PENN School Limited

Company Name	PENN School Limited
Company Status	Dissolved
Company Number	03736317
Category	Private Limited Company
Incorporation Date	19 March 1999(25 years, 1 month ago)
Dissolution Date	30 May 2017 (6 years, 10 months ago)
Previous Name	Milton Enterprises Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Caroline Elizabeth Allen
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2011(12 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 30 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Hugh MacDonald Eales Forsyth
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2011(12 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 30 May 2017)
Role	Retired Head Teacher
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Paul Frederick Ricketts
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2011(12 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 30 May 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Cremorne Nominees Limited (Corporation)
Status	Closed
Appointed	05 April 2000(1 year after company formation)
Appointment Duration	17 years, 1 month (closed 30 May 2017)
Correspondence Address	Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL

Director Name	David Austin Edmondson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(3 weeks, 4 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 April 2000)
Role	Company Director
Correspondence Address	Troutwells House Church Road Penn High Wycombe Bucks HP10 8NX

Secretary Name	Heidi Jane Edmondson
Nationality	British
Status	Resigned
Appointed	14 April 1999(3 weeks, 4 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 April 2000)
Role	Company Director
Correspondence Address	Troutwells Church Road, Penn High Wycombe Buckinghamshire HP10 8NX

Director Name	Mr Raymond Bradley
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(1 year after company formation)
Appointment Duration	8 years, 5 months (resigned 08 September 2008)
Role	Retired
Correspondence Address	Yetene Dalwood Axminster East Devon EX13 7EG

Director Name	Herbert John Tripp
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2004)
Role	Retired
Country of Residence	England
Correspondence Address	5 Stevens Close Holmer Green High Wycombe Buckinghamshire HP15 6UQ

Director Name	Mr Timothy David John Layfield
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(5 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 November 2011)
Role	Retired
Country of Residence	England
Correspondence Address	2 Willow Chase Hazlemere High Wycombe Buckinghamshire HP15 7QP

Director Name	Jeremy Francis Mills
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(5 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 July 2008)
Role	Solicitor
Correspondence Address	Ferndene 33 The Uplands Gerrards Cross Buckinghamshire SL9 7JQ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Next Accounts Due	31 December 2015 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
13 May 2016	Notice of a court order ending Administration (19 pages)
13 May 2016	Notice of a court order ending Administration (19 pages)
10 February 2016	Administrator's progress report to 7 January 2016 (22 pages)
10 February 2016	Administrator's progress report to 7 January 2016 (22 pages)
18 September 2015	Notice of deemed approval of proposals (1 page)
18 September 2015	Notice of deemed approval of proposals (1 page)
7 September 2015	Statement of administrator's proposal (39 pages)
7 September 2015	Statement of administrator's proposal (39 pages)
3 September 2015	Statement of affairs with form 2.14B (6 pages)
3 September 2015	Statement of affairs with form 2.14B (6 pages)
21 July 2015	Registered office address changed from Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL to Hill House 1 Little New Street London EC4A 3TR on 21 July 2015 (2 pages)
21 July 2015	Registered office address changed from Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL to Hill House 1 Little New Street London EC4A 3TR on 21 July 2015 (2 pages)
20 July 2015	Appointment of an administrator (1 page)
20 July 2015	Appointment of an administrator (1 page)
15 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 10 (4 pages)
15 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 10 (4 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10 (4 pages)
16 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10 (4 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 May 2012	Appointment of Hugh Forsyth as a director (2 pages)
24 May 2012	Appointment of Carrie Elizabeth Allen as a director (2 pages)
24 May 2012	Appointment of Paul Frederick Ricketts as a director (2 pages)
24 May 2012	Appointment of Carrie Elizabeth Allen as a director (2 pages)
24 May 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
24 May 2012	Appointment of Hugh Forsyth as a director (2 pages)
24 May 2012	Termination of appointment of Timothy Layfield as a director (1 page)
24 May 2012	Appointment of Paul Frederick Ricketts as a director (2 pages)
24 May 2012	Termination of appointment of Timothy Layfield as a director (1 page)
24 May 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
6 April 2010	Secretary's details changed for Cremorne Nominees Limited on 19 March 2010 (2 pages)
6 April 2010	Secretary's details changed for Cremorne Nominees Limited on 19 March 2010 (2 pages)
6 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
30 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 May 2009	Return made up to 19/03/09; full list of members (3 pages)
19 May 2009	Return made up to 19/03/09; full list of members (3 pages)
28 March 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
28 March 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
29 October 2008	Appointment terminated director raymond bradley (1 page)
29 October 2008	Appointment terminated director raymond bradley (1 page)
2 October 2008	Return made up to 19/03/08; full list of members (4 pages)
2 October 2008	Return made up to 19/03/08; full list of members (4 pages)
22 September 2008	Return made up to 19/03/07; full list of members (4 pages)
22 September 2008	Return made up to 19/03/07; full list of members (4 pages)
28 July 2008	Appointment terminated director jeremy mills (1 page)
28 July 2008	Appointment terminated director jeremy mills (1 page)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
3 April 2006	Return made up to 19/03/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/04/06 (7 pages)
3 April 2006	Return made up to 19/03/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/04/06 (7 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 April 2005	Return made up to 19/03/05; full list of members (7 pages)
5 April 2005	Return made up to 19/03/05; full list of members (7 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
24 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 April 2004	Return made up to 19/03/04; full list of members (7 pages)
1 April 2004	Return made up to 19/03/04; full list of members (7 pages)
27 March 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
27 March 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
5 April 2003	Return made up to 19/03/03; full list of members (7 pages)
5 April 2003	Return made up to 19/03/03; full list of members (7 pages)
24 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
24 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
24 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
4 April 2001	Return made up to 19/03/01; full list of members (6 pages)
4 April 2001	Return made up to 19/03/01; full list of members (6 pages)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
14 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
18 April 2000	Director's particulars changed (1 page)
18 April 2000	Director's particulars changed (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Registered office changed on 18/04/00 from: castle house west street buckingham buckinghamshire MK18 1HL (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	Registered office changed on 18/04/00 from: castle house west street buckingham buckinghamshire MK18 1HL (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
3 April 2000	Return made up to 19/03/00; full list of members (6 pages)
3 April 2000	Return made up to 19/03/00; full list of members (6 pages)
13 May 1999	Ad 07/05/99--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
13 May 1999	Ad 07/05/99--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
10 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
10 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
6 May 1999	Company name changed milton enterprises LIMITED\certificate issued on 07/05/99 (2 pages)
6 May 1999	Company name changed milton enterprises LIMITED\certificate issued on 07/05/99 (2 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Registered office changed on 04/05/99 from: temple house 20 holywell row london EC2A 4JB (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Secretary resigned (1 page)
4 May 1999	New director appointed (2 pages)
4 May 1999	Secretary resigned (1 page)
4 May 1999	Registered office changed on 04/05/99 from: temple house 20 holywell row london EC2A 4JB (2 pages)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	New secretary appointed (2 pages)
19 March 1999	Incorporation (7 pages)
19 March 1999	Incorporation (7 pages)

PENN School Limited

Business Activity

Directors

Location

Accounts

Filing History

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