| Company Name | Panstar Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00948717 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1969(55 years, 2 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Alfred Bertram Champniss |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1991(22 years, 6 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 09 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Southacre Mount Park Road Harrow On The Hill Harrow Middlesex HA1 3JU |
| Secretary Name | Mr Alfred Bertram Champniss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1996(27 years, 5 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 09 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Southacre Mount Park Road Harrow On The Hill Harrow Middlesex HA1 3JU |
| Director Name | Mr Philip Wyndham Fido |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(39 years, 4 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 09 December 2008) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Malting Lane Aldbury Tring Hertfordshire HP23 5RH |
| Director Name | Mr Laurence John Champniss |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(22 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 June 1998) |
| Role | Surveyor |
| Correspondence Address | Tindalls Village Road Denham Uxbridge Middlesex UB9 5BN |
| Secretary Name | Mrs Venetia Alma Mary Champniss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(22 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 23 July 1996) |
| Role | Company Director |
| Correspondence Address | Doveswell Chedworth Cheltenham Glos GL54 4AL Wales |
| Director Name | Mr David Thomas Davis |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(23 years, 2 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 30 October 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Benton House Bratton Fleming Barnstaple Devon EX32 7LG |
| Director Name | Mr John Walter Pitkin |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(23 years, 2 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 08 July 2008) |
| Role | Chartered Surveyor |
| Correspondence Address | Winsford Cross Oak Road Berkhamsted Hertfordshire HP4 3NA |
Location
| Registered Address | Panstar House 13/15 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8DF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Ickenham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2008 | Appointment terminated director john pitkin (1 page) |
| 14 July 2008 | Director appointed philip wyndham fido (2 pages) |
| 14 July 2008 | Application for striking-off (1 page) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 October 2007 | Return made up to 07/09/07; no change of members (7 pages) |
| 15 March 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 19 October 2006 | Return made up to 07/09/06; full list of members (7 pages) |
| 27 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 27 October 2005 | Return made up to 07/09/05; full list of members (7 pages) |
| 30 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 13 October 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 23 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 9 October 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 24 October 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 November 2001 | Director resigned (1 page) |
| 6 November 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 13 September 2001 | Return made up to 07/09/01; full list of members (7 pages) |
| 26 September 2000 | Return made up to 07/09/00; full list of members (7 pages) |
| 17 July 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 15 September 1999 | Return made up to 07/09/99; no change of members (5 pages) |
| 1 September 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 2 October 1998 | Return made up to 07/09/98; full list of members
|
| 14 September 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 10 July 1998 | Director resigned (1 page) |
| 2 July 1998 | Registered office changed on 02/07/98 from: panstar house britwell road burnham bucks SL1 8DF (1 page) |
| 25 September 1997 | Return made up to 07/09/97; no change of members (5 pages) |
| 25 July 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 23 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 17 September 1996 | Return made up to 07/09/96; no change of members (5 pages) |
| 13 August 1996 | Secretary resigned (2 pages) |
| 13 August 1996 | New secretary appointed (1 page) |
| 27 March 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 13 March 1995 | Accounting reference date extended from 24/03 to 31/03 (1 page) |