| Company Name | Penny & Evans Limited |
|---|---|
| Directors | Michael Patrick Joseph Penny and Martin Thurston Soanes |
| Company Status | Dissolved |
| Company Number | 02365802 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1989(35 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Michael Patrick Joseph Penny |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 1992(3 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Managing Director |
| Correspondence Address | 78 The Drive Ickenham Uxbridge Middlesex UB10 8AQ |
| Director Name | Mr Martin Thurston Soanes |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 1992(3 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Technical Director |
| Correspondence Address | 78 Ivy Drive Lightwater Surrey GU18 5YT |
| Secretary Name | Terence Reginald Longman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1993(4 years, 4 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | 100 Glenlea Road Eltham London SE9 1DZ |
| Director Name | William Lloyd Carey Evans |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1992(3 years after company formation) |
| Appointment Duration | 11 months (resigned 26 February 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Camelot Renfrew Road Kingston Upon Thames Surrey KT2 7NT |
| Secretary Name | Mr Stephen Edward James Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1992(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 22 July 1993) |
| Role | Company Director |
| Correspondence Address | 28 Lodgehill Park Close Harrow Middlesex HA2 0PD |
Location
| Registered Address | 9 Beaufort Road Kingston Upon Thames Surrey KT1 2TH |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1992 (31 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 12 June 1999 | Dissolved (1 page) |
|---|---|
| 12 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 1995 | Liquidators statement of receipts and payments (10 pages) |