Pannells Service Stations Limited

Company Name	Pannells Service Stations Limited
Company Status	Dissolved
Company Number	00681947
Category	Private Limited Company
Incorporation Date	30 January 1961(63 years, 3 months ago)
Dissolution Date	28 June 2011 (12 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Donald Roy Pannell
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1991(30 years, 2 months after company formation)
Appointment Duration	20 years, 3 months (closed 28 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Lyonsdown Avenue New Barnet Barnet Hertfordshire EN5 1DX

Director Name	Duncan Charles Pannell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1991(30 years, 2 months after company formation)
Appointment Duration	20 years, 3 months (closed 28 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Burston Drive Park Street St Albans Hertfordshire AL2 2HR

Director Name	Gordon Dennis Pannell
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1991(30 years, 2 months after company formation)
Appointment Duration	20 years, 3 months (closed 28 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duncairn The Grove Brookmans Park Hatfield Hertfordshire AL9 7RN

Director Name	Malcolm John Pannell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1991(30 years, 2 months after company formation)
Appointment Duration	20 years, 3 months (closed 28 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 East Beach Road Selsey Chichester West Sussex PO20 0ES

Director Name	Stella Rose Pannell
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1991(30 years, 2 months after company formation)
Appointment Duration	20 years, 3 months (closed 28 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duncairn The Grove Brookmans Park Hatfield Hertfordshire AL9 7RN

Secretary Name	Malcolm John Pannell
Nationality	British
Status	Closed
Appointed	29 March 1991(30 years, 2 months after company formation)
Appointment Duration	20 years, 3 months (closed 28 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 East Beach Road Selsey Chichester West Sussex PO20 0ES

Location

Registered Address	Hillier Hopkins Fao Mr R Malone 64 Clarendon Road Watford Hertfordshire WD17 1DA
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	Application to strike the company off the register (3 pages)
8 March 2011	Application to strike the company off the register (3 pages)
1 May 2009	Director's change of particulars / gordon pannell / 09/02/2009 (1 page)
1 May 2009	Director's Change of Particulars / gordon pannell / 09/02/2009 / HouseName/Number was: , now: duncairn; Street was: meadow view, now: the grove; Area was: the pastures, now: brookmans park; Post Town was: totteridge, now: hatfield; Region was: london, now: hertfordshire; Post Code was: N20 8AN, now: AL9 7RN (1 page)
1 May 2009	Registered office changed on 01/05/2009 from, chester road, borehamwood, hertfordshire, WD6 1LT (1 page)
1 May 2009	Director's change of particulars / stella pannell / 09/02/2009 (1 page)
1 May 2009	Director's Change of Particulars / stella pannell / 09/02/2009 / HouseName/Number was: , now: duncairn; Street was: meadow view, now: the grove; Area was: the pastures totteridge, now: brookmans park; Post Town was: london, now: hatfield; Region was: , now: hertfordshire; Post Code was: N20 8AN, now: AL9 7RN (1 page)
1 May 2009	Registered office changed on 01/05/2009 from, chester road, borehamwood, hertfordshire, WD6 1LT (1 page)
26 March 2009	Restoration by order of the court (3 pages)
26 March 2009	Restoration by order of the court (3 pages)
8 July 1997	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 1997	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 1997	First Gazette notice for voluntary strike-off (1 page)
18 March 1997	First Gazette notice for voluntary strike-off (1 page)
11 February 1997	Voluntary strike-off action has been suspended (1 page)
11 February 1997	Voluntary strike-off action has been suspended (1 page)
28 January 1997	First Gazette notice for voluntary strike-off (1 page)
28 January 1997	First Gazette notice for voluntary strike-off (1 page)
25 November 1996	Application for striking-off (3 pages)
25 November 1996	Application for striking-off (3 pages)
6 June 1996	Return made up to 29/03/96; full list of members (8 pages)
6 June 1996	Return made up to 29/03/96; full list of members (8 pages)
10 May 1995	Full accounts made up to 31 December 1994 (13 pages)
10 May 1995	Full accounts made up to 31 December 1994 (13 pages)
9 April 1995	Return made up to 29/03/95; no change of members (6 pages)
9 April 1995	Return made up to 29/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
16 March 1993	Full accounts made up to 31 December 1992 (19 pages)
16 March 1993	Full accounts made up to 31 December 1992 (19 pages)
7 October 1992	Full accounts made up to 31 December 1991 (15 pages)
7 October 1992	Full accounts made up to 31 December 1991 (15 pages)
27 August 1991	Full accounts made up to 31 December 1990 (16 pages)
27 August 1991	Full accounts made up to 31 December 1990 (16 pages)
26 April 1990	Full accounts made up to 31 December 1989 (15 pages)
26 April 1990	Full accounts made up to 31 December 1989 (15 pages)
10 April 1989	Full accounts made up to 31 December 1988 (15 pages)
10 April 1989	Full accounts made up to 31 December 1988 (15 pages)
30 September 1988	Full accounts made up to 31 December 1987 (16 pages)
30 September 1988	Full accounts made up to 31 December 1987 (16 pages)
6 May 1987	Full accounts made up to 31 December 1986 (16 pages)
6 May 1987	Full accounts made up to 31 December 1986 (16 pages)
2 May 1986	Full accounts made up to 31 December 1985 (16 pages)
2 May 1986	Full accounts made up to 31 December 1985 (16 pages)
17 May 1985	Accounts made up to 31 December 1984 (16 pages)
17 May 1985	Accounts made up to 31 December 1984 (16 pages)
25 May 1984	Accounts made up to 31 December 1983 (15 pages)
25 May 1984	Accounts made up to 31 December 1983 (15 pages)
14 May 1983	Accounts made up to 31 December 1982 (11 pages)
14 May 1983	Accounts made up to 31 December 1982 (11 pages)
21 April 1982	Accounts made up to 31 December 1981 (11 pages)
21 April 1982	Accounts made up to 31 December 1981 (11 pages)
8 April 1981	Accounts made up to 31 December 1980 (13 pages)
8 April 1981	Accounts made up to 31 December 1980 (13 pages)
17 April 1980	Accounts made up to 31 December 1979 (13 pages)
17 April 1980	Accounts made up to 31 December 2079 (13 pages)
10 April 1979	Accounts made up to 31 December 2078 (11 pages)
10 April 1979	Accounts made up to 31 December 1978 (11 pages)
25 April 1978	Accounts made up to 31 December 1977 (10 pages)
25 April 1978	Accounts made up to 31 December 2077 (10 pages)
27 April 1977	Accounts made up to 31 December 1976 (9 pages)
27 April 1977	Accounts made up to 31 December 2076 (9 pages)
12 May 1976	Accounts made up to 31 December 2075 (9 pages)
12 May 1976	Accounts made up to 31 December 1975 (9 pages)

Pannells Service Stations Limited

Business Activity

Directors

Location

Accounts

Filing History

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