LONGMAN PENGUIN LIMITED

Learn more about LONGMAN PENGUIN LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Regent's Park - Regent's Park - NW1 3

Company details

ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER

Company type: Private Limited Company
Company number: 00309351
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1936.01.15
dissolution date: 2011.08.19
last member list: 2010.03.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made up date: 2009.12.31
account category: FULL
document available: 1

Returns:

overdue: NO
last made up date: 2010.03.15
document available: 1

LONGMAN PENGUIN LIMITED on the map

Companies near by LONGMAN PENGUIN ltd.

K B PROPERTY MAINTENANCE LIMITED - ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
SEAMORE FIVE LIMITED - ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
J2AMP LIMITED - ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
DDGM LIMITED - ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
MANCHESTER MOUNT STREET DSC LIMITED - ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
GENERICS (E6) LIMITED - ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
NORTH LONDON POSTERS LIMITED - ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
MONOREX LIMITED - ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
TRIFIELD PRODUCTIONS LIMITED - ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
TOKENCLINCH LIMITED - 11 - 15 WILLIAM ROAD, LONDON, NW1 3ER
BALMORAL PROPERTIES & INVESTMENTS LIMITED - ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
ADDITION MARKETING GROUP LIMITED - FISHER PARTNERS, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
TXTLOAN LIMITED - ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
COUNTRYLINER LIMITED - ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
UK TRADES LIMITED - ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

List of company documents:

FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

Form type: GAZ2
Date: 2011.08.19

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011

Form type: 4.68
Date: 2011.05.19

RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

Form type: 4.71
Date: 2011.05.19

REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 80 STRAND LONDON WC2R 0RL

Form type: AD01
Date: 2010.12.17

DECLARATION OF SOLVENCY

Form type: 4.70
Date: 2010.12.16

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

Form type: 600
Date: 2010.12.16

SPECIAL RESOLUTION TO WIND UP

Form type: LRESSP
Date: 2010.12.16

27/10/10 STATEMENT OF CAPITAL GBP 5000

Form type: SH19
Date: 2010.10.27
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2010.10.27
Form type: LATEST SOC
Document description: 27/10/10 STATEMENT OF CAPITAL;GBP 5000

SOLVENCY STATEMENT DATED 18/10/10

Form type: CAP-SS
Date: 2010.10.27

STATEMENT BY DIRECTORS

Form type: SH20
Date: 2010.10.27

REDUCE ISSUED CAPITAL 18/10/2010

Form type: RES06
Date: 2010.10.27
Child documents:

Document type: ANNOTATION
Date: 2010.10.27
Form type: RES13
Document description: REDUCTION OF SHARE PREMIUM ACCOUNT 18/10/2010

FULL ACCOUNTS MADE UP TO 31/12/09

Form type: AA
Date: 2010.04.28

15/03/10 FULL LIST

Form type: AR01
Date: 2010.03.18

ADOPT ARTICLES

Form type: RES01
Date: 2009.10.29

SECRETARY APPOINTED STEPHEN ANDREW JONES

Form type: AP03
Date: 2009.10.27

SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SANDRA BRAUNHOFER / 02/10/2009

Form type: CH03
Date: 2009.10.17

DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW JONES / 02/10/2009

Form type: CH01
Date: 2009.10.15

DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MIDGLEY / 02/10/2009

Form type: CH01
Date: 2009.10.15

DIRECTORS CONFLICT 12/02/2009

Form type: RES13
Date: 2009.07.09

FULL ACCOUNTS MADE UP TO 31/12/08

Form type: AA
Date: 2009.04.28

RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

Form type: 363a
Date: 2009.03.16

SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BURTON / 05/09/2008

Form type: 288c
Date: 2008.10.09

FULL ACCOUNTS MADE UP TO 31/12/07

Form type: AA
Date: 2008.05.01

RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

Form type: 363a
Date: 2008.03.17

AD 26/11/07--------- £ SI 250000@.2=50000 £ IC 100450000/100500000

Form type: 88(2)R
Date: 2007.11.28

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

Form type: AA
Date: 2007.08.30

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 2007.08.01

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 2007.06.12

SECRETARY'S PARTICULARS CHANGED

Form type: 288c
Date: 2007.04.13

RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

Form type: 363a
Date: 2007.03.15

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

Form type: AA
Date: 2006.06.15

RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

Form type: 363a
Date: 2006.03.28

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2005.11.03

SECRETARY RESIGNED

Form type: 288b
Date: 2005.11.03

RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

Form type: 363a
Date: 2005.03.24

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2005.03.17

SECRETARY RESIGNED

Form type: 288b
Date: 2005.03.17

FULL ACCOUNTS MADE UP TO 31/12/04

Form type: AA
Date: 2005.03.09

S366A DISP HOLDING AGM 16/12/04

Form type: ELRES
Date: 2004.12.22
Child documents:

Document type: ANNOTATION
Date: 2004.12.22
Form type: ELRES
Document description: S386 DISP APP AUDS 16/12/04

Document type: ANNOTATION
Date: 2004.12.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/12/04

SECRETARY RESIGNED

Form type: 288b
Date: 2004.10.06

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2004.10.06

RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

Form type: 363a
Date: 2004.03.31

FULL ACCOUNTS MADE UP TO 31/12/03

Form type: AA
Date: 2004.03.06

RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

Form type: 363a
Date: 2003.03.31

FULL ACCOUNTS MADE UP TO 31/12/02

Form type: AA
Date: 2003.03.14

AUDITOR'S RESIGNATION

Form type: AUD
Date: 2003.02.08

RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

Form type: 363a
Date: 2002.06.28

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2002.05.07

SECRETARY RESIGNED;DIRECTOR RESIGNED

Form type: 288b
Date: 2002.05.07

FULL ACCOUNTS MADE UP TO 31/12/01

Form type: AA
Date: 2002.03.09

REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 3 BURLINGTON GARDENS LONDON W1X 1LE

Form type: 287
Date: 2001.08.09

AD 04/06/01--------- £ SI 11750000@.2=2350000 £ IC 98100000/100450000

Form type: 88(2)R
Date: 2001.06.07

RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

Form type: 363a
Date: 2001.03.28

FULL ACCOUNTS MADE UP TO 31/12/00

Form type: AA
Date: 2001.03.14

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2000.05.08

DIRECTOR RESIGNED

Form type: 288b
Date: 2000.05.08

RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

Form type: 363a
Date: 2000.03.23

FULL ACCOUNTS MADE UP TO 31/12/99

Form type: AA
Date: 2000.03.09

FULL ACCOUNTS MADE UP TO 31/12/98

Form type: AA
Date: 1999.07.12

Company directors and board members:

JENNIFER SANDRA BRAUNHOFER
Secretary, 2005.10.24 - 2011.08.19
80 STRAND , LONDON
WC2R 0RL

STEPHEN ANDREW JONES
Secretary, 2009.10.05 - 2011.08.19
80 STRAND , LONDON
WC2R 0RL

STEPHEN ANDREW JONES
Director, COMPANY SECRETARY, 2000.04.20 - 2011.08.19
80 STRAND , LONDON
WC2R 0RL
ENGLAND

ANDREW JOHN MIDGLEY
Director, ACCOUNTANT, 1997.04.04 - 2011.08.19
80 STRAND , LONDON
WC2R 0RL
ENGLAND

JOSEPHINE ELEANOR GOMM
Secretary, 1992.03.20 - 1994.08.31
28 LEEDS COURT DENMARK ROAD , CARSHALTON
SM5 2JA, SURREY

MICHAELLA HENDERSON
Secretary, 2004.09.22 - 2005.03.01
FLAT 2 62 STILE HALL GARDENS , LONDON
W4 3BU

STEPHEN ANDREW JONES
Secretary, 2005.03.01 - 2005.10.24
36 DARTNELL CLOSE , WEST BYFLEET
KT14 6PQ, SURREY

STEPHEN ANDREW JONES
Secretary, 2002.04.30 - 2004.09.22
36 DARTNELL CLOSE , WEST BYFLEET
KT14 6PQ, SURREY

JANE ELIZABETH POWNEY
Secretary, 1994.08.31 - 2002.04.30
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY

GERALD ALFRED SMITH COLLETT
Director, COMPANY SECRETARY, 1992.03.20 - 1992.06.30
15 LANGHAM DENE , KENLEY
CR8 5BX, SURREY

CHARLES ANTHONY DEL TUFO
Director, GROUP FINANCIAL CONTROLLER, 1992.03.20 - 1994.03.10
MANOR FARM COTTAGE NORTH ROAD , AMERSHAM
HP6 5NA, BUCKINGHAMSHIRE

ELIZABETH ANDERSON FORSYTH
Director, SOLICITOR, 1992.05.20 - 1994.05.31
4 THORNTON ROAD WIMBLEDON , LONDON
SW19 4NB

JOSEPHINE ELEANOR GOMM
Director, COMPANY SECRETARY, 1994.03.10 - 2000.04.28
22 SLAUGHAM COURT COWFOLD CLOSE BEWBUSH , CRAWLEY
RH11 8UL, WEST SUSSEX

ANETTE VENDELBO LAWLESS
Director, COMPANY SECRETARY, 1992.03.20 - 1998.05.01
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB

JANE ELIZABETH POWNEY
Director, COMPANY SECRETARY, 1994.08.31 - 2002.04.30
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY

PAUL TIMOTHY BURNELL VICKERS
Director, SOLICITOR, 1998.06.03 - 1999.06.30
11 ROSSDALE ROAD , LONDON
SW15 1AD

PAUL CHRISTOPHER WHELAN
Director, ACCOUNTANT, 1992.03.20 - 1997.03.21
12 WALSINGHAM PLACE , LONDON
SW4 9RR

ALAN CHARLES WHIFFIN
Director, ACCOUNTANT, 1992.03.20 - 1998.08.24
40 MOORHURST AVENUE GOFFS OAK , WALTHAM CROSS
EN7 5LE, HERTFORDSHIRE

Informations about Private Limited Company LONGMAN PENGUIN LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.03.03. Reload the data