| Company Name | Pennycom.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03832006 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1999(24 years, 8 months ago) |
| Dissolution Date | 21 May 2012 (11 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Mark Leslie Lloyd |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Kadina Redlands Lane Crondall Hampshire GU10 5RF |
| Secretary Name | Mrs Jacqueline Reeves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2000(10 months, 1 week after company formation) |
| Appointment Duration | 11 years, 10 months (closed 21 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Beverley Close Ash Aldershot Hampshire GU12 6NP |
| Director Name | Mrs Jacqueline Reeves |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(2 years, 11 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 21 May 2012) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 5 Beverley Close Ash Aldershot Hampshire GU12 6NP |
| Secretary Name | Mark Vincent O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Mead Way Leeds LS15 9JP |
Location
| Registered Address | Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,074 |
| Cash | £17,512 |
| Current Liabilities | £338,580 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 21 May 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 21 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2012 | Notice of final account prior to dissolution (1 page) |
| 21 February 2012 | Notice of final account prior to dissolution (1 page) |
| 21 February 2012 | Return of final meeting of creditors (1 page) |
| 16 November 2009 | Registered office address changed from Graham Best & Co 189 Lynchford Road Farnborough Hampshire GU14 6HD on 16 November 2009 (3 pages) |
| 16 November 2009 | Registered office address changed from Graham Best & Co 189 Lynchford Road Farnborough Hampshire GU14 6HD on 16 November 2009 (3 pages) |
| 4 November 2005 | Appointment of a liquidator (1 page) |
| 4 November 2005 | C/O replacement of liquidator (16 pages) |
| 4 November 2005 | Appointment of a liquidator (1 page) |
| 4 November 2005 | C/O replacement of liquidator (16 pages) |
| 19 October 2005 | S/S release of liquidator (1 page) |
| 19 October 2005 | S/S release of liquidator (1 page) |
| 5 August 2004 | Order of court to wind up (1 page) |
| 5 August 2004 | Order of court to wind up (1 page) |
| 24 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 24 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 22 October 2003 | Return made up to 26/08/03; full list of members (7 pages) |
| 22 October 2003 | Return made up to 26/08/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 September 2002 | Return made up to 26/08/02; full list of members (6 pages) |
| 10 September 2002 | Return made up to 26/08/02; full list of members (6 pages) |
| 20 August 2002 | New director appointed (2 pages) |
| 20 August 2002 | New director appointed (2 pages) |
| 24 September 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 24 September 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 6 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 6 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 26/08/00; full list of members
|
| 27 July 2000 | New secretary appointed (2 pages) |
| 27 July 2000 | Secretary resigned (1 page) |
| 27 July 2000 | Secretary resigned (1 page) |
| 27 July 2000 | New secretary appointed (2 pages) |
| 10 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 10 April 2000 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 10 April 2000 | Accounts made up to 31 March 2000 (2 pages) |
| 10 April 2000 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 26 August 1999 | Incorporation (21 pages) |