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PENNINGTONS DIRECTORS (NO. 1) LIMITED

Learn more about PENNINGTONS DIRECTORS (NO. 1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

125 WOOD STREET, LONDON, EC2V 7AW

PENNINGTONS DIRECTORS (NO. 1) LIMITED on the map

Company type: Private Limited Company
Company number: 01051631
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.26
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company PENNINGTONS DIRECTORS (NO. 1) LIMITED is a Private Limited Company, registration number 01051631, established in United Kingdom on the 26. April 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on 125 WOOD STREET, LONDON, EC2V 7AW. Business of the company PENNINGTONS DIRECTORS (NO. 1) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16" from the 2016.05.17. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2016.01.04. We do not have any information about the company PENNINGTONS DIRECTORS (NO. 1) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2016.01.04
documents available: 1

List of company documents:

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Find out more information about PENNINGTONS DIRECTORS (NO. 1) LIMITED. Our website makes it possible to view other available documents related to PENNINGTONS DIRECTORS (NO. 1) 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.05.17
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY BICKERDIKE / 17/08/2015
Form type: CH01
Date: 2016.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 19/08/2015
Form type: CH04
Date: 2015.08.19
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REGISTERED OFFICE CHANGED ON 18/08/2015 FROM, ABACUS HOUSE, 33 GUTTER LANE, LONDON, EC2V 8AR
Form type: AD01
Date: 2015.08.18
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.23
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
£2.95
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.05.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID STEDMAN
Form type: TM01
Date: 2012.02.15
£2.95
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANKEL
Form type: TM01
Date: 2011.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROUSE
Form type: TM01
Date: 2011.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLEY LINTOTT
Form type: TM01
Date: 2011.08.11
£2.95
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DIRECTOR APPOINTED CHARLES MICHAEL BROOKS
Form type: AP01
Date: 2011.08.10
£2.95
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DIRECTOR APPOINTED SIMON ANTHONY BICKERDIKE
Form type: AP01
Date: 2011.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.17
£2.95
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD ALLSOPP
Form type: TM01
Date: 2010.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/07 FROM:, 1ST FLOOR BUCKLERSBURY HOUSE, 83 CANNON STREET, LONDON, EC4N 8PE
Form type: 287
Date: 2007.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
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: 2001.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.15

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Company directors and board members:

PENNSEC LIMITED (current)
Secretary, 2007.04.05
125 WOOD STREET , LONDON
EC2V 7AW
SIMON ANTHONY BICKERDIKE (current)
Director, SOLICITOR, 2011.08.10
DA VINCI HOUSE BASING VIEW , BASINGSTOKE
RG21 4EQ, HAMPSHIRE
GIANFRANCO BOSI (current)
Director, SOLICITOR, 1993.02.11
AMBROSE HOUSE 26 BROOMLEAF ROAD , FARNHAM
GU9 8DG, SURREY
CHARLES MICHAEL BROOKS (current)
Director, SOLICITOR, 2011.08.10
DA VINCI HOUSE BASING VIEW , BASINGSTOKE
RG21 4EQ, HAMPSHIRE
RONALD JAMES ALLSOPP (resigned)
Secretary, 1992.05.14 - 2007.04.05
GATESHAW SHILLINGLEE ROAD , PLAISTOW
RH14 0PQ, WEST SUSSEX
ANDREW JAMES BAKER (resigned)
Secretary, 1992.01.19 - 1992.05.14
DASHWOOD HOUSE 69 OLD BROAD STREET , LONDON
EC2M 1NR
RONALD JAMES ALLSOPP (resigned)
Director, SOLICITOR, 1992.01.19 - 2007.04.05
GATESHAW SHILLINGLEE ROAD , PLAISTOW
RH14 0PQ, WEST SUSSEX
ANDREW JAMES BAKER (resigned)
Director, SOLICITOR, 1992.01.19 - 1992.05.14
DASHWOOD HOUSE 69 OLD BROAD STREET , LONDON
EC2M 1NR
ANDREW JAMES BAKER (resigned)
Director, SOLICITOR, 1992.01.19 - 1993.12.09
DASHWOOD HOUSE 69 OLD BROAD STREET , LONDON
EC2M 1NR
HUGH DAVID BRYANT (resigned)
Director, SOLICITOR, 1995.09.04 - 1996.08.02
NORLEY 8 BRISSON CLOSE , ESHER
KT10 8JZ, SURREY
MARTIN PARKS BYATT (resigned)
Director, SOLICITOR, 1995.09.04 - 1997.10.03
1ST FLOOR BUCKLERSBURY HOUSE , 83 CANNON STREET
EC4N 1PE, LONDON
JULIAN WILLIAM MARK CHADWICK (resigned)
Director, SOLICITOR, 1995.09.04 - 2007.11.26
NEWBURY HOUSE 20 KINGS ROAD WEST , NEWBURY
RG14 5XR, BERKSHIRE
MICHAEL BRUCE FELLINGHAM (resigned)
Director, SOLICITOR, 1995.09.04 - 2007.11.27
THORNGATE BALLSDOWN ROAD , CHIDDINGFOLD
GU8 4NX, SURREY
WILLIAM HENRY FRANKEL (resigned)
Director, SOLICITOR, 1993.02.11 - 2011.08.10
25A FROGNAL HAMPSTEAD , LONDON
NW3 6AR
LESLEY JOAN LINTOTT (resigned)
Director, SOLICITOR, 1995.09.04 - 2011.08.10
22 GERRARD ROAD ISLINGTON , LONDON
N1 8AY
MICHAEL NATHANSON (resigned)
Director, SOLICITOR, 1993.02.11 - 1995.10.04
OLD POINT RUXLEY CRESCENT , CLAYGATE
KT10 0TX, SURREY
DAVID ARTHUR PECK (resigned)
Director, SOLICITOR, 1993.02.11 - 1996.01.02
26 CHEPSTOW PLACE , LONDON
W2 4TA
JONATHAN MARK ROUSE (resigned)
Director, SOLICITOR, 1995.09.04 - 2011.08.10
2 CEDAR TREE CLOSE OAKLEY , BASINGSTOKE
RG23 7EG, HAMPSHIRE
DAVID GURNEY STEDMAN (resigned)
Director, SOLICITOR, 1992.01.19 - 2011.08.10
APPLE TREE COTTAGE TURNPIKE ROAD , AMBERLEY
BN18 9LX, WEST SUSSEX
IAN RICHARD TYSON (resigned)
Director, SOLICITOR, 1997.10.31 - 2002.06.28
22 ASHBURNHAM GROVE , LONDON
SE10 8UH
GEOFFREY WALKLEY (resigned)
Director, SOLICITOR, 1995.09.04 - 2004.07.30
3 DALEWOOD CLOSE EMERSON PARK , HORNCHURCH
RM11 3PJ, ESSEX
Date 2013.03.31 2012.03.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2 £ 2

Companies near to PENNINGTONS DIRECTORS (NO. 1) ltd.

Information about the Private Limited Company PENNINGTONS DIRECTORS (NO. 1) 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: 2016.07.21. Reload the data