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PENPOL INVESTMENTS LIMITED

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

Company details

843 FINCHLEY ROAD, LONDON, NW11 8NA

PENPOL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00790420
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.03
dissolution date: 1999.07.20
last member list: 1997.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 29.03
overdue: NO
last made update: 1998.03.29
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1966.05.17
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1966.05.17
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1966.05.17
MABEL B. BISHOP
CHARGE - Outstanding on 1967.08.21
AMELIA D KONNER
CHARGE - Outstanding on 1967.08.21
MABEL B BISHOP
CHARGE - Outstanding on 1967.08.21
AMELIA D KONNER
CHARGE - Outstanding on 1967.08.21
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1968.02.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1968.02.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1968.02.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1968.02.02
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.11.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.08.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.01.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.13
NAFRA INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 1986.05.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.07.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.03.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98
Form type: AA
Date: 1998.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/98 FROM:, 22 MELTON STREET, LONDON, NW1 2BW
Form type: 287
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/96
Form type: AA
Date: 1996.06.22
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/95
Form type: AA
Date: 1995.10.03
£2.95
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£ IC 100/67, 28/03/95, £ SR [email protected]=33
Form type: 169
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/94 FROM:, 401 ST JOHN STREET, LONDON, EC1V 4LH
Form type: 287
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/93
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/92
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/91
Form type: AA
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/91 FROM:, 401 CHISWICK HIGH ROAD, LONDON, W4 4AS
Form type: 287
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/91 FROM:, 8TH FLOOR, COMMONWEALTH HOUSE, 1 NEW OXFORD STREET, LONDON WC1A 1NU
Form type: 287
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/90
Form type: AA
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/89
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/03
Form type: 225(1)
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/88 FROM:, 19/20 OLD BAILEY, LONDON EC4M 7EP
Form type: 287
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.10

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Company directors and board members:

CARGIL MANAGEMENT SERVICES LIMITED (dissolve)
Nominee Secretary, 1993.01.11 - 1999.07.20
22 MELTON STREET EUSTON SQUARE , LONDON
NW1 2BW
RICHARD LEOPOLD GOLDWATER (dissolve)
Director, ESTATE AGENT, 1992.12.31 - 1999.07.20
14 GUNNERSBURY AVENUE EALING , LONDON
W5 3NJ
ELIZABETH AUGUSTA SLOAM (dissolve)
Director, OFFICE MANAGER, 1995.12.01 - 1999.07.20
75 MEADWAY , LONDON
NW11
RICHARD LEOPOLD GOLDWATER (dissolve)
Secretary, 1992.12.31 - 1993.01.11
14 GUNNERSBURY AVENUE EALING , LONDON
W5 3NJ
ARNOLD HERTZBERG (dissolve)
Director, SOLICITOR, 1992.12.31 - 1993.01.11
24 ALVANLEY GARDENS , LONDON
NW6 1JD

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Information about the Private Limited Company PENPOL INVESTMENTS 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: 2016.06.05. Reload the data