Panton (Sheetmetalworks) Limited

Company Name	Panton (Sheetmetalworks) Limited
Company Status	Dissolved
Company Number	01079329
Category	Private Limited Company
Incorporation Date	31 October 1972(51 years, 6 months ago)
Dissolution Date	10 December 2014 (9 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Kieran Michael Small
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(29 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (closed 10 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Old Road East Gravesend Kent DA12 1NW

Director Name	Mr Arthur Edward Woodman
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(29 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (closed 10 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 East Hill Dartford Kent DA1 1SN

Secretary Name	Kieran Michael Small
Nationality	British
Status	Closed
Appointed	09 January 2003(30 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (closed 10 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Old Road East Gravesend Kent DA12 1NW

Director Name	David Arthur Panton
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	Manor Lodge Westwood Road Southfleet Gravesend Kent DA13 9LZ

Director Name	Dennis Charles Stratton
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	6 The Close Wilmington Dartford Kent DA2 7ES

Secretary Name	Dennis Charles Stratton
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	6 The Close Wilmington Dartford Kent DA2 7ES

Secretary Name	Rachel Claire Banester
Nationality	British
Status	Resigned
Appointed	01 May 2002(29 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 August 2002)
Role	Company Director
Correspondence Address	6 Park Road Gravesend Kent DA11 7PR

Contact

Website	www.pantonsheetmetal.co.uk

Location

Registered Address	104 High Street West Wickham Kent BR4 0NF
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at 1	Arthur Woodman 49.02% Ordinary
50 at 1	Kieran Small 49.02% Ordinary
1 at 1	Ms Jane Woodman 0.98% Non Voting
1 at 1	Ms Rachel Small 0.98% Non Voting

Financials

Year	2014
Net Worth	£94,378
Cash	£57,317
Current Liabilities	£141,337

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

10 December 2014	Final Gazette dissolved following liquidation (1 page)
10 December 2014	Final Gazette dissolved following liquidation (1 page)
10 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2014	Completion of winding up (1 page)
10 September 2014	Completion of winding up (1 page)
25 February 2011	Order of court to wind up (2 pages)
25 February 2011	Order of court to wind up (2 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
6 January 2010	Director's details changed for Kieran Michael Small on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Kieran Michael Small on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 102 (6 pages)
6 January 2010	Director's details changed for Arthur Edward Woodman on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Arthur Edward Woodman on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Arthur Edward Woodman on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Kieran Michael Small on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 102 (6 pages)
16 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
16 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
22 December 2008	Return made up to 15/12/08; full list of members (4 pages)
22 December 2008	Return made up to 15/12/08; full list of members (4 pages)
15 January 2008	Return made up to 15/12/07; full list of members (3 pages)
15 January 2008	Return made up to 15/12/07; full list of members (3 pages)
21 December 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
21 December 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
17 January 2007	Return made up to 15/12/06; full list of members (3 pages)
17 January 2007	Return made up to 15/12/06; full list of members (3 pages)
22 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
22 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
1 February 2006	Return made up to 15/12/05; full list of members (3 pages)
1 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2006	Return made up to 15/12/05; full list of members (3 pages)
13 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 March 2005	Registered office changed on 07/03/05 from: 20 kent house 19 bourne road bexley kent DA5 1LR (1 page)
7 March 2005	Registered office changed on 07/03/05 from: 20 kent house 19 bourne road bexley kent DA5 1LR (1 page)
11 January 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
11 January 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
30 December 2004	Return made up to 15/12/04; full list of members (8 pages)
30 December 2004	Return made up to 15/12/04; full list of members (8 pages)
16 February 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
16 February 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
12 February 2004	Return made up to 15/12/03; full list of members (8 pages)
12 February 2004	Return made up to 15/12/03; full list of members (8 pages)
15 January 2004	Registered office changed on 15/01/04 from: 73 church road hove east sussex BN3 2BB (2 pages)
15 January 2004	Registered office changed on 15/01/04 from: 73 church road hove east sussex BN3 2BB (2 pages)
16 June 2003	Return made up to 15/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 June 2003	Return made up to 15/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 June 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
3 June 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
1 March 2003	New secretary appointed (2 pages)
1 March 2003	New secretary appointed (2 pages)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Secretary resigned (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Secretary resigned;director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Secretary resigned;director resigned (1 page)
23 May 2002	New director appointed (2 pages)
16 January 2002	Ad 01/06/01--------- Â£ si 2@1 (2 pages)
16 January 2002	Nc inc already adjusted 01/12/01 (1 page)
16 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 January 2002	Memorandum and Articles of Association (4 pages)
16 January 2002	Memorandum and Articles of Association (4 pages)
16 January 2002	Nc inc already adjusted 01/12/01 (1 page)
16 January 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
16 January 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
16 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 January 2002	Ad 01/06/01--------- Â£ si 2@1 (2 pages)
17 December 2001	Return made up to 15/12/01; full list of members (6 pages)
17 December 2001	Return made up to 15/12/01; full list of members (6 pages)
3 January 2001	(5 pages)
3 January 2001	Return made up to 15/12/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 (6 pages)
3 January 2001	(5 pages)
3 January 2001	Return made up to 15/12/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
16 November 1999	(5 pages)
16 November 1999	(5 pages)
22 February 1999	Registered office changed on 22/02/99 from: lorna house lorna road hove east sussex BN3 3EL (1 page)
22 February 1999	Registered office changed on 22/02/99 from: lorna house lorna road hove east sussex BN3 3EL (1 page)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
25 November 1998	(6 pages)
25 November 1998	(6 pages)
3 April 1998	(7 pages)
3 April 1998	(7 pages)
3 March 1998	Return made up to 31/12/97; no change of members (4 pages)
3 March 1998	Return made up to 31/12/97; no change of members (4 pages)
2 April 1997	(7 pages)
2 April 1997	(7 pages)
23 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 1996	Return made up to 31/12/95; no change of members (4 pages)
3 January 1996	Return made up to 31/12/95; no change of members (4 pages)
13 December 1995	(7 pages)
13 December 1995	(7 pages)
31 August 1995	Registered office changed on 31/08/95 from: 69 church road hove east sussex BN3 2BB (1 page)
31 August 1995	Registered office changed on 31/08/95 from: 69 church road hove east sussex BN3 2BB (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Panton (Sheetmetalworks) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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