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Pen Developments Limited

Pen Developments Limited is a dissolved company incorporated on 14 August 2012 with the registered office located in Egham, Surrey. Pen Developments Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 2 May 2017 (8 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08179760
Private limited company
Age
13 years
Incorporated 14 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Oct30 Sep 2016 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 2 February 2026
Was due on 2 February 2026 (56 years ago)
Contact
Address
Centrum House
36 Station Road
Egham
Surrey
TW20 9LF
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Consultant • British • Lives in UK • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Edwards Warehousing Limited
Eric Christopher Edwards is a mutual person.
Active
Balstate Services Limited
Eric Christopher Edwards is a mutual person.
Active
E.D.S. Holdings Limited
Eric Christopher Edwards is a mutual person.
Active
Option One Logistics Limited
Eric Christopher Edwards is a mutual person.
Active
E C E (Haulage) Limited
Eric Christopher Edwards is a mutual person.
Active
E C E (Warehousing) Limited
Eric Christopher Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £234.66K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £735.86K (-100%)
Total Liabilities
£0
Decreased by £154.93K (-100%)
Net Assets
£0
Decreased by £580.93K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
8 Years Ago on 2 May 2017
Voluntary Gazette Notice
8 Years Ago on 14 Feb 2017
Application To Strike Off
9 Years Ago on 1 Feb 2017
Small Accounts Submitted
9 Years Ago on 9 Nov 2016
Confirmation Submitted
9 Years Ago on 7 Jul 2016
Registered Address Changed
9 Years Ago on 21 Mar 2016
Small Accounts Submitted
9 Years Ago on 12 Feb 2016
Mr Eric Christopher Edwards Appointed
10 Years Ago on 26 Jan 2016
Nicholas Stuart Brace Resigned
10 Years Ago on 26 Jan 2016
Paul Geoffrey Shepperd Resigned
10 Years Ago on 26 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2017
Application to strike the company off the register
Submitted on 1 Feb 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 9 Nov 2016
Annual return made up to 31 May 2016 with full list of shareholders
Submitted on 7 Jul 2016
Registered office address changed from 59 Union Street Dunstable LU6 1EX to Centrum House 36 Station Road Egham Surrey TW20 9LF on 21 March 2016
Submitted on 21 Mar 2016
Appointment of Mr Eric Christopher Edwards as a director on 26 January 2016
Submitted on 18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 12 Feb 2016
Termination of appointment of Nicholas Stuart Brace as a director on 26 January 2016
Submitted on 28 Jan 2016
Termination of appointment of Paul Geoffrey Shepperd as a director on 26 January 2016
Submitted on 28 Jan 2016
Repayment History
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