Company NameR. & D. Penny Limited
Company StatusDissolved
Company Number01459622
CategoryPrivate Limited Company
Incorporation Date7 November 1979(41 years, 11 months ago)
Dissolution Date28 December 2004 (16 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMrs Doreen Margaret Penny
Date of BirthFebruary 1938 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration13 years (closed 28 December 2004)
RoleProperty Developer
Correspondence Address64 Heathwood Gardens
Swanley
Kent
BR8 7HN
Director NameMr Raymond Charles Thomas Penny
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration13 years (closed 28 December 2004)
RoleProperty Developer
Correspondence Address64 Heathwood Gardens
Swanley
Kent
BR8 7HN
Secretary NameMrs Doreen Margaret Penny
NationalityBritish
StatusClosed
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration13 years (closed 28 December 2004)
RoleCompany Director
Correspondence Address64 Heathwood Gardens
Swanley
Kent
BR8 7HN

Location

Registered Address64 Heathwood Gardens
Swanley
Kent
BR8 7HN
RegionSouth East
ConstituencySevenoaks
CountyKent
ParishSwanley
WardSwanley St Mary's
Built Up AreaSwanley

Financials

Year2014
Net Worth-£7,913
Cash£145
Current Liabilities£8,676

Accounts

Latest Accounts31 December 2002 (18 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

28 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2004First Gazette notice for voluntary strike-off (1 page)
30 July 2004Application for striking-off (1 page)
22 January 2004Return made up to 18/12/03; full list of members
  • 363(287) ‐ Registered office changed on 22/01/04
(7 pages)
28 August 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
7 January 2003Return made up to 18/12/02; full list of members (7 pages)
2 January 2003Total exemption full accounts made up to 31 December 2001 (11 pages)
19 March 2002Return made up to 31/12/01; full list of members (6 pages)
31 October 2001Full accounts made up to 31 December 2000 (5 pages)
22 January 2001Return made up to 31/12/00; full list of members (6 pages)
26 January 2000Return made up to 31/12/99; full list of members (6 pages)
28 October 1999Full accounts made up to 31 December 1998 (5 pages)
1 March 1999Return made up to 31/12/98; no change of members (4 pages)
30 November 1998Full accounts made up to 31 December 1997 (6 pages)
13 March 1998Return made up to 31/12/97; full list of members (6 pages)
24 January 1997Return made up to 31/12/96; no change of members (4 pages)
28 February 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
30 January 1996Return made up to 31/12/95; full list of members (6 pages)