Company NamePanfida Group Plc
Company StatusDissolved
Company Number00634615
CategoryPublic Limited Company
Incorporation Date7 August 1959(64 years, 10 months ago)
Dissolution Date29 July 2014 (9 years, 10 months ago)
Previous Name"Investing In Success" Equities Public Limited Company

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameSamuel Michael Gazal
Date of BirthJuly 1937 (Born 86 years ago)
NationalityAustralian
StatusClosed
Appointed09 December 1991(32 years, 4 months after company formation)
Appointment Duration22 years, 7 months (closed 29 July 2014)
RoleCompany Director
Correspondence Address6 Roslyndale Avenue
Woollahra
Foreign
Director NameMr Robert Leak
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1991(32 years, 4 months after company formation)
Appointment Duration22 years, 7 months (closed 29 July 2014)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address17 Manor Road
Barnet
Hertfordshire
EN5 2LH
Director NameRoger Noddings
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1991(32 years, 4 months after company formation)
Appointment Duration22 years, 7 months (closed 29 July 2014)
RoleStockbroker
Correspondence Address34 Church Street
Hampton
Middlesex
TW12 2EG
Director NamePeter Morris Oppenheimer
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1991(32 years, 4 months after company formation)
Appointment Duration22 years, 7 months (closed 29 July 2014)
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address6 Linton Road
Oxford
Oxfordshire
OX2 6UG
Director NameMr Colin Graham Reader
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1991(32 years, 4 months after company formation)
Appointment Duration22 years, 7 months (closed 29 July 2014)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address51 Arlington Road
London
NW1 7ES
Director NamePeter Bruce Wenzel
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityAustralian
StatusClosed
Appointed09 December 1991(32 years, 4 months after company formation)
Appointment Duration22 years, 7 months (closed 29 July 2014)
RoleCompany Director
Correspondence Address8 Cheyne House
London
SW3 4LA
Secretary NameMr Alexander Mark Butcher
NationalityBritish
StatusClosed
Appointed09 December 1991(32 years, 4 months after company formation)
Appointment Duration22 years, 7 months (closed 29 July 2014)
RoleCompany Director
Correspondence Address28 Wardo Avenue
Fulham
London
SW6 6RE

Location

Registered AddressJames House
No1 Babmaes Street
St. James
London
SW1Y 6HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£338,740,000
Net Worth-£171,709,000
Cash£1,000
Current Liabilities£65,980,000

Accounts

Latest Accounts30 June 1991 (32 years, 11 months ago)
Accounts CategoryGroup
Accounts Year End30 June

Filing History

29 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2014First Gazette notice for compulsory strike-off (1 page)
15 April 2014First Gazette notice for compulsory strike-off (1 page)
12 March 1993Appointment of a liquidator (1 page)
12 March 1993Appointment of a liquidator (1 page)
23 April 1992Order of court to wind up (1 page)
23 April 1992Order of court to wind up (1 page)
7 April 1992Court order notice of winding up (1 page)
7 April 1992Court order notice of winding up (1 page)
2 April 1992Secretary resigned (2 pages)
2 April 1992Secretary resigned (2 pages)
29 November 1991Full group accounts made up to 30 June 1991 (36 pages)
29 November 1991Full group accounts made up to 30 June 1991 (36 pages)