Company NamePENN Consultants Limited
Company StatusDissolved
Company Number01222701
CategoryPrivate Limited Company
Incorporation Date12 August 1975(48 years, 8 months ago)
Dissolution Date9 May 2000 (23 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJan Lewando
Date of BirthMay 1909 (Born 115 years ago)
NationalityBritish
StatusClosed
Appointed14 March 1991(15 years, 7 months after company formation)
Appointment Duration9 years, 1 month (closed 09 May 2000)
RoleBusiness Consultant
Correspondence AddressLangham House Drews Park
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TT
Director NameLady Nora Lewando
Date of BirthApril 1918 (Born 106 years ago)
NationalityBritish
StatusClosed
Appointed14 March 1991(15 years, 7 months after company formation)
Appointment Duration9 years, 1 month (closed 09 May 2000)
RoleSecretary
Correspondence AddressLangham House
Drews Park
Beaconsfield
Buckinghamshire
HP9 2TT
Secretary NameLady Nora Lewando
NationalityBritish
StatusClosed
Appointed14 March 1991(15 years, 7 months after company formation)
Appointment Duration9 years, 1 month (closed 09 May 2000)
RoleCompany Director
Correspondence AddressLangham House
Drews Park
Beaconsfield
Buckinghamshire
HP9 2TT

Location

Registered Address52 Queen Anne St
London
W1M 9LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

9 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2000First Gazette notice for voluntary strike-off (1 page)
3 December 1999Application for striking-off (1 page)
2 July 1999Full accounts made up to 31 March 1999 (10 pages)
23 March 1999Return made up to 14/03/99; full list of members (6 pages)
1 September 1998Full accounts made up to 31 March 1998 (10 pages)
17 July 1997Full accounts made up to 31 March 1997 (10 pages)
20 March 1997Return made up to 14/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 November 1996Accounting reference date extended from 31/10/96 to 31/03/97 (1 page)
22 March 1996Full accounts made up to 31 October 1995 (8 pages)
22 March 1996Return made up to 14/03/96; full list of members (6 pages)
6 April 1995Accounts for a small company made up to 31 October 1994 (8 pages)
16 March 1995Return made up to 14/03/95; no change of members (4 pages)