Black Pennell Limited

02846852

Company Name	Black Pennell Limited
Company Status	Dissolved
Company Number	02846852
Category	Private Limited Company
Incorporation Date	23 August 1993(30 years, 8 months ago)
Dissolution Date	25 July 2000 (23 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Andrew John Newell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1993(1 day after company formation)
Appointment Duration	6 years, 11 months (closed 25 July 2000)
Role	Investment Manager
Correspondence Address	28 Crookham Road London SW6 4EQ

Secretary Name	Mr Guy Wyndham Vincent
Nationality	British
Status	Closed
Appointed	01 September 1993(1 week, 2 days after company formation)
Appointment Duration	6 years, 10 months (closed 25 July 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Director Name	Mr Mark Lawson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1996)
Role	Technical Director
Correspondence Address	9 Cremyll Close Stubbington Fareham Hampshire PO14 2PU

Director Name	Charles John Yeadon
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1996)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 25 - 27 Adelaide Road London NW3 3QB

Location

Registered Address	36 Whitefriars Street London EC4Y 8BH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 1999 (24 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

25 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2000	First Gazette notice for voluntary strike-off (1 page)
24 February 2000	Application for striking-off (1 page)
5 November 1999	Accounts made up to 31 August 1999 (4 pages)
5 November 1999	Accounts made up to 31 August 1998 (4 pages)
13 October 1999	Return made up to 23/08/99; no change of members (4 pages)
2 September 1998	Accounts made up to 31 August 1997 (4 pages)
20 August 1998	Return made up to 23/08/98; full list of members (6 pages)
18 August 1998	Registered office changed on 18/08/98 from: 50 botley road park gate southampton hampshire SO31 1BB (1 page)
4 September 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
27 November 1996	Return made up to 23/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
28 February 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
23 November 1995	Ad 20/11/95--------- Â£ si 5000@1=5000 Â£ ic 80002/85002 (2 pages)
20 November 1995	Ad 01/01/95-31/10/95 Â£ si 75118@1 (2 pages)
5 September 1995	Return made up to 23/08/95; full list of members (6 pages)
4 May 1995	Accounts for a small company made up to 31 August 1994 (5 pages)

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