| Company Name | Penny Food Stores Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02774705 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1992(31 years, 4 months ago) |
| Dissolution Date | 3 April 2001 (23 years, 1 month ago) |
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 | 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 | Graham Lakin Rigby |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1993(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 27 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Magnolia Cottage 4 Fulmer Place Farm Fulmer Buckinghamshire SL3 6HP |
| Director Name | Christian Denis Leslie Williams |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 09 June 1993(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 4 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 | Graham Lakin Rigby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1993(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 27 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Magnolia Cottage 4 Fulmer Place Farm Fulmer Buckinghamshire SL3 6HP |
| 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 |
Location
| 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 |
Accounts
| Latest Accounts | 25 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 25 April |
Filing History
| 3 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2000 | Application for striking-off (1 page) |
| 1 November 2000 | New director appointed (2 pages) |
| 1 November 2000 | New secretary appointed (2 pages) |
| 1 November 2000 | Secretary resigned;director resigned (1 page) |
| 1 November 2000 | Resolutions
|
| 1 November 2000 | Registered office changed on 01/11/00 from: stonefield way ruislip middx HA4 0JR (2 pages) |
| 1 November 2000 | Memorandum and Articles of Association (14 pages) |
| 1 November 2000 | Director resigned (1 page) |
| 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 25 April 1999 (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 25 April 1998 (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 25 April 1997 (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 25 April 1995 (4 pages) |