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PENNINGTONS SECRETARIES LIMITED
ABACUS HOUSE, 33 GUTTER LANE, LONDON, EC2V 8ARCompany 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.orgCOMPANY 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 - 4 | 3 (50.0%) | |||
Resigned? | Gianfranco BOSI | 24 Oct 2005 | Solicitor | British | 9 - 53 | 30 (48.4%) | |
Resigned | Martin Parks BYATT | 30 Jan 1997 | 03 Oct 1997 | Solicitor | British | 0 - 3 | 1 (33.3%) |
Resigned | Roger Arthur LOVELAND | 30 Jan 1997 | 24 Oct 2005 | Solicitor | British | 0 - 12 | 4 (33.3%) |
Resigned | Lesley Joan LINTOTT | 30 Jan 1997 | 10 Aug 2011 | Solicitor | British | 0 - 13 | 7 (53.8%) |
Resigned | Ronald James ALLSOPP | 25 Apr 1996 | 05 Apr 2007 | Solicitor | British | 0 - 14 | 7 (50.0%) |
Resigned | PENNSEC LIMITED | 29 Mar 1994 | 30 Jan 1997 | 9 - 202 | 65 (30.8%) | ||
Resigned | David Arthur PECK | 02 Jan 1996 | Solicitor | British | 2 - 18 | 6 (30.0%) | |
Resigned | William Henry FRANKEL | 15 Apr 1993 | Solicitor | United Kingdom | 8 - 42 | 18 (36.0%) | |
Resigned | Joseph COHEN | 26 Apr 1996 | Solicitor | British | 0 - 1 | 1 (100.0%) | |
Resigned | PENNINGTONS DIRECTORS (NO 1) LIMITED | 29 Mar 1994 | 3 - 225 | 74 (32.5%) | |||
Resigned | Timothy Montagu SIMON | 25 Apr 1996 | Solicitor | British | 1 - 16 | 3 (17.6%) | |
Resigned | Michael NATHANSON | 14 Dec 1994 | Solicitor | British | 0 - 6 | 3 (50.0%) |
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 |
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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 |