St Utrecht 3533
The Netherlands
Secretary Name | Pennsec Limited (Corporation) |
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Status | Closed |
Appointed | 26 September 1995(39 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 31 July 2001) |
Correspondence Address | 1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE |
Director Name | Jack Moore |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(35 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 July 1996) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Saphir 304 1972 Anzere Le Valais Switzerland |
Director Name | David Arthur Peck |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(35 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 11 October 1995) |
Role | Solicitor |
Correspondence Address | Dashwood House 69 Old Broad Street London EC2M 1PE |
Secretary Name | BM Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1991(35 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 26 September 1995) |
Correspondence Address | Dashwood House 69 Old Broad Street London EC2M 1PE |
Registered Address | 1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cordwainer |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £141,000 |
Cash | £143,000 |
Current Liabilities | £3,000 |
Latest Accounts | 30 November 1999 (24 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
31 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2001 | Application for striking-off (1 page) |
20 November 2000 | Full accounts made up to 30 November 1999 (8 pages) |
18 January 2000 | Return made up to 31/12/99; full list of members
|
26 November 1999 | Full accounts made up to 30 November 1998 (9 pages) |
29 September 1999 | Delivery ext'd 3 mth 30/11/98 (2 pages) |
19 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
30 September 1998 | Full group accounts made up to 30 November 1997 (9 pages) |
12 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
1 October 1997 | Full group accounts made up to 30 November 1996 (9 pages) |
14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
22 November 1996 | Director resigned (1 page) |
13 November 1996 | Registered office changed on 13/11/96 from: dashwood house (2ND floor) 69 old broad street london EC2M 1PE (1 page) |
30 September 1996 | Full group accounts made up to 30 November 1995 (9 pages) |
16 February 1996 | Return made up to 31/12/95; change of members (7 pages) |
4 October 1995 | Full accounts made up to 30 November 1994 (9 pages) |