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J.C.PENNEY CO.LIMITED

Learn more about J.C.PENNEY CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 VINE STREET, LONDON, EC3N 2PX

J.C.PENNEY CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00972505
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.16
dissolution date: 2010.07.06
last member list: 2009.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2009.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.07.06
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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DIRECTOR APPOINTED JANET ELIZABETH FOX LOGGED FORM
Form type: 288a
Date: 2008.12.17
£2.95
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DIRECTOR APPOINTED JANET ELIZABETH FOX
Form type: 288a
Date: 2008.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MCGRATH / 01/05/2008
Form type: 288c
Date: 2008.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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S366A DISP HOLDING AGM 08/02/00
Form type: ELRES
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: ELRES
Document description: S386 DISP APP AUDS 08/02/00
Document type: ANNOTATION
Date: 2000.02.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/02/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 2000.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/99 FROM:, 15 STATION ROAD, READING, BERKSHIRE, RG1 1LG
Form type: 287
Date: 1999.11.26
£2.95
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DELIVERY EXT'D 3 MTH 31/01/99
Form type: 244
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1999.02.18
£2.95
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DELIVERY EXT'D 3 MTH 31/01/98
Form type: 244
Date: 1998.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/92
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/05/91
Form type: SRES03
Date: 1992.02.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1991.11.26

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Company directors and board members:

ROBERT KENNETH HOOD (dissolve)
Secretary, VICE PRESIDENT, 2005.06.17 - 2010.07.06
6911 STONE MEADOW DRIVE , DALLAS
TEXAS 75230
USA
JANET ELIZABETH FOX (dissolve)
Director, DIRECTOR OF SOURCING, 2007.11.01 - 2010.07.06
5055 ADDISON CIRCLE 401 , ADDISON
TX 75001, TEXAS
USA
PETER MARTIN MCGRATH (dissolve)
Director, EXECUTIVE, 1998.07.01 - 2010.07.06
56 ABBEY WOODS LANE , DALLAS
FOREIGN, TEXAS
USA
RONALD LEE SHULMAN (dissolve)
Director, VICE PRESIDENT, 2005.06.17 - 2010.07.06
1296 CROCKETT DRIVE , FRISCO
TEXAS 75034
USA
CHARLES ROBERT LOTTER (dissolve)
Secretary, 1992.05.20 - 1996.10.22
5819 FALLSVIEW LANE , DALLAS
FOREIGN, TEXAS 75252
USA
JEFFREY JOHN VAWRINEK (dissolve)
Secretary, 1996.10.22 - 2005.06.17
6325 MERCEDES AVENUE DALLAS 75214 TEXAS , USA
FOREIGN
KENNETH THOMAS RUSSO (dissolve)
Director, EXECUTIVE, 1996.10.21 - 1998.07.01
5320 SEASCAPE LANE PLANO 75093 TEXAS , USA
FOREIGN
PHILLIP ARTHUR STEINMETZ (dissolve)
Director, EXECUTIVE, 1992.05.20 - 2003.12.31
30 REMINGTON DRIVE , LEWISVILLE
TEXAS 75077
USA
WILLIAM BARGER TYGART (dissolve)
Director, EXECUTIVE, 1992.05.20 - 1996.10.21
17612 HARBORD OAKS CIRCLE , DALLAS
FOREIGN, TEXAS 75252
USA

Companies near to J.C.PENNEY CO.ltd.

Information about the Private Limited Company J.C.PENNEY CO.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: 2016.07.08. Reload the data