About

Registered Number: 02001041
Date of Incorporation: 17/03/1986 (38 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 01/03/2016 (8 years and 1 month ago)
Registered Address: HARROW CARPET STUDIOS, 54 Cannon Lane, Pinner, Middlesex, HA5 1HW

 

Based in Middlesex, Penn Developments Ltd was founded on 17 March 1986, it's status is listed as "Dissolved". This organisation has one director. We don't know the number of employees at Penn Developments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIBBLE, Douglas William N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 March 2016
GAZ1 - First notification of strike-off action in London Gazette 17 November 2015
TM02 - Termination of appointment of secretary 04 June 2015
CH04 - Change of particulars for corporate secretary 27 April 2015
AA - Annual Accounts 31 January 2015
CH04 - Change of particulars for corporate secretary 29 January 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 31 January 2014
AD01 - Change of registered office address 10 December 2013
AR01 - Annual Return 22 August 2013
CH04 - Change of particulars for corporate secretary 28 January 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 30 July 2010
CH04 - Change of particulars for corporate secretary 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 07 August 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 25 July 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 23 August 2007
AA - Annual Accounts 07 March 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
363s - Annual Return 09 February 2007
287 - Change in situation or address of Registered Office 05 January 2007
AA - Annual Accounts 27 February 2006
363a - Annual Return 17 August 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 14 September 2004
288c - Notice of change of directors or secretaries or in their particulars 14 September 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 23 September 2003
AA - Annual Accounts 05 September 2002
363s - Annual Return 17 July 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 14 August 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 06 September 2000
AA - Annual Accounts 21 June 2000
363s - Annual Return 12 August 1999
288b - Notice of resignation of directors or secretaries 08 August 1999
288b - Notice of resignation of directors or secretaries 08 August 1999
288a - Notice of appointment of directors or secretaries 08 August 1999
AA - Annual Accounts 08 August 1999
363s - Annual Return 17 November 1998
287 - Change in situation or address of Registered Office 17 November 1998
AA - Annual Accounts 03 March 1998
363a - Annual Return 13 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
288c - Notice of change of directors or secretaries or in their particulars 05 January 1998
288c - Notice of change of directors or secretaries or in their particulars 10 November 1997
363a - Annual Return 14 August 1997
288c - Notice of change of directors or secretaries or in their particulars 14 August 1997
287 - Change in situation or address of Registered Office 16 May 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
AA - Annual Accounts 04 March 1997
AA - Annual Accounts 04 March 1996
363s - Annual Return 15 August 1995
AA - Annual Accounts 10 May 1995
363s - Annual Return 08 November 1994
AA - Annual Accounts 06 April 1994
363s - Annual Return 01 November 1993
AA - Annual Accounts 01 March 1993
363s - Annual Return 12 August 1992
AA - Annual Accounts 17 June 1992
AA - Annual Accounts 30 August 1991
363b - Annual Return 30 August 1991
288 - N/A 11 January 1991
287 - Change in situation or address of Registered Office 27 November 1990
AA - Annual Accounts 11 September 1990
363 - Annual Return 11 September 1990
AA - Annual Accounts 05 December 1989
363 - Annual Return 07 November 1989
287 - Change in situation or address of Registered Office 01 June 1989
395 - Particulars of a mortgage or charge 06 April 1989
363 - Annual Return 30 January 1989
AA - Annual Accounts 25 January 1989
47 - N/A 02 February 1988
395 - Particulars of a mortgage or charge 14 January 1988
363 - Annual Return 04 November 1987
288 - N/A 15 October 1987
395 - Particulars of a mortgage or charge 21 September 1987
288 - N/A 09 September 1987
RESOLUTIONS - N/A 15 July 1987
395 - Particulars of a mortgage or charge 03 June 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 March 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 March 1989 Outstanding

N/A

Legal charge 29 January 1988 Outstanding

N/A

Legal charge 12 January 1988 Outstanding

N/A

Legal charge 12 August 1987 Outstanding

N/A

Legal charge 22 May 1987 Outstanding

N/A

Legal charge 23 June 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.