| Company Name | Penny's Food And Drink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02915062 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1994(30 years, 1 month ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
| Previous Name | Jedmed Instrument Company Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Glyn Trevor Reece |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1996(2 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 11 Boughton Chester Cheshire CH3 5AF Wales |
| Director Name | Judith Elizabeth Reece |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1996(2 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 17 October 2000) |
| Role | Secretary And Director |
| Correspondence Address | 11 Boughton Chester Cheshire CH3 5AF Wales |
| Secretary Name | Judith Elizabeth Reece |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1996(2 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 17 October 2000) |
| Role | Secretary And Director |
| Correspondence Address | 11 Boughton Chester Cheshire CH3 5AF Wales |
| Director Name | Iain Maurice De Wit |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 47 Rhuddlan Road Rhyl Clwyd LL18 2PT Wales |
| Director Name | Simon Andrew De Wit |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(same day as company formation) |
| Role | Student |
| Correspondence Address | 47 Rhuddlan Road Rhyl Clwyd LL18 2PT Wales |
| Director Name | Mrs Patricia Vaughan |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 62 Sandy Lane Prestatyn Clwyd LL19 7SH Wales |
| Secretary Name | Iain Maurice De Wit |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 47 Rhuddlan Road Rhyl Clwyd LL18 2PT Wales |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 31 March 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 10 Castle Street Chester CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 30 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 1999 | Return made up to 31/03/96; no change of members (6 pages) |
| 13 April 1999 | Return made up to 31/03/98; no change of members (8 pages) |
| 21 February 1999 | Return made up to 31/03/97; no change of members (4 pages) |
| 21 February 1999 | Accounts for a dormant company made up to 30 March 1998 (1 page) |
| 21 February 1999 | Resolutions
|
| 14 January 1998 | Accounts for a dormant company made up to 30 March 1997 (3 pages) |
| 9 September 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 1997 | Accounts for a dormant company made up to 30 March 1996 (2 pages) |
| 2 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 April 1997 | Secretary resigned;director resigned (1 page) |
| 14 April 1997 | Director resigned (1 page) |
| 14 April 1997 | Director resigned (1 page) |
| 14 April 1997 | New director appointed (2 pages) |
| 28 May 1996 | Return made up to 31/03/95; full list of members (6 pages) |
| 16 April 1996 | Resolutions
|
| 16 April 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 16 April 1996 | Resolutions
|
| 12 February 1996 | Resolutions
|
| 12 February 1996 | Company name changed jedmed instrument company limite d\certificate issued on 13/02/96 (2 pages) |