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D PENNELLIER & CO LIMITED

Learn more about D PENNELLIER & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

D PENNELLIER & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00310688
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.02.21
last member list: 2003.05.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.17
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.10.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.07.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.11
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REGISTERED OFFICE CHANGED ON 08/04/04 FROM:, DAVIS ROAD, CHESSINGTON, SURREY KT9 1TD
Form type: 287
Date: 2004.04.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.04.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.04.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.04.05
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.29
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.31
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 17/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.22
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
Child documents:
Document type: ANNOTATION
Date: 1998.06.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.17
Child documents:
Document type: ANNOTATION
Date: 1997.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 05/12/96 FROM:, 28 HATTON GARDEN, LONDON EC1N 8DB
Form type: 287
Date: 1996.12.05
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.05.12
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
Child documents:
Document type: ANNOTATION
Date: 1995.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.28

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Company directors and board members:

STEPHEN JOHN MACDONALD (dissolve)
Secretary, 2002.09.27
166 THORNHILL ROAD , SURBITON
KT6 7TF, SURREY
AKIN AKINTOLA (dissolve)
Director, MANAGING DIRECTOR, 2002.09.27
39 FENDALL ROAD WEST EWELL , EPSOM
KT19 9NZ, SURREY
AKIN AKINTOLA (dissolve)
Secretary, BUSINESS SUPPORT DIRECTOR, 1998.12.18 - 2002.09.27
39 FENDALL ROAD WEST EWELL , EPSOM
KT19 9NZ, SURREY
CARLO BRACCO (dissolve)
Secretary, FINANCIAL CONTROLLER, 1996.01.24 - 1998.11.27
122 BARNETT WOOD LANE , ASHTEAD
KT21 2LL, SURREY
ROGER WILLIAM MEARS (dissolve)
Secretary, 1991.06.04 - 1996.01.30
25 FAIRWOOD COURT FAIRLOP ROAD , LONDON
E11 1BJ
JACQUES BAGORY (dissolve)
Director, COMPANY DIRECTOR, 1995.06.28 - 1996.10.25
13 RUE DE MONTMORENCY , PARIS
75003
FRANCE
JEAN BRIOLA (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 1996.01.30
RUE DES ROSES 16 , ANTONY
92160
FRANCE
BERNARD CHAPUS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 1996.01.30
50 RUE LA FONTAINE , 75016 PARIS
FRANCE
CHRISTIAN COCHARD (dissolve)
Director, DIRECTOR- FINANCE/ADMIN, 1998.11.09 - 2000.07.31
4 RUE DE MULHOUSE PARIS 75002 , FRANCE
FOREIGN
DAVID JAMES HAMMOND (dissolve)
Director, ACCOUNTANT, 1996.01.24 - 1997.12.31
10 DIGBY MANSIONS HAMMERSMITH BRIDGE ROAD , LONDON
W6 9DE
THEODORUS GERARDUS KEUTER (dissolve)
Director, 1998.11.02 - 2003.09.29
MARIOTTEPLEIN 43 HS 1098 NX AMSTERDAM , HOLLAND
JEAN-PAUL LEPAROUX (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 1993.08.04
2 AVENUE YERRES III 77330 , OZOIR LE FERRIERRE
FOREIGN
FRANCE
JORGE PERMUY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1996.01.24 - 2001.03.19
M RUE VERNIQUET , PARIS
75017
FRANCE
JEAN-PIERRE SAVY (dissolve)
Director, FINANCIAL CONTROLLER, 1996.01.24 - 1998.12.31
8 RUE YVAN TOURGUENIEFF , BOUGIVAL
78380
FRANCE

Companies near to D PENNELLIER & CO ltd.

Information about the Private Limited Company D PENNELLIER & CO 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: 2016.04.25. Reload the data