Company NamePanthian Developments Limited
Company StatusDissolved
Company Number00207033
CategoryPrivate Limited Company
Incorporation Date3 July 1925(95 years, 3 months ago)
Dissolution Date13 May 1997 (23 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBarry Stuart Clegg
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed12 July 1992(67 years after company formation)
Appointment Duration4 years, 10 months (closed 13 May 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gate House
18a Ducks Hill Road
Northwood
Middlesex
HA6 2NR
Director NameMr Roger John Dossett
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed12 July 1992(67 years after company formation)
Appointment Duration4 years, 10 months (closed 13 May 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharlecote
Harewood Road
Chalfont St Giles
Buckinghamshire
HP8 4UA
Secretary NameDavid Geoffrey Maurice Cull
NationalityBritish
StatusClosed
Appointed12 July 1992(67 years after company formation)
Appointment Duration4 years, 10 months (closed 13 May 1997)
RoleCompany Director
Correspondence Address8 Centennial Court
High Street
Rickmansworth
Hertfordshire
WD3 1AW
Director NameMr David William Bloomfield
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(67 years after company formation)
Appointment Duration1 year (resigned 12 July 1993)
RoleCompany Director
Correspondence AddressHillcroft
The Drive Harefield Place
Ickenham
Middlesex
UB10 8AQ

Location

Registered AddressPenn House 30 High Street
Rickmansworth
Hertfordshire
WD3 1EP
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (24 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 May 1997Final Gazette dissolved via voluntary strike-off (1 page)
21 January 1997First Gazette notice for voluntary strike-off (1 page)
11 December 1996Application for striking-off (1 page)
9 December 1996Declaration of satisfaction of mortgage/charge (1 page)
6 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 July 1996Return made up to 12/07/96; full list of members (7 pages)
24 July 1996Registered office changed on 24/07/96 from: 51 green street london W1Y 3RH (1 page)
29 April 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
26 September 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)