Company NamePenguin Warehousing & Distribution Limited
Company StatusDissolved
Company Number00843637
CategoryPrivate Limited Company
Incorporation Date31 March 1965(59 years, 2 months ago)
Dissolution Date1 February 2005 (19 years, 3 months ago)

Business Activity

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

Directors

Director NameAnthony David Forbes Watson
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1997(32 years, 1 month after company formation)
Appointment Duration7 years, 9 months (closed 01 February 2005)
RolePublisher
Correspondence AddressSaffron House
Ewelme
Wallingford
Oxfordshire
OX10 6HP
Secretary NameMs Helena Caroline Peacock
NationalityBritish
StatusClosed
Appointed14 September 1998(33 years, 5 months after company formation)
Appointment Duration6 years, 4 months (closed 01 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Lancaster Grove
London
NW3 4PB
Director NameMr Brian James Landers
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2003(38 years, 1 month after company formation)
Appointment Duration1 year, 8 months (closed 01 February 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBriarbank House
12a Childs Hill Road
Bookham Leatherhead
Surrey
KT23 3QG
Director NameMr Peter Thomas Staheyeff Carson
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(27 years after company formation)
Appointment Duration5 years (resigned 02 May 1997)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address4 Royal Crescent
London
W11 4SL
Director NameMr John Walter Webster
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(27 years after company formation)
Appointment Duration3 years, 9 months (resigned 19 January 1996)
RoleGroup Finance Director
Correspondence AddressWoodmans Cottage Bramley Road
Silchester
Reading
Berkshire
RG7 2LT
Secretary NameMr Nigel John Williams
NationalityBritish
StatusResigned
Appointed10 April 1992(27 years after company formation)
Appointment Duration3 years, 7 months (resigned 24 November 1995)
RoleCompany Director
Correspondence AddressOaklands Foxley Lane
Binfield
Bracknell
Berkshire
RG12 5EE
Director NameMr Nigel John Williams
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(27 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 24 November 1995)
RoleAccountant
Correspondence AddressOaklands Foxley Lane
Binfield
Bracknell
Berkshire
RG12 5EE
Director NameMr Stephen Derek Hall
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1995(30 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 1998)
RoleAccountant
Correspondence AddressParsonage Farm Cottage Forty Green
Beaconsfield
Buckinghamshire
HP9 1XS
Secretary NameMs Cecily Julia Engle
NationalityBritish
StatusResigned
Appointed24 November 1995(30 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 14 September 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Blenheim Terrace
London
NW8 0EJ
Director NameRoger Grenville Quinton Clarke
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1998(32 years, 10 months after company formation)
Appointment Duration1 year (resigned 31 January 1999)
RoleAccountant
Correspondence AddressWhitebeam
Wainhill
Chinnor
Oxfordshire
OX39 4AB
Director NameMs Cecily Julia Engle
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1999(33 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 July 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address55 Blenheim Terrace
London
NW8 0EJ
Director NameCharles Richard Power
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2000(35 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 February 2003)
RoleFinance Director
Correspondence Address17 Cumberland Street
London
SW1V 4LS
Director NameMs Helena Caroline Peacock
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2003(37 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 20 May 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address28 Lancaster Grove
London
NW3 4PB

Location

Registered Address80 Strand
London
WC2R 0RL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£427,000

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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