D Pennellier & Co Limited

Company Name	D Pennellier & Co Limited
Director	Akin Akintola
Company Status	Dissolved
Company Number	00310688
Category	Private Limited Company
Incorporation Date	21 February 1936(87 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Akin Akintola
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 September 2002(66 years, 7 months after company formation)
Appointment Duration	20 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	39 Fendall Road West Ewell Epsom Surrey KT19 9NZ

Secretary Name	Stephen John MacDonald
Nationality	British
Status	Current
Appointed	27 September 2002(66 years, 7 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Correspondence Address	166 Thornhill Road Surbiton Surrey KT6 7TF

Director Name	Jean Briola
Date of Birth	February 1931 (Born 92 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 1991(55 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 January 1996)
Role	Company Director
Correspondence Address	Rue Des Roses 16 Antony 92160

Director Name	Mr Bernard Chapus
Date of Birth	July 1932 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 1991(55 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 January 1996)
Role	Company Director
Correspondence Address	50 Rue La Fontaine 75016 Paris France

Director Name	Mr Jean-Paul Leparoux
Date of Birth	September 1944 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 1991(55 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 August 1993)
Role	Company Director
Correspondence Address	2 Avenue Yerres Iii 77330 Ozoir Le Ferrierre Foreign

Secretary Name	Roger William Mears
Nationality	British
Status	Resigned
Appointed	04 June 1991(55 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Fairwood Court Fairlop Road London E11 1BJ

Director Name	Jacques Bagory
Date of Birth	October 1929 (Born 93 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 1995(59 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 October 1996)
Role	Company Director
Correspondence Address	13 Rue De Montmorency Paris 75003

Director Name	David James Hammond
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(59 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1997)
Role	Accountant
Correspondence Address	10 Digby Mansions Hammersmith Bridge Road London W6 9DE

Director Name	Jorge Permuy
Date of Birth	February 1944 (Born 79 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 January 1996(59 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 March 2001)
Role	Chief Financial Officer
Correspondence Address	M Rue Verniquet Paris 75017

Director Name	Jean-Pierre Savy
Date of Birth	February 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 1996(59 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1998)
Role	Financial Controller
Correspondence Address	8 Rue Yvan Tourguenieff Bougival 78380

Secretary Name	Carlo Bracco
Nationality	Italian
Status	Resigned
Appointed	24 January 1996(59 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 November 1998)
Role	Financial Controller
Correspondence Address	122 Barnett Wood Lane Ashtead Surrey KT21 2LL

Director Name	Theodorus Gerardus Keuter
Date of Birth	September 1950 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 November 1998(62 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	Mariotteplein 43 Hs 1098 Nx Amsterdam Holland

Director Name	Christian Cochard
Date of Birth	October 1960 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	09 November 1998(62 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2000)
Role	Director- Finance/Admin
Correspondence Address	4 Rue De Mulhouse Paris 75002 France Foreign

Secretary Name	Mr Akin Akintola
Nationality	British
Status	Resigned
Appointed	18 December 1998(62 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 September 2002)
Role	Business Support Director
Country of Residence	England
Correspondence Address	39 Fendall Road West Ewell Epsom Surrey KT19 9NZ

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,010,000
Gross Profit	£217,000
Net Worth	£1,815,000
Cash	£15,000
Current Liabilities	£176,000

Accounts

Latest Accounts	31 December 2002 (20 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 October 2006	Dissolved (1 page)
26 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
6 April 2006	Liquidators statement of receipts and payments (5 pages)
11 October 2005	Liquidators statement of receipts and payments (5 pages)
11 April 2005	Liquidators statement of receipts and payments (5 pages)
8 April 2004	Registered office changed on 08/04/04 from: davis road chessington surrey KT9 1TD (1 page)
5 April 2004	Declaration of solvency (3 pages)
5 April 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 April 2004	Appointment of a voluntary liquidator (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
29 October 2003	Director resigned (1 page)
12 June 2003	Return made up to 17/05/03; full list of members (7 pages)
24 March 2003	Auditor's resignation (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (16 pages)
31 October 2002	Secretary resigned (1 page)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	New director appointed (2 pages)
15 June 2002	Return made up to 17/05/02; no change of members (6 pages)
1 October 2001	Full accounts made up to 31 December 2000 (15 pages)
22 May 2001	Return made up to 17/05/01; full list of members (7 pages)
27 July 2000	Full accounts made up to 31 December 1999 (16 pages)
6 July 2000	Return made up to 17/05/00; full list of members (7 pages)
17 September 1999	Full accounts made up to 31 December 1998 (16 pages)
26 May 1999	Return made up to 17/05/99; no change of members (4 pages)
15 February 1999	Auditor's resignation (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	New secretary appointed (2 pages)
17 September 1998	Full accounts made up to 31 December 1997 (15 pages)
16 September 1998	Secretary's particulars changed (1 page)
16 September 1998	Director resigned (1 page)
9 June 1998	Return made up to 17/05/98; no change of members 363(288) ‐ Director resigned (4 pages)
22 July 1997	Full accounts made up to 31 December 1996 (15 pages)
17 June 1997	Return made up to 17/05/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 December 1996	Registered office changed on 05/12/96 from: 28 hatton garden london EC1N 8DB (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (15 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	New secretary appointed (2 pages)
12 May 1996	Return made up to 17/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 November 1995	Full accounts made up to 31 December 1994 (17 pages)
8 August 1995	New director appointed (2 pages)
19 May 1995	Return made up to 17/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

D Pennellier & Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London