PENN House Publishing Limited

Company Name	PENN House Publishing Limited
Company Status	Dissolved
Company Number	02245952
Category	Private Limited Company
Incorporation Date	20 April 1988(36 years ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Barry Hook
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1991(3 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (closed 18 January 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Oakside Pinfold Lane Marthall Knutsford Cheshire Wa16

Director Name	Kathy Hook
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1995(6 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (closed 18 January 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Oakside Cottage Pinfold Lane Marthall Knutsford Cheshire

Secretary Name	Barry Hook
Nationality	British
Status	Closed
Appointed	06 April 1995(6 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (closed 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakside Pinfold Lane Marthall Knutsford Cheshire Wa16

Secretary Name	George Nicholson
Nationality	British
Status	Resigned
Appointed	27 November 1991(3 years, 7 months after company formation)
Appointment Duration	8 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	6 Arnside Close High Lane Stockport Cheshire SK6 8AN

Secretary Name	Mr John Nancollis
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 1995)
Role	Manager
Correspondence Address	1 Sylvan Close Northwich Cheshire CW8 4AU

Location

Registered Address	Shaw House, 54 Bramhall Lane South, Bramhall Stockport Cheshire SK7 1AH
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,404
Cash	£2,882
Current Liabilities	£86

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
24 September 2010	Application to strike the company off the register (3 pages)
24 September 2010	Application to strike the company off the register (3 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 November 2009	Director's details changed for Kathy Hook on 1 November 2009 (2 pages)
27 November 2009	Director's details changed for Barry Hook on 1 November 2009 (2 pages)
27 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 100 (5 pages)
27 November 2009	Director's details changed for Kathy Hook on 1 November 2009 (2 pages)
27 November 2009	Director's details changed for Barry Hook on 1 November 2009 (2 pages)
27 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 100 (5 pages)
27 November 2009	Director's details changed for Barry Hook on 1 November 2009 (2 pages)
27 November 2009	Director's details changed for Kathy Hook on 1 November 2009 (2 pages)
13 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
13 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
20 February 2009	Return made up to 27/11/08; full list of members (4 pages)
20 February 2009	Return made up to 27/11/08; full list of members (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
27 November 2007	Return made up to 27/11/07; full list of members (3 pages)
27 November 2007	Return made up to 27/11/07; full list of members (3 pages)
19 March 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
19 March 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
29 November 2006	Registered office changed on 29/11/06 from: lowfield house 222 wellington road south stockport cheshire SK2 6RS (1 page)
29 November 2006	Return made up to 27/11/06; full list of members (3 pages)
29 November 2006	Location of register of members (1 page)
29 November 2006	Registered office changed on 29/11/06 from: lowfield house 222 wellington road south stockport cheshire SK2 6RS (1 page)
29 November 2006	Return made up to 27/11/06; full list of members (3 pages)
29 November 2006	Location of register of members (1 page)
29 November 2006	Location of debenture register (1 page)
29 November 2006	Location of debenture register (1 page)
17 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
17 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
18 January 2006	Return made up to 27/11/05; full list of members (2 pages)
18 January 2006	Return made up to 27/11/05; full list of members (2 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
3 February 2005	Return made up to 27/11/04; full list of members (7 pages)
3 February 2005	Return made up to 27/11/04; full list of members (7 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
23 January 2004	Return made up to 27/11/03; full list of members (7 pages)
23 January 2004	Return made up to 27/11/03; full list of members (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
29 January 2003	Return made up to 27/11/02; full list of members (7 pages)
29 January 2003	Return made up to 27/11/02; full list of members (7 pages)
12 July 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
12 July 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
6 December 2001	Return made up to 27/11/01; full list of members (6 pages)
6 December 2001	Return made up to 27/11/01; full list of members (6 pages)
20 September 2001	Return made up to 27/11/00; full list of members (6 pages)
20 September 2001	Return made up to 27/11/00; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
26 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
26 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
7 March 2000	Return made up to 27/11/99; full list of members (6 pages)
7 March 2000	Return made up to 27/11/99; full list of members (6 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
10 December 1998	Return made up to 27/11/98; no change of members (4 pages)
10 December 1998	Return made up to 27/11/98; no change of members (4 pages)
19 June 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
19 June 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
25 November 1997	Return made up to 27/11/97; no change of members (4 pages)
25 November 1997	Return made up to 27/11/97; no change of members (4 pages)
29 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
29 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
27 November 1996	Return made up to 27/11/96; full list of members (6 pages)
27 November 1996	Return made up to 27/11/96; full list of members (6 pages)
7 December 1995	New secretary appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Return made up to 27/11/95; change of members (6 pages)
7 December 1995	Return made up to 27/11/95; change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
31 October 1995	Accounts for a small company made up to 31 July 1995 (4 pages)
31 October 1995	Accounts for a small company made up to 31 July 1995 (4 pages)

PENN House Publishing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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