| Company Name | Panfida Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00634615 |
| Category | Public Limited Company |
| Incorporation Date | 7 August 1959(64 years, 9 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
| Previous Name | "Investing In Success" Equities Public Limited Company |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Samuel Michael Gazal |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 09 December 1991(32 years, 4 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 29 July 2014) |
| Role | Company Director |
| Correspondence Address | 6 Roslyndale Avenue Woollahra Foreign |
| Director Name | Mr Robert Leak |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1991(32 years, 4 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 29 July 2014) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 17 Manor Road Barnet Hertfordshire EN5 2LH |
| Director Name | Roger Noddings |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1991(32 years, 4 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 29 July 2014) |
| Role | Stockbroker |
| Correspondence Address | 34 Church Street Hampton Middlesex TW12 2EG |
| Director Name | Peter Morris Oppenheimer |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1991(32 years, 4 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 29 July 2014) |
| Role | University Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Linton Road Oxford Oxfordshire OX2 6UG |
| Director Name | Mr Colin Graham Reader |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1991(32 years, 4 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 29 July 2014) |
| Role | Group Treasurer |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Arlington Road London NW1 7ES |
| Director Name | Peter Bruce Wenzel |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 09 December 1991(32 years, 4 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 29 July 2014) |
| Role | Company Director |
| Correspondence Address | 8 Cheyne House London SW3 4LA |
| Secretary Name | Mr Alexander Mark Butcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1991(32 years, 4 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 29 July 2014) |
| Role | Company Director |
| Correspondence Address | 28 Wardo Avenue Fulham London SW6 6RE |
Location
| Registered Address | James House No1 Babmaes Street St. James London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £338,740,000 |
| Net Worth | -£171,709,000 |
| Cash | £1,000 |
| Current Liabilities | £65,980,000 |
Accounts
| Latest Accounts | 30 June 1991 (32 years, 10 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 June |
Filing History
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 1993 | Appointment of a liquidator (1 page) |
| 12 March 1993 | Appointment of a liquidator (1 page) |
| 23 April 1992 | Order of court to wind up (1 page) |
| 23 April 1992 | Order of court to wind up (1 page) |
| 7 April 1992 | Court order notice of winding up (1 page) |
| 7 April 1992 | Court order notice of winding up (1 page) |
| 2 April 1992 | Secretary resigned (2 pages) |
| 2 April 1992 | Secretary resigned (2 pages) |
| 29 November 1991 | Full group accounts made up to 30 June 1991 (36 pages) |
| 29 November 1991 | Full group accounts made up to 30 June 1991 (36 pages) |