| Company Name | Penny Farthing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02615089 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1991(32 years, 11 months ago) |
| Dissolution Date | 14 May 2011 (12 years, 11 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 | Joy Rathbone |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2002(10 years, 10 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 14 May 2011) |
| Role | Retailer |
| Correspondence Address | 4 Connaught Close Clacton On Sea Essex CO15 6HZ |
| Director Name | Mr Michael Basil Lodge |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Monks Cottage Low Street Glemsford Sudbury Suffolk CO10 7QF |
| Director Name | Susan Penelope Lodge |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Waterside 4 Normans Preston Road Lavenham Suffolk CO10 9QE |
| Secretary Name | Susan Penelope Lodge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Waterside 4 Normans Preston Road Lavenham Suffolk CO10 9QE |
| Secretary Name | Emma Lodge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2000(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 March 2002) |
| Role | Company Director |
| Correspondence Address | Waterside, 4 Normans Preston Road, Lavenham Sudbury Suffolk CO10 9QD |
| Secretary Name | Mr Stephen John Gage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2002(10 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 13 November 2009) |
| Role | Business Consultant |
| Correspondence Address | 4 Connaught Close Clacton On Sea Essex CO15 6HZ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 28 May 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Mrs Joy Rathbone 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,449 |
| Cash | £913 |
| Current Liabilities | £87,838 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 May 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 February 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 February 2011 | Liquidators' statement of receipts and payments to 27 January 2011 (6 pages) |
| 14 February 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 February 2011 | Liquidators statement of receipts and payments to 27 January 2011 (6 pages) |
| 10 February 2010 | Statement of affairs with form 4.19 (6 pages) |
| 10 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 10 February 2010 | Statement of affairs with form 4.19 (6 pages) |
| 10 February 2010 | Resolutions
|
| 10 February 2010 | Resolutions
|
| 10 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 19 January 2010 | Registered office address changed from Th Lodge 140 Eastgate Street Bury St. Edmunds Suffolk IP33 1XX on 19 January 2010 (2 pages) |
| 19 January 2010 | Registered office address changed from Th Lodge 140 Eastgate Street Bury St. Edmunds Suffolk IP33 1XX on 19 January 2010 (2 pages) |
| 14 December 2009 | Termination of appointment of Stephen Gage as a secretary (2 pages) |
| 14 December 2009 | Termination of appointment of Stephen Gage as a secretary (2 pages) |
| 18 August 2009 | Return made up to 28/05/09; full list of members (5 pages) |
| 18 August 2009 | Registered office changed on 18/08/2009 from leytonstone house leytonstone london E11 1GA (1 page) |
| 18 August 2009 | Return made up to 28/05/09; full list of members (5 pages) |
| 18 August 2009 | Registered office changed on 18/08/2009 from leytonstone house leytonstone london E11 1GA (1 page) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from leytonstone house hanbury drive leytonstone london E11 1HR (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from leytonstone house hanbury drive leytonstone london E11 1HR (1 page) |
| 19 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 8 October 2007 | Return made up to 28/05/07; no change of members (6 pages) |
| 8 October 2007 | Return made up to 28/05/07; no change of members (6 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 4 August 2006 | Return made up to 28/05/06; full list of members (6 pages) |
| 4 August 2006 | Return made up to 28/05/06; full list of members (6 pages) |
| 8 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 8 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 16 June 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 16 June 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 23 June 2003 | Return made up to 28/05/03; full list of members
|
| 23 June 2003 | Return made up to 28/05/03; full list of members (6 pages) |
| 4 February 2003 | Accounting reference date extended from 18/04/03 to 30/04/03 (1 page) |
| 4 February 2003 | Accounting reference date extended from 18/04/03 to 30/04/03 (1 page) |
| 4 February 2003 | Accounts for a dormant company made up to 18 April 2002 (1 page) |
| 4 February 2003 | Accounting reference date shortened from 30/04/02 to 18/04/02 (1 page) |
| 4 February 2003 | Accounting reference date shortened from 30/04/02 to 18/04/02 (1 page) |
| 4 February 2003 | Accounts made up to 18 April 2002 (1 page) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 840-844 high road leyton london E10 6AE (1 page) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 840-844 high road leyton london E10 6AE (1 page) |
| 12 June 2002 | Return made up to 28/05/02; full list of members (6 pages) |
| 12 June 2002 | Return made up to 28/05/02; full list of members (6 pages) |
| 29 March 2002 | New secretary appointed (2 pages) |
| 29 March 2002 | Registered office changed on 29/03/02 from: forge house 41 cambridge road stansted essex CM24 8BX (2 pages) |
| 29 March 2002 | Director resigned (2 pages) |
| 29 March 2002 | Secretary resigned (2 pages) |
| 29 March 2002 | Registered office changed on 29/03/02 from: forge house 41 cambridge road stansted essex CM24 8BX (2 pages) |
| 29 March 2002 | Director resigned (2 pages) |
| 29 March 2002 | Secretary resigned (2 pages) |
| 29 March 2002 | New secretary appointed (2 pages) |
| 29 March 2002 | New director appointed (2 pages) |
| 29 March 2002 | New director appointed (2 pages) |
| 13 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 13 June 2001 | Accounts made up to 30 April 2001 (5 pages) |
| 13 June 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 31 July 2000 | Accounts made up to 30 April 2000 (3 pages) |
| 31 July 2000 | Return made up to 28/05/00; full list of members
|
| 31 July 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 31 July 2000 | Secretary's particulars changed (1 page) |
| 31 July 2000 | Secretary's particulars changed (1 page) |
| 31 July 2000 | New secretary appointed (2 pages) |
| 31 July 2000 | New secretary appointed (2 pages) |
| 31 July 2000 | Secretary resigned (1 page) |
| 31 July 2000 | Director's particulars changed (1 page) |
| 31 July 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 31 July 2000 | Secretary resigned (1 page) |
| 31 July 2000 | Director's particulars changed (1 page) |
| 19 July 1999 | Return made up to 28/05/99; no change of members (4 pages) |
| 19 July 1999 | Return made up to 28/05/99; no change of members (4 pages) |
| 19 July 1999 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 19 July 1999 | Accounts made up to 30 April 1999 (3 pages) |
| 28 July 1998 | Return made up to 28/05/98; full list of members (6 pages) |
| 28 July 1998 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 28 July 1998 | Return made up to 28/05/98; full list of members (6 pages) |
| 28 July 1998 | Accounts made up to 30 April 1998 (3 pages) |
| 10 July 1997 | Accounts made up to 30 April 1997 (3 pages) |
| 10 July 1997 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 10 July 1997 | Return made up to 28/05/97; no change of members (4 pages) |
| 10 July 1997 | Return made up to 28/05/97; no change of members (4 pages) |
| 11 June 1996 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
| 11 June 1996 | Accounts made up to 30 April 1996 (3 pages) |
| 11 June 1996 | Return made up to 28/05/96; no change of members (4 pages) |
| 11 June 1996 | Return made up to 28/05/96; no change of members (4 pages) |
| 30 May 1995 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
| 30 May 1995 | Accounts made up to 30 April 1995 (3 pages) |
| 30 May 1995 | Return made up to 28/05/95; full list of members (6 pages) |
| 30 May 1995 | Return made up to 28/05/95; full list of members
|