| Company Name | PENN Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03158467 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1996(28 years, 2 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 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 | Mrs Rita Doreen Head |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1996(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange Farm Grange Avenue Lower Maylands Essex CM3 6BG |
| Secretary Name | Mrs Jane Simone Knights |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1996(same day as company formation) |
| 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 | 30 September 1998(2 years, 7 months after company formation) |
| Appointment Duration | 5 years (closed 14 October 2003) |
| Role | Sales 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 | 30 September 1998(2 years, 7 months after company formation) |
| Appointment Duration | 5 years (closed 14 October 2003) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park View Boxhouse Lane Dedham Essex CO7 6HZ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 14 Springfield Road Springfield Industrial Park 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 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2003 | Application for striking-off (1 page) |
| 24 April 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 30 May 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 26 February 2002 | Return made up to 14/02/02; full list of members (8 pages) |
| 10 September 2001 | Total exemption full accounts made up to 30 June 2000 (12 pages) |
| 15 March 2001 | Return made up to 14/02/01; full list of members (8 pages) |
| 31 October 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 9 March 2000 | Return made up to 14/02/00; full list of members (8 pages) |
| 12 April 1999 | Ad 31/03/99--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
| 11 March 1999 | Ad 26/02/99--------- £ si 9900@1=9900 £ ic 10100/20000 (2 pages) |
| 25 February 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 9 February 1999 | Ad 15/01/99--------- £ si 10000@1=10000 £ ic 100/10100 (2 pages) |
| 22 October 1998 | New director appointed (2 pages) |
| 22 October 1998 | New director appointed (2 pages) |
| 7 October 1998 | Resolutions
|
| 7 October 1998 | £ nc 100/100000 30/09/98 (1 page) |
| 18 February 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 26 November 1997 | Full accounts made up to 30 June 1997 (10 pages) |
| 13 June 1996 | Accounting reference date extended from 28/02/97 to 30/06/97 (1 page) |
| 13 June 1996 | Ad 15/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 February 1996 | Secretary resigned (1 page) |
| 14 February 1996 | Incorporation (23 pages) |