PENNYCOOKS LIMITED - JUNCTION, LEATHERHEAD
| Company Profile | Company Filings |
Overview
PENNYCOOKS LIMITED is a Private Limited Company from JUNCTION, LEATHERHEAD and has the status: Dissolved - no longer trading.
PENNYCOOKS LIMITED was incorporated 25 years ago on 23/10/1998 and has the registered number: 03655082. The accounts status is DORMANT.
PENNYCOOKS LIMITED was incorporated 25 years ago on 23/10/1998 and has the registered number: 03655082. The accounts status is DORMANT.
PENNYCOOKS LIMITED - JUNCTION, LEATHERHEAD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2018 |
Registered Office
GREEN END
JUNCTION, LEATHERHEAD
SURREY
KT24 5HH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RONA ANN LESTER | Apr 1961 | American | Director | 1998-10-29 | CURRENT |
| MR ROBIN GOODWIN LESTER | Mar 1950 | United Kingdom | Director | 1998-10-29 | CURRENT |
| MR ROBIN GOODWIN LESTER | Mar 1950 | United Kingdom | Secretary | 1998-10-29 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1998-10-23 UNTIL 1998-10-26 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1998-10-23 UNTIL 1998-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rona Ann Lester | 2018-11-01 | 4/1961 | Ownership of shares 25 to 50 percent | |
| Mr Robin Goodwin Lester | 2016-04-06 | 3/1950 |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PENNYCOOKS LIMITED | 2019-08-01 | 31-10-2018 | £100 equity |
| Accounts Submission | 2018-08-01 | 31-10-2017 | £74 equity |
| Accounts Submission | 2017-08-01 | 31-10-2016 | £74 equity |
| Accounts filed on 31-10-2015 | 2016-09-01 | 31-10-2015 | £54 equity |
| Abbreviated Company Accounts - PENNYCOOKS LIMITED | 2015-08-28 | 31-10-2014 | £-34 equity |
| Abbreviated Company Accounts - PENNYCOOKS LIMITED | 2014-07-16 | 31-10-2013 | £-9 equity |