Dissolved
Dissolved 2016-07-05
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Home > England & Wales Companies > PENNY SHARE GUIDE LIMITED(THE)
Company Information for PENNY SHARE GUIDE LIMITED(THE)
BLACKFRIARS ROAD, LONDON, SE1 8NZ,
|
Company Registration Number
 01953642 Private Limited Company
Dissolved 2016-07-05 |
Company Overview
About Penny Share Guide Limited(the)
PENNY SHARE GUIDE LIMITED(THE) was founded on 1985-10-08 and had its registered office in Blackfriars Road. The company was dissolved on the 2016-07-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PENNY SHARE GUIDE LIMITED(THE) | |
| Legal Registered Office | |
| BLACKFRIARS ROAD LONDON SE1 8NZ Other companies in SE1 | |
Filing Information
| Company Number | 01953642 | |
|---|---|---|
| Date formed | 1985-10-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-07-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-16 23:53:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNY SHARE GUIDE LIMITED(THE)
|
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Company Officers of PENNY SHARE GUIDE LIMITED(THE)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN ANN HUNSPERGER |
||
HELEN ANN HUNSPERGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN CAINE |
Director | ||
WILLIAM ROBERT BONNER |
Director | ||
JOHN CAINE |
Company Secretary | ||
DAVID ANDREW GIBSON |
Company Secretary | ||
PETER GRENFELL COOMB |
Company Secretary | ||
JOHN MARTIN WITHERS |
Company Secretary | ||
ANTHONY GRAHAM CROPPER |
Director | ||
GORDON ALAN FEATHERSTONE |
Director | ||
PETER STEPHEN RIGBY |
Director | ||
INEZ MARY PEACH |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RECOVERY SHARE GUIDE LIMITED(THE) | Company Secretary | 2006-10-24 | CURRENT | 1986-03-24 | Dissolved 2016-07-05 | |
| STONEHART PUBLICATIONS LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1962-10-19 | Active | |
| VENTURE OPINION PUBLICATIONS LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1982-10-11 | Dissolved 2016-07-05 | |
| UNIT TRUST NEWSLETTER LIMITED(THE) | Company Secretary | 2006-10-24 | CURRENT | 1985-10-08 | Dissolved 2016-07-05 | |
| MARKET BREAKERS LTD | Company Secretary | 2006-10-24 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
| FLEET STREET LETTER LIMITED(THE) | Company Secretary | 2006-03-15 | CURRENT | 1985-10-08 | Dissolved 2016-07-05 | |
| FSP FINANCIAL SERVICES LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1988-07-06 | Dissolved 2016-07-05 | |
| RED HOT PENNY SHARES LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1999-10-08 | Dissolved 2016-07-05 | |
| 0800 SHARES LIMITED | Company Secretary | 2006-03-15 | CURRENT | 2000-07-03 | Dissolved 2017-07-04 | |
| FORTUNE BEE LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1985-08-08 | Active | |
| AGORA PUBLISHING LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1993-06-02 | Active | |
| FORTUNE BEE LIMITED | Director | 2018-04-25 | CURRENT | 1985-08-08 | Active | |
| ST. BRIDE FOUNDATION TRUST LIMITED | Director | 2017-05-23 | CURRENT | 2012-05-23 | Active | |
| AGORA PUBLISHING SERVICES (UK) LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
| SOUTHBANK HOLDINGS LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
| FLEET STREET LETTER LIMITED(THE) | Director | 2015-03-06 | CURRENT | 1985-10-08 | Dissolved 2016-07-05 | |
| FSP FINANCIAL SERVICES LIMITED | Director | 2015-03-06 | CURRENT | 1988-07-06 | Dissolved 2016-07-05 | |
| RECOVERY SHARE GUIDE LIMITED(THE) | Director | 2015-03-06 | CURRENT | 1986-03-24 | Dissolved 2016-07-05 | |
| RED HOT PENNY SHARES LIMITED | Director | 2015-03-06 | CURRENT | 1999-10-08 | Dissolved 2016-07-05 | |
| VENTURE OPINION PUBLICATIONS LIMITED | Director | 2015-03-06 | CURRENT | 1982-10-11 | Dissolved 2016-07-05 | |
| UNIT TRUST NEWSLETTER LIMITED(THE) | Director | 2015-03-06 | CURRENT | 1985-10-08 | Dissolved 2016-07-05 | |
| 0800 SHARES LIMITED | Director | 2015-03-06 | CURRENT | 2000-07-03 | Dissolved 2017-07-04 | |
| BACKLANDS RESIDENTS LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Dissolved 2013-10-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/06/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAINE | |
| AP01 | DIRECTOR APPOINTED MS HELEN ANN HUNSPERGER | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 01/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 01/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM SEA CONTAINERS HOUSE 7TH FLOOR 20 UPPER GROUND LONDON SE1 9JD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 01/06/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ANN HUNSPERGER / 23/09/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 01/06/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BONNER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / HELEN HUNSPERGER / 28/06/2007 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 11TH FLOOR 103 NEW OXFORD STREET LONDON WC1A 1QQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/06/00 | |
| 363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/09/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 271 REGENT STREET LONDON W1R 7PA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/09/98 | |
| 363s | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/10/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/06/96 | |
| 363(288) | SECRETARY RESIGNED | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/10/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: GILMOORA HOUSE 57/61 MORTIMER STREET LONDON W1N 8JX |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals
Licences & Regulatory approval
We could not find any licences issued to PENNY SHARE GUIDE LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PENNY SHARE GUIDE LIMITED(THE) Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PENNY SHARE GUIDE LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.81 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals
Intangible Assets
Patents
We have not found any records of PENNY SHARE GUIDE LIMITED(THE) registering or being granted any patents Domain Names
We do not have the domain name information for PENNY SHARE GUIDE LIMITED(THE)
Income
Government Income
We have not found government income sources for PENNY SHARE GUIDE LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as PENNY SHARE GUIDE LIMITED(THE) are:
Outgoings
Business Rates/Property Tax
No properties were found where PENNY SHARE GUIDE LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNY SHARE GUIDE LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PENNY SHARE GUIDE LIMITED(THE) any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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