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PENNY & GILES DATA SYSTEMS LIMITED

Learn more about PENNY & GILES DATA SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPIRENT HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, RH10 2QL

PENNY & GILES DATA SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00852959
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.29
dissolution date: 2000.10.24
last member list: 2000.05.30
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: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/00 FROM:, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 2RZ
Form type: 287
Date: 2000.06.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.04.04
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.02.24
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/11/93
Form type: ELRES
Date: 1993.12.07
Child documents:
Document type: ANNOTATION
Date: 1993.12.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/11/93
Document type: ANNOTATION
Date: 1993.12.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/11/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/93 FROM:, THE MILL, WOOKEY HOLE, WELLS, SOMERSET BA5 1BB
Form type: 287
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 150989
Form type: SRES01
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/89 FROM:, 16 AIRFIELD ROAD, CHRISTCHURCH, DORSET, BH23 3TJ
Form type: 287
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PENNY & GILES COMPUTER PERIPHERA, LS LIMITED, CERTIFICATE ISSUED ON 02/06/89
Form type: CERTNM
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.29

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Company directors and board members:

MICHAEL ARNAOUTI (dissolve)
Secretary, COMPANY SECRETARY, 1995.07.28 - 2000.10.24
87 DITTON ROAD , SURBITON
KT6 6RJ, SURREY
ADRIAN CHARLES NIGEL GIRLING (dissolve)
Director, ENGINEER, 1997.07.01 - 2000.10.24
GREENTILES EWEHURST LANE SPELDHURST , TUNBRIDGE WELLS
TN3 0JX, KENT
ERIC GEORGE HUTCHINSON (dissolve)
Director, ACCOUNTANT, 1999.10.12 - 2000.10.24
HURSTWOOD FARMHOUSE BROADHURST MANOR ROAD , HORSTED KEYNES
RH17 7BG, WEST SUSSEX
CHRISTOPHER GEORGE COLLINS (dissolve)
Secretary, 1991.07.18 - 1993.04.02
LOMAS 47 CHARLTON PARK , MIDSOMER NORTON
BA3 4BN, SOMERSET
PAUL CROMPTON (dissolve)
Secretary, 1991.07.11 - 1991.07.18
104 WEST WAY , BOURNEMOUTH
BH9 3DZ, DORSET
DEWI BRYCHAN JOHN PRICE (dissolve)
Secretary, 1993.04.02 - 1995.07.28
2 WASHINGTON ROAD , HAYWARDS HEATH
RH16 3HQ, WEST SUSSEX
SIMON CHARLES BANKS (dissolve)
Director, ENGINEER, 1991.07.11 - 1997.09.30
93 ENGLISHCOMBE LANE , BATH
BA2 2EH, SOMERSET
PAUL CROMPTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.11 - 1993.02.18
104 WEST WAY , BOURNEMOUTH
BH9 3DZ, DORSET
ROY ALAN FREELAND (dissolve)
Director, COMPANY DIRECTOR, 1994.01.03 - 1996.12.31
SMALLWOOD CROSSWAY SHAWFORD , WINCHESTER
SO21 2BZ, HAMPSHIRE
ROGER HERBERT MOORE (dissolve)
Director, SENIOR EXECUTIVE, 1993.03.01 - 1998.01.31
9853 CANAL ROAD MONTGOMERY VILLAGE , MARYLAND
20879
USA
COLIN ROY TARRY (dissolve)
Director, ENGINEER, 1991.07.11 - 1997.01.29
2 SOUTHWAY COTTAGES POLSHAM , WELLS
BA5 1RW, SOMERSET

Information about the Private Limited Company PENNY & GILES DATA SYSTEMS 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: 2016.06.09. Reload the data