Pennigale Limited

Company Name	Pennigale Limited
Company Status	Dissolved
Company Number	01469653
Category	Private Limited Company
Incorporation Date	28 December 1979(44 years, 4 months ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Christopher O'Neill
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1999(19 years after company formation)
Appointment Duration	10 years, 6 months (closed 28 July 2009)
Role	F C A
Country of Residence	England
Correspondence Address	Briar Cottage 11 Upper Woodcote Village Purley Surrey CR8 3HE

Secretary Name	Ewa Krystyna Skoczylas
Nationality	British
Status	Closed
Appointed	15 September 2008(28 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 28 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Blandford Avenue Beckenham Kent BR3 4QP

Director Name	Mr Dereck Reginald Bourner
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(11 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 January 1999)
Role	Engineer
Correspondence Address	Topspin Church Road Hartley Longfield Kent DA3 8DL

Director Name	Mrs Elizabeth Sarah Bourner
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(11 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 January 1999)
Role	Secretary
Correspondence Address	Topspin Church Road Hartley Longfield Kent DA3 8DL

Director Name	Miss Ruth Ann Sheila Bourner
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(11 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 January 1999)
Role	Secretary
Correspondence Address	65 Lewis Road Gravesend Kent DA13 9JQ

Director Name	Mr Trevor John Regan
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(11 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 January 1999)
Role	Estate Agent
Correspondence Address	32 Sandy Ridge Chislehurst Kent BR7 5DR

Secretary Name	Miss Ruth Ann Sheila Bourner
Nationality	British
Status	Resigned
Appointed	31 August 1991(11 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 January 1999)
Role	Secretary
Correspondence Address	65 Lewis Road Gravesend Kent DA13 9JQ

Secretary Name	Ms Jennifer Ovetta Geanas
Nationality	British
Status	Resigned
Appointed	15 January 1999(19 years after company formation)
Appointment Duration	9 years, 8 months (resigned 15 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Collingwood Close Anerley London SE20 8JL

Location

Registered Address	Foresters Hall 25-27 Westow Street London SE19 3RY
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£105,496
Cash	£104,914
Current Liabilities	£51,811

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

28 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	Completion of winding up (1 page)
17 November 2008	Order of court to wind up (1 page)
2 October 2008	Appointment terminated secretary jennifer geanas (1 page)
2 October 2008	Secretary appointed ewa krystyna skoczylas (1 page)
24 September 2007	Return made up to 31/08/07; full list of members (2 pages)
26 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
20 October 2006	Return made up to 31/08/06; full list of members (2 pages)
23 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
12 September 2005	Return made up to 31/08/05; full list of members (2 pages)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
11 August 2005	Registered office changed on 11/08/05 from: 67 westow street upper norwood london SE19 3RW (1 page)
6 September 2004	Return made up to 31/08/04; full list of members (6 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
18 May 2004	Registered office changed on 18/05/04 from: pissaro house 77A westow hill upper norwood london SE19 1TZ (1 page)
8 September 2003	Return made up to 31/08/03; full list of members (6 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
1 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
18 December 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
24 October 2001	Registered office changed on 24/10/01 from: 77A westow hill london SE19 1TZ (1 page)
12 September 2001	Return made up to 31/08/01; full list of members 363(287) ‐ Registered office changed on 12/09/01 (6 pages)
14 September 2000	Return made up to 31/08/00; full list of members (6 pages)
30 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
3 September 1999	New secretary appointed (2 pages)
24 August 1999	Return made up to 31/08/99; full list of members (8 pages)
24 August 1999	Registered office changed on 24/08/99 from: thames house wellington street london SE18 6NZ (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Secretary resigned;director resigned (1 page)
24 August 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
15 December 1998	Full accounts made up to 31 October 1998 (9 pages)
28 August 1998	Return made up to 31/08/98; full list of members (6 pages)
8 January 1998	Full accounts made up to 31 October 1997 (9 pages)
3 September 1997	Return made up to 31/08/97; full list of members (6 pages)
10 December 1996	Full accounts made up to 31 October 1996 (9 pages)
27 August 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1995	Return made up to 31/08/95; full list of members (6 pages)

Pennigale Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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