Company NamePenguin Productions Limited
Company StatusDissolved
Company Number02709783
CategoryPrivate Limited Company
Incorporation Date27 April 1992(32 years ago)
Dissolution Date27 August 1996 (27 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRoberta Christiana Durrant
Date of BirthJuly 1950 (Born 73 years ago)
NationalitySouth African
StatusClosed
Appointed27 April 1992(same day as company formation)
RoleCompany Director
Correspondence Address68 Central Street
Houghton
Johannesburg
2196
Director NameUwe Herbert Bruno Jansch
Date of BirthApril 1946 (Born 78 years ago)
NationalityGerman
StatusClosed
Appointed27 April 1992(same day as company formation)
RoleCompany Director
Correspondence Address68 Central Street
Houghton
Johannesburg
Transvaal
South Africa
Secretary NameRoberta Christiana Durrant
NationalitySouth African
StatusClosed
Appointed27 April 1992(same day as company formation)
RoleCompany Director
Correspondence Address68 Central Street
Houghton
Johannesburg
2196
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed27 April 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed27 April 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address2 Bloomsbury Street
London
WC1B 3ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 1994 (30 years, 2 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

27 August 1996Final Gazette dissolved via voluntary strike-off (1 page)
7 May 1996First Gazette notice for voluntary strike-off (1 page)
26 March 1996Application for striking-off (1 page)
26 May 1995Location of register of members (non legible) (1 page)
26 May 1995Return made up to 27/04/95; full list of members (12 pages)
26 May 1995Registered office changed on 26/05/95 from: c/o milne ross neville hse. 55 eden st. Kingston-upon-thames surrey. KT1 1BW (1 page)