| Company Name | Penguin Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03239322 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1996(27 years, 8 months ago) |
| Dissolution Date | 23 March 2016 (8 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Stephen Alan Banks |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Waldegrave Gardens Upminster Essex RM14 1UX |
| Secretary Name | Janette Mary Banks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Fairfield Avenue Upminster Essex RM14 3AY |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | penguinit.co.uk |
|---|
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 18 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 18 November |
Filing History
| 23 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 23 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 23 December 2015 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 23 December 2015 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 18 November 2014 (4 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 18 November 2014 (4 pages) |
| 26 February 2015 | Previous accounting period extended from 31 August 2014 to 18 November 2014 (1 page) |
| 26 February 2015 | Previous accounting period extended from 31 August 2014 to 18 November 2014 (1 page) |
| 2 December 2014 | Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 311 High Road Loughton Essex IG10 1AH on 2 December 2014 (2 pages) |
| 2 December 2014 | Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 311 High Road Loughton Essex IG10 1AH on 2 December 2014 (2 pages) |
| 2 December 2014 | Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 311 High Road Loughton Essex IG10 1AH on 2 December 2014 (2 pages) |
| 1 December 2014 | Resolutions
|
| 1 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 1 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 1 December 2014 | Declaration of solvency (3 pages) |
| 1 December 2014 | Declaration of solvency (3 pages) |
| 6 October 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 29 August 2014 | Registered office address changed from 44 Mossford Green Barkingside Ilford Essex IG6 2DX to 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 29 August 2014 (1 page) |
| 29 August 2014 | Registered office address changed from 44 Mossford Green Barkingside Ilford Essex IG6 2DX to 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 29 August 2014 (1 page) |
| 7 February 2014 | Total exemption full accounts made up to 31 August 2013 (13 pages) |
| 7 February 2014 | Total exemption full accounts made up to 31 August 2013 (13 pages) |
| 6 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 10 January 2013 | Total exemption full accounts made up to 31 August 2012 (13 pages) |
| 10 January 2013 | Total exemption full accounts made up to 31 August 2012 (13 pages) |
| 8 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Total exemption full accounts made up to 31 August 2011 (13 pages) |
| 3 May 2012 | Total exemption full accounts made up to 31 August 2011 (13 pages) |
| 4 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 12 November 2010 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 12 November 2010 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 2 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Director's details changed for Mr Stephen Alan Banks on 1 January 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Mr Stephen Alan Banks on 1 January 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Director's details changed for Mr Stephen Alan Banks on 1 January 2010 (2 pages) |
| 22 December 2009 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 22 December 2009 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 3 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 18 December 2008 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 5 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 7 April 2008 | Director's change of particulars / stephen banks / 05/04/2008 (2 pages) |
| 7 April 2008 | Director's change of particulars / stephen banks / 05/04/2008 (2 pages) |
| 22 November 2007 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 22 November 2007 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 6 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 18 September 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 4 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 4 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 20 December 2004 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 20 December 2004 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 15 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 29 August 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 29 August 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 16 October 2002 | Return made up to 19/08/02; full list of members (6 pages) |
| 16 October 2002 | Return made up to 19/08/02; full list of members (6 pages) |
| 2 October 2002 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 2 October 2002 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 17 October 2001 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 17 October 2001 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 12 September 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 12 July 2001 | Secretary's particulars changed (1 page) |
| 12 July 2001 | Director's particulars changed (1 page) |
| 12 July 2001 | Director's particulars changed (1 page) |
| 12 July 2001 | Secretary's particulars changed (1 page) |
| 5 October 2000 | Full accounts made up to 31 August 2000 (9 pages) |
| 5 October 2000 | Full accounts made up to 31 August 2000 (9 pages) |
| 11 September 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 11 September 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 8 October 1999 | Full accounts made up to 31 August 1999 (9 pages) |
| 8 October 1999 | Full accounts made up to 31 August 1999 (9 pages) |
| 20 August 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 20 August 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 6 November 1998 | Full accounts made up to 31 August 1998 (9 pages) |
| 6 November 1998 | Full accounts made up to 31 August 1998 (9 pages) |
| 25 August 1998 | Return made up to 19/08/98; no change of members (4 pages) |
| 25 August 1998 | Return made up to 19/08/98; no change of members (4 pages) |
| 24 October 1997 | Secretary's particulars changed (1 page) |
| 24 October 1997 | Secretary's particulars changed (1 page) |
| 9 October 1997 | Registered office changed on 09/10/97 from: 162 longwood gardens clayhall ilford essex IG5 0AR (1 page) |
| 9 October 1997 | Full accounts made up to 31 August 1997 (9 pages) |
| 9 October 1997 | Return made up to 19/08/97; full list of members
|
| 9 October 1997 | Full accounts made up to 31 August 1997 (9 pages) |
| 9 October 1997 | Registered office changed on 09/10/97 from: 162 longwood gardens clayhall ilford essex IG5 0AR (1 page) |
| 9 October 1997 | Return made up to 19/08/97; full list of members
|
| 10 September 1996 | New director appointed (2 pages) |
| 10 September 1996 | New secretary appointed (2 pages) |
| 10 September 1996 | New secretary appointed (2 pages) |
| 10 September 1996 | New director appointed (2 pages) |
| 30 August 1996 | Director resigned (1 page) |
| 30 August 1996 | Registered office changed on 30/08/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 30 August 1996 | Registered office changed on 30/08/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 30 August 1996 | Secretary resigned (1 page) |
| 30 August 1996 | Director resigned (1 page) |
| 30 August 1996 | Secretary resigned (1 page) |
| 19 August 1996 | Incorporation (15 pages) |
| 19 August 1996 | Incorporation (15 pages) |