Penney's Departmental Stores Limited

Company Name	Penney's Departmental Stores Limited
Company Status	Dissolved
Company Number	00972507
Category	Private Limited Company
Incorporation Date	16 February 1970(54 years, 2 months ago)
Dissolution Date	6 July 2010 (13 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Peter Martin McGrath
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1998(28 years, 4 months after company formation)
Appointment Duration	12 years (closed 06 July 2010)
Role	Executive
Correspondence Address	56 Abbey Woods Lane Dallas Texas Foreign

Director Name	Ronald Lee Shulman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	17 June 2005(35 years, 4 months after company formation)
Appointment Duration	5 years (closed 06 July 2010)
Role	Vice President
Correspondence Address	1296 Crockett Drive Frisco Texas 75034 United States

Secretary Name	Robert Kenneth Hood
Nationality	American
Status	Closed
Appointed	17 June 2005(35 years, 4 months after company formation)
Appointment Duration	5 years (closed 06 July 2010)
Role	Vice President
Correspondence Address	6911 Stone Meadow Drive Dallas Texas 75230 United States

Director Name	Janet Elizabeth Fox
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	01 November 2007(37 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 July 2010)
Role	Director Of Sourcing
Correspondence Address	5055 Addison Circle 401 Addison Texas Tx 75001

Director Name	Daniel Anthony Rago
Date of Birth	July 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 1991(21 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 December 1991)
Role	Executive
Correspondence Address	PO Box 560068 The Colony Texas 75056 Foreign

Director Name	Phillip Arthur Steinmetz
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 1991(21 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2003)
Role	Executive
Correspondence Address	30 Remington Drive Lewisville Texas 75077 United States

Director Name	William Barger Tygart
Date of Birth	August 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 1991(21 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 October 1996)
Role	Executive
Correspondence Address	17612 Harbord Oaks Circle Dallas Texas 75252 Foreign

Secretary Name	Charles Robert Lotter
Nationality	British
Status	Resigned
Appointed	20 May 1991(21 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 October 1996)
Role	Company Director
Correspondence Address	5819 Fallsview Lane Dallas Texas 75252 Foreign

Director Name	Kenneth Thomas Russo
Date of Birth	February 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 1996(26 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1998)
Role	Executive
Correspondence Address	5320 Seascape Lane Plano 75093 Texas Usa Foreign

Secretary Name	Jeffrey John Vawrinek
Nationality	British
Status	Resigned
Appointed	22 October 1996(26 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 June 2005)
Role	Company Director
Correspondence Address	6325 Mercedes Avenue Dallas 75214 Texas Usa Foreign

Location

Registered Address	35 Vine Street London EC3N 2AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
15 March 2010	Application to strike the company off the register (3 pages)
15 March 2010	Application to strike the company off the register (3 pages)
13 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
13 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
4 August 2009	Return made up to 20/05/09; full list of members (4 pages)
4 August 2009	Return made up to 20/05/09; full list of members (4 pages)
17 December 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
17 December 2008	Director Appointed Janet Elizabeth Fox Logged Form (2 pages)
17 December 2008	Director appointed janet elizabeth fox logged form (2 pages)
17 December 2008	Director appointed janet elizabeth fox (2 pages)
17 December 2008	Director appointed janet elizabeth fox (2 pages)
17 December 2008	Accounts made up to 31 January 2008 (3 pages)
5 August 2008	Return made up to 20/05/08; full list of members (4 pages)
5 August 2008	Return made up to 20/05/08; full list of members (4 pages)
4 August 2008	Director's Change of Particulars / peter mcgrath / 01/05/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 56; Street was: 4613 charles place, now: abbey woods lane; Area was: plano texas 75093, now: ; Post Town was: usa, now: dallas; Region was: , now: texas; Country was: , now: usa (1 page)
4 August 2008	Director's change of particulars / peter mcgrath / 01/05/2008 (1 page)
13 July 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
13 July 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
10 July 2007	Return made up to 20/05/07; full list of members (7 pages)
10 July 2007	Return made up to 20/05/07; full list of members (7 pages)
30 June 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
30 June 2006	Accounts made up to 31 January 2006 (3 pages)
21 June 2006	Return made up to 20/05/06; full list of members (7 pages)
21 June 2006	Return made up to 20/05/06; full list of members (7 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
5 December 2005	Accounts made up to 31 January 2005 (3 pages)
5 December 2005	New director appointed (2 pages)
21 June 2005	Return made up to 20/05/05; full list of members (6 pages)
21 June 2005	Return made up to 20/05/05; full list of members (6 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
18 August 2004	Accounts made up to 31 January 2004 (3 pages)
18 August 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
29 June 2004	Return made up to 20/05/04; full list of members (7 pages)
29 June 2004	Return made up to 20/05/04; full list of members (7 pages)
1 December 2003	Accounts made up to 31 January 2003 (3 pages)
1 December 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
2 July 2003	Return made up to 20/05/03; full list of members (8 pages)
2 July 2003	Return made up to 20/05/03; full list of members (8 pages)
7 November 2002	Accounts made up to 31 January 2002 (3 pages)
7 November 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
14 June 2002	Return made up to 20/05/02; full list of members (7 pages)
14 June 2002	Return made up to 20/05/02; full list of members (7 pages)
24 October 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
24 October 2001	Accounts made up to 31 January 2001 (4 pages)
12 July 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2001	Return made up to 20/05/01; full list of members (6 pages)
8 November 2000	Accounts made up to 31 January 2000 (1 page)
8 November 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
22 June 2000	Return made up to 20/05/00; full list of members (6 pages)
22 June 2000	Return made up to 20/05/00; full list of members (6 pages)
23 February 2000	Accounts made up to 31 January 1999 (2 pages)
23 February 2000	Accounts for a dormant company made up to 31 January 1999 (2 pages)
23 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 15 station road reading berkshire RG1 1LG (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 15 station road reading berkshire RG1 1LG (1 page)
26 November 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
26 November 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
21 June 1999	Return made up to 20/05/99; no change of members (4 pages)
21 June 1999	Return made up to 20/05/99; no change of members (4 pages)
18 February 1999	Accounts made up to 31 January 1998 (2 pages)
18 February 1999	Accounts for a dormant company made up to 31 January 1998 (2 pages)
2 December 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
2 December 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Return made up to 20/05/98; no change of members (4 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Return made up to 20/05/98; no change of members (4 pages)
17 September 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
17 September 1997	Accounts made up to 31 January 1997 (2 pages)
9 July 1997	Return made up to 20/05/97; full list of members (6 pages)
9 July 1997	Return made up to 20/05/97; full list of members (6 pages)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	Secretary resigned (1 page)
8 June 1997	Secretary resigned (1 page)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	New secretary appointed (2 pages)
22 July 1996	Return made up to 20/05/96; no change of members (4 pages)
22 July 1996	Return made up to 20/05/96; no change of members (4 pages)
18 April 1996	Accounts made up to 31 January 1996 (2 pages)
18 April 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
7 June 1995	Return made up to 20/05/95; no change of members (4 pages)
7 June 1995	Return made up to 20/05/95; no change of members (4 pages)
4 April 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
4 April 1995	Accounts made up to 31 January 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
16 February 1970	Incorporation (20 pages)
16 February 1970	Incorporation (20 pages)

Penney's Departmental Stores Limited

Business Activity

Directors

Location

Accounts

Filing History

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