Company NamePenguin Textile Services Ltd
Company StatusDissolved
Company Number04763436
CategoryPrivate Limited Company
Incorporation Date14 May 2003(20 years, 11 months ago)
Dissolution Date13 September 2005 (18 years, 7 months ago)

Directors

Secretary NameBrian Carroll
NationalityBritish
StatusClosed
Appointed09 June 2003(3 weeks, 5 days after company formation)
Appointment Duration2 years, 3 months (closed 13 September 2005)
RoleIT Manager
Correspondence Address84 Tannsfeld Road
London
SE26 5DG
Director NameDr Hilary Anne Wyatt
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2003(7 months after company formation)
Appointment Duration1 year, 9 months (closed 13 September 2005)
RoleMedical Doctor
Correspondence Address84 Tannsfeld Road
London
SE26 5DG
Director NameCostas Kyriakou
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2003(3 weeks, 5 days after company formation)
Appointment Duration3 months, 1 week (resigned 18 September 2003)
RoleMaster Dry Cleaner
Correspondence AddressByways
12 Vineyards Rd
Northaw
Hertfordshire
EN6 4PA
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed14 May 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed14 May 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address84 Tannsfeld Road
London
SE26 5DG
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardSydenham
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

13 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2005First Gazette notice for compulsory strike-off (1 page)
25 May 2004Strike-off action suspended (1 page)
18 May 2004First Gazette notice for compulsory strike-off (1 page)
13 January 2004New director appointed (2 pages)
13 November 2003Director resigned (1 page)
1 July 2003Ad 10/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 June 2003Secretary resigned (1 page)
9 June 2003Director resigned (1 page)
9 June 2003New director appointed (1 page)
9 June 2003New secretary appointed (1 page)
14 May 2003Incorporation (13 pages)