Company NamePenang Management Limited
Company StatusDissolved
Company Number03504142
CategoryPrivate Limited Company
Incorporation Date4 February 1998(26 years, 2 months ago)
Dissolution Date30 November 1999 (24 years, 5 months ago)

Directors

Director NameFrederick William Allan Wicks
Date of BirthMay 1971 (Born 53 years ago)
NationalityAustralian
StatusClosed
Appointed05 February 1998(1 day after company formation)
Appointment Duration1 year, 9 months (closed 30 November 1999)
RoleAccountant
Correspondence Address10b Pennard Road
Shepherds Bush
London
W12 8DS
Director NameTracy Ann Wicks
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityAustralian
StatusClosed
Appointed05 February 1998(1 day after company formation)
Appointment Duration1 year, 9 months (closed 30 November 1999)
RoleAccountant
Correspondence Address10b Pennard Road
Shepherds Bush
London
W12 8DS
Secretary NameFrederick William Allan Wicks
NationalityAustralian
StatusClosed
Appointed05 February 1998(1 day after company formation)
Appointment Duration1 year, 9 months (closed 30 November 1999)
RoleAccountant
Correspondence Address10b Pennard Road
Shepherds Bush
London
W12 8DS
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed04 February 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed04 February 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered AddressFlat 8
69 Chichele Road
Willesden Green
London
NW2 3AN
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardMapesbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

30 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
10 August 1999First Gazette notice for compulsory strike-off (1 page)
20 February 1998New secretary appointed;new director appointed (2 pages)
20 February 1998New director appointed (2 pages)
11 February 1998Secretary resigned (1 page)
11 February 1998Director resigned (1 page)
10 February 1998Ad 05/02/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
10 February 1998Registered office changed on 10/02/98 from: 19-20 garlick hill london EC4V 2AL (1 page)
4 February 1998Incorporation (12 pages)