Penguin Warehousing & Distribution Limited

Company Name	Penguin Warehousing & Distribution Limited
Company Status	Dissolved
Company Number	00843637
Category	Private Limited Company
Incorporation Date	31 March 1965(59 years, 1 month ago)
Dissolution Date	1 February 2005 (19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Anthony David Forbes Watson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(32 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 01 February 2005)
Role	Publisher
Correspondence Address	Saffron House Ewelme Wallingford Oxfordshire OX10 6HP

Secretary Name	Ms Helena Caroline Peacock
Nationality	British
Status	Closed
Appointed	14 September 1998(33 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lancaster Grove London NW3 4PB

Director Name	Mr Brian James Landers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2003(38 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 01 February 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Briarbank House 12a Childs Hill Road Bookham Leatherhead Surrey KT23 3QG

Director Name	Mr Peter Thomas Staheyeff Carson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(27 years after company formation)
Appointment Duration	5 years (resigned 02 May 1997)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	4 Royal Crescent London W11 4SL

Director Name	Mr John Walter Webster
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(27 years after company formation)
Appointment Duration	3 years, 9 months (resigned 19 January 1996)
Role	Group Finance Director
Correspondence Address	Woodmans Cottage Bramley Road Silchester Reading Berkshire RG7 2LT

Secretary Name	Mr Nigel John Williams
Nationality	British
Status	Resigned
Appointed	10 April 1992(27 years after company formation)
Appointment Duration	3 years, 7 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Oaklands Foxley Lane Binfield Bracknell Berkshire RG12 5EE

Director Name	Mr Nigel John Williams
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(27 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 November 1995)
Role	Accountant
Correspondence Address	Oaklands Foxley Lane Binfield Bracknell Berkshire RG12 5EE

Director Name	Mr Stephen Derek Hall
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(30 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 1998)
Role	Accountant
Correspondence Address	Parsonage Farm Cottage Forty Green Beaconsfield Buckinghamshire HP9 1XS

Secretary Name	Ms Cecily Julia Engle
Nationality	British
Status	Resigned
Appointed	24 November 1995(30 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Blenheim Terrace London NW8 0EJ

Director Name	Roger Grenville Quinton Clarke
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(32 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 January 1999)
Role	Accountant
Correspondence Address	Whitebeam Wainhill Chinnor Oxfordshire OX39 4AB

Director Name	Ms Cecily Julia Engle
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(33 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 July 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Blenheim Terrace London NW8 0EJ

Director Name	Charles Richard Power
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(35 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2003)
Role	Finance Director
Correspondence Address	17 Cumberland Street London SW1V 4LS

Director Name	Ms Helena Caroline Peacock
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(37 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 May 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Lancaster Grove London NW3 4PB

Location

Registered Address	80 Strand London WC2R 0RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£427,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
7 September 2004	Application for striking-off (1 page)
26 April 2004	Return made up to 31/03/04; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 June 2003	Director resigned (1 page)
11 June 2003	New director appointed (2 pages)
10 May 2003	Return made up to 31/03/03; full list of members (7 pages)
21 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (2 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 June 2001	Registered office changed on 12/06/01 from: bath road harmondsworth middlesex UB7 0DA (1 page)
26 April 2001	Return made up to 31/03/01; full list of members (6 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
6 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
28 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 April 1999	Return made up to 31/03/99; no change of members (4 pages)
11 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
30 September 1998	Secretary resigned (1 page)
30 September 1998	New secretary appointed (2 pages)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 May 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 February 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
9 June 1997	New director appointed (2 pages)
12 May 1997	Return made up to 31/03/97; full list of members (6 pages)
18 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1996	Full accounts made up to 31 December 1995 (7 pages)
14 August 1996	Auditor's resignation (1 page)
17 May 1996	Return made up to 31/03/96; no change of members (4 pages)
21 February 1996	Director resigned (1 page)
24 January 1996	Secretary resigned;director resigned (2 pages)
24 January 1996	New secretary appointed (1 page)
24 January 1996	New director appointed (2 pages)
12 June 1995	Return made up to 31/03/95; no change of members (4 pages)
28 March 1995	Full accounts made up to 31 December 1994 (8 pages)

Penguin Warehousing & Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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