Penningtons Secretaries Limited

Company Name	Penningtons Secretaries Limited
Company Status	Dissolved
Company Number	02302305
Category	Private Limited Company
Incorporation Date	5 October 1988(35 years, 7 months ago)
Dissolution Date	1 May 2012 (11 years, 12 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Gianfranco Bosi
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2005(17 years after company formation)
Appointment Duration	6 years, 6 months (closed 01 May 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ambrose House 26 Broomleaf Road Farnham Surrey GU9 8DG

Secretary Name	Pennsec Limited (Corporation)
Status	Closed
Appointed	05 April 2007(18 years, 6 months after company formation)
Appointment Duration	5 years (closed 01 May 2012)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Director Name	Penningtons Directors (No. 1) Limited (Corporation)
Status	Closed
Appointed	10 August 2011(22 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 01 May 2012)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Director Name	Mr Joseph Cohen
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 26 April 1996)
Role	Solicitor
Correspondence Address	10 Chalgrove Gardens Finchley London N3 3PN

Director Name	Mr William Henry Frankel
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 April 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25a Frognal Hampstead London NW3 6AR

Director Name	Mr Michael Nathanson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 1994)
Role	Solicitor
Correspondence Address	Old Point Ruxley Crescent Claygate Surrey KT10 0TX

Director Name	Mr David Arthur Peck
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 January 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	26 Chepstow Place London W2 4TA

Director Name	Timothy Montagu Simon
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 25 April 1996)
Role	Solicitor
Correspondence Address	Mantlemas Putney Park Avenue London SW15 5QN

Director Name	Ronald James Allsopp
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(7 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 05 April 2007)
Role	Solicitor
Correspondence Address	Gateshaw Shillinglee Road Plaistow West Sussex RH14 0PQ

Director Name	Martin Parks Byatt
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(8 years, 3 months after company formation)
Appointment Duration	8 months (resigned 03 October 1997)
Role	Solicitor
Correspondence Address	1st Floor Bucklersbury House 83 Cannon Street London EC4N 1PE

Director Name	Lesley Joan Lintott
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(8 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 10 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Gerrard Road Islington London N1 8AY

Director Name	Roger Arthur Loveland
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(8 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 October 2005)
Role	Solicitor
Correspondence Address	Court Lodge 45 Manor Avenue Caterham Surrey CR3 6AP

Director Name	Geoffrey Walkley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(8 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 July 2004)
Role	Solicitor
Correspondence Address	3 Dalewood Close Emerson Park Hornchurch Essex RM11 3PJ

Secretary Name	Ronald James Allsopp
Nationality	British
Status	Resigned
Appointed	30 January 1997(8 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 05 April 2007)
Role	Solicitor
Correspondence Address	Gateshaw Shillinglee Road Plaistow West Sussex RH14 0PQ

Secretary Name	Penningtons Directors (No 1) Limited (Corporation)
Status	Resigned
Appointed	15 April 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 1994)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	29 March 1994(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 January 1997)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Location

Registered Address	Abacus House 33 Gutter Lane London EC2V 8AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Shareholders

2 at £1	Penningtons Solicitors LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
4 January 2012	Application to strike the company off the register (3 pages)
4 January 2012	Application to strike the company off the register (3 pages)
10 August 2011	Appointment of Penningtons Directors (No. 1) Limited as a director (2 pages)
10 August 2011	Termination of appointment of Lesley Lintott as a director (1 page)
10 August 2011	Termination of appointment of Lesley Lintott as a director (1 page)
10 August 2011	Appointment of Penningtons Directors (No. 1) Limited as a director (2 pages)
19 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-04-19 GBP 2 (5 pages)
19 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-04-19 GBP 2 (5 pages)
17 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 June 2009	Return made up to 15/04/09; full list of members (3 pages)
3 June 2009	Return made up to 15/04/09; full list of members (3 pages)
17 April 2008	Secretary's change of particulars / pennsec LIMITED / 10/09/2007 (1 page)
17 April 2008	Secretary's Change of Particulars / pennsec LIMITED / 10/09/2007 / HouseName/Number was: , now: abacus house; Street was: 1ST floor bucklersbury house, now: 33 gutter lane; Area was: 83 cannon street, now: ; Post Code was: EC4N 8PE, now: EC2V 8AR; Country was: , now: england (1 page)
17 April 2008	Return made up to 15/04/08; full list of members (3 pages)
17 April 2008	Return made up to 15/04/08; full list of members (3 pages)
14 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 April 2008	Accounts made up to 31 March 2008 (2 pages)
11 September 2007	Registered office changed on 11/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
4 May 2007	Accounts made up to 31 March 2007 (2 pages)
4 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 April 2007	Return made up to 15/04/07; full list of members (2 pages)
23 April 2007	Return made up to 15/04/07; full list of members (2 pages)
19 April 2007	New secretary appointed (1 page)
19 April 2007	Secretary resigned;director resigned (1 page)
19 April 2007	Secretary resigned;director resigned (1 page)
19 April 2007	New secretary appointed (1 page)
25 April 2006	Return made up to 15/04/06; full list of members (3 pages)
25 April 2006	Return made up to 15/04/06; full list of members (3 pages)
11 April 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
11 April 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (3 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
2 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 November 2005	Accounts made up to 31 March 2005 (2 pages)
27 April 2005	Return made up to 15/04/05; full list of members (7 pages)
27 April 2005	Return made up to 15/04/05; full list of members (7 pages)
3 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
3 September 2004	Accounts made up to 31 March 2004 (2 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 May 2004	Return made up to 15/04/04; full list of members (8 pages)
6 May 2004	Return made up to 15/04/04; full list of members (8 pages)
21 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 October 2003	Accounts made up to 31 March 2003 (2 pages)
3 May 2003	Return made up to 15/04/03; full list of members (8 pages)
3 May 2003	Return made up to 15/04/03; full list of members (8 pages)
19 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
19 November 2002	Accounts made up to 31 March 2002 (2 pages)
19 April 2002	Return made up to 15/04/02; full list of members (7 pages)
19 April 2002	Return made up to 15/04/02; full list of members (7 pages)
12 November 2001	Accounts made up to 31 March 2001 (2 pages)
12 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 May 2001	Return made up to 15/04/01; full list of members (7 pages)
15 May 2001	Return made up to 15/04/01; full list of members (7 pages)
19 May 2000	Return made up to 15/04/00; full list of members (7 pages)
19 May 2000	Accounts made up to 31 March 2000 (2 pages)
19 May 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
19 May 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
2 February 2000	Accounts made up to 31 March 1999 (2 pages)
9 May 1999	Return made up to 15/04/99; no change of members (7 pages)
9 May 1999	Return made up to 15/04/99; no change of members (7 pages)
15 September 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
15 September 1998	Accounts made up to 31 March 1998 (2 pages)
27 April 1998	Return made up to 15/04/98; full list of members (8 pages)
27 April 1998	Return made up to 15/04/98; full list of members (8 pages)
9 January 1998	Accounts made up to 31 March 1997 (2 pages)
9 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	Return made up to 15/04/97; full list of members (9 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	Return made up to 15/04/97; full list of members (9 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	Secretary resigned (1 page)
12 February 1997	Secretary resigned (1 page)
12 February 1997	New director appointed (2 pages)
30 January 1997	Company name changed bm secretaries LIMITED\certificate issued on 30/01/97 (2 pages)
30 January 1997	Company name changed bm secretaries LIMITED\certificate issued on 30/01/97 (2 pages)
23 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
23 January 1997	Accounts made up to 31 March 1996 (2 pages)
16 September 1996	Registered office changed on 16/09/96 from: dashwood house 2ND floor 69 old broad street london EC2M 1PE (1 page)
16 September 1996	Registered office changed on 16/09/96 from: dashwood house 2ND floor 69 old broad street london EC2M 1PE (1 page)
8 September 1996	Director's particulars changed (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
28 June 1996	New director appointed (2 pages)
8 May 1996	Return made up to 15/04/96; no change of members (6 pages)
8 May 1996	Return made up to 15/04/96; no change of members (6 pages)
2 May 1996	Director resigned (1 page)
30 January 1996	Director resigned (2 pages)
19 January 1996	Accounts made up to 31 March 1995 (2 pages)
19 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
24 July 1995	Return made up to 15/04/95; no change of members (12 pages)
24 July 1995	Return made up to 15/04/95; no change of members (6 pages)
13 June 1990	Memorandum and Articles of Association (5 pages)
13 June 1990	Memorandum and Articles of Association (5 pages)

Penningtons Secretaries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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