| Company Name | Pennant Express Limited |
|---|---|
| Director | Mark Housden |
| Company Status | Dissolved |
| Company Number | 03190713 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1996(28 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Kenneth John Bishop |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1997(10 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | 68b Calabria Road London N5 1HU |
| Director Name | Mark Housden |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1998(1 year, 10 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Correspondence Address | 99 Amyand Park Road Twickenham Middlesex TW1 3HN |
| Director Name | Mrs Elke Housden |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 10 June 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 March 1998) |
| Role | Company Director |
| Correspondence Address | Le Soutenant Grignols 24110 St Astier Foreign |
| Secretary Name | Catherine Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 06 March 1997) |
| Role | Company Director |
| Correspondence Address | 68b Calabria Road London N5 1HU |
| Director Name | Kenneth John Bishop |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1997(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 January 2000) |
| Role | Company Director |
| Correspondence Address | 68b Calabria Road London N5 1HU |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 22 July 2002 | Dissolved (1 page) |
|---|---|
| 22 April 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 March 2002 | Liquidators statement of receipts and payments (4 pages) |
| 6 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2000 | Resolutions
|
| 2 March 2000 | Statement of affairs (6 pages) |
| 2 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 17 February 2000 | Registered office changed on 17/02/00 from: suffolk house 1-8 whitfield place london W1P 5SB (1 page) |
| 11 February 2000 | Director resigned (1 page) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 28 May 1998 | New director appointed (2 pages) |
| 28 May 1998 | Return made up to 25/04/98; no change of members
|
| 2 May 1998 | Particulars of mortgage/charge (3 pages) |
| 25 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 19 August 1997 | Director's particulars changed (1 page) |
| 19 August 1997 | Return made up to 25/04/97; full list of members (6 pages) |
| 19 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 July 1997 | Particulars of mortgage/charge (3 pages) |
| 28 June 1997 | Ad 25/04/96--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 28 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 2 April 1997 | Secretary resigned (1 page) |
| 22 October 1996 | Registered office changed on 22/10/96 from: 7/12 hanway place london W1P 9DR (1 page) |
| 24 June 1996 | New director appointed (2 pages) |
| 24 June 1996 | New secretary appointed (2 pages) |
| 8 June 1996 | Director resigned (1 page) |
| 8 June 1996 | Registered office changed on 08/06/96 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 8 June 1996 | Secretary resigned (1 page) |
| 25 April 1996 | Incorporation (11 pages) |