| Company Name | PENN Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04840971 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2003(20 years, 9 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
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 | Mr Edward John Dickens |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2003(2 days after company formation) |
| Appointment Duration | 7 years (closed 17 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Haywardsfield Peterborough PE3 6FB |
| Director Name | Peter John Holden |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2003(2 days after company formation) |
| Appointment Duration | 7 years (closed 17 August 2010) |
| Role | Company Director |
| Correspondence Address | 48 Hemley Road Orsett Grays Essex RM16 3DG |
| Secretary Name | Peter John Holden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2003(2 days after company formation) |
| Appointment Duration | 7 years (closed 17 August 2010) |
| Role | Company Director |
| Correspondence Address | 48 Hemley Road Orsett Grays Essex RM16 3DG |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 48 Hemley Road Orsett Grays RM16 3DG |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Orsett |
| Built Up Area | Southfields |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | Application to strike the company off the register (3 pages) |
| 20 April 2010 | Application to strike the company off the register (3 pages) |
| 24 July 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 3 September 2008 | Accounts made up to 31 July 2008 (2 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 28 July 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 28 July 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 3 August 2007 | Accounts made up to 31 July 2007 (2 pages) |
| 3 August 2007 | Accounts made up to 31 July 2007 (2 pages) |
| 26 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 3 October 2006 | Accounts made up to 31 July 2006 (2 pages) |
| 3 October 2006 | Accounts made up to 31 July 2006 (2 pages) |
| 3 October 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 28 October 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 28 October 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 6 October 2005 | Accounts made up to 31 July 2005 (1 page) |
| 6 October 2005 | Accounts made up to 31 July 2005 (1 page) |
| 27 August 2004 | Accounts made up to 31 July 2004 (1 page) |
| 27 August 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 27 August 2004 | Accounts made up to 31 July 2004 (1 page) |
| 27 August 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 13 August 2003 | Ad 24/07/03--------- £ si 200@1=200 £ ic 2/202 (2 pages) |
| 13 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 August 2003 | Ad 24/07/03--------- £ si 200@1=200 £ ic 2/202 (2 pages) |
| 31 July 2003 | New director appointed (2 pages) |
| 31 July 2003 | New director appointed (2 pages) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Incorporation (13 pages) |
| 22 July 2003 | Incorporation (13 pages) |