Pangaea Partners (UK) Limited

Company Name	Pangaea Partners (UK) Limited
Company Status	Dissolved
Company Number	00738131
Category	Private Limited Company
Incorporation Date	18 October 1962(61 years, 6 months ago)
Dissolution Date	5 March 2024 (1 month, 3 weeks ago)
Previous Name	John Gooderson Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Irem Ayse Ozyurek
Nationality	British
Status	Closed
Appointed	12 May 2003(40 years, 7 months after company formation)
Appointment Duration	20 years, 10 months (closed 05 March 2024)
Role	Company Director
Correspondence Address	72 Fielding Road Chiswick London W4 1DB

Director Name	Ms Irem Ayse Ozyurek
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Turkish
Status	Closed
Appointed	07 March 2011(48 years, 5 months after company formation)
Appointment Duration	13 years (closed 05 March 2024)
Role	Consultant
Country of Residence	Turkey
Correspondence Address	72 Fielding Road Chiswick London W4 1DB

Director Name	Ian Philip Chamberlain
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(30 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 24 March 1993)
Role	Secretary
Correspondence Address	10 Orwell Road Barrington Cambridge Cambridgeshire CB2 5SE

Director Name	Mr Michael Steward
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(30 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 June 1993)
Role	Company Director
Correspondence Address	Old Farm Lower Potton Road Croydon Royston Hertfordshire SG8 0HE

Secretary Name	Ian Philip Chamberlain
Nationality	British
Status	Resigned
Appointed	26 October 1992(30 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 24 March 1993)
Role	Company Director
Correspondence Address	10 Orwell Road Barrington Cambridge Cambridgeshire CB2 5SE

Director Name	Mr Gary Greenhalgh
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(30 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Washdyke Farm Lincoln Road Fulbeck Lincolnshire NG32 3HY

Director Name	Anthony William Revell
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(30 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	26 Ryland Road Welton Lincoln LN2 3LU

Director Name	Mr Andrew Leonard Wallis
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(30 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 1995)
Role	Chartered Accountant
Correspondence Address	The Old Rectory Church Street South Collingham Newark Nottinghamshire NG23 7LH

Secretary Name	Francis Joseph Murphy
Nationality	British
Status	Resigned
Appointed	24 March 1993(30 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 1995)
Role	Company Director
Correspondence Address	Home Farm North End Lane Fulbeck Grantham Lincolnshire NG32 3JR

Director Name	Mr Richard Tom Cresswell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(30 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 New Road Welwyn Hertfordshire AL6 0AG

Director Name	Stefan Mario Meister
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 May 1995(32 years, 7 months after company formation)
Appointment Duration	5 months (resigned 03 November 1995)
Role	Company Director
Correspondence Address	Rosengartenstrasse 19 70184 Stuttgart Germany

Director Name	Mr David Leslie Taylor
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(32 years, 7 months after company formation)
Appointment Duration	5 months (resigned 03 November 1995)
Role	Pharmacist
Country of Residence	Gb-Eng
Correspondence Address	Woodbank Wilmslow Park Wilmslow Cheshire SK9 2BA

Director Name	Eric Geoffrey Postel
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1995(33 years after company formation)
Appointment Duration	15 years, 4 months (resigned 07 March 2011)
Role	Invest Banker Financial Consul
Country of Residence	United States
Correspondence Address	1210 North Westfield Road Madison Wisconsin 53717-1040 United States

Secretary Name	Elizabeth Jane Beecher Manning
Nationality	British
Status	Resigned
Appointed	03 November 1995(33 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 1998)
Role	Secretary
Correspondence Address	402 Laurel Lane Madison Wi 53704/6053 United States

Director Name	Elizabeth Jane Beecher Manning
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(33 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 07 May 1996)
Role	Company Director
Correspondence Address	402 Laurel Lane Madison Wisconsin 53705-6053 United States

Secretary Name	Goodwille Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 April 1998(35 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 July 2003)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Contact

Website	www.pangaeapartners.co.uk

Location

Registered Address	72 Fielding Road Chiswick London W4 1DB
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£14,322
Cash	£38,052
Current Liabilities	£33,530

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

11 October 1984	Delivered on: 16 October 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all leasehold and freehold properties and/or the proceeds of sale thereof fixed & floating charges over undertaking and all property and assets present and future including goodwill & book debts and the benefit of any licences. Outstanding
16 December 1983	Delivered on: 5 January 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as the former coachworks buildings and land at hockland road tydd st. Giles, cambridge and/or the proceeds of sale thereof. Fully Satisfied

11 October 1984

Delivered on: 16 October 1984
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all leasehold and freehold properties and/or the proceeds of sale thereof fixed & floating charges over undertaking and all property and assets present and future including goodwill & book debts and the benefit of any licences.
Outstanding

16 December 1983

Delivered on: 5 January 1984
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property known as the former coachworks buildings and land at hockland road tydd st. Giles, cambridge and/or the proceeds of sale thereof.
Fully Satisfied

Filing History

14 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
13 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
10 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with updates (3 pages)
30 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
6 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
14 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1.5 (3 pages)
18 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1.5 (3 pages)
18 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1.5 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1.5 (3 pages)
27 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1.5 (3 pages)
27 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1.5 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 October 2013	Secretary's details changed for Irem Ayse Ozyurek on 2 October 2012 (1 page)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1.5 (3 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1.5 (3 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1.5 (3 pages)
4 October 2013	Secretary's details changed for Irem Ayse Ozyurek on 2 October 2012 (1 page)
4 October 2013	Secretary's details changed for Irem Ayse Ozyurek on 2 October 2012 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
8 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
8 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
18 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 March 2011	Appointment of Ms. Irem Ayse Ozyurek as a director (2 pages)
10 March 2011	Termination of appointment of Eric Postel as a director (1 page)
10 March 2011	Appointment of Ms. Irem Ayse Ozyurek as a director (2 pages)
10 March 2011	Termination of appointment of Eric Postel as a director (1 page)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 October 2009	Director's details changed for Eric Geoffrey Postel on 1 October 2009 (2 pages)
8 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Eric Geoffrey Postel on 1 October 2009 (2 pages)
8 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Eric Geoffrey Postel on 1 October 2009 (2 pages)
30 September 2009	Nc inc already adjusted 14/09/09 (1 page)
30 September 2009	Ad 14/09/09\gbp si [email protected]=0.5\gbp ic 1/1.5\ (2 pages)
30 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 September 2009	Nc inc already adjusted 14/09/09 (1 page)
30 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 September 2009	Ad 14/09/09\gbp si [email protected]=0.5\gbp ic 1/1.5\ (2 pages)
21 October 2008	Return made up to 01/10/08; full list of members (3 pages)
21 October 2008	Return made up to 01/10/08; full list of members (3 pages)
16 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2007	Return made up to 01/10/07; full list of members (6 pages)
30 October 2007	Return made up to 01/10/07; full list of members (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 November 2006	Return made up to 01/10/06; full list of members (6 pages)
15 November 2006	Return made up to 01/10/06; full list of members (6 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 November 2005	Return made up to 01/10/05; full list of members (6 pages)
10 November 2005	Return made up to 01/10/05; full list of members (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 November 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 December 2003	Return made up to 01/10/03; full list of members (6 pages)
29 December 2003	Return made up to 01/10/03; full list of members (6 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Secretary resigned (1 page)
5 July 2003	New secretary appointed (1 page)
5 July 2003	New secretary appointed (1 page)
30 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 June 2003	Registered office changed on 28/06/03 from: saint james house 13 kensington square london W8 5HD (1 page)
28 June 2003	Registered office changed on 28/06/03 from: saint james house 13 kensington square london W8 5HD (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH (1 page)
7 October 2002	Return made up to 01/10/02; full list of members (5 pages)
7 October 2002	Return made up to 01/10/02; full list of members (5 pages)
4 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
4 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
8 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 October 2001	Return made up to 01/10/01; full list of members (5 pages)
26 October 2001	Return made up to 01/10/01; full list of members (5 pages)
23 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 November 2000	Return made up to 01/10/00; full list of members (5 pages)
1 November 2000	Return made up to 01/10/00; full list of members (5 pages)
2 November 1999	Return made up to 01/10/99; full list of members (6 pages)
2 November 1999	Return made up to 01/10/99; full list of members (6 pages)
18 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 September 1999	Full accounts made up to 31 December 1998 (7 pages)
7 September 1999	Full accounts made up to 31 December 1998 (7 pages)
16 June 1999	Registered office changed on 16/06/99 from: 1 fleet place london EC4M 7WS (1 page)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Return made up to 01/10/98; full list of members (4 pages)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	Return made up to 01/10/98; full list of members (4 pages)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	Registered office changed on 16/06/99 from: 1 fleet place london EC4M 7WS (1 page)
17 July 1998	Full accounts made up to 31 December 1997 (6 pages)
17 July 1998	Full accounts made up to 31 December 1997 (6 pages)
22 December 1997	Return made up to 01/10/97; no change of members (4 pages)
22 December 1997	Return made up to 01/10/97; no change of members (4 pages)
15 September 1997	Full accounts made up to 31 December 1996 (6 pages)
15 September 1997	Full accounts made up to 31 December 1996 (6 pages)
28 October 1996	Return made up to 01/10/96; no change of members (4 pages)
28 October 1996	Return made up to 01/10/96; no change of members (4 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
14 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 March 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1996	Secretary resigned;new director appointed (2 pages)
31 January 1996	Secretary resigned;new director appointed (2 pages)
22 January 1996	New secretary appointed;director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	New secretary appointed;director resigned (2 pages)
29 December 1995	Memorandum and Articles of Association (16 pages)
29 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 December 1995	Memorandum and Articles of Association (16 pages)
29 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 December 1995	Company name changed john gooderson LIMITED\certificate issued on 27/12/95 (4 pages)
22 December 1995	Company name changed john gooderson LIMITED\certificate issued on 27/12/95 (4 pages)
19 December 1995	Registered office changed on 19/12/95 from: hampton court tudor road manor park runcorn cheshire WA7 1TX (1 page)
19 December 1995	Registered office changed on 19/12/95 from: hampton court tudor road manor park runcorn cheshire WA7 1TX (1 page)
6 November 1995	Return made up to 01/10/95; full list of members (14 pages)
6 November 1995	Return made up to 01/10/95; full list of members (14 pages)
3 October 1995	Director's particulars changed (2 pages)
3 October 1995	Director's particulars changed (2 pages)
28 September 1995	Registered office changed on 28/09/95 from: 76 south park lincoln LN5 8ES (1 page)
28 September 1995	Registered office changed on 28/09/95 from: 76 south park lincoln LN5 8ES (1 page)
11 August 1995	Director resigned (2 pages)
11 August 1995	Director resigned (2 pages)
30 June 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
30 June 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
21 June 1995	Director resigned;new director appointed (6 pages)
21 June 1995	Director resigned;new director appointed (6 pages)
20 June 1995	Director resigned;new director appointed (4 pages)
20 June 1995	Director resigned;new director appointed (4 pages)
15 July 1992	Accounts for a dormant company made up to 31 March 1991 (2 pages)
15 July 1992	Accounts for a dormant company made up to 31 March 1991 (2 pages)
15 January 1991	Full accounts made up to 31 March 1990 (15 pages)
15 January 1991	Full accounts made up to 31 March 1990 (15 pages)
9 April 1990	Full accounts made up to 31 March 1989 (22 pages)
9 April 1990	Full accounts made up to 31 March 1989 (22 pages)
19 April 1989	Full accounts made up to 31 March 1988 (11 pages)
19 April 1989	Full accounts made up to 31 March 1988 (11 pages)