| Company Name | Pennington & Co. (Jewellers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01569819 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1981(42 years, 11 months ago) |
| Dissolution Date | 24 January 2006 (18 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Richard Michael Pennington |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2002(20 years, 12 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 24 January 2006) |
| Role | Graphic Designer |
| Correspondence Address | Flat 1 19 Granville Park London SE13 7DY |
| Secretary Name | Elizabeth Lynn Pennington |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 14 June 2002(20 years, 12 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 24 January 2006) |
| Role | Actress |
| Correspondence Address | Flat 1 9 Granville Park London SE13 7DY |
| Director Name | Michael George Pennington |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1992(10 years, 6 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 13 June 2002) |
| Role | Jeweller |
| Correspondence Address | 5 Royal Parade Chislehurst Kent BR7 6NR |
| Director Name | Richard Michael Pennington |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1992(10 years, 6 months after company formation) |
| Appointment Duration | 10 years (resigned 30 January 2002) |
| Role | Sales Executive |
| Correspondence Address | 5 Royal Parade Chislehurst Kent BR7 6NR |
| Secretary Name | Michael George Pennington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1992(10 years, 6 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 13 June 2002) |
| Role | Company Director |
| Correspondence Address | 5 Royal Parade Chislehurst Kent BR7 6NR |
Location
| Registered Address | 5 Royal Parade Chislehurst Kent BR7 6NR |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,752 |
| Cash | £18,234 |
| Current Liabilities | £7,482 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2005 | Application for striking-off (1 page) |
| 15 May 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 7 May 2004 | Accounting reference date shortened from 30/04/04 to 31/01/04 (1 page) |
| 28 April 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 2 February 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 22 January 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 29 June 2002 | New secretary appointed (2 pages) |
| 29 June 2002 | New director appointed (2 pages) |
| 29 June 2002 | Secretary resigned;director resigned (1 page) |
| 15 February 2002 | Director resigned (1 page) |
| 15 February 2002 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
| 14 January 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 27 February 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 12 January 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 12 January 2001 | Return made up to 08/01/00; full list of members (6 pages) |
| 5 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 24 May 1999 | Full accounts made up to 30 April 1998 (13 pages) |
| 4 March 1999 | Full accounts made up to 30 April 1997 (13 pages) |
| 15 January 1999 | Return made up to 08/01/99; no change of members (4 pages) |
| 4 March 1998 | Return made up to 08/01/98; no change of members (4 pages) |
| 4 September 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 15 February 1996 | Return made up to 08/01/96; no change of members (4 pages) |
| 5 June 1995 | Full accounts made up to 30 April 1994 (13 pages) |