About

Registered Number: 01274598
Date of Incorporation: 24/08/1976 (47 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (3 years and 6 months ago)
Registered Address: 1st Floor, 105-111 Euston Street, London, NW1 2EW

 

Penny Harrison Bsa Ltd was registered on 24 August 1976, it's status in the Companies House registry is set to "Dissolved". There are 4 directors listed as Harrison, Benjamin Elliott, Harrison, Benjamin Elliott, Harrison, Penelope Jane, Harrison, Peter James for Penny Harrison Bsa Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Benjamin Elliott 16 January 2020 - 1
HARRISON, Penelope Jane N/A 16 January 2020 1
HARRISON, Peter James N/A 11 November 2000 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Benjamin Elliott 05 December 2000 07 December 2001 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 03 March 2020
DS01 - Striking off application by a company 20 February 2020
PSC01 - N/A 10 February 2020
PSC07 - N/A 05 February 2020
TM01 - Termination of appointment of director 05 February 2020
AP01 - Appointment of director 05 February 2020
AA - Annual Accounts 21 November 2019
CH01 - Change of particulars for director 08 November 2019
CS01 - N/A 08 November 2019
AA01 - Change of accounting reference date 05 February 2019
AA - Annual Accounts 14 December 2018
PSC04 - N/A 09 November 2018
CS01 - N/A 09 November 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 10 November 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 10 November 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 13 November 2014
TM02 - Termination of appointment of secretary 01 April 2014
AD01 - Change of registered office address 10 January 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 14 December 2009
AR01 - Annual Return 10 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 06 November 2008
363a - Annual Return 17 December 2007
287 - Change in situation or address of Registered Office 03 October 2007
AA - Annual Accounts 30 September 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 22 January 2007
363a - Annual Return 02 March 2006
AA - Annual Accounts 31 January 2006
AA - Annual Accounts 22 December 2004
363s - Annual Return 25 November 2004
363s - Annual Return 27 March 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 23 September 2003
AA - Annual Accounts 26 October 2002
363s - Annual Return 28 December 2001
288b - Notice of resignation of directors or secretaries 17 December 2001
288a - Notice of appointment of directors or secretaries 17 December 2001
AA - Annual Accounts 25 October 2001
AA - Annual Accounts 30 January 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
363s - Annual Return 20 December 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 29 December 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 13 August 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 18 December 1997
363s - Annual Return 15 November 1996
AA - Annual Accounts 29 August 1996
363s - Annual Return 01 December 1995
AA - Annual Accounts 08 August 1995
363s - Annual Return 02 December 1994
AA - Annual Accounts 07 August 1994
RESOLUTIONS - N/A 26 November 1993
RESOLUTIONS - N/A 26 November 1993
RESOLUTIONS - N/A 26 November 1993
363s - Annual Return 26 November 1993
AA - Annual Accounts 22 August 1993
AA - Annual Accounts 24 November 1992
363s - Annual Return 17 November 1992
AA - Annual Accounts 19 January 1992
363b - Annual Return 11 December 1991
287 - Change in situation or address of Registered Office 30 May 1991
363a - Annual Return 12 February 1991
AA - Annual Accounts 17 July 1990
363 - Annual Return 19 February 1990
AA - Annual Accounts 17 November 1989
363 - Annual Return 30 January 1989
AA - Annual Accounts 01 September 1988
AA - Annual Accounts 13 November 1987
363 - Annual Return 13 November 1987
363 - Annual Return 05 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 November 1986
AA - Annual Accounts 25 September 1986
CERTNM - Change of name certificate 28 September 1982
NEWINC - New incorporation documents 24 August 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.