Penguin Overseas Limited

Company Name	Penguin Overseas Limited
Company Status	Dissolved
Company Number	00935982
Category	Private Limited Company
Incorporation Date	24 July 1968(55 years, 9 months ago)
Dissolution Date	10 July 2007 (16 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Secretary Name	Ms Helena Caroline Peacock
Nationality	British
Status	Closed
Appointed	14 September 1998(30 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (closed 10 July 2007)
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(34 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 10 July 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Briarbank House 12a Childs Hill Road Bookham Leatherhead Surrey KT23 3QG

Director Name	Mr John Crowther Makinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2005(36 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 10 July 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	25 Richmond Crescent London N1 0LY

Director Name	Mr Stephen Derek Hall
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(22 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 1998)
Role	Accountant
Correspondence Address	Parsonage Farm Cottage Forty Green Beaconsfield Buckinghamshire HP9 1XS

Director Name	Mr Anthony Stephen Lacey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(22 years, 8 months after company formation)
Appointment Duration	6 years (resigned 02 May 1997)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	2 Homefield Road London W4 2LN

Secretary Name	Mr Nigel John Williams
Nationality	British
Status	Resigned
Appointed	10 April 1991(22 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Oaklands Foxley Lane Binfield Bracknell Berkshire RG12 5EE

Secretary Name	Ms Cecily Julia Engle
Nationality	British
Status	Resigned
Appointed	24 November 1995(27 years, 4 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	Anthony David Forbes Watson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(28 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 February 2005)
Role	Publisher
Correspondence Address	Saffron House Ewelme Wallingford Oxfordshire OX10 6HP

Director Name	Roger Grenville Quinton Clarke
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(29 years, 6 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(30 years, 6 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(32 years 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(34 years, 7 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	-£12,407
Current Liabilities	£12,407

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
12 February 2007	Application for striking-off (1 page)
5 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
24 May 2006	Return made up to 31/03/06; full list of members (7 pages)
18 May 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
11 May 2005	Return made up to 31/03/05; full list of members (8 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	New director appointed (1 page)
22 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
1 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
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 March 2003 (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 March 2002 (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 March 2001 (5 pages)
3 July 2001	Return made up to 31/03/01; full list of members (6 pages)
12 June 2001	Registered office changed on 12/06/01 from: bath road, harmsworth, middlesex UB7 0DA (1 page)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
9 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	New director appointed (2 pages)
28 April 2000	Full accounts made up to 31 March 1999 (9 pages)
28 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1999	Full accounts made up to 31 March 1998 (9 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)
19 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	New secretary appointed (2 pages)
5 May 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 May 1998	Full accounts made up to 31 March 1997 (9 pages)
25 February 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
29 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
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)
26 January 1997	Full accounts made up to 31 March 1996 (10 pages)
14 August 1996	Auditor's resignation (1 page)
17 May 1996	Return made up to 31/03/96; full list of members (6 pages)
16 April 1996	Full accounts made up to 31 March 1995 (9 pages)
22 December 1995	Secretary resigned (2 pages)
22 December 1995	New secretary appointed (2 pages)
12 June 1995	Return made up to 31/03/95; no change of members (4 pages)

Penguin Overseas Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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