PENN Communications Limited

Company Name	PENN Communications Limited
Company Status	Dissolved
Company Number	01955573
Category	Private Limited Company
Incorporation Date	7 November 1985(38 years, 1 month ago)
Dissolution Date	17 November 2015 (8 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2013(28 years after company formation)
Appointment Duration	2 years (closed 17 November 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2008(22 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 17 November 2015)
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(23 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 17 November 2015)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	David John Alldrick
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(5 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 March 1997)
Role	Public Relations Consultant
Correspondence Address	18 Foxhunt Grove Reading Berkshire RG31 7PE

Director Name	Mr Nicholas William Beverley Penn
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(5 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Copperfield Back Lane Chalfont St Giles Buckinghamshire HP8 4PB

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(5 years, 7 months after company formation)
Appointment Duration	16 years, 9 months (resigned 31 March 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Nicholas John Spencer
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1992)
Role	Public Relations Consultant
Correspondence Address	Church Court 134 High Street Egham Surrey TW20 9DU

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	14 June 1991(5 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(12 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	02 January 2002(16 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Director Name	John William Peel
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(17 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(21 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2005(19 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Contact

Website	www.pennandpenn.org

Location

Registered Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

2 at £1	Capita Business Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
23 July 2015	Application to strike the company off the register (3 pages)
23 July 2015	Application to strike the company off the register (3 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (6 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (6 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (6 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (6 pages)
20 November 2013	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
20 November 2013	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (2 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
14 April 2011	Register(s) moved to registered inspection location (1 page)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
14 April 2011	Register(s) moved to registered inspection location (1 page)
13 April 2011	Auditor's resignation (1 page)
13 April 2011	Auditor's resignation (1 page)
5 April 2011	Auditor's resignation (4 pages)
5 April 2011	Auditor's resignation (4 pages)
12 November 2010	Statement by directors (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Statement by directors (1 page)
12 November 2010	Solvency statement dated 05/11/10 (1 page)
12 November 2010	Solvency statement dated 05/11/10 (1 page)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (2 pages)
14 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (2 pages)
8 April 2010	Secretary's details changed for Capita Group Secretary Limited on 31 March 2010 (1 page)
8 April 2010	Secretary's details changed for Capita Group Secretary Limited on 31 March 2010 (1 page)
22 February 2010	Statement of company's objects (2 pages)
22 February 2010	Statement of company's objects (2 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 April 2009	Location of debenture register (1 page)
15 April 2009	Location of debenture register (1 page)
15 April 2009	Return made up to 31/03/09; full list of members (3 pages)
15 April 2009	Location of register of members (1 page)
15 April 2009	Location of register of members (1 page)
15 April 2009	Return made up to 31/03/09; full list of members (3 pages)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
27 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
2 June 2008	Return made up to 13/05/08; full list of members (3 pages)
2 June 2008	Return made up to 13/05/08; full list of members (3 pages)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (3 pages)
6 May 2008	Director appointed capita corporate director LIMITED (3 pages)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Appointment terminated director gordon hurst (1 page)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 May 2007	Return made up to 13/05/07; full list of members (2 pages)
25 May 2007	Return made up to 13/05/07; full list of members (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
13 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
13 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 May 2006	Return made up to 13/05/06; full list of members (2 pages)
24 May 2006	Return made up to 13/05/06; full list of members (2 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
4 August 2005	New secretary appointed (1 page)
4 August 2005	New secretary appointed (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
18 May 2005	Return made up to 13/05/05; full list of members (3 pages)
18 May 2005	Return made up to 13/05/05; full list of members (3 pages)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
11 May 2004	Return made up to 13/05/04; full list of members (3 pages)
11 May 2004	Return made up to 13/05/04; full list of members (3 pages)
10 November 2003	Return made up to 13/05/03; full list of members; amend (7 pages)
10 November 2003	Return made up to 13/05/03; full list of members; amend (7 pages)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
8 May 2003	Return made up to 13/05/03; full list of members (3 pages)
8 May 2003	Return made up to 13/05/03; full list of members (3 pages)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
3 March 2003	Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
3 March 2003	Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
21 May 2002	Return made up to 13/05/02; full list of members (7 pages)
21 May 2002	Return made up to 13/05/02; full list of members (7 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
18 February 2002	Secretary resigned (1 page)
20 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001	Return made up to 13/05/01; full list of members 363(287) ‐ Registered office changed on 15/05/01 (6 pages)
15 May 2001	Return made up to 13/05/01; full list of members 363(287) ‐ Registered office changed on 15/05/01 (6 pages)
15 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
15 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
12 December 2000	Withdrawal of application for striking off (1 page)
12 December 2000	Withdrawal of application for striking off (1 page)
20 November 2000	Application for striking-off (1 page)
20 November 2000	Application for striking-off (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 61-71 victoria street westminster london SW1H 0XA (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 61-71 victoria street westminster london SW1H 0XA (1 page)
20 June 2000	Return made up to 13/05/00; full list of members (6 pages)
20 June 2000	Return made up to 13/05/00; full list of members (6 pages)
9 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
9 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
27 May 1999	Return made up to 13/05/99; full list of members (6 pages)
27 May 1999	Return made up to 13/05/99; full list of members (6 pages)
31 March 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
31 March 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
14 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1998	Full accounts made up to 31 December 1997 (10 pages)
1 October 1998	Full accounts made up to 31 December 1997 (10 pages)
13 August 1998	Return made up to 13/05/98; no change of members (6 pages)
13 August 1998	Return made up to 13/05/98; no change of members (6 pages)
15 July 1998	New director appointed (2 pages)
15 July 1998	New director appointed (2 pages)
7 July 1998	Director's particulars changed (1 page)
7 July 1998	Director's particulars changed (1 page)
19 September 1997	Full accounts made up to 31 December 1996 (11 pages)
19 September 1997	Full accounts made up to 31 December 1996 (11 pages)
16 May 1997	Return made up to 13/05/97; no change of members (4 pages)
16 May 1997	Return made up to 13/05/97; no change of members (4 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
22 May 1996	Return made up to 13/05/96; full list of members (6 pages)
22 May 1996	Return made up to 13/05/96; full list of members (6 pages)
17 April 1996	Full accounts made up to 31 December 1995 (10 pages)
17 April 1996	Full accounts made up to 31 December 1995 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
17 July 1995	Return made up to 16/05/95; no change of members (4 pages)
17 July 1995	Return made up to 16/05/95; no change of members (4 pages)
29 July 1994	Full accounts made up to 31 December 1993 (10 pages)
29 July 1994	Full accounts made up to 31 December 1993 (10 pages)
4 August 1993	Full accounts made up to 31 December 1992 (9 pages)
4 August 1993	Full accounts made up to 31 December 1992 (9 pages)
4 August 1993	Full accounts made up to 31 December 1992 (9 pages)
9 June 1993	Return made up to 01/06/93; full list of members (5 pages)
9 June 1993	Return made up to 01/06/93; full list of members (5 pages)
9 June 1993	Return made up to 01/06/93; full list of members (5 pages)
30 October 1992	Full accounts made up to 31 December 1991 (9 pages)
30 October 1992	Full accounts made up to 31 December 1991 (9 pages)
30 October 1992	Full accounts made up to 31 December 1991 (9 pages)
8 October 1991	Full accounts made up to 31 December 1990 (13 pages)
8 October 1991	Full accounts made up to 31 December 1990 (13 pages)
8 October 1991	Full accounts made up to 31 December 1990 (13 pages)
3 December 1990	Return made up to 14/09/90; full list of members (5 pages)
3 December 1990	Return made up to 14/09/90; full list of members (5 pages)
3 December 1990	Return made up to 14/09/90; full list of members (5 pages)
20 July 1989	Return made up to 14/06/89; full list of members (4 pages)
20 July 1989	Return made up to 14/06/89; full list of members (4 pages)
20 July 1989	Return made up to 14/06/89; full list of members (4 pages)
28 July 1988	Return made up to 02/06/88; full list of members (4 pages)
28 July 1988	Return made up to 02/06/88; full list of members (4 pages)
28 July 1988	Return made up to 02/06/88; full list of members (4 pages)
16 June 1987	Return made up to 11/05/87; full list of members (4 pages)
16 June 1987	Return made up to 11/05/87; full list of members (4 pages)
16 June 1987	Return made up to 11/05/87; full list of members (4 pages)

PENN Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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