Company NamePanstar Group Ltd.
Company StatusDissolved
Company Number00281397
CategoryPrivate Limited Company
Incorporation Date8 November 1933(90 years, 7 months ago)
Dissolution Date3 October 2020 (3 years, 7 months ago)
Previous NameH. Dawson (Harrow) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Susy Joanne Mundy
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1998(65 years after company formation)
Appointment Duration21 years, 11 months (closed 03 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMha Macintyre Hudson 6th Floor 2 London Wall Place
London
EC2Y 5AU
Secretary NameMr Stephen Nicholas Hart
StatusClosed
Appointed06 September 2012(78 years, 10 months after company formation)
Appointment Duration8 years (closed 03 October 2020)
RoleCompany Director
Correspondence AddressMha Macintyre Hudson 6th Floor 2 London Wall Place
London
EC2Y 5AU
Director NameGeorge Henry Crane Champniss
Date of BirthApril 1907 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(57 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 10 June 1994)
RoleCompany Director
Correspondence AddressSouthacre Mount Park Road
Harrow On The Hill
Harrow
Middlesex
HA1 3JU
Director NameMr Laurence John Champniss
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(57 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 June 1998)
RoleSurveyor
Correspondence AddressTindalls Village Road
Denham
Uxbridge
Middlesex
UB9 5BN
Director NameMr Alfred Bertram Champniss
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(57 years, 10 months after company formation)
Appointment Duration26 years, 4 months (resigned 25 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Myers Clark Egale 1
80 St Albans Road
Watford
Herts
WD17 1DL
Secretary NameMr Alfred Bertram Champniss
NationalityBritish
StatusResigned
Appointed07 September 1991(57 years, 10 months after company formation)
Appointment Duration21 years (resigned 06 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouthacre Mount Park Road
Harrow On The Hill
Harrow
Middlesex
HA1 3JU
Director NameMr David Thomas Davis
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1992(58 years, 2 months after company formation)
Appointment Duration9 years, 9 months (resigned 30 October 2001)
RoleChartered Accountant
Correspondence AddressBenton House
Bratton Fleming
Barnstaple
Devon
EX32 7LG
Director NameMr John Walter Pitkin
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1992(58 years, 2 months after company formation)
Appointment Duration16 years, 5 months (resigned 08 July 2008)
RoleChartered Surveyor
Correspondence AddressWinsford Cross Oak Road
Berkhamsted
Hertfordshire
HP4 3NA
Director NameMr Philip Wyndham Fido
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(64 years, 10 months after company formation)
Appointment Duration11 years, 4 months (resigned 31 December 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address3 Malting Lane
Aldbury
Tring
Hertfordshire
HP23 5RH
Director NameMr Jeremy Stephen Frederick Hopkinson
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2001(68 years after company formation)
Appointment Duration16 years, 3 months (resigned 25 January 2018)
RoleChartered Accountant/Director
Country of ResidenceEngland
Correspondence AddressC/O Myers Clark Egale 1
80 St Albans Road
Watford
Herts
WD17 1DL
Director NameMr Stephen Nicholas Hart
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(77 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 25 January 2018)
RoleChartered Surveyor/Director
Country of ResidenceEngland
Correspondence AddressC/O Myers Clark Egale 1
80 St Albans Road
Watford
Herts
WD17 1DL

Contact

Telephone01895 675557
Telephone regionUxbridge

Location

Registered AddressMha Macintyre Hudson
6th Floor 2 London Wall Place
London
EC2Y 5AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Shareholders

11.1k at £1Ms Venetia Alma Mary Champniss
7.38%
Ordinary
4.8k at £1Alfred Bertram Champniss A/c Ghc Champniss Trust & Susy Joanne Mundy A/c Ghc Champniss Trust
3.17%
Ordinary
36.5k at £1Mr Alfred Bertram Champniss
24.34%
Ordinary
32.2k at £1Alfred Bertram Champaniss A/c J C Trust & Anthony John Drew A/c Jc Trust & Susy Joanne Mundy A/c Jc Trust
21.47%
Ordinary
21.7k at £1Mr James Alexander Champniss
14.50%
Ordinary
21.7k at £1Mr Robert Henry James Champniss
14.50%
Ordinary
21.7k at £1Mrs Susy Joanne Mundy
14.50%
Ordinary
100 at £1Jonathan Seaborne Lane A/c Abc Trust & S.j. Mundy A/c Abc Trust
0.07%
Ordinary
100 at £1Jonathan Seaborne Lane A/c Ljc Trust & Susy Joanne Mundy A/c Ljc Trust
0.07%
Ordinary
2 at £1Robert Henry James Champniss & Susy Joanne Mundy & James Alexander Champniss
0.00%
Ordinary

Financials

Year2014
Net Worth£21,913,308
Cash£7,326,176
Current Liabilities£1,036,832

Accounts

Latest Accounts31 March 2017 (7 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 March

Charges

25 April 1963Delivered on: 9 May 1963
Satisfied on: 24 February 2012
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due, etc.
Particulars: 242 northolt rd, south morrow, middx. With all fixtures.
Fully Satisfied

Filing History

3 October 2020Final Gazette dissolved following liquidation (1 page)
3 July 2020Return of final meeting in a members' voluntary winding up (13 pages)
30 March 2020Liquidators' statement of receipts and payments to 29 January 2020 (12 pages)
22 January 2020Registered office address changed from Mha Maclntyre Hudson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 (2 pages)
11 April 2019Liquidators' statement of receipts and payments to 29 January 2019 (13 pages)
5 April 2018Registered office address changed from C/O Myers Clark Egale 1 80 st Albans Road Watford Herts WD17 1DL to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 April 2018 (2 pages)
14 March 2018Total exemption full accounts made up to 31 March 2017 (11 pages)
9 March 2018Appointment of a voluntary liquidator (3 pages)
28 February 2018Registered office address changed from C/O Myers Clark Egale 1 80 st Albans Road Watford Herts WD17 1DL to C/O Myers Clark Egale 1 80 st Albans Road Watford Herts WD17 1DL on 28 February 2018 (2 pages)
19 February 2018Registered office address changed from C/O Myers Clark Egale 1 80 st Albans Road Watford Herts WD17 1DL to C/O Myers Clark Egale 1 80 st Albans Road Watford Herts WD17 1DL on 19 February 2018 (2 pages)
12 February 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-30
(1 page)
12 February 2018Declaration of solvency (5 pages)
29 January 2018Confirmation statement made on 29 January 2018 with updates (6 pages)
26 January 2018Confirmation statement made on 26 January 2018 with updates (6 pages)
26 January 2018Termination of appointment of Jeremy Stephen Frederick Hopkinson as a director on 25 January 2018 (1 page)
26 January 2018Termination of appointment of Stephen Nicholas Hart as a director on 25 January 2018 (1 page)
26 January 2018Termination of appointment of Alfred Bertram Champniss as a director on 25 January 2018 (1 page)
19 December 2017Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
19 December 2017Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
18 September 2017Confirmation statement made on 7 September 2017 with updates (6 pages)
18 September 2017Confirmation statement made on 7 September 2017 with updates (6 pages)
13 September 2017Director's details changed for Mr Stephen Nicholas Hart on 1 September 2017 (2 pages)
13 September 2017Director's details changed for Mr Stephen Nicholas Hart on 1 September 2017 (2 pages)
13 September 2017Director's details changed for Mrs Alfred Bertram Champniss on 1 September 2017 (2 pages)
13 September 2017Director's details changed for Mr Jeremy Stephen Frederick Hopkinson on 1 September 2017 (2 pages)
13 September 2017Director's details changed for Mr Jeremy Stephen Frederick Hopkinson on 1 September 2017 (2 pages)
13 September 2017Director's details changed for Mrs Alfred Bertram Champniss on 1 September 2017 (2 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 September 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
20 September 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
16 June 2016Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 June 2016Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 March 2016Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
16 March 2016Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
16 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
16 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
19 November 2015Director's details changed for Mr Alfred Bertram Champniss on 16 November 2015 (2 pages)
19 November 2015Director's details changed for Mr Alfred Bertram Champniss on 16 November 2015 (2 pages)
1 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 149,953
(6 pages)
1 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 149,953
(6 pages)
1 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 149,953
(6 pages)
27 August 2015Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to C/O Myers Clark Egale 1 80 st Albans Road Watford Herts WD17 1DL on 27 August 2015 (1 page)
27 August 2015Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to C/O Myers Clark Egale 1 80 st Albans Road Watford Herts WD17 1DL on 27 August 2015 (1 page)
19 August 2015Secretary's details changed for Mr Stephen Nicholas Hart on 19 August 2015 (1 page)
19 August 2015Director's details changed for Mr Jeremy Stephen Frederick Hopkinson on 19 August 2015 (2 pages)
19 August 2015Director's details changed for Mrs Susy Joanne Mundy on 19 August 2015 (2 pages)
19 August 2015Secretary's details changed for Mr Stephen Nicholas Hart on 19 August 2015 (1 page)
19 August 2015Director's details changed for Mr Jeremy Stephen Frederick Hopkinson on 19 August 2015 (2 pages)
19 August 2015Director's details changed for Mrs Susy Joanne Mundy on 19 August 2015 (2 pages)
19 August 2015Director's details changed for Mr Alfred Bertram Champniss on 19 August 2015 (2 pages)
19 August 2015Director's details changed for Mr Stephen Nicholas Hart on 19 August 2015 (2 pages)
19 August 2015Director's details changed for Mr Stephen Nicholas Hart on 19 August 2015 (2 pages)
19 August 2015Director's details changed for Mr Alfred Bertram Champniss on 19 August 2015 (2 pages)
6 August 2015Registered office address changed from Iveco House Station Road Watford Herts WD171DL United Kingdom to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 6 August 2015 (1 page)
6 August 2015Registered office address changed from Iveco House Station Road Watford Herts WD171DL United Kingdom to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 6 August 2015 (1 page)
6 August 2015Registered office address changed from Iveco House Station Road Watford Herts WD171DL United Kingdom to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 6 August 2015 (1 page)
7 May 2015Registered office address changed from Iveco House Turnbull Associates Station Road Watford Herts WD17 1TA England to Iveco House Station Road Watford Herts WD171DL on 7 May 2015 (1 page)
7 May 2015Registered office address changed from Iveco House Turnbull Associates Station Road Watford Herts WD17 1TA England to Iveco House Station Road Watford Herts WD171DL on 7 May 2015 (1 page)
7 May 2015Registered office address changed from Iveco House Turnbull Associates Station Road Watford Herts WD17 1TA England to Iveco House Station Road Watford Herts WD171DL on 7 May 2015 (1 page)
27 November 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 November 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 October 2014Secretary's details changed for Mr Stephen Nicholas Hart on 8 August 2014 (1 page)
13 October 2014Secretary's details changed for Mr Stephen Nicholas Hart on 8 October 2014 (1 page)
13 October 2014Secretary's details changed for Mr Stephen Nicholas Hart on 8 August 2014 (1 page)
13 October 2014Secretary's details changed for Mr Stephen Nicholas Hart on 8 October 2014 (1 page)
13 October 2014Secretary's details changed for Mr Stephen Nicholas Hart on 8 October 2014 (1 page)
13 October 2014Secretary's details changed for Mr Stephen Nicholas Hart on 8 August 2014 (1 page)
13 October 2014Director's details changed for Mr Stephen Nicholas Hart on 8 May 2014 (2 pages)
13 October 2014Director's details changed for Mr Stephen Nicholas Hart on 8 May 2014 (2 pages)
13 October 2014Director's details changed for Mr Stephen Nicholas Hart on 8 May 2014 (2 pages)
8 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 149,953
(8 pages)
8 October 2014Registered office address changed from Turnbull Associates Iveco House Station Road Watford Hertfordshire WD17 1TA to Iveco House Turnbull Associates Station Road Watford Herts WD17 1TA on 8 October 2014 (1 page)
8 October 2014Registered office address changed from Turnbull Associates Iveco House Station Road Watford Hertfordshire WD17 1TA to Iveco House Turnbull Associates Station Road Watford Herts WD17 1TA on 8 October 2014 (1 page)
8 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 149,953
(8 pages)
8 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 149,953
(8 pages)
8 October 2014Registered office address changed from Turnbull Associates Iveco House Station Road Watford Hertfordshire WD17 1TA to Iveco House Turnbull Associates Station Road Watford Herts WD17 1TA on 8 October 2014 (1 page)
11 October 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 October 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 149,953
(8 pages)
4 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 149,953
(8 pages)
4 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 149,953
(8 pages)
29 November 2012Accounts for a small company made up to 31 March 2012 (8 pages)
29 November 2012Accounts for a small company made up to 31 March 2012 (8 pages)
4 October 2012Termination of appointment of Alfred Champniss as a secretary (1 page)
4 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
4 October 2012Appointment of Mr Stephen Nicholas Hart as a secretary (2 pages)
4 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
4 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
4 October 2012Appointment of Mr Stephen Nicholas Hart as a secretary (2 pages)
4 October 2012Termination of appointment of Alfred Champniss as a secretary (1 page)
6 June 2012Auditor's resignation (1 page)
6 June 2012Auditor's resignation (1 page)
17 May 2012Auditor's resignation (1 page)
17 May 2012Auditor's resignation (1 page)
1 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 December 2011Accounts for a small company made up to 31 March 2011 (8 pages)
19 December 2011Accounts for a small company made up to 31 March 2011 (8 pages)
1 December 2011Secion 519 (1 page)
1 December 2011Secion 519 (1 page)
19 September 2011Director's details changed for Mrs Susy Joanne Mundy on 19 September 2011 (2 pages)
19 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
19 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
19 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
19 September 2011Director's details changed for Mrs Susy Joanne Mundy on 19 September 2011 (2 pages)
24 June 2011Appointment of Mr Stephen Nicholas Hart as a director (2 pages)
24 June 2011Appointment of Mr Stephen Nicholas Hart as a director (2 pages)
24 March 2011Registered office address changed from Macilvin Moore Reveres 7 St Johns Road Harrow Middlesex HA1 2EY on 24 March 2011 (1 page)
24 March 2011Registered office address changed from Macilvin Moore Reveres 7 St Johns Road Harrow Middlesex HA1 2EY on 24 March 2011 (1 page)
17 January 2011Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
17 January 2011Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
17 January 2011Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
15 November 2010Accounts made up to 31 March 2010 (20 pages)
15 November 2010Accounts made up to 31 March 2010 (20 pages)
18 January 2010Termination of appointment of Philip Fido as a director (2 pages)
18 January 2010Termination of appointment of Philip Fido as a director (2 pages)
26 November 2009Annual return made up to 7 September 2009 with a full list of shareholders (9 pages)
26 November 2009Annual return made up to 7 September 2009 with a full list of shareholders (9 pages)
26 November 2009Annual return made up to 7 September 2009 with a full list of shareholders (9 pages)
31 October 2009Accounts made up to 31 March 2009 (18 pages)
31 October 2009Accounts made up to 31 March 2009 (18 pages)
26 October 2009Registered office address changed from Panstar House 13/15 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8DF on 26 October 2009 (1 page)
26 October 2009Registered office address changed from Panstar House 13/15 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8DF on 26 October 2009 (1 page)
21 September 2009Director's change of particulars / susy champniss / 18/09/2009 (1 page)
21 September 2009Director's change of particulars / susy champniss / 18/09/2009 (1 page)
18 November 2008Accounts made up to 31 March 2008 (21 pages)
18 November 2008Accounts made up to 31 March 2008 (21 pages)
7 October 2008Return made up to 07/09/08; full list of members (9 pages)
7 October 2008Return made up to 07/09/08; full list of members (9 pages)
17 July 2008Appointment terminated director john pitkin (1 page)
17 July 2008Appointment terminated director john pitkin (1 page)
11 December 2007Accounts made up to 31 March 2007 (18 pages)
11 December 2007Accounts made up to 31 March 2007 (18 pages)
26 October 2007Return made up to 07/09/07; no change of members (8 pages)
26 October 2007Return made up to 07/09/07; no change of members (8 pages)
18 January 2007Accounts made up to 31 March 2006 (20 pages)
18 January 2007Accounts made up to 31 March 2006 (20 pages)
19 October 2006Return made up to 07/09/06; full list of members (13 pages)
19 October 2006Return made up to 07/09/06; full list of members (13 pages)
1 March 2006Accounts made up to 31 March 2005 (21 pages)
1 March 2006Accounts made up to 31 March 2005 (21 pages)
27 October 2005Return made up to 07/09/05; full list of members (13 pages)
27 October 2005Return made up to 07/09/05; full list of members (13 pages)
13 October 2004Return made up to 07/09/04; full list of members (13 pages)
13 October 2004Return made up to 07/09/04; full list of members (13 pages)
13 October 2004Accounts made up to 31 March 2004 (20 pages)
13 October 2004Accounts made up to 31 March 2004 (20 pages)
29 November 2003Accounts made up to 31 March 2003 (25 pages)
29 November 2003Accounts made up to 31 March 2003 (25 pages)
9 October 2003Return made up to 07/09/03; full list of members (13 pages)
9 October 2003Return made up to 07/09/03; full list of members (13 pages)
24 October 2002Return made up to 07/09/02; full list of members (14 pages)
24 October 2002Return made up to 07/09/02; full list of members (14 pages)
7 October 2002Accounts made up to 31 March 2002 (21 pages)
7 October 2002Accounts made up to 31 March 2002 (21 pages)
6 November 2001New director appointed (2 pages)
6 November 2001New director appointed (2 pages)
6 November 2001Director resigned (1 page)
6 November 2001Director resigned (1 page)
13 September 2001Return made up to 07/09/01; full list of members (10 pages)
13 September 2001Accounts made up to 31 March 2001 (18 pages)
13 September 2001Return made up to 07/09/01; full list of members (10 pages)
13 September 2001Accounts made up to 31 March 2001 (18 pages)
26 September 2000Return made up to 07/09/00; full list of members (11 pages)
26 September 2000Return made up to 07/09/00; full list of members (11 pages)
7 September 2000Accounts made up to 31 March 2000 (19 pages)
7 September 2000Accounts made up to 31 March 2000 (19 pages)
15 September 1999Return made up to 07/09/99; no change of members (7 pages)
15 September 1999Return made up to 07/09/99; no change of members (7 pages)
1 September 1999Accounts made up to 31 March 1999 (20 pages)
1 September 1999Accounts made up to 31 March 1999 (20 pages)
13 November 1998New director appointed (2 pages)
13 November 1998New director appointed (2 pages)
2 October 1998Return made up to 07/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 02/10/98
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
2 October 1998Return made up to 07/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 02/10/98
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
14 September 1998Accounts made up to 31 March 1998 (19 pages)
14 September 1998New director appointed (2 pages)
14 September 1998Accounts made up to 31 March 1998 (19 pages)
14 September 1998New director appointed (2 pages)
10 July 1998Director resigned (1 page)
10 July 1998Director resigned (1 page)
2 July 1998Registered office changed on 02/07/98 from: panstar house britwell road burham bucks SL1 8DF (1 page)
2 July 1998Registered office changed on 02/07/98 from: panstar house britwell road burham bucks SL1 8DF (1 page)
7 October 1997£ sr 6900@1 01/09/97 (1 page)
7 October 1997£ sr 6900@1 01/09/97 (1 page)
2 October 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
2 October 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
30 September 1997Return made up to 07/09/97; change of members (7 pages)
30 September 1997Return made up to 07/09/97; change of members (7 pages)
25 July 1997Accounts made up to 31 March 1997 (20 pages)
25 July 1997Accounts made up to 31 March 1997 (20 pages)
23 January 1997Accounts made up to 31 March 1996 (15 pages)
23 January 1997Accounts made up to 31 March 1996 (15 pages)
17 September 1996Return made up to 07/09/96; no change of members (5 pages)
17 September 1996Return made up to 07/09/96; no change of members (5 pages)
27 March 1996Accounts made up to 31 March 1995 (15 pages)
27 March 1996Accounts made up to 31 March 1995 (15 pages)
22 November 1995Memorandum and Articles of Association (22 pages)
22 November 1995Memorandum and Articles of Association (22 pages)
21 November 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
21 November 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
21 November 1995£ nc 200000/1000000 02/11/95 (1 page)
21 November 1995£ nc 200000/1000000 02/11/95 (1 page)
21 November 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
21 November 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
12 October 1995Return made up to 07/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 October 1995Return made up to 07/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 March 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
21 March 1995Ad 19/01/95--------- £ si 21420@1=21420 £ ic 135433/156853 (2 pages)
21 March 1995Ad 19/01/95--------- £ si 21420@1=21420 £ ic 135433/156853 (2 pages)
21 March 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
13 March 1995Accounting reference date extended from 24/03 to 31/03 (1 page)
13 March 1995Accounting reference date extended from 24/03 to 31/03 (1 page)
23 January 1995Accounts made up to 31 March 1994 (15 pages)
23 January 1995Accounts made up to 31 March 1994 (15 pages)
13 February 1994Accounts made up to 31 March 1993 (12 pages)
13 February 1994Accounts made up to 31 March 1993 (12 pages)
27 January 1993Full group accounts made up to 31 March 1992 (14 pages)
27 January 1993Full group accounts made up to 31 March 1992 (14 pages)
8 July 1992Company name changed H. dawson (harrow) LIMITED\certificate issued on 09/07/92 (2 pages)
8 July 1992Company name changed H. dawson (harrow) LIMITED\certificate issued on 09/07/92 (2 pages)
28 April 1992Return made up to 07/09/91; full list of members (6 pages)
28 April 1992Accounts made up to 31 March 1991 (14 pages)
28 April 1992Accounts made up to 31 March 1991 (14 pages)
28 April 1992Return made up to 07/09/91; full list of members (6 pages)
11 March 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)
11 March 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)
16 January 1991Full group accounts made up to 31 March 1990 (16 pages)
16 January 1991Full group accounts made up to 31 March 1990 (16 pages)
11 February 1988Return made up to 03/09/87; full list of members (4 pages)
11 February 1988Return made up to 03/09/87; full list of members (4 pages)
24 April 1987Return made up to 28/08/86; full list of members (4 pages)
24 April 1987Return made up to 28/08/86; full list of members (4 pages)
13 May 1986Return made up to 14/01/86; full list of members (6 pages)
13 May 1986Return made up to 14/01/86; full list of members (6 pages)
28 May 1985Annual return made up to 14/01/85 (7 pages)
28 May 1985Annual return made up to 14/01/85 (7 pages)
29 June 1984Annual return made up to 14/01/84 (7 pages)
29 June 1984Annual return made up to 14/01/84 (7 pages)
23 December 1982Accounts made up to 31 March 1982 (14 pages)
23 December 1982Accounts made up to 31 March 1982 (14 pages)