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PENNYWISE STORES LIMITED

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

Company details

KNOWSTHORPE GATE, CROSS GREEN INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS9 0NP

PENNYWISE STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00625702
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.13
dissolution date: 1999.09.28
last member list: 1999.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company PENNYWISE STORES LIMITED was a Private Limited Company, registration number 00625702, established in United Kingdom on the 13. April 1959. The company was dissolved. The company was in business for 57 years and 7 months. The company used to be located at KNOWSTHORPE GATE, CROSS GREEN INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS9 0NP. Business of the company PENNYWISE STORES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.09.28. The latest accounts are filed up to 1997.06.30. The latest annual return was filed up to 1999.01.11. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.11
documents available: 1

Mortgages:

NEDCOR BANK LIMITED
DEBENTURE - PART of the property or undertaking has been released from charge on 1996.04.15

List of company documents:

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Find out more information about PENNYWISE STORES LIMITED. Our website makes it possible to view other available documents related to PENNYWISE STORES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.09.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.06.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/98 FROM:, P O BOX YR 21, KNOWSTHORPE GATE, CROSS GREEN INDUSTRIAL ESTATE, LEEDS LS9 OPG
Form type: 287
Date: 1998.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.17
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1997.06.06
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AAMD
Date: 1997.06.06
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AAMD
Date: 1997.06.06
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AAMD
Date: 1997.06.06
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AAMD
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1997.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1995.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 15/12/93
Form type: ELRES
Date: 1994.01.07
Child documents:
Document type: ANNOTATION
Date: 1994.01.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/12/93
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/11/93
Form type: SRES03
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/04/93 FROM:, BATTLE BRIDGE HOUSE, 300/306 GRAY'S INN ROAD, LONDON, WC1X 8DX
Form type: 287
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/92
Form type: SRES10
Date: 1992.01.30
Child documents:
Document type: ANNOTATION
Date: 1992.01.30
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED
Order cannot be placed (digitalisation not planned)
GUARANTEE & DEBENTURE 10/01/92
Form type: SRES13
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
AD 10/01/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 10/01/92
Form type: 123
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.24

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Company directors and board members:

HENDRIK ROELOFSE (dissolve)
Secretary, 1996.12.06 - 1999.09.28
18 WOODLANDS GREEN , HARROGATE
HG2 8QD, NORTH YORKSHIRE
HENDRIK ROELOFSE (dissolve)
Director, COMPANY DIRECTOR, 1994.09.01 - 1999.09.28
18 WOODLANDS GREEN , HARROGATE
HG2 8QD, NORTH YORKSHIRE
JOHAN JACOBUS VISSER (dissolve)
Director, CHIEF EXECUTIVE, 1997.03.03 - 1999.09.28
35 MCDONALD AVENUE EAST KILBRIDE , GLASGOW
G74 4SN
HELEN ANNE KEMP (dissolve)
Secretary, 1993.09.30 - 1995.06.30
5 BIRCH MEWS OAKLANDS MANOR LONG CAUSEWAY ADEL , LEEDS
LS16 8NX, WEST YORKSHIRE
IAN RITCHIE LETHAM (dissolve)
Secretary, 1992.01.11 - 1993.09.30
45 PALIN WOOD ROAD DELPH , OLDHAM
OL3 5UW, LANCASHIRE
HAMISH PAUL SISSON (dissolve)
Secretary, 1995.06.30 - 1996.12.06
20 PARK VIEW COURT 29 STREET LANE , LEEDS
LS8 1BS, WEST YORKSHIRE
ROBERT KEITH ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.15 - 1994.09.01
55 BUSHY PARK ROAD , TEDDINGTON
TW11 9DQ, MIDDLESEX
IAN GRAY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.15 - 1996.10.31
FLAT 48 LANGTONS WHARF , LEEDS
LS2 7EN, YORKSHIRE
LILLIAS HAMILTON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.11 - 1992.01.14
44 HIRSTLANDS DRIVE , OSSETT
WF5 8EJ, WEST YORKSHIRE
TOWNSEND ANDREW HAUGHTON (dissolve)
Director, COMPANY DIRECTOR, 1996.10.28 - 1997.03.03
STADDLESTONES 11 OAKDALE MANOR , HARROGATE
HG1 2NA, NORTH YORKSHIRE
MICHAEL ARTHUR KERRISON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.11 - 1993.03.25
57 WELLDON CRESCENT , HARROW
HA1 1QP, MIDDLESEX
CHARLES HENRY KING (dissolve)
Director, COMPANY DIRECTOR, 1992.01.11 - 1992.02.07
22 ANTHONY ROAD , BOREHAMWOOD
WD6 4NG, HERTFORDSHIRE
CHARLES ANDREW REID (dissolve)
Director, COMPANY DIRECTOR, 1992.01.11 - 1992.02.07
THE PHEASANTS REDLAND END SPEEN , PRINCES RISBOROUGH
HP27 0RW, BUCKINGHAMSHIRE
ENGLAND

Companies near to PENNYWISE STORES ltd.

Information about the Private Limited Company PENNYWISE STORES 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: 2016.05.23. Reload the data