| Company Name | PEN. Education Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04096407 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2000(23 years, 6 months ago) |
| Dissolution Date | 5 July 2005 (18 years, 9 months ago) |
| Previous Name | W And P Newco (388) Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Secretary Name | Keeva Pinder Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2001(10 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 05 July 2005) |
| Role | Manager |
| Correspondence Address | 24 Penerley Road Catford London SE6 2LQ |
| Director Name | Sandra Yardon Pinder |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2001(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 05 July 2005) |
| Role | Headteacher |
| Correspondence Address | 24 Penerley Road Catford London SE6 2LQ |
| Director Name | Simon Gardiner |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 63 Tamworth Lane Mitcham Surrey CR4 1DG |
| Director Name | Mr Anthony John Summers |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2001(7 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 02 November 2001) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Tenison House 45 Tweedy Road Bromley Kent BR1 3NF |
| Secretary Name | Wig & Pen Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | Tenison House 45 Tweedy Road Bromley Kent BR1 3NF |
Location
| Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 5 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2005 | Application for striking-off (1 page) |
| 13 January 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 13 January 2004 | Return made up to 25/10/03; full list of members (6 pages) |
| 31 May 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 23 October 2002 | Return made up to 25/10/02; full list of members (6 pages) |
| 17 September 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 27 August 2002 | Registered office changed on 27/08/02 from: tenison house 45 tweedy road bromley kent BR1 3NF (1 page) |
| 20 November 2001 | Return made up to 25/10/01; full list of members (8 pages) |
| 7 November 2001 | Director resigned (1 page) |
| 12 September 2001 | New director appointed (2 pages) |
| 12 September 2001 | Secretary resigned (1 page) |
| 12 September 2001 | New secretary appointed (2 pages) |
| 13 June 2001 | New director appointed (2 pages) |
| 13 June 2001 | Director resigned (1 page) |
| 1 June 2001 | Company name changed w and p newco (388) LIMITED\certificate issued on 01/06/01 (2 pages) |