| Company Name | Penncoal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03176418 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1996(28 years, 1 month ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
| Previous Name | Penncoal Development Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Oliver Lloyd-Jacob |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1996(4 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 28 September 1999) |
| Role | Company Director |
| Correspondence Address | 28 Lewes Crescent Brighton Sussex BN2 1GB |
| Secretary Name | Nicholas Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1996(4 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 28 September 1999) |
| Role | Business Development Executive |
| Correspondence Address | Claymore House Elm High Road Wisbech Cambridgeshire PE14 0DP |
| Director Name | Amelia Nicola Burke |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1998(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 28 September 1999) |
| Role | Gardener |
| Correspondence Address | 72 Tennyson Road Stratford London E15 4DR |
| Director Name | Peter Knibb |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1998(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 28 September 1999) |
| Role | Gardener |
| Correspondence Address | 72 Tennyson Road Stratford London E15 4DR |
| Secretary Name | Amelia Nicola Burke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1998(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 28 September 1999) |
| Role | Gardener |
| Correspondence Address | 72 Tennyson Road Stratford London E15 4DR |
| Director Name | Miss Katharine Margaret Mellor |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Heughfield 5 Chesham Place, Bowdon Altrincham Cheshire WA14 2JL |
| Secretary Name | Mr David Storry Walton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Ellesmere Road Ellesmere Park Eccles Manchester M30 9FD |
| Director Name | Nicholas Clark |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1996(4 days after company formation) |
| Appointment Duration | 1 year (resigned 14 April 1997) |
| Role | Physicist |
| Correspondence Address | Claymore House Elm High Road Wisbech Cambridgeshire PE14 0DP |
Location
| Registered Address | 5th Floor Abbey House 74 St John Street London EC1M 4DT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 28 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 1999 | Application for striking-off (1 page) |
| 20 May 1998 | New director appointed (2 pages) |
| 20 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 21 April 1998 | Return made up to 21/03/98; full list of members (6 pages) |
| 16 December 1997 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 21 April 1997 | Director resigned (1 page) |
| 17 April 1997 | Return made up to 21/03/97; full list of members
|
| 4 September 1996 | Company name changed penncoal development LIMITED\certificate issued on 05/09/96 (2 pages) |
| 17 July 1996 | Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page) |
| 7 July 1996 | Resolutions
|
| 7 July 1996 | S-div 06/06/96 (1 page) |
| 22 April 1996 | Director resigned (1 page) |
| 21 April 1996 | Secretary resigned (1 page) |
| 12 April 1996 | New director appointed (2 pages) |
| 12 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 12 April 1996 | Registered office changed on 12/04/96 from: c/o elliott & company centurion house deansgate manchester greater manchester M3 3WT (1 page) |
| 11 April 1996 | Company name changed ellco 92 LIMITED\certificate issued on 12/04/96 (2 pages) |
| 3 April 1996 | Accounting reference date notified as 31/07 (1 page) |
| 21 March 1996 | Incorporation (68 pages) |