Pennant Inns Limited

Company Name	Pennant Inns Limited
Company Status	Dissolved
Company Number	03416806
Category	Private Limited Company
Incorporation Date	8 August 1997(26 years, 8 months ago)
Dissolution Date	25 June 2009 (14 years, 10 months ago)
Previous Name	D & A (1068) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kevin Michael Feeny
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1998(1 year, 1 month after company formation)
Appointment Duration	10 years, 9 months (closed 25 June 2009)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	84 Orbel Street London SW11 3NY

Secretary Name	Frazer Shee
Nationality	British
Status	Closed
Appointed	10 September 1998(1 year, 1 month after company formation)
Appointment Duration	10 years, 9 months (closed 25 June 2009)
Role	Solicitor
Correspondence Address	Swangey Farm Swangey Road Attleborough Norfolk NR17 1XL

Secretary Name	Richard Everard Monkcom
Nationality	British
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Chestwood House New Cut Layer De La Haye Colchester Essex CO2 0DE

Secretary Name	Christopher Toby Stroh
Nationality	British
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Lodge Grove Lane Orchard Leigh Chesham Buckinghamshire HP5 3QQ

Director Name	Leslie Gledhill
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2000)
Role	Operations Manager
Correspondence Address	4 Rosemont Lane Baildon Shipley West Yorkshire BD17 7SP

Director Name	Frazer Shee
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 10 December 2001)
Role	Solicitor
Correspondence Address	42a Hornsey Rise London N19 3SQ

Director Name	D & A Nominees Limited (Corporation)
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Correspondence Address	C/O Druces & Attlee Salisbury House London Wall London EC2M 5PS

Location

Registered Address	Grant Thornton Grant Thormton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£12,349,000
Gross Profit	£1,491,000
Net Worth	-£2,600,000
Cash	£52,000
Current Liabilities	£4,699,000

Accounts

Latest Accounts	28 February 2001 (23 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

25 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 January 2009	Liquidators statement of receipts and payments to 2 December 2008 (5 pages)
7 July 2008	Liquidators statement of receipts and payments to 2 December 2008 (5 pages)
3 January 2008	Liquidators statement of receipts and payments (5 pages)
25 June 2007	Liquidators statement of receipts and payments (5 pages)
22 December 2006	Liquidators statement of receipts and payments (5 pages)
12 June 2006	Liquidators statement of receipts and payments (5 pages)
29 December 2005	Liquidators statement of receipts and payments (5 pages)
16 June 2005	Liquidators statement of receipts and payments (5 pages)
10 December 2004	Liquidators statement of receipts and payments (5 pages)
10 June 2004	Liquidators statement of receipts and payments (7 pages)
4 September 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 August 2003	Notice of Constitution of Liquidation Committee (2 pages)
26 June 2003	Notice of Constitution of Liquidation Committee (2 pages)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Return made up to 08/08/02; full list of members; amend (7 pages)
16 June 2003	Appointment of a voluntary liquidator (1 page)
16 June 2003	Registered office changed on 16/06/03 from: kirkdale house 7 kirkdale road leytonstone london E11 1HP (1 page)
13 June 2003	Statement of affairs (12 pages)
29 May 2003	Ad 23/11/98--------- Â£ si 20@1 (2 pages)
29 May 2003	Ad 30/11/01--------- Â£ si 79@1 (2 pages)
28 January 2002	Accounting reference date shortened from 28/02/02 to 31/01/02 (1 page)
23 January 2002	Full accounts made up to 28 February 2001 (16 pages)
12 December 2001	Director resigned (1 page)
7 August 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
30 January 2001	Full accounts made up to 29 February 2000 (15 pages)
9 November 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 1999	Particulars of mortgage/charge (4 pages)
26 October 1999	Registered office changed on 26/10/99 from: salisbury house london wall london EC2M 5PS (1 page)
14 October 1999	Return made up to 08/08/99; no change of members (4 pages)
1 October 1999	Accounting reference date extended from 31/08/99 to 28/02/00 (1 page)
27 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
1 December 1998	New director appointed (3 pages)
1 December 1998	New director appointed (3 pages)
26 November 1998	New secretary appointed;new director appointed (2 pages)
20 November 1998	Secretary resigned (1 page)
17 November 1998	Secretary resigned (1 page)
17 November 1998	Director resigned (1 page)
19 August 1998	Return made up to 08/08/98; full list of members (7 pages)
15 May 1998	Company name changed d & a (1068) LIMITED\certificate issued on 15/05/98 (2 pages)
8 August 1997	Incorporation (27 pages)

Pennant Inns Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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