Founded in 2000, Penco Direct Ltd has its registered office in Warrington, it's status at Companies House is "Dissolved". We do not know the number of employees at Penco Direct Ltd. Pennington, Cynthia, Elster, Stephen are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PENNINGTON, Cynthia | 09 October 2011 | - | 1 |
| ELSTER, Stephen | 20 July 2000 | 14 May 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 09 March 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09 December 2015 | |
| AD01 - Change of registered office address | 13 August 2015 | |
| AD01 - Change of registered office address | 30 October 2014 | |
| RESOLUTIONS - N/A | 28 October 2014 | |
| 4.70 - N/A | 28 October 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28 October 2014 | |
| AR01 - Annual Return | 11 August 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 12 August 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| CH01 - Change of particulars for director | 26 September 2012 | |
| CH03 - Change of particulars for secretary | 26 September 2012 | |
| AR01 - Annual Return | 03 August 2012 | |
| AA - Annual Accounts | 17 February 2012 | |
| AP01 - Appointment of director | 25 November 2011 | |
| TM01 - Termination of appointment of director | 25 November 2011 | |
| AR01 - Annual Return | 26 September 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 September 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AR01 - Annual Return | 29 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| CH03 - Change of particulars for secretary | 29 July 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| 363a - Annual Return | 28 July 2009 | |
| 353 - Register of members | 28 July 2009 | |
| 287 - Change in situation or address of Registered Office | 28 July 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 363a - Annual Return | 25 July 2008 | |
| 353 - Register of members | 24 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
| 287 - Change in situation or address of Registered Office | 24 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
| AA - Annual Accounts | 14 April 2008 | |
| 287 - Change in situation or address of Registered Office | 25 February 2008 | |
| 363a - Annual Return | 30 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
| AA - Annual Accounts | 16 July 2007 | |
| 363a - Annual Return | 07 August 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363a - Annual Return | 08 August 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| AA - Annual Accounts | 05 August 2004 | |
| 363s - Annual Return | 17 September 2003 | |
| AA - Annual Accounts | 06 August 2003 | |
| 225 - Change of Accounting Reference Date | 13 December 2002 | |
| 363s - Annual Return | 25 July 2002 | |
| AA - Annual Accounts | 23 May 2002 | |
| RESOLUTIONS - N/A | 06 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2002 | |
| 123 - Notice of increase in nominal capital | 06 February 2002 | |
| 363s - Annual Return | 15 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| 287 - Change in situation or address of Registered Office | 24 July 2000 | |
| NEWINC - New incorporation documents | 20 July 2000 |
