| Company Name | Pen Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03561269 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1998(25 years, 11 months ago) |
| Dissolution Date | 27 November 2008 (15 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Julian Ralph Dyer |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1998(same day as company formation) |
| Role | Production |
| Country of Residence | England |
| Correspondence Address | 133 Munster Road London SW6 6DD |
| Director Name | Julian Anthony Ponder |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1998(same day as company formation) |
| Role | Antiques Restorer |
| Correspondence Address | 61 Fitzgeorge Avenue London W14 0SZ |
| Secretary Name | Saba Dyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(3 years, 5 months after company formation) |
| Appointment Duration | 7 years (closed 27 November 2008) |
| Role | Company Director |
| Correspondence Address | 133 Munster Road London SW6 6DD |
| Director Name | Saba Dyer |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2002(4 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 27 November 2008) |
| Role | Event Co-Ordinator |
| Correspondence Address | 133 Munster Road London SW6 6DD |
| Secretary Name | Rachel Pilar Lluch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 9 Goulton Road Hackney London E5 8HA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,128 |
| Cash | £3,386 |
| Current Liabilities | £271,588 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 27 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 August 2008 | Liquidators statement of receipts and payments to 31 July 2008 (5 pages) |
| 27 August 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 April 2008 | Liquidators statement of receipts and payments to 13 October 2008 (5 pages) |
| 26 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 2004 | Registered office changed on 21/04/04 from: 213 putney bridge road london SW15 2NY (1 page) |
| 20 April 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 April 2004 (2 pages) |
| 20 April 2004 | Notice of completion of voluntary arrangement (5 pages) |
| 16 April 2004 | Statement of affairs (12 pages) |
| 16 April 2004 | Resolutions
|
| 16 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2004 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 24 June 2003 | Return made up to 11/05/03; full list of members (7 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 20 November 2002 | New director appointed (3 pages) |
| 16 May 2002 | Return made up to 11/05/02; full list of members (7 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 6 November 2001 | New secretary appointed (2 pages) |
| 2 November 2001 | Director's particulars changed (1 page) |
| 31 October 2001 | Secretary resigned (1 page) |
| 22 May 2001 | Return made up to 11/05/01; full list of members
|
| 30 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 23 May 2000 | Return made up to 11/05/00; full list of members
|
| 15 April 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 7 June 1999 | Return made up to 11/05/99; full list of members
|
| 17 April 1999 | Particulars of mortgage/charge (3 pages) |
| 17 December 1998 | Registered office changed on 17/12/98 from: julian dyer 13 heliport estate 40 lombard road london SW11 3SS (1 page) |
| 25 November 1998 | Particulars of mortgage/charge (6 pages) |
| 31 May 1998 | Secretary resigned (1 page) |
| 31 May 1998 | New secretary appointed (2 pages) |
| 31 May 1998 | New director appointed (2 pages) |
| 31 May 1998 | Director resigned (1 page) |
| 31 May 1998 | New director appointed (2 pages) |
| 11 May 1998 | Incorporation (20 pages) |