Penmar & Company Limited

Company Name	Penmar & Company Limited
Company Status	Dissolved
Company Number	00585643
Category	Private Limited Company
Incorporation Date	17 June 1957(66 years, 10 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Alan Reilly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2003(46 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (closed 22 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Secretary Name	Mr John Alan Reilly
Nationality	British
Status	Closed
Appointed	31 December 2003(46 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (closed 22 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kao One Kao Park Harlow Essex CM17 9NA

Director Name	Patrick Kevin Harrison
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(34 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 30 November 2003)
Role	Chairman
Correspondence Address	Nursery End Mill Lane Padworth Reading Berkshire RG7 4JX

Director Name	Eric John Turner
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(34 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Secretary
Correspondence Address	Pyrgo Cumley Road Toot Hill Ongar Essex CM5 9SJ

Secretary Name	Eric John Turner
Nationality	British
Status	Resigned
Appointed	16 July 1991(34 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Pyrgo Cumley Road Toot Hill Ongar Essex CM5 9SJ

Director Name	Kenneth John Vincent
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(35 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 December 1992)
Role	Engineer
Correspondence Address	25 Purcell Cole Writtle Chelmsford Essex CM1 3MB

Secretary Name	Mr John Frederick Archer
Nationality	British
Status	Resigned
Appointed	01 October 1992(35 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 December 1992)
Role	Accountant
Correspondence Address	19 Luffman Road Grove Park London SE12 9SZ

Director Name	Mr Martin Roland George Wood
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(35 years, 6 months after company formation)
Appointment Duration	11 years (resigned 31 December 2003)
Role	Secretary
Correspondence Address	22 Carter Walk Penn High Wycombe Buckinghamshire HP10 8ER

Secretary Name	Mr Martin Roland George Wood
Nationality	British
Status	Resigned
Appointed	23 December 1992(35 years, 6 months after company formation)
Appointment Duration	11 years (resigned 31 December 2003)
Role	Secretary
Correspondence Address	22 Carter Walk Penn High Wycombe Buckinghamshire HP10 8ER

Director Name	James William Trail
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(46 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 May 2013)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	The Pinnacles Elizabeth Way Harlow Essex CM19 5BB

Director Name	Mr James Michael Quinn
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(55 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 August 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	The Pinnacles Elizabeth Way Harlow Essex CM19 5BB

Location

Registered Address	Kao One Kao Park Harlow Essex CM17 9NA
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Raytheon Uk LTD 90.91% Ordinary
100 at £1	Raytheon Uk LTD 9.09% Management

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 March 1962	Delivered on: 21 March 1962 Persons entitled: Westminister Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 43 chippenham road, paddington london W9. Outstanding
1 March 1962	Delivered on: 21 March 1962 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Upper part and part of ground floor and yard of premises known as 45 chippenham road, paddington, W.9. Outstanding
1 March 1962	Delivered on: 21 March 1962 Persons entitled: Westminister Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Shop premises known as 45 chippenham road, paddington, london W9. Outstanding
25 March 1959	Delivered on: 6 April 1959 Persons entitled: Westminister Bank LTD Classification: Assignment by way of irrevocable authority to debtor Secured details: All moneys due etc. Particulars: Monies due from john leck & son (barrow) LTD under contract (see doc 13 for full details). Outstanding

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
10 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
11 February 2020	First Gazette notice for voluntary strike-off (1 page)
29 January 2020	Application to strike the company off the register (1 page)
21 October 2019	Satisfaction of charge 2 in full (1 page)
21 October 2019	Satisfaction of charge 4 in full (1 page)
21 October 2019	Satisfaction of charge 3 in full (1 page)
21 October 2019	Satisfaction of charge 1 in full (1 page)
16 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
7 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
17 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 August 2016	Registered office address changed from The Pinnacles Elizabeth Way Harlow Essex CM19 5BB to Kao One Kao Park Harlow Essex CM17 9NA on 11 August 2016 (1 page)
11 August 2016	Registered office address changed from The Pinnacles Elizabeth Way Harlow Essex CM19 5BB to Kao One Kao Park Harlow Essex CM17 9NA on 11 August 2016 (1 page)
10 August 2016	Termination of appointment of James Michael Quinn as a director on 3 August 2016 (1 page)
10 August 2016	Termination of appointment of James Michael Quinn as a director on 3 August 2016 (1 page)
11 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
21 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,100 (5 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,100 (5 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,100 (5 pages)
27 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
27 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,100 (5 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,100 (5 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,100 (5 pages)
11 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 May 2013	Appointment of Dr James Michael Quinn as a director (2 pages)
13 May 2013	Appointment of Dr James Michael Quinn as a director (2 pages)
13 May 2013	Termination of appointment of James Trail as a director (1 page)
13 May 2013	Termination of appointment of James Trail as a director (1 page)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 September 2012	Secretary's details changed for John Alan Reilly on 6 September 2012 (1 page)
7 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
7 September 2012	Director's details changed for James William Trail on 6 September 2012 (2 pages)
7 September 2012	Director's details changed for John Alan Reilly on 6 September 2012 (2 pages)
7 September 2012	Director's details changed for James William Trail on 6 September 2012 (2 pages)
7 September 2012	Director's details changed for James William Trail on 6 September 2012 (2 pages)
7 September 2012	Director's details changed for James William Trail on 6 September 2012 (2 pages)
7 September 2012	Director's details changed for James William Trail on 6 September 2012 (2 pages)
7 September 2012	Secretary's details changed for John Alan Reilly on 6 September 2012 (1 page)
7 September 2012	Director's details changed for James William Trail on 6 September 2012 (2 pages)
7 September 2012	Director's details changed for John Alan Reilly on 6 September 2012 (2 pages)
7 September 2012	Director's details changed for John Alan Reilly on 6 September 2012 (2 pages)
7 September 2012	Secretary's details changed for John Alan Reilly on 6 September 2012 (1 page)
5 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
24 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
27 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
27 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 July 2009	Return made up to 09/07/09; full list of members (4 pages)
24 July 2009	Return made up to 09/07/09; full list of members (4 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 September 2008	Return made up to 09/07/08; full list of members (4 pages)
19 September 2008	Return made up to 09/07/08; full list of members (4 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 August 2007	Return made up to 09/07/07; no change of members (7 pages)
15 August 2007	Return made up to 09/07/07; no change of members (7 pages)
21 January 2007	Return made up to 09/07/06; full list of members (7 pages)
21 January 2007	Return made up to 09/07/06; full list of members (7 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
9 August 2005	Return made up to 09/07/05; full list of members (7 pages)
9 August 2005	Return made up to 09/07/05; full list of members (7 pages)
20 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 August 2004	Return made up to 09/07/04; full list of members (7 pages)
24 August 2004	Return made up to 09/07/04; full list of members (7 pages)
24 May 2004	New secretary appointed (3 pages)
24 May 2004	New secretary appointed (3 pages)
23 March 2004	Secretary resigned;director resigned (1 page)
23 March 2004	Secretary resigned;director resigned (1 page)
8 March 2004	New director appointed (3 pages)
8 March 2004	New director appointed (3 pages)
30 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
6 December 2003	New director appointed (3 pages)
6 December 2003	New director appointed (3 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 August 2003	Return made up to 09/07/03; full list of members (7 pages)
20 August 2003	Return made up to 09/07/03; full list of members (7 pages)
10 December 2002	Registered office changed on 10/12/02 from: 80 park lane london W1K 7TR (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 80 park lane london W1K 7TR (1 page)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 August 2002	Return made up to 09/07/02; full list of members 363(287) ‐ Registered office changed on 01/08/02 (7 pages)
1 August 2002	Return made up to 09/07/02; full list of members 363(287) ‐ Registered office changed on 01/08/02 (7 pages)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 August 2001	Return made up to 09/07/01; full list of members (6 pages)
1 August 2001	Return made up to 09/07/01; full list of members (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
1 August 2000	Return made up to 09/07/00; full list of members (6 pages)
1 August 2000	Return made up to 09/07/00; full list of members (6 pages)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
3 August 1999	Return made up to 09/07/99; full list of members (6 pages)
3 August 1999	Return made up to 09/07/99; full list of members (6 pages)
30 November 1998	Registered office changed on 30/11/98 from: c/o raytheon united kingdom LTD kings house kymberley road harrow middlesex HA1 1YD (1 page)
30 November 1998	Registered office changed on 30/11/98 from: c/o raytheon united kingdom LTD kings house kymberley road harrow middlesex HA1 1YD (1 page)
29 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
29 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
7 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
7 August 1997	Return made up to 09/07/97; no change of members (4 pages)
7 August 1997	Return made up to 09/07/97; no change of members (4 pages)
7 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
26 July 1996	Return made up to 09/07/96; full list of members 363(287) ‐ Registered office changed on 26/07/96 (6 pages)
26 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
26 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
26 July 1996	Return made up to 09/07/96; full list of members 363(287) ‐ Registered office changed on 26/07/96 (6 pages)
15 January 1996	Registered office changed on 15/01/96 from: queens house kymberley road harrow middlesex HA1 1YD (1 page)
15 January 1996	Registered office changed on 15/01/96 from: queens house kymberley road harrow middlesex HA1 1YD (1 page)
31 July 1995	Return made up to 09/07/95; no change of members (4 pages)
31 July 1995	Return made up to 09/07/95; no change of members (4 pages)
31 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
31 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Penmar & Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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