Penny Discount Stores Limited

Company Name	Penny Discount Stores Limited
Company Status	Dissolved
Company Number	02774689
Category	Private Limited Company
Incorporation Date	17 December 1992(31 years, 4 months ago)
Dissolution Date	3 April 2001 (23 years, 1 month ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Ludgate Nominees Limited (Corporation)
Status	Closed
Appointed	27 October 2000(7 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (closed 03 April 2001)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	27 October 2000(7 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (closed 03 April 2001)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Christian Denis Leslie Williams
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 December 1992(5 days after company formation)
Appointment Duration	7 years, 10 months (resigned 27 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Osprey Court City Quay St Katharine Docks London E1W 1AG

Secretary Name	Christian Denis Leslie Williams
Nationality	Danish
Status	Resigned
Appointed	22 December 1992(5 days after company formation)
Appointment Duration	7 years, 10 months (resigned 27 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Osprey Court City Quay St Katharine Docks London E1W 1AG

Director Name	Lisbeth Jensen
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 December 1993)
Role	Company Director
Correspondence Address	The Orchard Park Lane Ashtead Surrey KT21 1EJ

Director Name	John Albrecht Von Spreckelen
Date of Birth	October 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 1993(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 26 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Ladies 204 Old Woking Road Woking Surrey GU22 8HN

Secretary Name	Lisbeth Jensen
Nationality	British
Status	Resigned
Appointed	01 February 1993(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 December 1993)
Role	Company Director
Correspondence Address	The Orchard Park Lane Ashtead Surrey KT21 1EJ

Director Name	Mr Richard Warren Hare
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(7 years, 4 months after company formation)
Appointment Duration	6 months (resigned 27 October 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sunnyside Main Street Gawcott Buckingham Buckinghamshire MK18 4HZ

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Registered Address	7 Pilgrim Street London EC4V 6LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

3 April 2001	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2000	First Gazette notice for voluntary strike-off (1 page)
2 November 2000	Application for striking-off (1 page)
1 November 2000	Registered office changed on 01/11/00 from: stonefield way ruislip middx HA4 0JR (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Memorandum and Articles of Association (14 pages)
1 November 2000	Secretary resigned;director resigned (1 page)
1 November 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
2 May 2000	New director appointed (3 pages)
6 January 2000	Return made up to 17/12/99; full list of members (6 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
6 January 1999	Return made up to 17/12/98; no change of members (6 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
31 December 1997	Return made up to 17/12/97; full list of members (8 pages)
17 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 January 1997	Return made up to 17/12/96; no change of members (6 pages)
21 December 1995	Return made up to 17/12/95; no change of members (8 pages)
7 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

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