DUNNING PENNEY JONES LIMITED

Company Number		04675135
Date formed		2003-02-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-09-27
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of DUNNING PENNEY JONES LIMITED

Current Directors

Officer	Role	Date Appointed
E L SERVICES LIMITED	Company Secretary	2003-02-21
ELIZABETH DUNNING	Director	2003-02-21
MARCUS JONES	Director	2003-06-09
MATTHEW JAMES PENNEY	Director	2009-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN JOHN ELEY	Director	2003-04-30	2009-07-20
CHALFEN SECRETARIES LIMITED	Nominated Secretary	2003-02-21	2003-02-21
CHALFEN NOMINEES LIMITED	Nominated Director	2003-02-21	2003-02-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
E L SERVICES LIMITED	INITIAL KIDS LIMITED	Company Secretary	2009-01-14	CURRENT	2004-12-03	Active
E L SERVICES LIMITED	SQUARE1 CORPORATE LIMITED	Company Secretary	2008-10-20	CURRENT	2007-02-06	Dissolved 2016-06-28
E L SERVICES LIMITED	SQUARE1 SPORTS LIMITED	Company Secretary	2008-10-20	CURRENT	2007-02-06	Dissolved 2016-06-28
E L SERVICES LIMITED	SQUARE1 CONSULTING LIMITED	Company Secretary	2008-10-20	CURRENT	1997-11-21	Active
E L SERVICES LIMITED	R&M HOLDINGS (UK) LIMITED	Company Secretary	2008-06-18	CURRENT	2008-03-26	Dissolved 2016-01-20
E L SERVICES LIMITED	FABRIKA (UK) TRADING LIMITED	Company Secretary	2008-02-08	CURRENT	2008-02-08	Active - Proposal to Strike off
E L SERVICES LIMITED	RGR (UK) TRADING LIMITED	Company Secretary	2007-10-12	CURRENT	2007-10-12	Dissolved 2013-11-26
E L SERVICES LIMITED	FIRECREST ESTATES LIMITED	Company Secretary	2007-10-12	CURRENT	2007-10-12	Active
E L SERVICES LIMITED	LC3 LIMITED	Company Secretary	2007-09-21	CURRENT	2007-03-19	Dissolved 2013-09-24
E L SERVICES LIMITED	MISSION 21 PUBLISHING LIMITED	Company Secretary	2007-07-09	CURRENT	2007-07-09	Dissolved 2015-11-25
E L SERVICES LIMITED	HAVENSTONE INVESTMENTS LIMITED	Company Secretary	2007-03-30	CURRENT	1998-07-15	Dissolved 2014-09-09
E L SERVICES LIMITED	STARSHIP PROPERTIES LIMITED	Company Secretary	2007-02-06	CURRENT	2006-12-08	Dissolved 2015-10-27
E L SERVICES LIMITED	AIR CAPITAL ASSET MANAGEMENT (UK) LIMITED	Company Secretary	2007-02-01	CURRENT	2007-02-01	Dissolved 2015-09-22
E L SERVICES LIMITED	AIR CAPITAL LIMITED	Company Secretary	2007-01-30	CURRENT	2006-08-31	Dissolved 2014-08-19
E L SERVICES LIMITED	STARMINSTER ASSOCIATES LIMITED	Company Secretary	2006-12-13	CURRENT	2006-12-13	Dissolved 2016-08-30
E L SERVICES LIMITED	COURTSTAR INVESTMENTS LIMITED	Company Secretary	2006-11-08	CURRENT	2006-11-08	Dissolved 2014-05-03
E L SERVICES LIMITED	HANOVER INVESTMENTS LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Dissolved 2014-02-18
E L SERVICES LIMITED	PHOENIX EXECUTION LIMITED	Company Secretary	2006-09-19	CURRENT	2006-09-19	Liquidation
E L SERVICES LIMITED	ALACO SECURITY SERVICES LIMITED	Company Secretary	2006-09-19	CURRENT	2006-09-19	Active - Proposal to Strike off
E L SERVICES LIMITED	BEAL & SON LIMITED	Company Secretary	2006-07-28	CURRENT	1920-12-23	Dissolved 2013-09-10
E L SERVICES LIMITED	ALACO LIMITED	Company Secretary	2006-06-29	CURRENT	2002-02-07	Active
E L SERVICES LIMITED	ALBION WHARF RESIDENTS LIMITED	Company Secretary	2006-06-27	CURRENT	1988-03-24	Active
E L SERVICES LIMITED	SOLARGREEN PROPERTIES LIMITED	Company Secretary	2006-06-20	CURRENT	2006-06-07	Dissolved 2015-12-15
E L SERVICES LIMITED	BHUCHAR ESTATES LIMITED	Company Secretary	2006-05-16	CURRENT	2006-05-16	Dissolved 2014-12-09
E L SERVICES LIMITED	EXECUTIVE HEALTH SERVICES LIMITED	Company Secretary	2006-04-19	CURRENT	2006-04-19	Active
E L SERVICES LIMITED	GLENMINSTER PROPERTIES LIMITED	Company Secretary	2006-04-06	CURRENT	2006-04-06	Dissolved 2013-09-10
E L SERVICES LIMITED	ENBEE CRESCENT INVESTMENT LIMITED	Company Secretary	2006-04-04	CURRENT	1960-05-26	Liquidation
E L SERVICES LIMITED	HOUSELEY ESTATES LIMITED	Company Secretary	2006-04-04	CURRENT	1935-02-20	Liquidation
E L SERVICES LIMITED	HIGHLAND FUND MANAGERS LIMITED	Company Secretary	2006-02-27	CURRENT	2006-02-27	Active
E L SERVICES LIMITED	OAKLEIGH PROPERTY INVESTMENTS LIMITED	Company Secretary	2006-02-10	CURRENT	2004-03-02	Active - Proposal to Strike off
E L SERVICES LIMITED	FIELDWAY PROPERTY INVESTMENTS LIMITED	Company Secretary	2005-12-15	CURRENT	2005-11-23	Dissolved 2014-01-07
E L SERVICES LIMITED	AT CAPITAL LTD	Company Secretary	2005-11-16	CURRENT	2004-12-10	Dissolved 2015-03-19
E L SERVICES LIMITED	EMARAY LIMITED	Company Secretary	2005-11-02	CURRENT	2005-10-25	Active
E L SERVICES LIMITED	J D RISK MANAGEMENT LIMITED	Company Secretary	2005-09-26	CURRENT	2003-07-28	Active - Proposal to Strike off
E L SERVICES LIMITED	SAPPHIRE RETAIL FUND LIMITED	Company Secretary	2005-08-10	CURRENT	2001-10-08	Dissolved 2017-08-30
E L SERVICES LIMITED	STANNIFER GROUP LIMITED	Company Secretary	2005-08-01	CURRENT	1991-04-02	Dissolved 2014-01-07
E L SERVICES LIMITED	R&M FUND MANAGEMENT LIMITED	Company Secretary	2005-08-01	CURRENT	2001-10-08	Dissolved 2014-03-18
E L SERVICES LIMITED	STANNIFER LIMITED	Company Secretary	2005-08-01	CURRENT	1991-04-02	Dissolved 2014-01-07
E L SERVICES LIMITED	STANNIFER VENTURES LIMITED	Company Secretary	2005-08-01	CURRENT	2000-08-23	Dissolved 2014-01-07
E L SERVICES LIMITED	STANNIFER DEVELOPMENTS LIMITED	Company Secretary	2005-08-01	CURRENT	1994-07-11	Dissolved 2018-05-28
E L SERVICES LIMITED	STANNIFER GROUP HOLDINGS LIMITED	Company Secretary	2005-08-01	CURRENT	1994-07-11	Dissolved 2018-05-28
E L SERVICES LIMITED	DUELGUIDE COMMERCIAL INVESTMENTS LIMITED	Company Secretary	2005-06-23	CURRENT	1999-10-21	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE (NEWCASTLE) LIMITED	Company Secretary	2005-06-23	CURRENT	2000-10-26	Dissolved 2014-01-07
E L SERVICES LIMITED	SOFTOFTEN	Company Secretary	2005-06-23	CURRENT	1994-06-08	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE (BLOOMSBURY) LIMITED	Company Secretary	2005-06-23	CURRENT	1999-04-21	Dissolved 2014-01-07
E L SERVICES LIMITED	BELGRAVIA ACQUISITIONS LIMITED	Company Secretary	2005-06-23	CURRENT	1994-01-13	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE STANNIFER HOLDINGS LIMITED	Company Secretary	2005-06-23	CURRENT	2004-03-01	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE PADDINGTON LIMITED	Company Secretary	2005-06-23	CURRENT	2004-06-09	Dissolved 2014-01-07
E L SERVICES LIMITED	VANDERBILT 1992 LIMITED	Company Secretary	2005-06-23	CURRENT	1992-01-29	Dissolved 2014-01-07
E L SERVICES LIMITED	VANDERBILT RACQUET CLUB LIMITED(THE)	Company Secretary	2005-06-23	CURRENT	1975-06-25	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE GS LIMITED	Company Secretary	2005-06-23	CURRENT	2002-03-01	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE (WOBURN PLACE) LIMITED	Company Secretary	2005-06-23	CURRENT	1999-10-01	Dissolved 2014-01-07
E L SERVICES LIMITED	EVANS ROW PROPERTY COMPANY LIMITED	Company Secretary	2005-06-23	CURRENT	1986-06-12	Dissolved 2014-01-07
E L SERVICES LIMITED	KINGSYARD MANAGEMENT LIMITED	Company Secretary	2005-06-23	CURRENT	1992-02-24	Dissolved 2014-01-07
E L SERVICES LIMITED	VANDERBILT ACQUISITIONS LIMITED	Company Secretary	2005-06-23	CURRENT	1995-08-15	Dissolved 2014-01-07
E L SERVICES LIMITED	BELGRAVIA PROPERTY COMPANY LIMITED	Company Secretary	2005-06-23	CURRENT	1910-03-22	Dissolved 2014-01-07
E L SERVICES LIMITED	COOKWORK LIMITED	Company Secretary	2005-06-23	CURRENT	2001-06-05	Dissolved 2014-01-07
E L SERVICES LIMITED	TRADEPANEL	Company Secretary	2005-06-23	CURRENT	1994-06-08	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE (UK) LIMITED	Company Secretary	2005-06-23	CURRENT	1986-07-11	Dissolved 2016-01-20
E L SERVICES LIMITED	DUELGUIDE MANAGEMENT SERVICES LIMITED	Company Secretary	2005-06-23	CURRENT	1986-03-13	Dissolved 2016-01-20
E L SERVICES LIMITED	LONDON FIELDS LIMITED	Company Secretary	2005-06-23	CURRENT	1987-10-19	Dissolved 2014-01-07
E L SERVICES LIMITED	GS FINCO LIMITED	Company Secretary	2005-06-23	CURRENT	2003-12-22	Active
E L SERVICES LIMITED	SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED	Company Secretary	2004-10-28	CURRENT	1987-09-11	Dissolved 2017-06-13
E L SERVICES LIMITED	GARKAL INTERNATIONAL LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active
E L SERVICES LIMITED	NEWINCCO 279 LIMITED	Company Secretary	2004-09-14	CURRENT	2003-07-23	Dissolved 2014-02-04
E L SERVICES LIMITED	PUMA CAPITAL LIMITED	Company Secretary	2004-04-15	CURRENT	2001-06-21	Active - Proposal to Strike off
E L SERVICES LIMITED	CHINA EXPORT FINANCE LIMITED	Company Secretary	2004-02-17	CURRENT	2004-02-17	Liquidation
E L SERVICES LIMITED	BEECHLINK LIMITED	Company Secretary	2003-12-04	CURRENT	1978-09-20	Dissolved 2013-09-28
E L SERVICES LIMITED	BARVEST LIMITED	Company Secretary	2003-10-28	CURRENT	2003-07-25	ADMINISTRATIVE RECEIVER
E L SERVICES LIMITED	OCARCHITECTURE LIMITED	Company Secretary	2003-09-23	CURRENT	2003-09-23	Dissolved 2015-03-10
E L SERVICES LIMITED	SPRINGCLOSE PROPERTY CO. LIMITED	Company Secretary	2003-08-19	CURRENT	2003-08-19	Active
E L SERVICES LIMITED	PRIMEHART LIMITED	Company Secretary	2003-05-15	CURRENT	2000-03-14	Active
E L SERVICES LIMITED	ALPHEX ONE LIMITED	Company Secretary	2003-05-15	CURRENT	2003-05-15	Active - Proposal to Strike off
E L SERVICES LIMITED	DENE MANSIONS LIMITED	Company Secretary	2003-04-08	CURRENT	1996-05-14	Active
E L SERVICES LIMITED	WILLIAM TAWSE LIMITED	Company Secretary	2003-03-27	CURRENT	2003-03-27	Active
E L SERVICES LIMITED	HIGH HOLBORN PROPERTIES LIMITED	Company Secretary	2003-02-12	CURRENT	1997-02-24	Dissolved 2015-02-24
E L SERVICES LIMITED	GROVEMEAD LIMITED	Company Secretary	2003-01-21	CURRENT	2003-01-07	Dissolved 2013-08-20
E L SERVICES LIMITED	TAVERNIER HOLDINGS LIMITED	Company Secretary	2002-12-09	CURRENT	2002-12-09	Dissolved 2013-10-01
E L SERVICES LIMITED	EMERGING MARKETS ADVISORY CORPORATION LIMITED	Company Secretary	2002-03-30	CURRENT	2002-03-30	Active
E L SERVICES LIMITED	REUBEN BROTHERS LIMITED	Company Secretary	2002-03-30	CURRENT	2002-03-30	Active
E L SERVICES LIMITED	PUMA PROPERTY LIMITED	Company Secretary	2002-03-14	CURRENT	2002-03-14	Active - Proposal to Strike off
E L SERVICES LIMITED	THE HACKING PARTNERSHIP PLC	Company Secretary	2002-03-04	CURRENT	1999-03-10	Active
E L SERVICES LIMITED	WESTFIELD MANAGEMENT COMPANY (UK) LIMITED	Company Secretary	2002-01-02	CURRENT	1999-01-21	Active
E L SERVICES LIMITED	GOLDREALM PROPERTIES LIMITED	Company Secretary	2001-07-11	CURRENT	2001-05-09	Dissolved 2017-10-17
E L SERVICES LIMITED	THE GARRARD FAMILY FOUNDATION	Company Secretary	2001-04-11	CURRENT	2001-04-11	Active
E L SERVICES LIMITED	LEANDER (WIMBLEDON) LIMITED	Company Secretary	2001-04-02	CURRENT	2001-02-13	Dissolved 2015-12-24
E L SERVICES LIMITED	AVENUE CLOSE TENANTS ASSOCIATION LIMITED	Company Secretary	2000-12-31	CURRENT	1981-08-24	Active
E L SERVICES LIMITED	THORNSPAN LIMITED	Company Secretary	2000-12-28	CURRENT	1998-11-25	Active
E L SERVICES LIMITED	3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED	Company Secretary	2000-07-31	CURRENT	1991-10-25	Active
E L SERVICES LIMITED	HS INVESTMENTS (UK) LIMITED	Company Secretary	2000-06-01	CURRENT	1997-05-13	Dissolved 2015-12-22
E L SERVICES LIMITED	AT THE MOVIES LIMITED	Company Secretary	2000-03-13	CURRENT	1999-09-21	Active
E L SERVICES LIMITED	COURTLANDS INVESTMENTS LIMITED	Company Secretary	2000-03-01	CURRENT	2000-03-01	Dissolved 2017-06-13
E L SERVICES LIMITED	DATA VANTAGE (OPERATIONS) LIMITED	Company Secretary	2000-01-31	CURRENT	2000-01-28	Dissolved 2017-03-28
E L SERVICES LIMITED	BBS LETTINGS LIMITED	Company Secretary	1999-11-22	CURRENT	1998-07-14	Dissolved 2015-05-11
E L SERVICES LIMITED	LEANDER RICHMOND LIMITED	Company Secretary	1999-07-16	CURRENT	1999-07-16	Dissolved 2016-08-16
E L SERVICES LIMITED	SPEED 7674 LIMITED	Company Secretary	1999-07-13	CURRENT	1999-04-28	Dissolved 2016-02-02
E L SERVICES LIMITED	PORTGLADE LIMITED	Company Secretary	1999-06-25	CURRENT	1997-10-27	Dissolved 2017-08-15
E L SERVICES LIMITED	STAC LIMITED	Company Secretary	1999-05-26	CURRENT	1996-06-07	Active
E L SERVICES LIMITED	VISCOUNT ENVIRONMENTAL SERVICES LIMITED	Company Secretary	1999-05-25	CURRENT	1999-05-25	Liquidation
E L SERVICES LIMITED	RAYFIELD ESTATES LIMITED	Company Secretary	1999-04-30	CURRENT	1978-06-07	Dissolved 2017-12-15
E L SERVICES LIMITED	GROSVENOR SQUARE PROPERTIES LIMITED	Company Secretary	1999-04-08	CURRENT	1999-04-08	Active - Proposal to Strike off
E L SERVICES LIMITED	LEWISHAM HIGH STREET LIMITED	Company Secretary	1999-04-01	CURRENT	1995-12-28	Dissolved 2017-08-15
E L SERVICES LIMITED	ESAVIAN HOUSE LIMITED	Company Secretary	1999-04-01	CURRENT	1995-06-07	Active
E L SERVICES LIMITED	BODYDOCTOR FITNESS LIMITED	Company Secretary	1999-03-10	CURRENT	1999-03-10	Active - Proposal to Strike off
E L SERVICES LIMITED	REGENCY QUAY (FREEHOLD) LIMITED	Company Secretary	1999-02-25	CURRENT	1998-04-09	Active
E L SERVICES LIMITED	REGENCY QUAY (NOMINEES) LIMITED	Company Secretary	1999-01-21	CURRENT	1998-12-23	Active
E L SERVICES LIMITED	REGENCY QUAY RESIDENTS COMPANY LIMITED	Company Secretary	1998-12-01	CURRENT	1994-11-03	Active
E L SERVICES LIMITED	RSJKL PLC	Company Secretary	1998-09-02	CURRENT	1987-05-27	Liquidation
E L SERVICES LIMITED	ACCOMMODATION LONDON.NET LIMITED	Company Secretary	1998-06-16	CURRENT	1997-12-04	Active
E L SERVICES LIMITED	NORTHSTAR PROPERTY INVESTMENTS LIMITED	Company Secretary	1998-05-07	CURRENT	1998-05-07	Dissolved 2013-08-20
E L SERVICES LIMITED	TWIGMARKET LIMITED	Company Secretary	1998-02-24	CURRENT	1990-07-05	Active
E L SERVICES LIMITED	GOODING PROPERTIES LIMITED	Company Secretary	1997-08-15	CURRENT	1997-08-15	Active
E L SERVICES LIMITED	HANNINGTON INVESTMENTS LIMITED	Company Secretary	1996-10-18	CURRENT	1996-10-18	Dissolved 2014-11-29
E L SERVICES LIMITED	WESSEX LAND & ESTATES LIMITED	Company Secretary	1996-09-30	CURRENT	1988-07-07	Active
E L SERVICES LIMITED	NEWCROFT SERVICES LIMITED	Company Secretary	1995-12-04	CURRENT	1992-12-17	Active - Proposal to Strike off
E L SERVICES LIMITED	DUKELEASE PROPERTIES LIMITED	Company Secretary	1995-10-23	CURRENT	1987-10-22	Active
E L SERVICES LIMITED	HARKETT LIMITED	Company Secretary	1995-08-31	CURRENT	1986-12-31	Dissolved 2015-03-29
E L SERVICES LIMITED	ALLEN BATES & CO. (ESTATE AGENTS) LIMITED	Company Secretary	1995-08-13	CURRENT	1985-10-02	Active
E L SERVICES LIMITED	WORLDWIDE PROJECTS LIMITED	Company Secretary	1995-08-12	CURRENT	1981-10-05	Active
E L SERVICES LIMITED	ARLINGTON CHEMICAL COMPANY	Company Secretary	1995-07-20	CURRENT	1979-10-17	Dissolved 2017-03-21
MARCUS JONES	COLDEAN LIMITED	Director	2005-12-15	CURRENT	1994-10-07	Active
MATTHEW JAMES PENNEY	MATT PENNEY CREATIVE LIMITED	Director	2015-04-24	CURRENT	2015-04-24	Active - Proposal to Strike off

More director information

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
2016-09-27	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-27	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 31 OVAL ROAD LONDON NW1 7EA
2015-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 31 OVAL ROAD LONDON NW1 7EA
2015-05-07	4.70	DECLARATION OF SOLVENCY
2015-05-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-05-07	4.70	DECLARATION OF SOLVENCY
2015-05-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-03-30	AA01	CURREXT FROM 31/12/2014 TO 30/04/2015
2015-03-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E L SERVICES LIMITED / 10/02/2015
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-26	AR01	21/02/15 FULL LIST
2015-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 25 HARLEY STREET LONDON W1G 9BR
2014-09-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-20	AR01	21/02/14 FULL LIST
2013-09-19	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-07	AR01	21/02/13 FULL LIST
2012-09-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-01	AR01	21/02/12 FULL LIST
2011-09-12	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-01	AR01	21/02/11 FULL LIST
2010-10-01	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-02-25	AR01	21/02/10 FULL LIST
2009-12-17	RES15	CHANGE OF NAME 01/12/2009
2009-12-17	CERTNM	COMPANY NAME CHANGED DUNNING ELEY JONES LIMITED CERTIFICATE ISSUED ON 17/12/09
2009-12-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-07	288a	DIRECTOR APPOINTED MATTHEW JAMES PENNEY
2009-08-04	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN ELEY
2009-07-30	RES14	CAPITALISE £100 06/07/2009
2009-07-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-30	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-07-30	88(2)	AD 06/07/09 GBP SI 100@1=100 GBP IC 200/300
2009-04-14	169	GBP IC 300/200 06/03/09 GBP SR 100@1=100
2009-03-11	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2009-03-11	RES01	ALTER ARTICLES 28/02/2009
2009-02-27	363a	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-08-05	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-07	363a	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-15	288c	SECRETARY'S PARTICULARS CHANGED
2007-03-31	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-20	363a	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-10-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-03	123	NC INC ALREADY ADJUSTED 21/09/06
2006-10-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-24	363a	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-21	363a	RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-06	363a	RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-07-08	288a	NEW DIRECTOR APPOINTED
2003-07-08	288c	DIRECTOR'S PARTICULARS CHANGED
2003-07-08	88(2)R	AD 30/04/03--------- £ SI 199@1=199 £ IC 1/200
2003-07-08	88(2)R	AD 09/06/03--------- £ SI 100@1=100 £ IC 200/300
2003-06-23	353	LOCATION OF REGISTER OF MEMBERS
2003-06-23	288a	NEW DIRECTOR APPOINTED
2003-06-23	225	ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-05-16	288a	NEW DIRECTOR APPOINTED
2003-05-06	288a	NEW DIRECTOR APPOINTED
2003-05-06	288b	DIRECTOR RESIGNED
2003-05-06	288b	SECRETARY RESIGNED
2003-05-06	288a	NEW SECRETARY APPOINTED
2003-05-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-23	CERTNM	COMPANY NAME CHANGED BEAK CONSULTING LIMITED CERTIFICATE ISSUED ON 23/04/03
2003-02-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59113 - Television programme production activities

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to DUNNING PENNEY JONES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-05-09
Appointment of Liquidators	2015-05-01
Notices to Creditors	2015-05-01
Resolutions for Winding-up	2015-05-01

Fines / Sanctions

No fines or sanctions have been issued against DUNNING PENNEY JONES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DUNNING PENNEY JONES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.66	9
MortgagesNumMortOutstanding	0.30	9
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 59113 - Television programme production activities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNNING PENNEY JONES LIMITED

Intangible Assets

Patents

We have not found any records of DUNNING PENNEY JONES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DUNNING PENNEY JONES LIMITED

Trademarks

We have not found any records of DUNNING PENNEY JONES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DUNNING PENNEY JONES LIMITED. 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 (59113 - Television programme production activities) as DUNNING PENNEY JONES LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED	£ 1,213,813
ORION MEDIA LIMITED	£ 19,063
BBC STUDIOS DISTRIBUTION LIMITED	£ 17,003
ARQIVA LIMITED	£ 13,866
WAVE 105 FM LIMITED	£ 10,341
ISLE OF WIGHT RADIO LIMITED	£ 10,091
SALISBURY TELEVISION LIMITED	£ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED	£ 3,760
FULL HOUSE PRODUCTIONS LIMITED	£ 2,170
SPIRIT FM LIMITED	£ 1,631
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983

Outgoings

Business Rates/Property Tax

No properties were found where DUNNING PENNEY JONES LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	DUNNING PENNEY JONES LIMITED	Event Date	2015-04-22
Bernard Hoffman , of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London, N20 0LH : For further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com

Initiating party		Event Type	Notices to Creditors
Defending party	DUNNING PENNEY JONES LIMITED	Event Date	2015-04-22
In accordance with rule 4.106A, I, Bernard Hoffman (IP No: 1593) of Gerald Edelman Chartered Accountants, Edelman House, 1238 High Road, Whetstone, London, N20 0LH give notice that on 22 April 2015 I was appointed Liquidator of Dunning Penney Jones Limited by resolutions of members. Notice is hereby given that the creditors of the above named Company, which is being wound up voluntarily, are required, on or before 22 July 2015 to send in their full names and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Bernard Hoffman, of Gerald Edelman Chartered Accountants, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH, the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal and all known Creditors have been, or will be, paid in full. For further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DUNNING PENNEY JONES LIMITED	Event Date	2015-04-22
At a General Meeting of the members of the above named Company, duly convened and held at 73 Cornhill, London, EC3V 3QQ, on 22 April 2015 , at 2.00 pm, the following Special Resolutions and Ordinary Resolution were proposed and duly passed: That the Company be wound up voluntarily and that any appointed Liquidator be authorised to distribute all or part of the Companys property in specie and that Bernard Hoffman , (IP No. 1593) of Gerald Edelman Chartered Accountants, Edelman House, 1238 High Road, Whetstone, London N20 0LH be and is hereby appointed Liquidator of the Company for the purposes of its voluntary winding up. For further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DUNNING PENNEY JONES LIMITED 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 DUNNING PENNEY JONES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-24 01:39:21
Primary Source:	Companies House

Company Overview

Company Officers of DUNNING PENNEY JONES LIMITED

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