Penna Trustees Limited

Company Name	Penna Trustees Limited
Company Status	Dissolved
Company Number	02941870
Category	Private Limited Company
Incorporation Date	23 June 1994(29 years, 10 months ago)
Dissolution Date	28 February 2017 (7 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr David Samuel Peter Firth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2005(11 years after company formation)
Appointment Duration	11 years, 7 months (closed 28 February 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Director Name	Mr John Logan Marshall Iii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2016(22 years, 1 month after company formation)
Appointment Duration	7 months (closed 28 February 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2016(22 years, 1 month after company formation)
Appointment Duration	7 months (closed 28 February 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Kenneth Tagg
Status	Closed
Appointed	31 July 2016(22 years, 1 month after company formation)
Appointment Duration	7 months (closed 28 February 2017)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	John Donald Wainwright Beard
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Hawthorn House Pinkneys Green Maidenhead Berkshire SL6 6QF

Secretary Name	David Herbert Mostyn Jones
Nationality	British
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	64 Gerard Road Barnes London SW13 9QQ

Director Name	Mr David Franklin Banks
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 November 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Church Row Hampstead London NW3 6UT

Director Name	Sir James Harvie-Watt
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Somerset Square Addison Road London W14 8EE

Director Name	Trevor Keith Pullen
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 February 1998)
Role	Company Director
Correspondence Address	Loxwood Grassy Lane Sevenoaks Kent TN13 1PL

Secretary Name	Allen Lloyd Thomas
Nationality	American
Status	Resigned
Appointed	13 June 1997(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Lawyer
Correspondence Address	3 Chester Street London SW1X 7BB

Director Name	Susan Anna Louise Mumme
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(4 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 July 2005)
Role	Chief Executive
Correspondence Address	The Manor Harberton Totnes Devon TQ9 7SP

Director Name	Allen Lloyd Thomas
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1998(4 years, 4 months after company formation)
Appointment Duration	6 years (resigned 06 December 2004)
Role	Company Director
Correspondence Address	3 Chester Street London SW1X 7BB

Secretary Name	Mr David Samuel Peter Firth
Nationality	British
Status	Resigned
Appointed	01 January 2000(5 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 July 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Director Name	Patricia Frances Marchant
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(11 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2009)
Role	Accountant
Correspondence Address	5 Deans Farm Caversham Berkshire RG4 5JZ

Director Name	Mr Nigel Robert Linton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Summerlee Avenue London N2 9QJ

Director Name	Mr Patrick Malcolm Mann Sinclair
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(16 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	penna.com
Telephone	020 73327777
Telephone region	London

Location

Registered Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Shareholders

100 at £1	Penna PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	Application to strike the company off the register (3 pages)
6 December 2016	Application to strike the company off the register (3 pages)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
26 August 2016	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016 (1 page)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
26 August 2016	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016 (1 page)
17 August 2016	Director's details changed for Mr John Logan Marsh Iii on 31 July 2016 (2 pages)
17 August 2016	Director's details changed for Mr John Logan Marsh Iii on 31 July 2016 (2 pages)
16 August 2016	Appointment of Mr John Logan Marsh Iii as a director on 31 July 2016 (2 pages)
16 August 2016	Appointment of Mr John Logan Marsh Iii as a director on 31 July 2016 (2 pages)
12 August 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
12 August 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
9 August 2016	Registered office address changed from 5 Fleet Place London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from 5 Fleet Place London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016 (1 page)
17 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
17 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
15 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 May 2013	Termination of appointment of Patrick Sinclair as a director (1 page)
31 May 2013	Termination of appointment of Patrick Sinclair as a director (1 page)
31 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
20 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
10 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
4 March 2011	Appointment of Mr Patrick Sinclair as a director (2 pages)
4 March 2011	Termination of appointment of Nigel Linton as a director (1 page)
4 March 2011	Termination of appointment of Nigel Linton as a director (1 page)
4 March 2011	Appointment of Mr Patrick Sinclair as a director (2 pages)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
30 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
30 June 2010	Registered office address changed from St Mary's Court, 3Rd Floor 20 St Mary at Hill London EC3R 8EE on 30 June 2010 (1 page)
30 June 2010	Registered office address changed from St Mary's Court, 3Rd Floor 20 St Mary at Hill London EC3R 8EE on 30 June 2010 (1 page)
28 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
28 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
3 June 2009	Return made up to 18/04/09; full list of members (3 pages)
3 June 2009	Return made up to 18/04/09; full list of members (3 pages)
6 March 2009	Director appointed mr nigel robert linton (1 page)
6 March 2009	Appointment terminated director patricia marchant (1 page)
6 March 2009	Director appointed mr nigel robert linton (1 page)
6 March 2009	Appointment terminated director patricia marchant (1 page)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
26 June 2008	Return made up to 18/04/08; full list of members (3 pages)
26 June 2008	Return made up to 18/04/08; full list of members (3 pages)
8 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
8 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
5 June 2007	Return made up to 18/04/07; full list of members (2 pages)
5 June 2007	Return made up to 18/04/07; full list of members (2 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
10 May 2006	Registered office changed on 10/05/06 from: 15 welbeck street london W1G 9XT (1 page)
10 May 2006	Registered office changed on 10/05/06 from: 15 welbeck street london W1G 9XT (1 page)
9 May 2006	Return made up to 18/04/06; full list of members (2 pages)
9 May 2006	Return made up to 18/04/06; full list of members (2 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
4 May 2005	Return made up to 18/04/05; full list of members (6 pages)
4 May 2005	Return made up to 18/04/05; full list of members (6 pages)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
26 May 2004	Return made up to 18/04/04; full list of members (7 pages)
26 May 2004	Return made up to 18/04/04; full list of members (7 pages)
25 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
25 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
2 July 2003	Return made up to 18/04/03; full list of members (7 pages)
2 July 2003	Return made up to 18/04/03; full list of members (7 pages)
19 August 2002	Auditor's resignation (1 page)
19 August 2002	Auditor's resignation (1 page)
1 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 May 2002	Return made up to 18/04/02; full list of members (7 pages)
13 May 2002	Return made up to 18/04/02; full list of members (7 pages)
8 January 2002	Full accounts made up to 31 March 2001 (6 pages)
8 January 2002	Full accounts made up to 31 March 2001 (6 pages)
7 August 2001	Registered office changed on 07/08/01 from: 1 bow churchyard london EC4M 9DQ (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 1 bow churchyard london EC4M 9DQ (1 page)
4 May 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 May 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 November 2000	Full accounts made up to 31 March 2000 (6 pages)
1 November 2000	Full accounts made up to 31 March 2000 (6 pages)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 October 1999	Full accounts made up to 31 March 1999 (6 pages)
28 October 1999	Full accounts made up to 31 March 1999 (6 pages)
2 July 1999	Return made up to 23/06/99; no change of members (6 pages)
2 July 1999	Return made up to 23/06/99; no change of members (6 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	Registered office changed on 08/01/99 from: 17TH floor st alphage house 2 fore street london EC2Y 5DA (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Registered office changed on 08/01/99 from: 17TH floor st alphage house 2 fore street london EC2Y 5DA (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	New director appointed (2 pages)
30 October 1998	Full accounts made up to 31 March 1998 (7 pages)
30 October 1998	Full accounts made up to 31 March 1998 (7 pages)
11 August 1998	Return made up to 23/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
11 August 1998	Return made up to 23/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
3 November 1997	Full accounts made up to 31 March 1997 (7 pages)
3 November 1997	Full accounts made up to 31 March 1997 (7 pages)
5 September 1997	Return made up to 23/06/97; no change of members (4 pages)
5 September 1997	Return made up to 23/06/97; no change of members (4 pages)
22 July 1997	Auditor's resignation (1 page)
22 July 1997	Auditor's resignation (1 page)
17 July 1997	New secretary appointed (3 pages)
17 July 1997	New secretary appointed (3 pages)
3 July 1997	Secretary resigned (1 page)
3 July 1997	Secretary resigned (1 page)
10 December 1996	Registered office changed on 10/12/96 from: orion house 5 upper street martins lane london WC2H 9EA (1 page)
10 December 1996	Registered office changed on 10/12/96 from: orion house 5 upper street martins lane london WC2H 9EA (1 page)
31 October 1996	Full accounts made up to 31 March 1996 (7 pages)
31 October 1996	Full accounts made up to 31 March 1996 (7 pages)
13 August 1996	Return made up to 23/06/96; no change of members (4 pages)
13 August 1996	Return made up to 23/06/96; no change of members (4 pages)
13 December 1995	Full accounts made up to 31 March 1995 (7 pages)
13 December 1995	Full accounts made up to 31 March 1995 (7 pages)
3 July 1995	Return made up to 23/06/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
3 July 1995	Return made up to 23/06/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)

Penna Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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