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PENGKALEN COMPANY LIMITED

Learn more about PENGKALEN COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD FARMHOUSE, ROSSWAY, BERKHAMSTED, HERTFORDSHIRE, UNITED KINGDOM, HP4 3TZ

PENGKALEN COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00094677
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.08.22
dissolution date: 2013.01.08
last member list: 2011.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.18
£2.95
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DIRECTOR APPOINTED MR NYEN FAAT WONG
Form type: AP01
Date: 2012.08.23
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APPOINTMENT TERMINATED, DIRECTOR YEOH LEONG
Form type: TM01
Date: 2012.08.23
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APPOINTMENT TERMINATED, DIRECTOR MEE LOW
Form type: TM01
Date: 2012.02.20
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DIRECTOR APPOINTED MR YEOH THIAM LEONG
Form type: AP01
Date: 2012.02.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.29
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.22
Form type: LATEST SOC
Document description: 22/11/11 STATEMENT OF CAPITAL;GBP 160000
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APPOINTMENT TERMINATED, DIRECTOR CHEE LAI
Form type: TM01
Date: 2011.09.07
£2.95
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DIRECTOR APPOINTED MR MEE MEE LOW
Form type: AP01
Date: 2011.09.07
£2.95
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHEE LEONG LAI / 13/10/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / HOCK PING NG / 13/10/2010
Form type: CH01
Date: 2010.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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SECRETARY APPOINTED MR ANDREW CLAYTON
Form type: AP03
Date: 2010.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, 55 BAKER STREET, LONDON, W1U 7EU
Form type: AD01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2010.09.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.23
£2.95
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13/10/09 NO CHANGES
Form type: AR01
Date: 2010.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAI LEONG / 12/09/2007
Form type: 288c
Date: 2008.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NG PING / 12/09/2007
Form type: 288c
Date: 2008.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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DIRECTOR APPOINTED NG HOCK PING
Form type: 288a
Date: 2008.04.10
£2.95
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DIRECTOR APPOINTED LAI CHEE LEONG
Form type: 288a
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHONG CHAN
Form type: 288b
Date: 2008.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2008.04.03
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
Child documents:
Document type: ANNOTATION
Date: 2003.10.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.19
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REGISTERED OFFICE CHANGED ON 19/09/03 FROM:, C/O R O JENKINS, SUITE 2.17 VIGILANT HOUSE, 120 WILTON ROAD, LONDON SW1V 1JZ
Form type: 287
Date: 2003.09.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
Child documents:
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.29

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Company directors and board members:

ANDREW CLAYTON (dissolve)
Secretary, 2010.08.01 - 2013.01.08
THE OLD FARMHOUSE ROSSWAY , BERKHAMSTED
HP4 3TZ, HERTFORDSHIRE
HOCK PING NG (dissolve)
Director, SENIOR ACCOUNTANT, 2007.09.12 - 2013.01.08
THE OLD FARMHOUSE ROSSWAY , BERKHAMSTED
HP4 3TZ, HERTFORDSHIRE
NYEN FAAT WONG (dissolve)
Director, 2012.08.06 - 2013.01.08
THE OLD FARMHOUSE ROSSWAY , BERKHAMSTED
HP4 3TZ, HERTFORDSHIRE
ROBERT OWEN JENKINS (dissolve)
Secretary, 1992.10.13 - 2003.08.31
8 MAUDSVILLE COTTAGES UXBRIDGE ROAD HANWELL , LONDON
W7 3TE
SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2003.08.31 - 2010.08.01
RUSSET TILES MILL LANE , HILDENBOROUGH
TN11 9LX, KENT
CHONG LUM CHAN (dissolve)
Director, CHIEF OPERATING OFFICER MANUFA, 2000.07.10 - 2007.09.12
9 LORONG PJU 3/23D SUNWAY DAMANSARA , 47810 PETALING JAYA
SELANGOR
MALAYSIA
KEE HONG CHONG (dissolve)
Director, CHIEF OPERATING OFFICER, 1996.08.15 - 1998.04.23
28 JALAN 3/128A TAMAN BUKIT AMAN , KUALA LUMPUR
FOREIGN
MALAYSIA
TEOW MENG CHOO (dissolve)
Director, COMPANY DIRECTOR, 1996.08.15 - 1997.05.29
1 SIN MING AVENUE 16-01 FLAMETREE PARK , SINGAPORE
575728
SINGAPORE
KOK MIN CHOONG (dissolve)
Director, COMPANY DIRECTOR, 1996.08.15 - 2001.03.16
26 BUKIT TRAVERS FEDERAL HILL KUALA LUMPUR 50480 , MALAYSIA
FOREIGN
CHEE LEONG LAI (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2007.09.12 - 2011.07.21
THE OLD FARMHOUSE ROSSWAY , BERKHAMSTED
HP4 3TZ, HERTFORDSHIRE
YEOH THIAM LEONG (dissolve)
Director, VICE PRESIDENT, 2012.01.15 - 2012.08.06
THE OLD FARMHOUSE ROSSWAY , BERKHAMSTED
HP4 3TZ, HERTFORDSHIRE
MEE MEE LOW (dissolve)
Director, GENERAL MANAGER, 2011.07.21 - 2012.01.15
THE OLD FARMHOUSE ROSSWAY , BERKHAMSTED
HP4 3TZ, HERTFORDSHIRE
YET KING LOY (dissolve)
Director, COMPANY DIRECTOR, 1997.10.25 - 2000.07.08
2 LEEDON ROAD 08-01 LEEDON 2 , SINGAPORE 267829
FOREIGN
SENG YIP LUM (dissolve)
Director, VICE PRESIDENT FIANCE & ADMINI, 2002.09.23 - 2007.06.18
69 JALAN SS20/10 DAMANSARA UTAMA PETALING JAYA SELANGOR DARUL EHSAN , MALAYSIA 47400
AINUM MOHAMED SAAID (dissolve)
Director, COMPANY DIRECTOR, 1997.08.12 - 1999.03.14
BLOCK 3B 8-02 CAMERON TOWER GASING HEIGHTS PETALING JAYA , SELANGOR FARUL EHSAN47100
MALAYSIA
JAYA JOE BOEN TAN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.13 - 1996.08.15
9 LORONG TAMAN PANTAI LIMA BUKIT PANTAI , 59100 KUALA LUMPUR
FOREIGN
MALAYSIA
KAMAL YOE PING TAN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.13 - 1996.08.15
24 LORONG TAMAN PANTAI TUJUH BUKIT PANTAI , KUALA LUMPUR
59100
MALAYSIA
TAJUDDIN JOE HOK TAN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.13 - 1996.08.15
16 LORONG TAMAN PANTAI 7 KUALA LUMPUR 59100 , MALAYSIA
FOREIGN
SEE SOON WOON (dissolve)
Director, CHIEF EXECUTIVE OFFICER EXECUT, 1999.03.16 - 2002.09.21
199 JALAN S S 22/27 DAMANSARA JAYA 47400 PETALING JAYA , SELANGOR DARUL EHSAN MALAYSIA
FOREIGN

Companies near to PENGKALEN COMPANY ltd.

Information about the Private Limited Company PENGKALEN COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data