| Company Name | Two - A - Penny Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04932887 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2003(20 years, 6 months ago) |
| Dissolution Date | 4 August 2009 (14 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Susan Niven Spence |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Retail Specialist |
| Correspondence Address | 26 Woodcroft Winchmore Hill London N21 3QP |
| Director Name | Mrs Patricia Ellen Webster |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Retail Specialist |
| Country of Residence | England |
| Correspondence Address | 8 Tall Trees St. Ippolyts Hitchin Hertfordshire SG4 7SW |
| Secretary Name | Mrs Patricia Ellen Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Tall Trees St. Ippolyts Hitchin Hertfordshire SG4 7SW |
| Director Name | Mr Frederick Bassnett |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2004(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 October 2005) |
| Role | Marketting |
| Correspondence Address | Ardcoille Chapel Lane Curdridge Hampshire SO32 2BB |
Location
| Registered Address | Bentinck House, Bentinck Road West Drayton Middlesex UB7 7RQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,868 |
| Current Liabilities | £70,301 |
Accounts
| Latest Accounts | 27 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 27 May |
Filing History
| 4 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2009 | Application for striking-off (1 page) |
| 6 March 2009 | Total exemption small company accounts made up to 27 May 2008 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 4 February 2009 | Accounting reference date shortened from 31/03/2009 to 27/05/2008 (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 7 November 2007 | Location of register of members (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 8 tall trees saint ippolyts hitchin hertfordshire SG4 7SW (1 page) |
| 7 November 2007 | Return made up to 15/10/07; full list of members (3 pages) |
| 23 October 2006 | Return made up to 15/10/06; full list of members (3 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 November 2005 | Return made up to 15/10/05; full list of members (7 pages) |
| 20 October 2005 | Director resigned (1 page) |
| 27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 17 December 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 13 December 2004 | Ad 16/10/03--------- £ si 99@1=99 £ ic 1000/1099 (2 pages) |
| 16 September 2004 | New director appointed (2 pages) |
| 6 September 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |