MR DAVID ALFRED PENN


2 SALMONS LANE MIDDLETON CHENEY BANBURY OX172NF OXON

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1958
Occupation
CHARTERED SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
00362087 LIMITED 00362087 22/06/2001 Not Trading
AERO & INDUSTRIAL SERVICES LIMITED 02460505 04/05/2007 Dissolved
AEROCONTRACTS LIMITED 00633017 20/04/2004 Dissolved
AIRPEL FILTRATION LIMITED 00350507 31/07/2007 Dissolved
ALFRED-HERBERT (BROADWAY) LIMITED 00563725 19/08/1992 Insolvent
Aero Electronics (Scoba) Ltd 00632045 16/11/1999 Dissolved
Aerocontracts (International) Ltd 00540685 01/09/1999 Dissolved
Aerospares Ltd 03266125 22/08/2003 Dissolved
Agi-Obsermet Ltd 02568334 29/08/2002 Dissolved
Agicom Ltd 02528442 29/08/2002 Dissolved
Air Movement (Holdings) Ltd 02787911 22/01/2003 Dissolved
Airmaster Installations Ltd 00414959 01/08/2001 Dissolved
Alnery No. 1171 Limited 02670592 12/12/1992 Dissolved
Avon Medicals Ltd 01186163 01/08/2001 Dissolved
BRADLEY ELECTRONICS LIMITED 02328323 01/06/2003 Dissolved
Barwell Machine Services Ltd 01197120 11/10/1999 Dissolved
Barwell Rubber Products Ltd 02384526 11/10/1999 Dissolved
Barwell Technology Ltd 01199600 11/10/1999 Dissolved
Beagle Aircraft (Wokingham) Ltd 00673210 29/02/2000 Dissolved
Beamtone Ltd 02202963 01/08/2001 Dissolved
Botanic House Trustees Ltd 02163895 01/08/2001 Dissolved
Claude Rye Bearings Limited 00359966 01/08/2001 Dissolved
Corfield Industries Ltd 00308830 20/08/1992 Dissolved
DAVID PENN CONSULTING SERVICES LIMITED 07120227 08/01/2010 Dissolved
DOWTY ELECTRONIC COMPONENTS LIMITED 00622804 03/12/2001 Dissolved
DOWTY FUEL SYSTEMS LIMITED 00391758 03/12/2001 Dissolved
DOWTY-TI LIMITED 00512541 29/10/1992 Not Trading
Dowty Aerospace Ltd 02454677 25/01/2002 Dissolved
Dowty Circuits Ltd 00593908 03/12/2001 Dissolved
Dowty Electrics Ltd 00432127 03/12/2001 Dissolved
Dowty Exports Ltd 00334135 25/01/2002 Dissolved
Dowty Information Systems Ltd 02124545 21/03/2002 Dissolved
Dowty International Holdings Ltd 00578833 16/10/2001 Dissolved
Dowty Maritime Ltd 01173804 03/12/2001 Dissolved
Dowty Treasury Ltd 02490933 13/06/2002 Dissolved
Flexible Tubing & Fittings (Dudley) Ltd 02413676 01/08/2001 Dissolved
Flight Navigation Ltd 01174891 01/08/2001 Dissolved
Fliteline Ltd 00386897 31/10/2001 Dissolved
Fluidrive Engineering Co (Hucknall) Ltd 02736019 26/07/1999 Dissolved
Flying Facilities Ltd 00590173 01/09/1999 Dissolved
Foray 306 Limited 02633880 01/08/2001 Dissolved
GRAHAM GEAR COMPANY LIMITED 00491316 02/10/1998 Dissolved
Gavity Ltd 02974539 10/11/1994 Dissolved
Global Sealing Solutions Ltd 01951173 19/08/1992 Dissolved
Graseby G K Hascal Ltd 01927146 01/08/2001 Dissolved
Graseby Infrared Ltd 02387443 01/08/2001 Dissolved
Graseby Investment Trustees Ltd 02487547 01/08/2001 Dissolved
Graseby Microsystems Ltd 00526622 01/08/2001 Dissolved
Gresham Lion Electronics Ltd 00602330 24/10/2001 Dissolved
H & V Supplies Ltd 03152278 01/08/2001 Dissolved
H G Wallace Ltd 01883564 01/08/2001 Dissolved
HAMBLE ADVANCED COMPOSITES LIMITED 03243983 18/10/1999 Dissolved
HAMBLE DESIGN SERVICES LIMITED 03243980 18/10/1999 Dissolved
Hamble Aeroservices Ltd 03426634 18/10/1999 Dissolved
Hamble Computing Ltd 02242051 02/10/1998 Dissolved
Hamble Repair Station Ltd 02083900 20/03/1995 Dissolved
Hamble Tooling Ltd 03245193 25/10/1999 Dissolved
Hamble Transparencies Ltd 03245330 18/10/1999 Dissolved
MINGAYS LIMITED 00534966 02/02/2004 Dissolved
Mollart Actuations Ltd 00309539 20/08/1992 Dissolved
Newmarket Datasystems Ltd 02900928 22/01/2003 Dissolved
Plastic Constructions Fabrications Ltd 02445499 26/07/2000 Dissolved
Plastic Constructions Fabrications Ltd 02445499 31/05/2006 Dissolved
Plcv Ltd 00399706 02/10/1998 Dissolved
Polymer Engineered Products Ltd 00447136 27/08/1992 Dissolved
Potter,J D,Ltd 00591828 01/08/2001 Dissolved
Power Supplies Ltd 02659090 01/08/2001 Dissolved
Radiomobile Ltd 00395096 01/08/2001 Dissolved
Ripper Systems Ltd 00569188 24/10/2001 Dissolved
S. I. Senior Management Trustees Ltd 02022191 01/08/2001 Dissolved
S.I. Pension Nominees Ltd 02039578 01/08/2001 Dissolved
S.I. Senior Executive Trustees Ltd 00504969 01/08/2001 Dissolved
S.I.M. Trustees Ltd 01908232 01/08/2001 Dissolved
SCOBA (LONDON) LIMITED 00512628 01/09/1999 Dissolved
SECONDARY RECOVERY SERVICES LIMITED 01174225 02/10/1998 Dissolved
SEDDING MACHINERY LIMITED 03251163 05/05/1999 Dissolved
Sa (Finchley Road) Ltd 02144183 01/08/2001 Dissolved
Scoba Ltd 00465157 31/07/2007 Dissolved
Scoba Systems Ltd 00567892 01/09/1999 Dissolved
Sedding (No.4) Ltd 00554883 02/10/1998 Dissolved
Sedding (No.5) Ltd 00518004 02/10/1998 Dissolved
Shaw,Francis,Cable Machinery Ltd 03250990 05/05/1999 Dissolved
Shaw,Francis,Plastics Machinery Ltd 03250988 05/05/1999 Dissolved
Simcare Ltd 00495562 01/08/2001 Dissolved
Sims Portex Ltd 03181325 01/08/2001 Dissolved
Skihi Ltd 00546141 02/10/1998 Dissolved
Smiths Detection-Crawley Ltd 02841785 31/07/2007 Dissolved
Smiths Industries Finco 1 04045944 23/07/2004 Dissolved
Smiths Medical Ltd 01204443 01/08/2001 Dissolved
Surgical Equipment Supplies Ltd 00327526 01/08/2001 Dissolved
T I Domestic Appliances International Ltd 00595687 27/08/1992 Dissolved
T I Serco Ltd 00569615 20/08/1992 Dissolved
TI BENNET MACHINES LIMITED 00320627 20/08/1992 Insolvent
TI-DOWTY LIMITED 00477036 14/09/1992 Not Trading
TIGRUP NO. 10 LIMITED 00545215 02/02/2004 Dissolved
Ti Leasing (Holdings) Ltd 01244943 20/08/1992 Dissolved
Ti Leasing Ltd 00546415 20/08/1992 Dissolved
Ti Power Transmissions Ltd 00327056 23/05/2003 Dissolved
Tigrup No 16 Ltd 00602518 02/02/2004 Dissolved
Tigrup No 4 Ltd 00581184 24/10/2001 Dissolved
Tigrup No 9 Ltd 00568127 02/10/1998 Dissolved
Tigrup No. 15 Ltd 00526391 01/09/1999 Dissolved
Tigrup No. 5 Ltd 02170047 31/07/2007 Dissolved
Tigrup Number 300 Ltd 02226079 18/06/2001 Dissolved
Torvac Midland Ltd 01245915 06/10/1999 Dissolved
ULTRA ELECTRONIC COMMUNICATIONS LIMITED 00330704 24/10/2001 Dissolved
ULTRA ELECTRONIC CONTROLS LIMITED 00402036 24/10/2001 Dissolved
ZWICKY FILTERS LIMITED 02800012 02/02/2004 Dissolved
Zwicky Engineering Ltd 00552199 06/01/2004 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ABB CABLE MANAGEMENT PRODUCTS LIMITED 00675001 01/08/2001 02/12/2002 Silver
AEROCONTRACTS LIMITED 00633017 04/11/1999 20/04/2004 Dissolved
AIR LOG LIMITED 00522212 12/12/2001 26/02/2004 Not Trading
AIR LOG LIMITED 00522212 26/02/2004 28/11/2008 Not Trading
AIRPEL FILTRATION LIMITED 00350507 15/05/2001 31/07/2007 Dissolved
Aerospares Ltd 03266125 17/01/2000 31/07/2007 Dissolved
Agicom Ltd 02528442 02/10/1998 28/05/1999 Dissolved
DOWTY ELECTRONIC COMPONENTS LIMITED 00622804 04/10/1994 07/11/1994 Dissolved
FBE MANAGEMENT LIMITED 03538600 24/07/2012 24/02/2016 Dissolved
FLAGTOWN LIMITED 02138416 19/08/1992 31/07/2007 Dissolved
FLAGTOWN LIMITED 02138416 03/05/2001 28/11/2008 Dissolved
FLEXIBOX INTERNATIONAL LIMITED 00394688 24/05/2001 08/01/2009 Silver
FLEXIBOX LIMITED 00501983 31/07/2007 08/01/2009 Dissolved
Fasgsl Realisations Ltd 01193026 01/08/2001 12/07/2002 Dissolved
Fasl Realisations Ltd 00539527 01/08/2001 12/07/2002 Dissolved
GE AVIATION SYSTEMS GROUP LIMITED 05138145 13/07/2004 04/05/2007 Gold
GE AVIATION SYSTEMS GROUP LIMITED 05138145 13/07/2004 04/05/2007 Gold
GE AVIATION SYSTEMS HAMBLE GROUP LIMITED 02665653 03/01/2005 04/05/2007 Dissolved
GLOBAL TI LIMITED 03849149 26/07/2000 31/07/2007 Dissolved
GLOBAL TI LIMITED 03849149 13/07/2004 28/11/2008 Dissolved
ICU MEDICAL GROUP LIMITED 05137144 13/07/2004 31/07/2007 One Red Flag
ICU MEDICAL GROUP LIMITED 05137144 13/07/2004 28/11/2008 One Red Flag
JOHN CRANE GROUP LIMITED 05137825 13/07/2004 31/07/2007 Bronze
JOHN CRANE GROUP LIMITED 05137825 13/07/2004 28/11/2008 Bronze
JOHN CRANE INTERNATIONAL LIMITED 00398916 31/07/2007 22/04/2009 Dissolved
JOHN CRANE INVESTMENTS LIMITED 02147897 20/08/1992 31/07/2007 Not Trading
JOHN CRANE INVESTMENTS LIMITED 02147897 21/01/2005 28/11/2008 Not Trading
LIGHTHOME LIMITED 02518749 01/08/2001 28/11/2008 Dissolved
Larkinair Ltd 02044457 01/08/2001 12/07/2002 Dissolved
M.J.A. DYNAMICS LIMITED 01915688 01/08/2001 28/11/2008 Dissolved
MEDEX MEDICAL LIMITED 03010295 18/07/2005 11/12/2008 Dissolved
NCA MANUFACTURING LIMITED 02447548 01/08/2001 02/12/2002 Dissolved
ORKOT LIMITED 02851694 11/07/2003 30/09/2003 Dissolved
PARADIGM PRECISION BURNLEY LTD 05137829 23/07/2004 04/05/2007 One Red Flag
PARADIGM PRECISION BURNLEY LTD 05137829 23/07/2004 29/07/2005 One Red Flag
PYE OF CAMBRIDGE LIMITED 00674887 01/08/2001 28/11/2008 Dissolved
PYZOTEC LIMITED 02144999 01/06/2002 28/11/2008 Dissolved
ROOF UNITS (GROUP) LIMITED 02490139 09/03/2006 28/11/2008 Not Trading
SFIN 1 05179177 14/07/2004 31/07/2007 Dissolved
SFIN 1 05179177 14/07/2006 28/11/2008 Dissolved
SFIN 2 LIMITED 05185953 21/07/2004 28/11/2008 Dissolved
SI OVERSEAS HOLDINGS LIMITED 03288100 05/08/2005 28/11/2008 Bronze
SITI 1 LIMITED 04257042 22/07/2004 28/11/2008 Dissolved
SITI 2 04257040 22/07/2004 28/11/2008 Dissolved
SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED 02233451 04/05/2007 28/11/2008 Dissolved
SMITHS AEROSPACE GLOUCESTER LIMITED 00312083 01/05/2005 31/07/2007 Not Trading
SMITHS AEROSPACE GLOUCESTER LIMITED 00312083 01/10/2006 28/11/2008 Not Trading
SMITHS BUSINESS INFORMATION SERVICES LIMITED 03254222 20/04/1999 31/07/2007 One Red Flag
SMITHS BUSINESS INFORMATION SERVICES LIMITED 03254222 31/07/2007 03/02/2009 One Red Flag
SMITHS DETECTION GROUP LIMITED 05138140 13/07/2004 31/07/2007 One Red Flag
SMITHS DETECTION GROUP LIMITED 05138140 13/07/2004 09/12/2008 One Red Flag
SMITHS DETECTION INVESTMENTS LIMITED 05146644 27/07/2004 05/02/2009 Bronze
SMITHS DETECTION UK LIMITED 05321152 28/01/2005 31/07/2007 Dissolved
SMITHS DETECTION UK LIMITED 05321152 28/01/2005 03/02/2009 Dissolved
SMITHS INDUSTRIES FINCO 2 LIMITED 04045937 23/07/2004 28/11/2008 Dissolved
SMITHS INDUSTRIES LIMITED 00391027 01/08/2001 28/11/2008 Not Trading
SMITHS INDUSTRIES XGK LIMITED 00514352 01/08/2001 28/11/2008 Dissolved
SMITHS MEDICAL UK 06428583 21/11/2007 28/11/2008 Dissolved
SMITHS MEDICAL UK 06428583 21/11/2007 28/11/2008 Dissolved
SMITHS NOMINEES LIMITED 00438838 01/08/2001 28/11/2008 Not Trading
SMITHS TECHNOLOGIES LIMITED 00429714 29/04/2003 28/11/2008 Dissolved
Scoba Ltd 00465157 04/11/1999 31/07/2007 Dissolved
TI CORPORATE SERVICES LIMITED 00373964 21/06/1993 31/07/2007 Not Trading
TI CORPORATE SERVICES LIMITED 00373964 12/09/2003 13/07/2004 Not Trading
TI GLOBAL LIMITED 03849147 26/07/2000 16/04/2004 Dissolved
TI GLOBAL LIMITED 03849147 16/04/2004 28/11/2008 Dissolved
TI GROUP TRUSTEES LIMITED 02967807 31/07/2007 28/11/2008 Dissolved
TI GUARANTEE COMPANY LIMITED 05064147 04/03/2004 31/07/2007 Dissolved
TI GUARANTEE COMPANY LIMITED 05064147 04/03/2004 28/11/2008 Dissolved
TI INTEREST LIMITED 04885702 30/09/2003 28/11/2008 Dissolved
TI INTEREST LIMITED 04885702 30/09/2003 25/03/2004 Dissolved
TI PENSION TRUSTEE LIMITED 02484012 01/08/2007 30/11/2008 Not Trading
TIGRUP NO. 10 LIMITED 00545215 29/08/2002 02/02/2004 Dissolved
TRADEWINDS VENTILATION LIMITED 03086995 01/08/2001 02/12/2002 Dissolved
TRELLPRECISION LIMITED 02069907 14/08/1998 30/09/2003 Dissolved
TRELLPRECISION LIMITED 02069907 11/07/2003 30/09/2003 Dissolved
Ti Power Transmissions Ltd 00327056 30/01/1996 23/05/2003 Dissolved
Tigrup No. 5 Ltd 02170047 21/03/2002 31/07/2007 Dissolved
Tigrup Number 300 Ltd 02226079 27/06/1995 31/07/2007 Dissolved
VENT-AXIA AIR CONDITIONING LIMITED 02755423 01/08/2001 02/12/2002 Dissolved
VENT-AXIA VENTILATION LIMITED 03087187 01/08/2001 02/12/2002 Dissolved
WOODVILLE POLYMER ENGINEERING LIMITED 00674096 30/01/2002 30/09/2003 Insolvent
XDG LIMITED 00530526 15/11/2001 28/11/2008 Not Trading
XDG LIMITED 00530526 01/09/2003 28/11/2008 Not Trading
ZWICKY FILTERS LIMITED 02800012 26/07/1999 17/08/1999 Dissolved