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PENGUIN WAREHOUSING & DISTRIBUTION LIMITED

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

Company details

80 STRAND, LONDON, WC2R 0RL

PENGUIN WAREHOUSING & DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00843637
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.31
dissolution date: 2005.02.01
last member list: 2004.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.31
documents available: 1

List of company documents:

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Find out more information about PENGUIN WAREHOUSING & DISTRIBUTION LIMITED. Our website makes it possible to view other available documents related to PENGUIN WAREHOUSING & DISTRIBUTION 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: 2005.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.10.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
Child documents:
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/01 FROM:, BATH ROAD, HARMONDSWORTH, MIDDLESEX, UB7 0DA
Form type: 287
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
Child documents:
Document type: ANNOTATION
Date: 2000.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
Child documents:
Document type: ANNOTATION
Date: 1998.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/12/96
Form type: SRES03
Date: 1996.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/04/92
Form type: ELRES
Date: 1992.05.13
Child documents:
Document type: ANNOTATION
Date: 1992.05.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/04/92
Document type: ANNOTATION
Date: 1992.05.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/04/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/04/91
Form type: ELRES
Date: 1991.05.03
Child documents:
Document type: ANNOTATION
Date: 1991.05.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/04/91
Document type: ANNOTATION
Date: 1991.05.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/04/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.13

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Company directors and board members:

HELENA CAROLINE PEACOCK (dissolve)
Secretary, 1998.09.14 - 2005.02.01
28 LANCASTER GROVE , LONDON
NW3 4PB
ANTHONY DAVID FORBES WATSON (dissolve)
Director, PUBLISHER, 1997.05.01 - 2005.02.01
SAFFRON HOUSE EWELME , WALLINGFORD
OX10 6HP, OXFORDSHIRE
BRIAN JAMES LANDERS (dissolve)
Director, FINANCE DIRECTOR, 2003.05.20 - 2005.02.01
BRIARBANK HOUSE 12A CHILDS HILL ROAD , BOOKHAM LEATHERHEAD
KT23 3QG, SURREY
CECILY JULIA ENGLE (dissolve)
Secretary, 1995.11.24 - 1998.09.14
55 BLENHEIM TERRACE , LONDON
NW8 0EJ
NIGEL JOHN WILLIAMS (dissolve)
Secretary, 1992.04.10 - 1995.11.24
OAKLANDS FOXLEY LANE BINFIELD , BRACKNELL
RG12 5EE, BERKSHIRE
PETER THOMAS STAHEYEFF CARSON (dissolve)
Director, PUBLISHER, 1992.04.10 - 1997.05.02
4 ROYAL CRESCENT , LONDON
W11 4SL
ROGER GRENVILLE QUINTON CLARKE (dissolve)
Director, ACCOUNTANT, 1998.01.30 - 1999.01.31
WHITEBEAM WAINHILL , CHINNOR
OX39 4AB, OXFORDSHIRE
CECILY JULIA ENGLE (dissolve)
Director, SOLICITOR, 1999.01.29 - 2000.07.27
55 BLENHEIM TERRACE , LONDON
NW8 0EJ
STEPHEN DEREK HALL (dissolve)
Director, ACCOUNTANT, 1995.11.24 - 1998.01.31
PARSONAGE FARM COTTAGE FORTY GREEN , BEACONSFIELD
HP9 1XS, BUCKINGHAMSHIRE
HELENA CAROLINE PEACOCK (dissolve)
Director, SOLICITOR, 2003.02.28 - 2003.05.20
28 LANCASTER GROVE , LONDON
NW3 4PB
CHARLES RICHARD POWER (dissolve)
Director, FINANCE DIRECTOR, 2000.07.26 - 2003.02.28
17 CUMBERLAND STREET , LONDON
SW1V 4LS
JOHN WALTER WEBSTER (dissolve)
Director, GROUP FINANCE DIRECTOR, 1992.04.10 - 1996.01.19
WOODMANS COTTAGE BRAMLEY ROAD SILCHESTER , READING
RG7 2LT, BERKSHIRE
NIGEL JOHN WILLIAMS (dissolve)
Director, ACCOUNTANT, 1992.12.14 - 1995.11.24
OAKLANDS FOXLEY LANE BINFIELD , BRACKNELL
RG12 5EE, BERKSHIRE

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Information about the Private Limited Company PENGUIN WAREHOUSING & DISTRIBUTION 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: 2016.06.08. Reload the data