Company NamePennultimate Limited
Company StatusDissolved
Company Number03703306
CategoryPrivate Limited Company
Incorporation Date28 January 1999(25 years, 3 months ago)
Dissolution Date1 February 2005 (19 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameBrian William Penn
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed28 January 1999(same day as company formation)
RoleInsurance Broker
Correspondence Address44 Underhill Road
Benfleet
Essex
SS7 1EP
Secretary NameMrs Rosemary Alice Penn
NationalityBritish
StatusClosed
Appointed28 January 1999(same day as company formation)
RoleCompany Director
Correspondence Address44 Underhill Road
South Benfleet
Essex
SS7 1EP
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed28 January 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed28 January 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address376 London Road
Hadleigh
Benfleet
Essex
SS7 2DA
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt James
Built Up AreaSouthend-on-Sea
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Net Worth£102
Cash£628
Current Liabilities£526

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004First Gazette notice for voluntary strike-off (1 page)
8 September 2004Application for striking-off (1 page)
7 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 January 2004Return made up to 28/01/04; full list of members (6 pages)
8 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 May 2003Return made up to 28/01/03; full list of members (6 pages)
11 September 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 February 2002Return made up to 28/01/02; full list of members (6 pages)
28 December 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
6 February 2001Return made up to 28/01/01; full list of members (6 pages)
24 August 2000Accounts for a small company made up to 31 March 2000 (6 pages)
24 February 2000Return made up to 28/01/00; full list of members (6 pages)
11 February 1999Ad 28/01/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 February 1999New director appointed (2 pages)
11 February 1999New secretary appointed (2 pages)
5 February 1999Director resigned (1 page)
5 February 1999Registered office changed on 05/02/99 from: 17 city business centre lower road london SE16 1AA (1 page)
5 February 1999Secretary resigned (1 page)