| Company Name | Penge Motorist Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01299718 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1977(47 years, 2 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Derek William Webster |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1991(14 years, 7 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 11 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN |
| Secretary Name | Mr Derek William Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1991(14 years, 7 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 11 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN |
| Director Name | Mr Anthony Dominic Webster |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(26 years, 7 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 11 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN |
| Director Name | Mr Vernon Frederick Raymond Blyth |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(14 years, 7 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 17 September 2003) |
| Role | Company Director |
| Correspondence Address | 22 Stanley Road Beckenham Kent Br3 |
Location
| Registered Address | Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Derek William Webster 50.00% Ordinary |
|---|---|
| 50 at £1 | Vernon Frederick Raymond Blyth 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2013 | Application to strike the company off the register (3 pages) |
| 14 November 2013 | Application to strike the company off the register (3 pages) |
| 23 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 28 May 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 28 May 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 16 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 October 2011 | Director's details changed for Mr. Derek William Webster on 1 October 2011 (2 pages) |
| 26 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Director's details changed for Mr. Derek William Webster on 1 October 2011 (2 pages) |
| 26 October 2011 | Director's details changed for Mr. Anthony Dominic Webster on 1 October 2011 (2 pages) |
| 26 October 2011 | Secretary's details changed for Mr Derek William Webster on 1 October 2011 (1 page) |
| 26 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Director's details changed for Mr. Derek William Webster on 1 October 2011 (2 pages) |
| 26 October 2011 | Director's details changed for Mr. Anthony Dominic Webster on 1 October 2011 (2 pages) |
| 26 October 2011 | Secretary's details changed for Mr Derek William Webster on 1 October 2011 (1 page) |
| 26 October 2011 | Secretary's details changed for Mr Derek William Webster on 1 October 2011 (1 page) |
| 26 October 2011 | Director's details changed for Mr. Anthony Dominic Webster on 1 October 2011 (2 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 25 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 27 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Anthony Dominic Webster on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Anthony Dominic Webster on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Derek William Webster on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Derek William Webster on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Derek William Webster on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Anthony Dominic Webster on 1 October 2009 (2 pages) |
| 24 August 2009 | Registered office changed on 24/08/2009 from 84 wickham chase west wickham kent BR4 0BN (1 page) |
| 24 August 2009 | Registered office changed on 24/08/2009 from 84 wickham chase west wickham kent BR4 0BN (1 page) |
| 28 October 2008 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 24 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 25 January 2008 | Accounts made up to 30 September 2007 (6 pages) |
| 25 January 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 16 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 16 November 2006 | Accounts made up to 30 September 2006 (6 pages) |
| 16 November 2006 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 19 October 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 3 October 2006 | Registered office changed on 03/10/06 from: greytown house 221-227 high street orpington kent BR6 0NZ (1 page) |
| 3 October 2006 | Registered office changed on 03/10/06 from: greytown house 221-227 high street orpington kent BR6 0NZ (1 page) |
| 24 February 2006 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
| 18 October 2005 | Return made up to 16/10/05; full list of members (3 pages) |
| 18 October 2005 | Return made up to 16/10/05; full list of members (3 pages) |
| 6 September 2005 | Director's particulars changed (1 page) |
| 6 September 2005 | Return made up to 16/10/04; full list of members (3 pages) |
| 6 September 2005 | Director's particulars changed (1 page) |
| 6 September 2005 | Return made up to 16/10/04; full list of members (3 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 30 September 2004 (2 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 30 September 2004 (2 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (2 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (2 pages) |
| 25 October 2003 | Return made up to 16/10/03; no change of members (8 pages) |
| 25 October 2003 | Return made up to 16/10/03; no change of members (8 pages) |
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | Director resigned (1 page) |
| 6 May 2003 | Total exemption small company accounts made up to 30 September 2002 (2 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 September 2002 (2 pages) |
| 26 October 2002 | Return made up to 16/10/02; no change of members (5 pages) |
| 26 October 2002 | Return made up to 16/10/02; no change of members (5 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
| 13 November 2001 | Registered office changed on 13/11/01 from: 17 green lane penge london SE20 7JA (1 page) |
| 13 November 2001 | Registered office changed on 13/11/01 from: 17 green lane penge london SE20 7JA (1 page) |
| 13 November 2001 | Return made up to 16/10/01; full list of members (5 pages) |
| 13 November 2001 | Return made up to 16/10/01; full list of members (5 pages) |
| 20 June 2001 | Accounts made up to 30 September 2000 (1 page) |
| 20 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 2 November 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 2 November 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 23 December 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 23 December 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 23 December 1999 | Accounts made up to 30 September 1999 (1 page) |
| 23 November 1998 | Return made up to 16/10/98; no change of members (4 pages) |
| 23 November 1998 | Return made up to 16/10/98; no change of members (4 pages) |
| 23 November 1998 | Accounts made up to 30 September 1998 (1 page) |
| 23 November 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 23 December 1997 | Accounts made up to 30 September 1997 (1 page) |
| 23 December 1997 | Return made up to 16/10/97; full list of members (6 pages) |
| 23 December 1997 | Return made up to 16/10/97; full list of members (6 pages) |
| 23 December 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 7 July 1997 | Accounts made up to 30 September 1996 (1 page) |
| 7 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 13 November 1996 | Return made up to 16/10/96; no change of members (4 pages) |
| 13 November 1996 | Return made up to 16/10/96; no change of members (4 pages) |
| 21 May 1996 | Accounts for a dormant company made up to 30 September 1995 (6 pages) |
| 21 May 1996 | Accounts made up to 30 September 1995 (6 pages) |
| 21 May 1996 | Resolutions
|
| 21 May 1996 | Resolutions
|
| 21 April 1996 | Auditor's resignation (1 page) |
| 21 April 1996 | Registered office changed on 21/04/96 from: 37-39 high street penge SE20 7HJ (1 page) |
| 21 April 1996 | Registered office changed on 21/04/96 from: 37-39 high street penge SE20 7HJ (1 page) |
| 21 April 1996 | Auditor's resignation (1 page) |
| 16 October 1995 | Return made up to 16/10/95; no change of members (4 pages) |
| 24 April 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 24 April 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |