PENNINGTONS SECRETARIES LIMITED

ABACUS HOUSE, 33 GUTTER LANE, LONDON, EC2V 8AR

Company Number: 02302305
Incorporation date: 05-Oct-1988
Dissolved date: 01-May-2012
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
74870
7499 Non-trading company




SUMMARY

This company is 35.5 years old and is currently dissolved since 01-May-2012. There is no financial data because the company is Dormant. because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: DORMANT (31-Mar-2010)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown PENNSEC LIMITED 05 Apr 2007 29 Mar 2024 127 - 427
Resigned Ronald James ALLSOPP 30 Jan 1997 05 Apr 2007 Solicitor British 0 - 14

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? PENNINGTONS DIRECTORS (NO. 1) LIMITED 10 Aug 2011 2 - 43 (50.0%)
Resigned? Gianfranco BOSI 24 Oct 2005 Solicitor British 9 - 5330 (48.4%)
Resigned Martin Parks BYATT 30 Jan 1997 03 Oct 1997 Solicitor British 0 - 31 (33.3%)
Resigned Roger Arthur LOVELAND 30 Jan 1997 24 Oct 2005 Solicitor British 0 - 124 (33.3%)
Resigned Lesley Joan LINTOTT 30 Jan 1997 10 Aug 2011 Solicitor British 0 - 137 (53.8%)
Resigned Ronald James ALLSOPP 25 Apr 1996 05 Apr 2007 Solicitor British 0 - 147 (50.0%)
Resigned PENNSEC LIMITED 29 Mar 1994 30 Jan 1997 9 - 20265 (30.8%)
Resigned David Arthur PECK 02 Jan 1996 Solicitor British 2 - 186 (30.0%)
Resigned William Henry FRANKEL 15 Apr 1993 Solicitor United Kingdom 8 - 4218 (36.0%)
Resigned Joseph COHEN 26 Apr 1996 Solicitor British 0 - 11 (100.0%)
Resigned PENNINGTONS DIRECTORS (NO 1) LIMITED 29 Mar 1994 3 - 22574 (32.5%)
Resigned Timothy Montagu SIMON 25 Apr 1996 Solicitor British 1 - 163 (17.6%)
Resigned Michael NATHANSON 14 Dec 1994 Solicitor British 0 - 63 (50.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

PENNINGTONS SECRETARIES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 74870 )

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)



This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 100.0% 100.0% High
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 3.8% 7.5% Medium