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PENGUIN OVERSEAS LIMITED

Learn more about PENGUIN OVERSEAS 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 OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00935982
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.24
dissolution date: 2007.07.10
last member list: 2006.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2211 - Publishing of books
Company PENGUIN OVERSEAS LIMITED was a Private Limited Company, registration number 00935982, established in United Kingdom on the 24. July 1968. The company was dissolved. The company was in business for 48 years and 4 months. The company used to be located at 80 STRAND, LONDON, WC2R 0RL. Business of the company PENGUIN OVERSEAS LIMITED by SIC and NACE code was "2211 - Publishing of books". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.07.10. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2006.03.31. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.31
documents available: 1

List of company documents:

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Find out more information about PENGUIN OVERSEAS LIMITED. Our website makes it possible to view other available documents related to PENGUIN OVERSEAS 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: 2007.07.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.03.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.01
£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 31/03/03
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 31/03/02
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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/01 FROM:, BATH ROAD,, HARMSWORTH,, MIDDLESEX, UB7 0DA
Form type: 287
Date: 2001.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/09/00
Form type: SRES03
Date: 2000.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.28
£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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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.16
£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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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1999.01.19
£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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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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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.01
£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: 1998.02.12
£2.95
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DELIVERY EXT'D 3 MTH 31/03/97
Form type: 244
Date: 1998.01.29
£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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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£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; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.11.12

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Company directors and board members:

HELENA CAROLINE PEACOCK (dissolve)
Secretary, 1998.09.14 - 2007.07.10
28 LANCASTER GROVE , LONDON
NW3 4PB
BRIAN JAMES LANDERS (dissolve)
Director, FINANCE DIRECTOR, 2003.05.20 - 2007.07.10
BRIARBANK HOUSE 12A CHILDS HILL ROAD , BOOKHAM LEATHERHEAD
KT23 3QG, SURREY
JOHN CROWTHER MAKINSON (dissolve)
Director, PUBLISHER, 2005.02.28 - 2007.07.10
25 RICHMOND CRESCENT , LONDON
N1 0LY
CECILY JULIA ENGLE (dissolve)
Secretary, 1995.11.24 - 1998.09.14
55 BLENHEIM TERRACE , LONDON
NW8 0EJ
NIGEL JOHN WILLIAMS (dissolve)
Secretary, 1991.04.10 - 1995.11.24
OAKLANDS FOXLEY LANE BINFIELD , BRACKNELL
RG12 5EE, BERKSHIRE
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
ANTHONY DAVID FORBES WATSON (dissolve)
Director, PUBLISHER, 1997.05.01 - 2005.02.28
SAFFRON HOUSE EWELME , WALLINGFORD
OX10 6HP, OXFORDSHIRE
STEPHEN DEREK HALL (dissolve)
Director, ACCOUNTANT, 1991.04.10 - 1998.01.31
PARSONAGE FARM COTTAGE FORTY GREEN , BEACONSFIELD
HP9 1XS, BUCKINGHAMSHIRE
ANTHONY STEPHEN LACEY (dissolve)
Director, PUBLISHER, 1991.04.10 - 1997.05.02
2 HOMEFIELD ROAD , LONDON
W4 2LN
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

Companies near to PENGUIN OVERSEAS ltd.

Information about the Private Limited Company PENGUIN OVERSEAS 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: 2016.06.19. Reload the data