| Company Name | The Original Pen Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02747383 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1992(31 years, 7 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
| Previous Name | The Elephant Card Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Stanton Mills |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1992(6 days after company formation) |
| Appointment Duration | 17 years, 11 months (closed 24 August 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Suffolk House 10 Montpelier Row Twickenham Middlesex TW1 2NQ |
| Director Name | Simon Edward Warren-Gash |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1992(6 days after company formation) |
| Appointment Duration | 17 years, 11 months (closed 24 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bay Tree House 177 Ember Lane East Molesey Surrey KT8 0BU |
| Secretary Name | Simon Edward Warren-Gash |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1992(6 days after company formation) |
| Appointment Duration | 17 years, 11 months (closed 24 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bay Tree House 177 Ember Lane East Molesey Surrey KT8 0BU |
| Director Name | Mr Paul Richard Thomas |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1992(6 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 01 March 1999) |
| Role | Company Director |
| Correspondence Address | 83 Hamlet Gardens London W6 0SX |
| Director Name | Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1992(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1992(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | C/O The Original Poster Company Elephant House 28 Lyon Road Walton On Thames Surrey KT12 3PU |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2010 | Application to strike the company off the register (3 pages) |
| 30 April 2010 | Application to strike the company off the register (3 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 30 June 2009 (8 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 30 June 2009 (8 pages) |
| 26 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 2 April 2009 | Accounts made up to 30 June 2008 (5 pages) |
| 30 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 28 March 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 28 March 2008 | Accounts made up to 30 June 2007 (6 pages) |
| 5 September 2007 | Return made up to 03/09/07; full list of members (3 pages) |
| 5 September 2007 | Return made up to 03/09/07; full list of members (3 pages) |
| 20 December 2006 | Accounts made up to 30 June 2006 (1 page) |
| 20 December 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 3 October 2006 | Return made up to 03/09/06; full list of members (7 pages) |
| 3 October 2006 | Return made up to 03/09/06; full list of members (7 pages) |
| 20 December 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 20 December 2005 | Accounts made up to 30 June 2005 (1 page) |
| 19 September 2005 | Return made up to 03/09/05; full list of members (7 pages) |
| 19 September 2005 | Return made up to 03/09/05; full list of members (7 pages) |
| 16 September 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 16 September 2004 | Accounts made up to 30 June 2004 (1 page) |
| 14 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 14 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 19 October 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 19 October 2003 | Accounts made up to 30 June 2003 (1 page) |
| 12 September 2003 | Return made up to 03/09/03; full list of members (7 pages) |
| 12 September 2003 | Return made up to 03/09/03; full list of members (7 pages) |
| 19 December 2002 | Registered office changed on 19/12/02 from: elephant house victoria villas richmond surrey TW9 2JX (1 page) |
| 19 December 2002 | Registered office changed on 19/12/02 from: elephant house victoria villas richmond surrey TW9 2JX (1 page) |
| 16 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 16 September 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 16 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 16 September 2002 | Accounts made up to 30 June 2002 (1 page) |
| 11 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 11 September 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 11 September 2001 | Accounts made up to 30 June 2001 (1 page) |
| 11 September 2000 | Accounts made up to 30 June 2000 (1 page) |
| 11 September 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 11 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 11 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 5 April 2000 | Company name changed the elephant card company limite d\certificate issued on 06/04/00 (2 pages) |
| 5 April 2000 | Company name changed the elephant card company limite d\certificate issued on 06/04/00 (2 pages) |
| 9 September 1999 | Return made up to 03/09/99; full list of members (6 pages) |
| 9 September 1999 | Return made up to 03/09/99; full list of members (6 pages) |
| 9 September 1999 | Accounts made up to 30 June 1999 (1 page) |
| 9 September 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 8 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 May 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 21 May 1999 | Director resigned (1 page) |
| 21 May 1999 | Accounts made up to 30 June 1998 (1 page) |
| 21 May 1999 | Director resigned (1 page) |
| 24 March 1999 | Director resigned (1 page) |
| 24 March 1999 | Director resigned (1 page) |
| 8 September 1998 | Return made up to 03/09/98; full list of members (6 pages) |
| 8 September 1998 | Return made up to 03/09/98; full list of members (6 pages) |
| 18 September 1997 | Accounts made up to 30 June 1997 (1 page) |
| 18 September 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 18 September 1997 | Return made up to 07/09/97; full list of members (6 pages) |
| 18 September 1997 | Return made up to 07/09/97; full list of members (6 pages) |
| 3 January 1997 | Accounts made up to 30 June 1996 (1 page) |
| 3 January 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 2 October 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 2 October 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 17 November 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 17 November 1995 | Accounts made up to 30 June 1995 (1 page) |
| 27 September 1995 | Return made up to 07/09/95; no change of members
|
| 27 September 1995 | Return made up to 07/09/95; no change of members (4 pages) |