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PENGUIN PRODUCTS LIMITED

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

Company details

DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU

PENGUIN PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00975841
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.26
dissolution date: 2012.11.06
last member list: 2008.02.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Company PENGUIN PRODUCTS LIMITED was a Private Limited Company, registration number 00975841, established in United Kingdom on the 26. March 1970. The company was dissolved. The company was in business for 46 years and 8 months. Previous names of this company were: PENGUIN PLASTICS LIMITED. The company used to be located at DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU. Business of the company PENGUIN PRODUCTS LIMITED by SIC and NACE code was "2524 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.11.06. The latest accounts are filed up to 2007.06.30. The latest annual return was filed up to 2008.02.21. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.21
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.11.07

List of company documents:

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Find out more information about PENGUIN PRODUCTS LIMITED. Our website makes it possible to view other available documents related to PENGUIN PRODUCTS 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.06
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.08.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2011
Form type: 4.68
Date: 2011.11.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2011
Form type: 4.68
Date: 2011.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2010
Form type: 4.68
Date: 2010.12.03
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REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, AQUARIUM 1-7 KING STREET, READING, BERKSHIRE, RG1 2AN
Form type: AD01
Date: 2010.09.09
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.11.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/06/2009
Form type: 2.24B
Date: 2009.07.07
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.03.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.02.18
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.02.17
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REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, UNIT 11 ENDEAVOUR PARK, CROW ARCH LANE, RINGWOOD, HAMPSHIRE, BH24 1SF
Form type: 287
Date: 2009.01.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.10
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.11.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.01
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.03.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/02 FROM:, UNIT 11 ENDEAVOUR PARK, CROW ARCH LANE, RINGWOOD, HAMPSHIRE BH24 1SF
Form type: 287
Date: 2002.03.14
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
Child documents:
Document type: ANNOTATION
Date: 2002.03.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/02
Document type: ANNOTATION
Date: 2002.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.16
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
Child documents:
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.09
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.11

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Company directors and board members:

STEPHEN KEITH TILBURY (dissolve)
Secretary, MANAGER, 2006.05.10 - 2012.11.06
44 BEECH TREE AVENUE , MARLOW BOTTOM
SL7 3NJ, BUCKINGHAMSHIRE
ALAN RICHARD CARTER (dissolve)
Director, SALES DIRECTOR, 1992.04.02 - 2012.11.06
5 CHALFONT AVENUE , CHRISTCHURCH
BH23 2SB, DORSET
GRAHAM JOHN TAVENER (dissolve)
Director, PRINTING, 2006.05.10 - 2012.11.06
2 CLAYLAKE DRIVE , VERWOOD
BH31 6EN, DORSET
STEPHEN KEITH TILBURY (dissolve)
Director, MANAGER, 2006.05.10 - 2012.11.06
44 BEECH TREE AVENUE , MARLOW BOTTOM
SL7 3NJ, BUCKINGHAMSHIRE
KATHLEEN ANNE HARRIS (dissolve)
Secretary, 1992.04.02 - 2006.05.10
FLAT 1 28 PENRITH ROAD BOSCOMBE , BOURNEMOUTH
BH5 1LT
CAROL SANDRA BRYANT (dissolve)
Director, BOOK-KEEPER/SECRETARY PA, 1992.04.02 - 1996.07.02
4 FAIRWINDS 25 BROWNSEA ROAD SANDBANKS , POOLE
BH13 7QR, DORSET
KEITH ALAN WILLIAM CARTER (dissolve)
Director, 1996.05.15 - 2003.08.31
49 EVERING AVENUE , POOLE
BH12 4JF, DORSET
DESMOND PATRICK FORSEY (dissolve)
Director, 2004.01.01 - 2006.06.06
WITHY BARN 208 WOODROW ROAD , MELKSHAM
SN12 7RD, WILTSHIRE
KATHLEEN ANNE HARRIS (dissolve)
Director, 1992.04.02 - 2006.05.10
FLAT 1 28 PENRITH ROAD BOSCOMBE , BOURNEMOUTH
BH5 1LT
LARRY LESLIE HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 2006.05.10
HONEYSUCKLE COTTAGE HUNGERFORD HILL HYDE , FORDINGBRIDGE
SP6 2QG, HAMPSHIRE

Companies near to PENGUIN PRODUCTS ltd.

Information about the Private Limited Company PENGUIN PRODUCTS 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: 2016.11.29.