| Company Name | Peenhill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01298835 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1977(47 years, 2 months ago) |
| Dissolution Date | 23 November 1999 (24 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Reginald Henry Taylor |
|---|---|
| Date of Birth | August 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(14 years, 1 month after company formation) |
| Appointment Duration | 8 years, 7 months (closed 23 November 1999) |
| Role | Publisher |
| Correspondence Address | Govannon Wyatts Green Brentwood Essex CM15 0PT |
| Director Name | John Spracklin |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(14 years, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 26 March 1993) |
| Role | Editorial Director |
| Correspondence Address | 29 Parkside Westcliff On Sea Essex SS0 8PR |
| Secretary Name | Norman Alfred James Nettleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(14 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 May 1993) |
| Role | Company Director |
| Correspondence Address | 11 Roding View Buckhurst Hill Essex IG9 6AF |
| Secretary Name | Kathleen Sturdy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1993(16 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 15 July 1996) |
| Role | Company Director |
| Correspondence Address | 271 Romford Road London E7 9HJ |
| Director Name | Kathleen Sturdy |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1994(16 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 15 July 1996) |
| Role | Journalist |
| Correspondence Address | 271 Romford Road London E7 9HJ |
| Director Name | Terence Charles Vale |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1994(16 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 02 April 1996) |
| Role | Certified Accountant |
| Correspondence Address | Willow Tree Lodge 3 Haverhill Road Kedington Suffolk CB9 7UL |
| Director Name | Christina Jane Hendy-Smith |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1996(18 years, 12 months after company formation) |
| Appointment Duration | 5 months (resigned 15 July 1996) |
| Role | Publishing |
| Correspondence Address | Bricklayers Arms Trenders Avenue Rayleigh Essex SS3 9RG |
Location
| Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 27 August 2003 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 23 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 1999 | Receiver ceasing to act (1 page) |
| 1 February 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 8 December 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 17 March 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 25 February 1997 | Form 3.2 - statement of affairs (21 pages) |
| 25 February 1997 | Administrative Receiver's report (8 pages) |
| 27 November 1996 | Registered office changed on 27/11/96 from: forge house 39-41 bambridge road stanstead essex CM24 8BX (1 page) |
| 23 July 1996 | Director resigned (1 page) |
| 23 July 1996 | Secretary resigned;director resigned (1 page) |
| 21 May 1996 | Registered office changed on 21/05/96 from: clifton chambers 62 high street saffron walden essex CB10 1EE (1 page) |
| 21 May 1996 | Director resigned (1 page) |
| 3 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 30 April 1996 | Particulars of mortgage/charge (3 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |