The Pen Shop Limited

Company Name	The Pen Shop Limited
Company Status	Dissolved
Company Number	00381203
Category	Private Limited Company
Incorporation Date	17 June 1943(79 years, 10 months ago)
Dissolution Date	30 June 2021 (1 year, 8 months ago)
Previous Name	T & G Allan Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Colin Peter McClymont
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1991(48 years, 2 months after company formation)
Appointment Duration	29 years, 11 months (closed 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rmt Gosforth Park Avenue Newcastle Upon Tyne Tyne And Wear NE12 8EG

Director Name	Mrs Sally McClymont
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2015(71 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rmt Gosforth Park Avenue Newcastle Upon Tyne Tyne And Wear NE12 8EG

Director Name	Christopher Peter Allan
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(48 years, 2 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	Park Farm 18 Main Street Cherry Burton Beverley North Humberside HU17 7RF

Director Name	Mr John Stowell Allan
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(48 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 May 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Sandford St Martin Chipping Norton Oxfordshire OX7 7AH

Director Name	Mr Michael Kingsley Allan
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(48 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 May 2001)
Role	Chartered Accountant
Correspondence Address	2 Greenwood Cottages New Ridley Road Stocksfield Northumberland NE43 7EG

Director Name	Mr William Armstrong
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(48 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 January 1994)
Role	Director/Company Secretary
Correspondence Address	67 Malvern Road North Shields Tyne & Wear NE29 9HH

Director Name	Mr Peter Fenwick-Smith
Date of Birth	December 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(48 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 July 1993)
Role	Company Director
Correspondence Address	12 Arlington Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JR

Secretary Name	Mr William Armstrong
Nationality	British
Status	Resigned
Appointed	11 August 1991(48 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 January 1994)
Role	Company Director
Correspondence Address	67 Malvern Road North Shields Tyne & Wear NE29 9HH

Director Name	Eric Anthony Maddison
Date of Birth	August 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(49 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 15 May 2004)
Role	Enterprise Counsellor
Country of Residence	England
Correspondence Address	Mayfield 12 Eglingham Close, Stobhill Manor Morpeth Northumberland NE61 2XG

Secretary Name	Mr John Cattell
Nationality	British
Status	Resigned
Appointed	21 January 1994(50 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Village Court Whitley Bay Tyne & Wear NE26 3QB

Director Name	Mr John Cattell
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(51 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	95 Village Court Whitley Bay Tyne & Wear NE26 3QB

Director Name	Mr Richard Bellerby Allan
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(53 years, 4 months after company formation)
Appointment Duration	18 years, 7 months (resigned 27 May 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Allan House 5 Bamburgh Court First Avenue Team Valley Gateshead Tyne And Wear NE11 0TX

Director Name	Mr Andrew William Stephen
Date of Birth	June 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(53 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 14 August 2010)
Role	IT Manager
Country of Residence	England
Correspondence Address	Dorset Cottage Downside Common Road Downside Cobham Surrey KT11 3NN

Director Name	Mr Peter Nicholas Martin
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(58 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 July 2006)
Role	Retail
Country of Residence	England
Correspondence Address	The Glebe Great Saling Braintree Essex CM7 5DT

Director Name	Mr Paul Henry Turton
Date of Birth	May 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(59 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 August 2010)
Role	General Manager Sales
Country of Residence	United Kingdom
Correspondence Address	18d Cromwell Road Teddington Middlesex TW11 9EN

Director Name	Mr David Marshall Ogilvie
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(60 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 September 2010)
Role	Account Director
Country of Residence	England
Correspondence Address	Ladythorne North Brunton Newcastle Upon Tyne NE3 5HD

Secretary Name	Mr Andrew Kirk Walker
Nationality	British
Status	Resigned
Appointed	05 March 2004(60 years, 9 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 30 March 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Towers Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QE

Secretary Name	Mr Andrew John Briggs
Nationality	British
Status	Resigned
Appointed	30 March 2004(60 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allan House 5 Bamburgh Court First Avenue Team Valley Gateshead Tyne And Wear NE11 0TX

Director Name	Mr Andrew John Briggs
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2004(61 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Allan House 5 Bamburgh Court First Avenue Team Valley Gateshead Tyne And Wear NE11 0TX

Director Name	Mr David Alan Clipsham
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(66 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 19 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Allan House 5 Bamburgh Court First Avenue Team Valley Gateshead Tyne And Wear NE11 0TX

Director Name	Venture Stream Limited (Corporation)
Status	Resigned
Appointed	19 October 2013(70 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2016)
Correspondence Address	Flat A 22 Burdon Terrace Newcastle Upon Tyne NE2 3AE

Director Name	Techvice Limited (Corporation)
Status	Resigned
Appointed	19 October 2013(70 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2015)
Correspondence Address	12 Northfields Prospect Northfields Putney Bridge Road London SW18 1PE

Contact

Website	www.penshop.co.uk
Email address	[email protected]
Telephone	0191 4870033
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Rmt Gosforth Park Avenue Newcastle Upon Tyne Tyne And Wear NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,327,011
Gross Profit	£4,459,641
Net Worth	£1,655,717
Cash	£2,313
Current Liabilities	£2,087,453

Accounts

Latest Accounts	28 January 2018 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

23 April 2008	Delivered on: 1 May 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 October 2004	Delivered on: 9 October 2004 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £12,500.00. Outstanding
12 October 1993	Delivered on: 15 October 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 271-277 whitley road whitley bay tyne and wear and or the proceeds of sale thereof together with the full benefit of all licences and the goodwill of all business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 September 1960	Delivered on: 27 September 1960 Persons entitled: District Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 18/24 blackett street newcastle upon tyne. Outstanding
27 July 2005	Delivered on: 30 July 2005 Satisfied on: 29 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 & 12 battlehill hexham northumberland t/no ND94155 as to part. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 November 1998	Delivered on: 15 December 1998 Satisfied on: 27 July 2002 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: £45,000 together with interest acrued now or to be held by the bank on the account numbered 31207472 earmarked or designated by reference to the company. Fully Satisfied
9 September 1992	Delivered on: 14 September 1992 Satisfied on: 27 July 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 99 king st.south shields tyne and wear t/n ty 212604.and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 June 1968	Delivered on: 17 June 1968 Satisfied on: 8 February 1994 Persons entitled: Noble Lowndes Annuities Limited, Classification: Legal charge Secured details: £25,000. Particulars: Shop and premises nos 271,273 & 275 whitley road,whitley bay,northumberland. Fully Satisfied
25 July 1966	Delivered on: 13 August 1966 Satisfied on: 24 November 1995 Persons entitled: Northern Rock Building Society Classification: Mortgage Secured details: £8,000. Particulars: 10, battle hill hexham, northumberland. Fully Satisfied

Filing History

30 June 2021	Final Gazette dissolved following liquidation (1 page)
30 March 2021	Notice of move from Administration to Dissolution (34 pages)
30 October 2020	Administrator's progress report (32 pages)
3 July 2020	Notice of order removing administrator from office (6 pages)
7 May 2020	Administrator's progress report (30 pages)
10 February 2020	Notice of extension of period of Administration (3 pages)
14 November 2019	Administrator's progress report (33 pages)
23 July 2019	Statement of affairs with form AM02SOA (16 pages)
22 May 2019	Registered office address changed from 24 Newgate Street Morpeth Northumberland NE61 1BA to Rmt Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG on 22 May 2019 (2 pages)
10 May 2019	Notice of deemed approval of proposals (3 pages)
9 May 2019	Statement of administrator's proposal (64 pages)
7 May 2019	Appointment of an administrator (4 pages)
30 October 2018	Total exemption full accounts made up to 28 January 2018 (16 pages)
15 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
7 November 2017	Full accounts made up to 28 January 2017 (16 pages)
7 November 2017	Full accounts made up to 28 January 2017 (16 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
8 September 2017	Registered office address changed from Allan House 5 Bamburgh Court First Avenue Team Valley Gateshead Tyne and Wear NE11 0TX to 24 Newgate Street Morpeth Northumberland NE61 1BA on 8 September 2017 (2 pages)
8 September 2017	Registered office address changed from Allan House 5 Bamburgh Court First Avenue Team Valley Gateshead Tyne and Wear NE11 0TX to 24 Newgate Street Morpeth Northumberland NE61 1BA on 8 September 2017 (2 pages)
23 June 2017	Termination of appointment of Andrew John Briggs as a director on 31 March 2017 (1 page)
23 June 2017	Termination of appointment of Andrew John Briggs as a director on 31 March 2017 (1 page)
21 March 2017	Full accounts made up to 28 January 2016 (26 pages)
21 March 2017	Full accounts made up to 28 January 2016 (26 pages)
9 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
9 November 2016	Termination of appointment of Venture Stream Limited as a director on 30 September 2016 (1 page)
9 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
9 November 2016	Termination of appointment of Venture Stream Limited as a director on 30 September 2016 (1 page)
9 December 2015	Current accounting period extended from 30 September 2015 to 31 January 2016 (1 page)
9 December 2015	Current accounting period extended from 30 September 2015 to 31 January 2016 (1 page)
3 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 160,292 (5 pages)
3 November 2015	Appointment of Mrs Sally Mcclymont as a director on 27 May 2015 (2 pages)
3 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 160,292 (5 pages)
3 November 2015	Appointment of Mrs Sally Mcclymont as a director on 27 May 2015 (2 pages)
22 July 2015	Termination of appointment of Techvice Limited as a director on 30 June 2015 (1 page)
22 July 2015	Termination of appointment of Techvice Limited as a director on 30 June 2015 (1 page)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
12 June 2015	Full accounts made up to 27 September 2014 (22 pages)
12 June 2015	Full accounts made up to 27 September 2014 (22 pages)
10 June 2015	Termination of appointment of Richard Bellerby Allan as a director on 27 May 2015 (2 pages)
10 June 2015	Termination of appointment of Andrew John Briggs as a secretary on 27 May 2015 (2 pages)
10 June 2015	Termination of appointment of Richard Bellerby Allan as a director on 27 May 2015 (2 pages)
10 June 2015	Termination of appointment of Andrew John Briggs as a secretary on 27 May 2015 (2 pages)
29 May 2015	Satisfaction of charge 8 in full (4 pages)
29 May 2015	Part of the property or undertaking has been released and no longer forms part of charge 9 (5 pages)
29 May 2015	Satisfaction of charge 8 in full (4 pages)
29 May 2015	Part of the property or undertaking has been released and no longer forms part of charge 9 (5 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 160,292 (6 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 160,292 (6 pages)
27 May 2014	Full accounts made up to 28 September 2013 (20 pages)
27 May 2014	Full accounts made up to 28 September 2013 (20 pages)
19 May 2014	Termination of appointment of David Clipsham as a director (1 page)
19 May 2014	Appointment of Techvice Limited as a director (2 pages)
19 May 2014	Appointment of Venture Stream Limited as a director (2 pages)
19 May 2014	Termination of appointment of David Clipsham as a director (1 page)
19 May 2014	Appointment of Techvice Limited as a director (2 pages)
19 May 2014	Appointment of Venture Stream Limited as a director (2 pages)
18 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 160,292 (6 pages)
18 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 160,292 (6 pages)
1 May 2013	Full accounts made up to 29 September 2012 (16 pages)
1 May 2013	Full accounts made up to 29 September 2012 (16 pages)
6 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
28 May 2012	Full accounts made up to 1 October 2011 (17 pages)
28 May 2012	Full accounts made up to 1 October 2011 (17 pages)
28 May 2012	Full accounts made up to 1 October 2011 (17 pages)
7 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
7 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
5 October 2011	Full accounts made up to 2 October 2010 (20 pages)
5 October 2011	Full accounts made up to 2 October 2010 (20 pages)
5 October 2011	Full accounts made up to 2 October 2010 (20 pages)
16 November 2010	Auditor's resignation (1 page)
16 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 November 2010	Auditor's resignation (1 page)
16 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 November 2010	Auditor's resignation (1 page)
3 November 2010	Auditor's resignation (1 page)
2 November 2010	Company name changed t & g allan LIMITED\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-08-14 (2 pages)
2 November 2010	Company name changed t & g allan LIMITED\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-08-14 (2 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
27 October 2010	Termination of appointment of Christopher Allan as a director (1 page)
27 October 2010	Secretary's details changed for Mr Andrew John Briggs on 30 September 2010 (1 page)
27 October 2010	Director's details changed for Mr Richard Bellerby Allan on 30 September 2010 (2 pages)
27 October 2010	Termination of appointment of David Ogilvie as a director (1 page)
27 October 2010	Director's details changed for Mr Colin Peter Mcclymont on 30 September 2010 (2 pages)
27 October 2010	Director's details changed for Mr David Alan Clipsham on 30 September 2010 (2 pages)
27 October 2010	Director's details changed for Mr Andrew John Briggs on 30 September 2010 (2 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
27 October 2010	Termination of appointment of Christopher Allan as a director (1 page)
27 October 2010	Secretary's details changed for Mr Andrew John Briggs on 30 September 2010 (1 page)
27 October 2010	Director's details changed for Mr Richard Bellerby Allan on 30 September 2010 (2 pages)
27 October 2010	Termination of appointment of David Ogilvie as a director (1 page)
27 October 2010	Director's details changed for Mr Andrew John Briggs on 30 September 2010 (2 pages)
27 October 2010	Director's details changed for Mr David Alan Clipsham on 30 September 2010 (2 pages)
27 October 2010	Director's details changed for Mr Colin Peter Mcclymont on 30 September 2010 (2 pages)
21 September 2010	Change of name notice (2 pages)
21 September 2010	Change of name notice (2 pages)
15 September 2010	Termination of appointment of Andrew Stephen as a director (2 pages)
15 September 2010	Termination of appointment of Paul Turton as a director (2 pages)
15 September 2010	Termination of appointment of Andrew Stephen as a director (2 pages)
15 September 2010	Termination of appointment of Paul Turton as a director (2 pages)
29 June 2010	Accounts for a medium company made up to 26 September 2009 (18 pages)
29 June 2010	Accounts for a medium company made up to 26 September 2009 (18 pages)
11 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (25 pages)
11 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (25 pages)
20 August 2009	Director appointed david alan clipsham (2 pages)
20 August 2009	Director appointed david alan clipsham (2 pages)
4 August 2009	Accounts for a medium company made up to 27 September 2008 (19 pages)
4 August 2009	Accounts for a medium company made up to 27 September 2008 (19 pages)
29 October 2008	Return made up to 30/09/08; full list of members (25 pages)
29 October 2008	Return made up to 30/09/08; full list of members (25 pages)
28 October 2008	Director's change of particulars / paul turton / 21/07/2008 (1 page)
28 October 2008	Director's change of particulars / colin mcclymont / 01/10/2008 (1 page)
28 October 2008	Director's change of particulars / paul turton / 21/07/2008 (1 page)
28 October 2008	Director's change of particulars / colin mcclymont / 01/10/2008 (1 page)
23 September 2008	Accounts for a medium company made up to 29 September 2007 (19 pages)
23 September 2008	Accounts for a medium company made up to 29 September 2007 (19 pages)
26 August 2008	Nc inc already adjusted 15/05/08 (2 pages)
26 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (2 pages)
26 August 2008	Nc inc already adjusted 15/05/08 (2 pages)
26 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (2 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
20 November 2007	Return made up to 30/09/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 November 2007	Return made up to 30/09/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 July 2007	Accounts for a medium company made up to 30 September 2006 (19 pages)
30 July 2007	Accounts for a medium company made up to 30 September 2006 (19 pages)
7 November 2006	Return made up to 30/09/06; no change of members (10 pages)
7 November 2006	Return made up to 30/09/06; no change of members (10 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
2 August 2006	Accounts for a medium company made up to 1 October 2005 (19 pages)
2 August 2006	Accounts for a medium company made up to 1 October 2005 (19 pages)
2 August 2006	Accounts for a medium company made up to 1 October 2005 (19 pages)
6 December 2005	Return made up to 30/09/05; full list of members (12 pages)
6 December 2005	Return made up to 30/09/05; full list of members (12 pages)
5 August 2005	Accounts for a medium company made up to 2 October 2004 (19 pages)
5 August 2005	Accounts for a medium company made up to 2 October 2004 (19 pages)
5 August 2005	Accounts for a medium company made up to 2 October 2004 (19 pages)
30 July 2005	Particulars of mortgage/charge (3 pages)
30 July 2005	Particulars of mortgage/charge (3 pages)
15 November 2004	Return made up to 30/09/04; change of members 363(288) ‐ Director's particulars changed (10 pages)
15 November 2004	Return made up to 30/09/04; change of members 363(288) ‐ Director's particulars changed (10 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (2 pages)
3 November 2004	Director resigned (1 page)
9 October 2004	Particulars of mortgage/charge (3 pages)
9 October 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Accounts for a medium company made up to 27 September 2003 (19 pages)
4 August 2004	Accounts for a medium company made up to 27 September 2003 (19 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned;director resigned (1 page)
12 March 2004	New secretary appointed (2 pages)
12 March 2004	Secretary resigned;director resigned (1 page)
12 March 2004	New secretary appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
20 October 2003	Return made up to 30/09/03; no change of members (10 pages)
20 October 2003	Return made up to 30/09/03; no change of members (10 pages)
5 August 2003	Accounts for a medium company made up to 28 September 2002 (19 pages)
5 August 2003	Accounts for a medium company made up to 28 September 2002 (19 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
29 July 2002	Accounts for a medium company made up to 29 September 2001 (17 pages)
29 July 2002	Accounts for a medium company made up to 29 September 2001 (17 pages)
27 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
17 October 2001	Return made up to 30/09/01; full list of members (12 pages)
17 October 2001	Return made up to 30/09/01; full list of members (12 pages)
30 July 2001	Full accounts made up to 30 September 2000 (18 pages)
30 July 2001	Full accounts made up to 30 September 2000 (18 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
1 June 2001	Memorandum and Articles of Association (30 pages)
1 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2001	Memorandum and Articles of Association (30 pages)
1 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2000	Return made up to 30/09/00; no change of members (8 pages)
6 October 2000	Return made up to 30/09/00; no change of members (8 pages)
10 July 2000	Accounts for a medium company made up to 2 October 1999 (18 pages)
10 July 2000	Accounts for a medium company made up to 2 October 1999 (18 pages)
10 July 2000	Accounts for a medium company made up to 2 October 1999 (18 pages)
10 November 1999	Return made up to 30/09/99; change of members (8 pages)
10 November 1999	Return made up to 30/09/99; change of members (8 pages)
20 June 1999	Accounts for a medium company made up to 30 September 1998 (18 pages)
20 June 1999	Accounts for a medium company made up to 30 September 1998 (18 pages)
15 December 1998	Particulars of mortgage/charge (3 pages)
15 December 1998	Particulars of mortgage/charge (3 pages)
30 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 July 1998	Accounts for a medium company made up to 30 September 1997 (18 pages)
13 July 1998	Accounts for a medium company made up to 30 September 1997 (18 pages)
27 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 September 1997	Registered office changed on 01/09/97 from: 14 portland tce newcastle upon tyne NE2 1QQ (1 page)
1 September 1997	Registered office changed on 01/09/97 from: 14 portland tce newcastle upon tyne NE2 1QQ (1 page)
11 July 1997	Accounts for a medium company made up to 30 September 1996 (19 pages)
11 July 1997	Accounts for a medium company made up to 30 September 1996 (19 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
24 September 1996	Return made up to 30/09/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 1996	Return made up to 30/09/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 1996	Accounts for a medium company made up to 30 September 1995 (19 pages)
4 July 1996	Accounts for a medium company made up to 30 September 1995 (19 pages)
24 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 1995	Return made up to 11/08/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 1995	Return made up to 11/08/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 1995	Accounts for a medium company made up to 30 September 1994 (19 pages)
26 July 1995	Accounts for a medium company made up to 30 September 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
9 March 1973	Company name changed\certificate issued on 09/03/73 (3 pages)
9 March 1973	Company name changed\certificate issued on 09/03/73 (3 pages)
17 June 1943	Certificate of incorporation (1 page)
17 June 1943	Certificate of incorporation (1 page)

The Pen Shop Limited

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