment of Adrian John Whitehead as a director on 2015-03-31

View PDF (1 pages)

12/05/2015

Appointment of Mrs Sarah Leanne Whibley as a director on 2015-04-01

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01/05/2015

Appointment of Mrs Sarah Leanne Whibley as a secretary on 2015-04-01

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01/05/2015

Termination of appointment of Adrian John Whitehead as a secretary on 2015-03-31

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18/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

01/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (5 pages)

16/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

11/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (5 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

02/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (5 pages)

26/10/2011

Appointment of David Robert Lodge as a director

View PDF (3 pages)

20/09/2011

Termination of appointment of Matthew Fearn as a director

View PDF (1 pages)

25/08/2011

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

View PDF (9 pages)

15/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (5 pages)

16/07/2010

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

View PDF (9 pages)

16/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

15/06/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

14/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (9 pages)

30/01/2009

Director's change of particulars / matthew fearn / 15/12/2008

View PDF (1 pages)

27/01/2009

Director and secretary's change of particulars / adrian whitehead / 01/01/2009

View PDF (1 pages)

04/07/2008

Director's change of particulars / matthew fearn / 30/06/2008

View PDF (1 pages)

12/06/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

30/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (9 pages)

14/02/2008

Resolutions

View PDF (37 pages)

15/10/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

12/10/2007

Director's particulars changed

View PDF (1 pages)

13/08/2007

Director's particulars changed

View PDF (1 pages)

05/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (11 pages)

23/01/2007

New director appointed

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

10/07/2006

Return made up to 12/06/06; full list of members

View PDF (3 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

07/09/2005

New director appointed

View PDF (1 pages)

07/09/2005

Director resigned

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23/06/2005

Return made up to 12/06/05; full list of members

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15/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

24/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

28/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/06/2004

Return made up to 12/06/04; full list of members

View PDF (2 pages)

17/02/2004

New director appointed

View PDF (1 pages)

03/02/2004

Director resigned

View PDF (1 pages)

04/11/2003

New director appointed

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

09/07/2003

Return made up to 12/06/03; full list of members

View PDF (5 pages)

09/07/2003

New director appointed

View PDF (2 pages)

12/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

Secretary resigned

View PDF (1 pages)

12/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

New director appointed

View PDF (3 pages)

12/04/2003

New secretary appointed

View PDF (2 pages)

09/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

15/08/2002

Total exemption small company accounts made up to 2001-12-31

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25/06/2002

Return made up to 12/06/02; no change of members

View PDF (4 pages)

28/03/2002

Registered office changed on 28/03/02 from: enterprise house eureka science & business park ashford kent TN25 4AG

View PDF (1 pages)

10/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

04/07/2001

Return made up to 12/06/01; full list of members

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04/04/2001

Declaration of satisfaction of mortgage/charge

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04/04/2001

Declaration of satisfaction of mortgage/charge

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29/03/2001

Memorandum and Articles of Association

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21/03/2001

Certificate of change of name

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25/07/2000

Accounts for a dormant company made up to 1999-12-31

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06/07/2000

Return made up to 12/06/00; full list of members

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14/12/1999

Resolutions

View PDF (19 pages)

01/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

02/07/1999

Return made up to 12/06/99; no change of members

View PDF (4 pages)

19/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

04/07/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

New director appointed

View PDF (1 pages)

15/01/1998

Director resigned

View PDF (1 pages)

29/06/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

26/06/1997

Return made up to 12/06/97; full list of members

View PDF (6 pages)

04/03/1997

Registered office changed on 04/03/97 from: enterprise house godinton road ashford kent. TN23 1EU

View PDF (1 pages)

04/07/1996

Accounts for a dormant company made up to 1995-12-31

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23/06/1996

Return made up to 12/06/96; no change of members

View PDF (4 pages)

16/06/1995

Return made up to 12/06/95; no change of members

View PDF (4 pages)

07/06/1995

Accounts for a dormant company made up to 1994-12-31

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06/06/1995

Director resigned

View PDF (2 pages)

06/02/1995

Director resigned

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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08/11/1994

Accounts for a dormant company made up to 1993-12-31

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08/11/1994

Resolutions

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08/11/1994

Resolutions

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22/07/1994

Return made up to 12/06/94; full list of members

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20/01/1994

Resolutions

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20/01/1994

Resolutions

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20/01/1994

Resolutions

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18/11/1993

Secretary resigned;new secretary appointed

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03/10/1993

Full accounts made up to 1992-12-31

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29/06/1993

Return made up to 12/06/93; no change of members

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08/09/1992

Full accounts made up to 1991-12-31

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04/09/1992

Return made up to 12/06/92; no change of members

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19/08/1992

Declaration of satisfaction of mortgage/charge

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20/08/1991

Full accounts made up to 1990-12-31

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15/08/1991

Return made up to 12/06/91; full list of members

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12/09/1990

Return made up to 12/06/90; full list of members

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12/09/1990

Registered office changed on 12/09/90 from: newport indl estate, launceston cornwall

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10/08/1990

Full accounts made up to 1989-12-31

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17/11/1989

Auditor's resignation

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17/11/1989

New secretary appointed;new director appointed

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14/11/1989

Secretary resigned;director resigned;new director appointed

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26/10/1989

Return made up to 23/10/89; full list of members

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12/10/1989

Accounts for a small company made up to 1988-12-31

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12/05/1989

Return made up to 30/12/88; full list of members

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31/01/1989

Accounts for a small company made up to 1987-12-31

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27/01/1988

Return made up to 31/12/87; full list of members

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18/05/1987

Accounts for a small company made up to 1986-12-31

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11/10/1986

Return made up to 01/09/86; full list of members

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27/09/1986

Accounts for a small company made up to 1985-12-31

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Venables, Paul	Director	31/10/2003 - 23/01/2004	60
Whitehead, Adrian John, Mr,	Director	31/03/2003 - 31/03/2015	29
Power, Ian Derek	Director	02/09/2005 - 22/01/2007	39
Lodge, David Robert	Director	02/09/2011 - Present	12
Hughes, Leonard	Director	29/04/1998 - 31/03/2003	13

Persons with Significant Control

No PSC data available.

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Description

About PENNYGILLAM LIMITED

PENNYGILLAM LIMITED is an(a) Dissolved company incorporated on 14/05/1971 with the registered office located at Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG. 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 PENNYGILLAM LIMITED?

PENNYGILLAM LIMITED is currently Dissolved. It was registered on 14/05/1971 and dissolved on 22/11/2016.

Where is PENNYGILLAM LIMITED located?

PENNYGILLAM LIMITED is registered at Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG.

What does PENNYGILLAM LIMITED do?

PENNYGILLAM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PENNYGILLAM LIMITED?

The latest filing was on 22/11/2016: Final Gazette dissolved via voluntary strike-off.