Company NamePennington Industries Limited
Company StatusDissolved
Company Number03202737
CategoryPrivate Limited Company
Incorporation Date23 May 1996(27 years, 10 months ago)
Dissolution Date13 July 1999 (24 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameReiner Teodora Maria Cremers
Date of BirthApril 1953 (Born 71 years ago)
NationalityDutch
StatusClosed
Appointed17 January 1997(7 months, 4 weeks after company formation)
Appointment Duration2 years, 5 months (closed 13 July 1999)
RoleCompany Director
Correspondence Address186 Hammersmith Road
London
W6 7DJ
Secretary NameHarrington Consultants Ltd (Corporation)
StatusClosed
Appointed12 July 1996(1 month, 2 weeks after company formation)
Appointment Duration3 years (closed 13 July 1999)
Correspondence AddressNational House
Santon
Isle Of Man
IM4 1HA
Director NameAppleton Directors Limited (Corporation)
StatusResigned
Appointed23 May 1996(same day as company formation)
Correspondence Address186 Hammersmith Road
London
W6 7DJ
Secretary NameAppleton Secretaries Limited (Corporation)
StatusResigned
Appointed23 May 1996(same day as company formation)
Correspondence Address186 Hammersmith Road
London
W6 7DJ
Director NameChepcrest Limited (Corporation)
Date of BirthOctober 1992 (Born 31 years ago)
StatusResigned
Appointed12 July 1996(1 month, 2 weeks after company formation)
Appointment Duration6 months, 1 week (resigned 17 January 1997)
Correspondence Address294 Upper Richmond Road
London
SW15 6TH

Location

Registered AddressJackson Taylor
162-164 Upper Richmond Road
London
SW15 2SL
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
9 October 1997Return made up to 23/05/97; full list of members (6 pages)
23 September 1997Director resigned (1 page)
7 July 1997Registered office changed on 07/07/97 from: 186 hammersmith road london W6 7DJ (1 page)
13 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 May 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
24 January 1997Director resigned (1 page)
24 January 1997New director appointed (2 pages)
24 January 1997Director resigned (1 page)
24 January 1997New director appointed (2 pages)
26 July 1996Director resigned (2 pages)
26 July 1996Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
26 July 1996New director appointed (1 page)
26 July 1996Secretary resigned (2 pages)
26 July 1996Ad 12/07/96--------- £ si 100@1=100 £ ic 2/102 (2 pages)
26 July 1996New secretary appointed (1 page)
23 May 1996Incorporation (16 pages)