| Company Name | The Penny Candle Company Limited |
|---|---|
| Director | Ian Gooding |
| Company Status | Dissolved |
| Company Number | 01455305 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1979(44 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Ian Gooding |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1992(13 years, 2 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Textile Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Clareville Road Caterham Surrey CR3 6LA |
| Secretary Name | Mrs Diane Gooding |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1992(13 years, 2 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Clareville Road Caterham Surrey CR3 6LA |
Location
| Registered Address | Bbk Chartered Accountants 311 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £324,888 |
| Gross Profit | £84,575 |
| Net Worth | £69,734 |
| Current Liabilities | £143,840 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 15 January 2002 | Dissolved (1 page) |
|---|---|
| 15 October 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 24 July 2000 | Resolutions
|
| 24 July 2000 | Statement of affairs (8 pages) |
| 19 June 2000 | Registered office changed on 19/06/00 from: unit 8 pond farm ray lane lingfield surrey RH7 6JG (1 page) |
| 20 March 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 20 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 21 July 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 15 December 1998 | Return made up to 20/12/98; no change of members (6 pages) |
| 18 June 1998 | Particulars of mortgage/charge (3 pages) |
| 16 March 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 16 December 1997 | Return made up to 20/12/97; no change of members (4 pages) |
| 13 July 1997 | Registered office changed on 13/07/97 from: james house 1A crescent road caterham surrey CR3 6LE (1 page) |
| 27 January 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 23 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 12 September 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 4 August 1996 | Return made up to 20/12/95; no change of members (4 pages) |
| 6 July 1995 | Full accounts made up to 30 June 1994 (13 pages) |