MS DIANE JUNE PENFOLD


43 EAGLE COURT HERMON HILL LONDON E111PD

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1965
Occupation
COMPANY SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
ABP SECRETARIAT SERVICES LIMITED 08058898 15/09/2017 Not Trading
Shorewood Packaging (Uk) Co Plc 03686226 02/02/1999 Dissolved
The Euro Nm Fund Ltd 03729799 10/03/1999 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
5 THE SQUARE LIMITED 03729794 10/03/1999 18/06/1999 Dissolved
@ CHARCOL LIMITED 03795361 24/06/1999 07/09/1999 Dissolved
A.HEATHORN LIMITED 00178137 10/07/2009 03/06/2011 Dissolved
AFRICAN ARBITRAGE LIMITED 03811220 21/07/1999 04/10/1999 Dissolved
ANGKOR SHELL LIMITED 02805242 31/03/1993 30/09/1994 Dissolved
ARMACELL UK LIMITED 03729805 10/03/1999 13/05/1999 One Red Flag
ARTHUR PRINCE 92 LIMITED 02901842 10/07/2009 03/06/2011 Dissolved
ARTHUR PRINCE GREY 96 LIMITED 02901837 10/07/2009 03/06/2011 Dissolved
ARTHUR PRINCE LEDB 84 LIMITED 02901785 10/07/2009 03/06/2011 Dissolved
ARTHUR PRINCE STRE 71 LIMITED 02901790 10/07/2009 03/06/2011 Dissolved
Aa Nominees Ltd 03811228 21/07/1999 27/07/1999 Dissolved
Amberlon Pictures Ltd 03811576 22/07/1999 06/08/1999 Dissolved
Apil (Philnico) Ltd 03811617 22/07/1999 18/08/1999 Dissolved
Arcplan Uk Ltd. 03773522 19/05/1999 15/06/1999 Dissolved
B Sky B Quest Ltd 03772707 18/05/1999 01/09/1999 Dissolved
BESPAK QUEST LIMITED 03657465 28/10/1998 25/02/1999 Dissolved
BETSPORT LIMITED 02774780 06/01/2010 03/06/2011 Dissolved
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED 03729686 10/03/1999 17/05/1999 Insolvent
Bernwood Ventures Ltd 03721516 26/02/1999 26/03/1999 Dissolved
Bradford & Bingley Dormant 16 Ltd 03658258 28/10/1998 22/02/1999 Dissolved
Bradford & Bingley Dormant 19 Ltd 03658264 28/10/1998 22/02/1999 Dissolved
Bradford & Bingley Dormant 20 Ltd 03658267 28/10/1998 22/02/1999 Dissolved
Bradford & Bingley Dormant 23 Ltd 03658893 29/10/1998 18/02/1999 Dissolved
Bradford & Bingley Dormant 28 Ltd 03658261 28/10/1998 22/02/1999 Dissolved
Brentford Town Centre Ltd 03787597 11/06/1999 28/07/1999 Dissolved
Bt Wireless Investments Ltd 03811224 21/07/1999 31/08/1999 Dissolved
C L JENNINGS (1995) LIMITED 02998755 10/07/2009 03/06/2011 Not Trading
C L JENNINGS (ESSEX) LIMITED 04782154 10/07/2009 03/06/2011 Dissolved
CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED 03818306 02/08/1999 24/08/1999 Not Trading
CARNEGIE RACING HANTS LIMITED 04733429 10/07/2009 03/06/2011 Dissolved
CASTLET LIMITED 03729745 10/03/1999 28/04/1999 Silver
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) 00234106 08/11/1992 31/07/1993 Gold
CORAL (BETTING SERVICES) LIMITED 00216891 10/07/2009 03/06/2011 Dissolved
CROWN RACING (CHICHESTER) LIMITED 02903254 10/07/2009 03/06/2011 Dissolved
Carisbrooke (Swavesey) Ltd 03721510 26/02/1999 25/03/1999 Dissolved
Cultivator Ltd 03823093 10/08/1999 16/09/1999 Dissolved
DE LA RUE QUEST LIMITED 03804638 09/07/1999 14/09/1999 Dissolved
DELTA OIL (UK) LIMITED 03772705 18/05/1999 11/06/1999 Dissolved
DOM@IN LIMITED 03816638 29/07/1999 26/08/1999 Dissolved
DON BRUCE LTD. 02774787 10/07/2009 03/06/2011 Dissolved
DON BRUCE, BOOKMAKERS LIMITED 02267374 10/07/2009 03/06/2011 Dissolved
DYSON UK HOLDINGS LIMITED 03772814 18/05/1999 28/06/1999 Gold
Dooks Ltd 03657762 28/10/1998 12/01/1999 Dissolved
ELECTRA PROPERTY PARTNERS (GP) LIMITED 03804631 09/07/1999 13/09/1999 Dissolved
ELLIOTT ASSOCIATES (UK) LIMITED 03787611 11/06/1999 23/09/1999 Dissolved
ENI ELGIN/FRANKLIN LIMITED 03772746 18/05/1999 28/07/1999 Silver
ESSOLDO GROUP HOLDINGS LIMITED 00258331 10/07/2009 03/06/2011 Dissolved
ESURE HOLDINGS LIMITED 03729119 09/03/1999 23/04/1999 Amber
EUROBET BOOKMAKERS LIMITED 02968295 10/07/2009 03/06/2011 Dissolved
EUROBET LIMITED 02901916 10/07/2009 03/06/2011 Dissolved
EUROBET SPORTS LIMITED 02968301 10/07/2009 03/06/2011 Dissolved
EXOLUM TERMINALS LTD 03795352 24/06/1999 14/07/1999 Gold
Earchive Ltd 03816634 29/07/1999 26/08/1999 Dissolved
Eindustrial Ltd 03823083 10/08/1999 16/09/1999 Dissolved
Eoffice Ltd 03816633 29/07/1999 26/08/1999 Dissolved
Eresidential Ltd 03823057 10/08/1999 02/09/1999 Dissolved
Eretail Ltd 03823064 10/08/1999 02/09/1999 Dissolved
Estorage Ltd 03823076 10/08/1999 02/09/1999 Dissolved
FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED 03657755 28/10/1998 08/01/1999 Dissolved
FIRST ESTATES PROPERTIES LIMITED 03657772 28/10/1998 12/02/1999 Dissolved
FIRST RUNCORN LIMITED 03657457 28/10/1998 12/02/1999 Dissolved
FMD LIMITED 03729720 10/03/1999 21/05/1999 Dissolved
FREEBIRD CONSULTING LIMITED 03657460 28/10/1998 09/02/1999 Dissolved
Faraday Investments Ltd 03769553 13/05/1999 18/05/1999 Dissolved
Flycast Uk Ltd 03812489 23/07/1999 18/08/1999 Dissolved
G4S HOLDINGS 102 (UK) LIMITED 03811216 21/07/1999 22/07/1999 Dissolved
GALA (2003) LIMITED 02284932 10/07/2009 03/06/2011 Dissolved
GALA CORAL NOMINEES LIMITED 02968120 09/03/2006 03/06/2011 Dissolved
GALA CORAL PROPERTIES LIMITED 03720332 11/05/2007 03/06/2011 Dissolved
GALA CORAL SECRETARIES LIMITED 03893621 16/02/2001 03/06/2011 Dissolved
GALA CORAL TRUSTEES LIMITED 03812517 10/07/2009 05/08/2009 Dissolved
GALA ELECTRIC CASINO TWO LIMITED 05601831 10/07/2009 03/06/2011 Dissolved
GALA GROUP LIMITED 05730253 10/07/2009 03/06/2011 Dissolved
GALA TV LIMITED 05495783 10/07/2009 03/06/2011 Dissolved
GRAHAME LILES RACING (GRIMSBY) LIMITED 02973829 10/07/2009 03/06/2011 Dissolved
GRAHAME LILES RACING (NORTH LEEDS) LIMITED 03911534 10/07/2009 03/06/2011 Dissolved
GRAHAME LILES RACING (SOUTH HUMBERSIDE) LIMITED 02973832 10/07/2009 03/06/2011 Dissolved
GRAHAME LILES RACING (WITHERNSEA) LIMITED 03834975 10/07/2009 03/06/2011 Dissolved
GRAHAME LILES RACING (YORKSHIRE) LIMITED 02973828 10/07/2009 03/06/2011 Dissolved
GRAHAME LILES RACING LIMITED 02910742 10/07/2009 03/06/2011 Dissolved
GRAND HOTEL (SCARBOROUGH) LIMITED 03657769 28/10/1998 22/03/1999 Dissolved
Greycoat Cannon Street (No. 3) Ltd 03811016 21/07/1999 04/10/1999 Dissolved
HARMSWORTH (RYDE PLACE) LIMITED 03657764 28/10/1998 18/01/1999 Dissolved
HIGHLAND DISTRIBUTION COMPANY LIMITED SC192174 20/01/1999 11/02/1999 Bronze
HORTON ROAD LIMITED 03795377 24/06/1999 07/09/1999 Amber
HOWARD INVESTMENTS LIMITED 03729125 09/03/1999 15/04/1999 Silver
HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED 03787607 11/06/1999 24/08/1999 Dissolved
Hammerson (1 Harbour Exchange) Ltd 03642632 01/10/1998 27/11/1998 Dissolved
Hammerson (2 Harbour Exchange) Ltd 03641981 01/10/1998 27/11/1998 Dissolved
Hammerson Investments (No 1) Ltd 03729660 10/03/1999 06/05/1999 Dissolved
IDEMIA UK PROPERTY LIMITED 03773524 19/05/1999 10/06/1999 Dissolved
JAMES LEISURE LIMITED 03909369 10/07/2009 03/06/2011 Dissolved
JENNINGS (SOUTH LONDON) LIMITED 04912261 10/07/2009 03/06/2011 Dissolved
JOE JENNINGS (1995) LIMITED 02998752 10/07/2009 03/06/2011 Dissolved
JOE JENNINGS LIMITED 01979486 10/07/2009 03/06/2011 Not Trading
JOHN WOOD (ALLERTON) LIMITED 02940541 10/07/2009 03/06/2011 Dissolved
JOHN WOOD (BAILDON) LIMITED 02939155 10/07/2009 03/06/2011 Dissolved
JOHN WOOD (BRADFORD) LIMITED 02940551 10/07/2009 03/06/2011 Dissolved
JOHN WOOD (CAR SALES) LIMITED 02940540 10/07/2009 03/06/2011 Dissolved
JOHN WOOD (FARSLEY) LIMITED 02940548 10/07/2009 03/06/2011 Dissolved
JOHN WOOD (GREENGATES) LIMITED 02940538 10/07/2009 03/06/2011 Dissolved
JOHN WOOD (LITTLE HORTON) LIMITED 02940557 10/07/2009 03/06/2011 Dissolved
JOHN WOOD (LOW MOOR) LIMITED 02940553 10/07/2009 03/06/2011 Dissolved
JOHN WOOD (RACING) LIMITED 02778526 10/07/2009 03/06/2011 Dissolved
JOHN WOOD (SPORTING INVESTMENTS) LIMITED 02766070 10/07/2009 03/06/2011 Dissolved
JOHN WOOD (TURF ACCOUNTANTS) LIMITED 02814485 10/07/2009 03/06/2011 Dissolved
JOHN WOOD (WEST BOWLING) LIMITED 02940573 10/07/2009 03/06/2011 Dissolved
JOHNSON MATTHEY AMERICA HOLDINGS LIMITED 03642634 01/10/1998 04/11/1998 Dissolved
JOHNSON MATTHEY PRECIOUS METALS LIMITED 03657767 28/10/1998 07/04/1999 Gold
KHMER SHELL LIMITED 02805236 31/03/1993 30/09/1994 Dissolved
KINGSWAY ENTERTAINMENTS LIMITED SC114233 10/07/2009 03/06/2011 Dissolved
KUONI HOLDINGS LIMITED 03656448 30/03/1999 31/03/1999 One Red Flag
LAROQUE LIMITED 03818302 02/08/1999 23/08/1999 Dissolved
LAZARD SPAIN LIMITED 03657766 28/10/1998 18/01/1999 Amber
LCR GROUP LIMITED 03658900 29/10/1998 10/03/1999 Dissolved
LIBYA OIL ERITREA LIMITED 02803744 25/03/1993 30/09/1994 One Red Flag
Lazard Australia Ltd 03729111 09/03/1999 19/04/1999 Dissolved
Lifestations Ltd 03794167 23/06/1999 07/09/1999 Dissolved
M25 Hounslow Ltd 03729788 10/03/1999 11/05/1999 Dissolved
MAGICSTAR LIMITED 02859905 10/07/2009 03/06/2011 Dissolved
MAPELEY ESTATES LIMITED 03729808 10/03/1999 26/05/1999 Insolvent
MCP TRADING NOMINEES I LIMITED 03724225 02/03/1999 31/03/1999 Dissolved
MOORFIELD CAPITAL PARTNERS INVESTMENT GP LIMITED 03721551 26/02/1999 03/03/1999 Dissolved
MOORFIELD CAPITAL PARTNERS TRADING GP LIMITED 03721557 26/02/1999 03/03/1999 Dissolved
McP Trading Nominees Ii Ltd 03723932 02/03/1999 31/03/1999 Dissolved
Moorfield (Liverpool) Ltd 03657768 28/10/1998 11/05/1999 Dissolved
Moorfield Estates Ltd 03721548 26/02/1999 25/03/1999 Dissolved
Mvs Realisations Ltd 03721522 26/02/1999 15/04/1999 Dissolved
NATIONAL PROVIDENT LIFE LIMITED 03641947 01/10/1998 17/12/1998 Not Trading
NEEDWOOD RACING (2001) LIMITED 04178559 10/07/2009 03/06/2011 Dissolved
NEEDWOOD RACING (2002) LIMITED 04178544 10/07/2009 03/06/2011 Dissolved
Namekagon Ltd 03769546 13/05/1999 14/09/1999 Dissolved
ODDS ON BOOKMAKERS LIMITED SC242984 10/07/2009 03/06/2011 Dissolved
P.L.R. SECURITISATION 1999 LIMITED 03772673 18/05/1999 07/07/1999 Dissolved
PARSPORT (BOOKMAKERS) LIMITED 02315829 10/07/2009 03/06/2011 Dissolved
PENCELLI LIMITED 03724227 02/03/1999 13/04/1999 Silver
PENNANT RAIL HOLDINGS LIMITED 03782911 04/06/1999 28/07/1999 Bronze
PENNANT SOFTWARE SERVICES LIMITED 03772667 18/05/1999 28/07/1999 Dissolved
PLAY2MATCH LIMITED 02968125 10/07/2009 03/06/2011 Dissolved
PORTERBROOK MAINTENANCE LIMITED 03657463 28/10/1998 23/02/1999 Silver
PRECIS (1730) LIMITED 03729116 09/03/1999 07/09/1999 Not Trading
PRECIS (1748) LIMITED 03770350 13/05/1999 24/05/1999 Not Trading
PRECIS (1774) LIMITED 03804695 09/07/1999 13/09/1999 Dissolved
PRECIS (1789) LIMITED 03812495 23/07/1999 25/08/1999 Silver
PRECIS (1790) LIMITED 03812548 23/07/1999 25/08/1999 Dissolved
PRECIS (1794) LIMITED 03816635 29/07/1999 23/08/1999 Bronze
PRECIS (1795) LIMITED 03817168 30/07/1999 23/08/1999 Not Trading
PRECIS (1798) LIMITED 03818304 02/08/1999 26/08/1999 Bronze
PRECIS (1799) LIMITED 03816637 29/07/1999 26/08/1999 Not Trading
Precis (1683) Ltd 03641973 01/10/1998 25/11/1998 Dissolved
Precis (1684) Ltd 03641958 01/10/1998 25/11/1998 Dissolved
Precis (1686) Ltd 03657753 28/10/1998 17/12/1998 Dissolved
Precis (1733) 03729736 10/03/1999 03/05/1999 Dissolved
Precis (1755) Ltd 03772741 18/05/1999 16/06/1999 Dissolved
Precis (1773) Ltd 03804704 09/07/1999 07/09/1999 Dissolved
Precis (1776) Ltd 03804635 09/07/1999 14/09/1999 Dissolved
Precis (1797) Ltd 03818305 02/08/1999 24/08/1999 Dissolved
RECIS LIMITED 03721527 26/02/1999 12/03/1999 Bronze
REGENCY CASINO (GLASGOW) LIMITED SC044625 10/07/2009 03/06/2011 Dissolved
ROYAL LONDON SAVINGS LIMITED 03642633 01/10/1998 26/11/1998 Silver
Ridge Gold Mines Ltd 03679822 07/12/1998 10/12/1998 Dissolved
SCOTO LIMITED 03795345 24/06/1999 20/07/1999 Silver
SCUSI LIMITED 03787587 11/06/1999 20/07/1999 Silver
SELF TRADE UK NOMINEES LTD. 03812561 23/07/1999 18/08/1999 Dissolved
SELF TRADE UK SERVICES LTD. 03812554 23/07/1999 18/08/1999 Dissolved
SERENISSIMA TRAVEL LIMITED 03721532 26/02/1999 25/03/1999 Dissolved
SHELL COMPANY (HELLAS) LIMITED 00213608 14/06/1992 30/09/1994 Insolvent
SHELL COMPANY OF SRI LANKA LIMITED(THE) 00148876 31/10/1992 30/09/1994 Dissolved
SHELL COMPANY OF TÜRKIYE LIMITED 00188307 14/12/1992 30/09/1994 N/A
SIMON GROUP PENSION FUND LIMITED 03729094 09/03/1999 07/09/1999 Not Trading
SKY SPORTS VENTURES LIMITED 03811596 22/07/1999 18/08/1999 Dissolved
SPORTPRESS.COM LIMITED 03912812 10/07/2009 03/06/2011 Dissolved
SPORTS (BOOKMAKERS) LIMITED 02354409 10/07/2009 03/06/2011 Not Trading
STAKIS CASINOS LIMITED SC040497 10/07/2009 03/06/2011 Dissolved
STAKIS INNS LIMITED SC061536 10/07/2009 03/06/2011 Dissolved
Shell Western Services Ltd 00143613 14/05/1993 30/09/1994 Dissolved
Solvera Information Services (Technologies) Ltd 03787615 11/06/1999 28/07/1999 Dissolved
THE NORTH ROTUNDA CASINO LIMITED SC156755 10/07/2009 03/06/2011 Dissolved
THE OLIVE PARTNERSHIP LIMITED 03811609 22/07/1999 18/08/1999 Dissolved
THE SHELL COMPANY (W.I.) LIMITED 00187255 19/12/1992 30/09/1994 Gold
THOMAS COLWIN ORGANISATION LIMITED 02782254 10/07/2009 03/06/2011 Dissolved
TOLLWAY HOLDINGS LIMITED 03724230 02/03/1999 07/07/1999 Dissolved
TOWN & COUNTRY BOOKMAKERS (NORTHWOOD HILLS) LIMITED 04747917 10/07/2009 03/06/2011 Dissolved
TOWN & COUNTRY BOOKMAKERS LIMITED 03996412 10/07/2009 03/06/2011 Dissolved
VOITH PAPER FABRICS BLACKBURN LIMITED 03724228 02/03/1999 30/04/1999 Dissolved
ZETTERS LEISURE LIMITED 02142285 10/07/2009 03/06/2011 Dissolved
Zpgt Trading Ltd 03772677 18/05/1999 29/07/1999 Dissolved