PENNINGTONS SECRETARIES LIMITED
Overview
| Company Name | PENNINGTONS SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02302305 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENNINGTONS SECRETARIES LIMITED?
- (7487) /
- (7499) /
Where is PENNINGTONS SECRETARIES LIMITED located?
| Registered Office Address | Abacus House 33 Gutter Lane EC2V 8AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENNINGTONS SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BM SECRETARIES LIMITED | Nov 28, 1989 | Nov 28, 1989 |
| B.M.SECRETARIES LIMITED | Dec 06, 1988 | Dec 06, 1988 |
| OLDCHARM LIMITED | Oct 05, 1988 | Oct 05, 1988 |
What are the latest accounts for PENNINGTONS SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for PENNINGTONS SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Lesley Lintott as a director | 1 pages | TM01 | ||||||||||
Appointment of Penningtons Directors (No. 1) Limited as a director | 2 pages | AP02 | ||||||||||
Annual return made up to Apr 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Mar 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 3 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2005 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2004 | 2 pages | AA | ||||||||||
Who are the officers of PENNINGTONS SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENNSEC LIMITED | Secretary | 33 Gutter Lane EC2V 8AR London Abacus House England | 50775150008 | |||||||||||
| BOSI, Gianfranco | Director | Ambrose House 26 Broomleaf Road GU9 8DG Farnham Surrey | England | British | Solicitor | 32306190002 | ||||||||
| PENNINGTONS DIRECTORS (NO. 1) LIMITED | Director | 33 Gutter Lane EC2V 8AR London Abacus House England England |
| 162240410001 | ||||||||||
| ALLSOPP, Ronald James | Secretary | Gateshaw Shillinglee Road RH14 0PQ Plaistow West Sussex | British | Solicitor | 38240930006 | |||||||||
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Nominee Secretary | 33 Gutter Lane EC2V 8AR London Abacus House | 900007050001 | |||||||||||
| PENNSEC LIMITED | Nominee Secretary | 33 Gutter Lane EC2V 8AR London Abacus House | 900007060001 | |||||||||||
| ALLSOPP, Ronald James | Director | Gateshaw Shillinglee Road RH14 0PQ Plaistow West Sussex | British | Solicitor | 38240930006 | |||||||||
| BYATT, Martin Parks | Director | 1st Floor Bucklersbury House EC4N 1PE 83 Cannon Street London | British | Solicitor | 44922480002 | |||||||||
| COHEN, Joseph | Director | 10 Chalgrove Gardens Finchley N3 3PN London | British | Solicitor | 35570340001 | |||||||||
| FRANKEL, William Henry | Director | 25a Frognal Hampstead NW3 6AR London | United Kingdom | United Kingdom | Solicitor | 6604040001 | ||||||||
| LINTOTT, Lesley Joan | Director | 22 Gerrard Road Islington N1 8AY London | England | British | Solicitor | 38251530001 | ||||||||
| LOVELAND, Roger Arthur | Director | Court Lodge 45 Manor Avenue CR3 6AP Caterham Surrey | British | Solicitor | 52016370001 | |||||||||
| NATHANSON, Michael | Director | Old Point Ruxley Crescent KT10 0TX Claygate Surrey | British | Solicitor | 49156620003 | |||||||||
| PECK, David Arthur | Director | Chepstow Place W2 4TA London 26 | England | British | Solicitor | 35535990002 | ||||||||
| SIMON, Timothy Montagu | Director | Mantlemas Putney Park Avenue SW15 5QN London | British | Solicitor | 35534300001 | |||||||||
| WALKLEY, Geoffrey | Director | 3 Dalewood Close Emerson Park RM11 3PJ Hornchurch Essex | British | Solicitor | 44923110001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0