| Company Name | PENN Export Packing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02890356 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1994(30 years, 3 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Karen Suzanne Plumb |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1994(same day as company formation) |
| Role | Export Packer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Heron Way Mayland Chelmsford CM3 6TP |
| Secretary Name | Mrs Jane Simone Knights |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1995(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 12 months (closed 26 August 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Bramley Way Mayland Chelmsford CM3 6ER |
| Director Name | David James Head |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 26 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange Farm Grange Avenue Lower Mayland Essex CM3 6BG |
| Director Name | Mr Kevin David Head |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 26 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park View Boxhouse Lane Dedham Essex CO7 6HZ |
| Secretary Name | Amanda Jane Ratcliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 123 Curling Lane Badgers Dene Grays Essex RM17 5JJ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Unit 14 Springfield Industrial Estate Industrial Road Burnham On Crouch Essex CM0 8UA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch North |
| Built Up Area | Burnham-on-Crouch |
Financials
| Year | 2014 |
|---|---|
| Turnover | £270,623 |
| Gross Profit | £78,867 |
| Net Worth | £11,287 |
| Cash | £31 |
| Current Liabilities | £11,386 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2003 | Application for striking-off (1 page) |
| 10 March 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 24 December 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 8 April 2002 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 26 February 2002 | Return made up to 24/01/02; full list of members (7 pages) |
| 15 March 2001 | Return made up to 24/01/01; full list of members (7 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 15 May 2000 | Registered office changed on 15/05/00 from: produce house 1A wickham court road west wickham kent BR4 9LQ (1 page) |
| 30 March 2000 | Full accounts made up to 31 December 1998 (12 pages) |
| 9 March 2000 | Return made up to 24/01/00; full list of members (7 pages) |
| 8 November 1999 | New director appointed (2 pages) |
| 26 March 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 25 February 1999 | Return made up to 24/01/99; full list of members (6 pages) |
| 18 February 1998 | Return made up to 24/01/98; no change of members (4 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 14 February 1997 | Return made up to 24/01/97; full list of members (6 pages) |
| 16 January 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 29 November 1996 | Registered office changed on 29/11/96 from: grange farm,grange avenue lower mayland nr. Chelmsford essex CM3 6BG (1 page) |
| 21 February 1996 | Return made up to 24/01/96; full list of members (6 pages) |
| 28 December 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 1 November 1995 | Secretary resigned;new secretary appointed (2 pages) |