PNL Enterprises Limited

Company Name	PNL Enterprises Limited
Company Status	Dissolved
Company Number	02726158
Category	Private Limited Company
Incorporation Date	25 June 1992(31 years, 10 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)
Previous Name	Speed 2637 Limited

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Prof John James Raftery
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	01 August 2014(22 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 17 May 2016)
Role	Vice Chancellor
Country of Residence	England
Correspondence Address	166-220 Holloway Road London N7 8DB

Secretary Name	Mr Peter Douglas Garrod
Status	Closed
Appointed	15 August 2014(22 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 17 May 2016)
Role	Company Director
Correspondence Address	166-220 Holloway Road London N7 8DB

Director Name	Prof Leslie Wagner
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 03 January 1994)
Role	University Vice-Chancellor
Correspondence Address	Churchwood Beckett Park Leeds LS6 3QS

Secretary Name	Clifford Paul Wragg
Nationality	British
Status	Resigned
Appointed	01 July 1992(6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 1995)
Role	University Secretary
Correspondence Address	33 Eton Avenue Barnet Hertfordshire EN4 8TU

Director Name	Mr Brian Anthony Roper
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(1 year, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 17 March 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 3 26 Lofting Road London N1 1ET

Secretary Name	John Patrick McParland
Nationality	British
Status	Resigned
Appointed	01 November 1995(3 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166-220 Holloway Road London N7 8DB

Director Name	John Patrick McParland
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(16 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 January 2010)
Role	University Secretary
Country of Residence	United Kingdom
Correspondence Address	166-22o Holloway Road London N7 8DB

Director Name	Prof Malcolm George William Gillies
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(17 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2014)
Role	Vice Chancellor & Chief Executive
Country of Residence	United Kingdom
Correspondence Address	166-220 Holloway Road London N7 8DB

Secretary Name	Mr Jonathan Richard Woodhead
Status	Resigned
Appointed	01 February 2011(18 years, 7 months after company formation)
Appointment Duration	4 weeks (resigned 01 March 2011)
Role	Company Director
Correspondence Address	166-220 Holloway Road London N7 8DB

Secretary Name	Ms Sally Christine Neocosmos
Status	Resigned
Appointed	01 March 2011(18 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 July 2011)
Role	Company Director
Correspondence Address	166-220 Holloway Road London N7 8DB

Secretary Name	Ms Alison Claire Wells
Status	Resigned
Appointed	01 July 2011(19 years after company formation)
Appointment Duration	3 years (resigned 07 July 2014)
Role	Company Director
Correspondence Address	166-220 Holloway Road London N7 8DB

Secretary Name	Ms Sharon Elizabeth Page
Status	Resigned
Appointed	08 July 2014(22 years after company formation)
Appointment Duration	1 month, 1 week (resigned 14 August 2014)
Role	Company Director
Correspondence Address	166-220 Holloway Road London N7 8DB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	166-220 Holloway Road London N7 8DB
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
18 February 2016	Application to strike the company off the register (3 pages)
18 February 2016	Application to strike the company off the register (3 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (3 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (3 pages)
19 August 2014	Appointment of Professor John James Raftery as a director on 1 August 2014 (2 pages)
19 August 2014	Termination of appointment of Sharon Elizabeth Page as a secretary on 14 August 2014 (1 page)
19 August 2014	Appointment of Mr Peter Douglas Garrod as a secretary on 15 August 2014 (2 pages)
19 August 2014	Appointment of Mr Peter Douglas Garrod as a secretary on 15 August 2014 (2 pages)
19 August 2014	Appointment of Professor John James Raftery as a director on 1 August 2014 (2 pages)
19 August 2014	Termination of appointment of Sharon Elizabeth Page as a secretary on 14 August 2014 (1 page)
19 August 2014	Appointment of Professor John James Raftery as a director on 1 August 2014 (2 pages)
15 August 2014	Termination of appointment of Malcolm George William Gillies as a director on 31 July 2014 (1 page)
15 August 2014	Termination of appointment of Malcolm George William Gillies as a director on 31 July 2014 (1 page)
16 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 July 2014	Termination of appointment of Alison Wells as a secretary (1 page)
9 July 2014	Appointment of Ms Sharon Elizabeth Page as a secretary (2 pages)
9 July 2014	Appointment of Ms Sharon Elizabeth Page as a secretary (2 pages)
9 July 2014	Termination of appointment of Alison Wells as a secretary (1 page)
8 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (3 pages)
8 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (3 pages)
12 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
28 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
3 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
2 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
19 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
19 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Termination of appointment of Sally Neocosmos as a secretary (1 page)
5 July 2011	Termination of appointment of Sally Neocosmos as a secretary (1 page)
4 July 2011	Appointment of Ms Alison Claire Wells as a secretary (1 page)
4 July 2011	Appointment of Ms Alison Claire Wells as a secretary (1 page)
1 March 2011	Appointment of Ms Sally Christine Neocosmos as a secretary (1 page)
1 March 2011	Appointment of Ms Sally Christine Neocosmos as a secretary (1 page)
1 March 2011	Termination of appointment of Jonathan Woodhead as a secretary (1 page)
1 March 2011	Termination of appointment of Jonathan Woodhead as a secretary (1 page)
15 February 2011	Appointment of Mr Jonathan Richard Woodhead as a secretary (1 page)
15 February 2011	Termination of appointment of John Mcparland as a secretary (1 page)
15 February 2011	Termination of appointment of John Mcparland as a secretary (1 page)
15 February 2011	Appointment of Mr Jonathan Richard Woodhead as a secretary (1 page)
12 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
12 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
5 July 2010	Registered office address changed from 166-22O Holloway Road London N7 8DB on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from 166-22O Holloway Road London N7 8DB on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from 166-22O Holloway Road London N7 8DB on 5 July 2010 (1 page)
5 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
26 January 2010	Termination of appointment of John Mcparland as a director (1 page)
26 January 2010	Termination of appointment of John Mcparland as a director (1 page)
25 January 2010	Appointment of Professor Malcolm George William Gillies as a director (2 pages)
25 January 2010	Appointment of Professor Malcolm George William Gillies as a director (2 pages)
16 October 2009	Secretary's details changed for John Patrick Mcparland on 1 October 2009 (1 page)
16 October 2009	Director's details changed for John Patrick Mcparland on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for John Patrick Mcparland on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for John Patrick Mcparland on 1 October 2009 (1 page)
16 October 2009	Director's details changed for John Patrick Mcparland on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John Patrick Mcparland on 1 October 2009 (2 pages)
7 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
7 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
6 July 2009	Return made up to 25/06/09; full list of members (3 pages)
6 July 2009	Return made up to 25/06/09; full list of members (3 pages)
20 March 2009	Director appointed john patrick mcparland (2 pages)
20 March 2009	Director appointed john patrick mcparland (2 pages)
19 March 2009	Appointment terminated director brian roper (1 page)
19 March 2009	Appointment terminated director brian roper (1 page)
25 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
25 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
1 July 2008	Return made up to 25/06/08; full list of members (3 pages)
1 July 2008	Return made up to 25/06/08; full list of members (3 pages)
1 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
27 June 2007	Return made up to 25/06/07; full list of members (2 pages)
27 June 2007	Return made up to 25/06/07; full list of members (2 pages)
21 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
21 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
27 June 2006	Return made up to 25/06/06; full list of members (2 pages)
27 June 2006	Return made up to 25/06/06; full list of members (2 pages)
28 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
28 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
1 July 2005	Return made up to 25/06/05; full list of members (2 pages)
1 July 2005	Return made up to 25/06/05; full list of members (2 pages)
20 July 2004	Return made up to 25/06/04; full list of members (6 pages)
20 July 2004	Return made up to 25/06/04; full list of members (6 pages)
20 July 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
20 July 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
8 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
8 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
22 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
12 July 2002	Return made up to 25/06/02; full list of members (6 pages)
12 July 2002	Return made up to 25/06/02; full list of members (6 pages)
6 July 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
6 July 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
4 July 2001	Return made up to 25/06/01; full list of members (6 pages)
4 July 2001	Return made up to 25/06/01; full list of members (6 pages)
19 July 2000	Return made up to 25/06/00; full list of members (6 pages)
19 July 2000	Return made up to 25/06/00; full list of members (6 pages)
19 July 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
19 July 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
28 July 1999	Return made up to 25/06/99; full list of members (6 pages)
28 July 1999	Return made up to 25/06/99; full list of members (6 pages)
14 July 1999	Accounts for a dormant company made up to 26 June 1999 (2 pages)
14 July 1999	Accounts for a dormant company made up to 26 June 1999 (2 pages)
7 July 1998	Return made up to 25/06/98; no change of members (4 pages)
7 July 1998	Accounts for a dormant company made up to 26 June 1998 (2 pages)
7 July 1998	Accounts for a dormant company made up to 26 June 1998 (2 pages)
7 July 1998	Return made up to 25/06/98; no change of members (4 pages)
28 July 1997	Return made up to 25/06/97; no change of members (4 pages)
28 July 1997	Return made up to 25/06/97; no change of members (4 pages)
28 July 1997	Accounts for a dormant company made up to 26 June 1997 (1 page)
28 July 1997	Accounts for a dormant company made up to 26 June 1997 (1 page)
3 August 1996	Accounts for a dormant company made up to 26 June 1996 (1 page)
3 August 1996	Return made up to 25/06/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 August 1996	Return made up to 25/06/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 August 1996	Accounts for a dormant company made up to 26 June 1996 (1 page)
17 November 1995	New secretary appointed (2 pages)
17 November 1995	New secretary appointed (2 pages)
2 August 1995	Return made up to 25/06/95; no change of members (6 pages)
2 August 1995	Return made up to 25/06/95; no change of members (6 pages)
2 August 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
2 August 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)

PNL Enterprises Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London