Company NamePenguin Properties Limited
Company StatusDissolved
Company Number02656938
CategoryPrivate Limited Company
Incorporation Date23 October 1991(32 years, 6 months ago)
Dissolution Date20 February 2001 (23 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Secretary NameStanley Wilkinson
NationalityBritish
StatusClosed
Appointed23 October 1991(same day as company formation)
RoleCompany Director
Correspondence Address35 Denby Grange
Church Langley
Harlow
Essex
CM17 9PZ
Director NameMichelle Salle
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1992(1 year, 1 month after company formation)
Appointment Duration8 years, 2 months (closed 20 February 2001)
RoleCompany Accountant
Correspondence Address35 Denby Grange
Church Langley
Harlow
Essex
CM17 9PZ
Director NameKenneth Wilkinson
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(same day as company formation)
RoleCompany Director
Correspondence Address4 Dashwood Mews
Kirtlington
Oxfordshire
OX5 3JX
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 October 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address6th Floor
Holborn Hall
100 Grays Inn Road
London
WC1X 8BY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 February 2001Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2000First Gazette notice for voluntary strike-off (1 page)
21 August 2000Application for striking-off (1 page)
4 November 1999Return made up to 23/10/99; full list of members (6 pages)
5 October 1999Full accounts made up to 31 December 1998 (9 pages)
26 October 1998Full accounts made up to 31 December 1997 (9 pages)
13 November 1997Return made up to 23/10/97; no change of members (4 pages)
6 May 1997Full accounts made up to 31 December 1996 (9 pages)
26 October 1996Return made up to 23/10/96; full list of members (6 pages)
26 October 1996Full accounts made up to 31 December 1995 (10 pages)
8 December 1995Return made up to 23/10/95; no change of members (4 pages)