| Company Name | Penguin Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04538012 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2002(21 years, 7 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Philip Hibbert |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Textile Consultant |
| Correspondence Address | 20 Fisherfield Rochdale Lancashire OL12 7QS |
| Secretary Name | Sharron Hibbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 20 Fisherfield Rochdale Lancashire OL12 7QS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 53 York Street Heywood Lancashire OL10 4NR |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Heywood |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,732 |
| Cash | £283 |
| Current Liabilities | £10,773 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 51-53 york street heywood lancashire OL10 4NR (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 51-53 york street heywood lancashire OL10 4NR (1 page) |
| 18 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 18 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 13 hornby street heywood lancashire OL10 1AA (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 13 hornby street heywood lancashire OL10 1AA (1 page) |
| 28 December 2006 | Return made up to 18/09/06; full list of members (6 pages) |
| 28 December 2006 | Return made up to 18/09/06; full list of members (6 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 9 February 2006 | Return made up to 18/09/05; full list of members (6 pages) |
| 9 February 2006 | Return made up to 18/09/05; full list of members (6 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 7 March 2005 | Return made up to 18/09/04; full list of members (6 pages) |
| 7 March 2005 | Registered office changed on 07/03/05 from: 27 knowsley street bury lancashire BL9 0ST (1 page) |
| 7 March 2005 | Return made up to 18/09/04; full list of members (6 pages) |
| 7 March 2005 | Registered office changed on 07/03/05 from: 27 knowsley street bury lancashire BL9 0ST (1 page) |
| 25 February 2004 | Accounts made up to 30 September 2003 (1 page) |
| 25 February 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 8 October 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 8 October 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | Registered office changed on 20/11/02 from: rochebury house, 27 knowsley street, bury lancs BL9 0ST (1 page) |
| 20 November 2002 | New secretary appointed (2 pages) |
| 20 November 2002 | New secretary appointed (2 pages) |
| 20 November 2002 | Registered office changed on 20/11/02 from: rochebury house, 27 knowsley street, bury lancs BL9 0ST (1 page) |
| 20 November 2002 | Ad 18/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | Ad 18/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 September 2002 | Director resigned (1 page) |
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Director resigned (1 page) |
| 20 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Incorporation (9 pages) |
| 18 September 2002 | Incorporation (9 pages) |