Pandi Claims Limited

Company Name	Pandi Claims Limited
Company Status	Dissolved
Company Number	01228785
Category	Private Limited Company
Incorporation Date	6 October 1975(48 years, 7 months ago)
Dissolution Date	5 February 2013 (11 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John William Rolfe Martin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1991(15 years, 9 months after company formation)
Appointment Duration	21 years, 7 months (closed 05 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Secretary Name	Mr John William Rolfe Martin
Nationality	British
Status	Closed
Appointed	15 July 1991(15 years, 9 months after company formation)
Appointment Duration	21 years, 7 months (closed 05 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Director Name	Mr Hans Gunnar Bjorck
Date of Birth	April 1933 (Born 91 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 July 1991(15 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 August 1998)
Role	Claims Agent
Correspondence Address	83 Goodhart Way West Wickham Kent BR4 0ET

Director Name	Mr John Gordon Ellis
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(15 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 February 1995)
Role	Claims Agent
Correspondence Address	61 Sutherland Avenue Petts Wood Orpington Kent BR5 1QY

Director Name	Mr Ole Sigvard Kverndal
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(15 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 January 1992)
Role	Claims Agent
Correspondence Address	Colgates Shoreham Lane Halstead Sevenoaks Kent TN14 7BY

Director Name	Mr Michael Richard Brian Telford
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(19 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 February 2007)
Role	Claims Agent
Country of Residence	United Kingdom
Correspondence Address	Ryddenwood Elmbridge Road Cranleigh Surrey GU6 8JX

Director Name	Stephen Peter Wareham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(21 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 12 February 2008)
Role	Claims Agent
Correspondence Address	5 Rosecroft Close Orpington Kent BR5 4DX

Director Name	Mr John Michael Redman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(31 years after company formation)
Appointment Duration	5 years, 11 months (resigned 19 September 2012)
Role	Claims Agent
Country of Residence	England
Correspondence Address	Christopher Hse Station Rd Sidcup Kent DA15 7BS

Location

Registered Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Wk Webster & Co LTD 100.00% Ordinary

Accounts

Latest Accounts	29 February 2012 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
11 October 2012	Application to strike the company off the register (3 pages)
11 October 2012	Application to strike the company off the register (3 pages)
2 October 2012	Registered office address changed from Christopher Hse Station Rd Sidcup Kent DA15 7BS on 2 October 2012 (1 page)
2 October 2012	Termination of appointment of John Redman as a director (1 page)
2 October 2012	Director's details changed for Mr John William Rolfe Martin on 1 October 2012 (2 pages)
2 October 2012	Secretary's details changed for Mr John William Rolfe Martin on 1 October 2012 (1 page)
2 October 2012	Director's details changed for Mr John William Rolfe Martin on 1 October 2012 (2 pages)
2 October 2012	Director's details changed for Mr John William Rolfe Martin on 1 October 2012 (2 pages)
2 October 2012	Registered office address changed from Christopher Hse Station Rd Sidcup Kent DA15 7BS on 2 October 2012 (1 page)
2 October 2012	Termination of appointment of John Michael Redman as a director on 19 September 2012 (1 page)
2 October 2012	Secretary's details changed for Mr John William Rolfe Martin on 1 October 2012 (1 page)
2 October 2012	Registered office address changed from Christopher Hse Station Rd Sidcup Kent DA15 7BS on 2 October 2012 (1 page)
6 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders Statement of capital on 2012-08-06 GBP 100 (5 pages)
6 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders Statement of capital on 2012-08-06 GBP 100 (5 pages)
8 May 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
8 May 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
21 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
16 May 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
16 May 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
9 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
11 May 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
11 May 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
7 October 2009	Secretary's details changed for Mr John William Rolfe Martin on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr John William Rolfe Martin on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr John William Rolfe Martin on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Mr John Michael Redman on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr John William Rolfe Martin on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr John Michael Redman on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr John William Rolfe Martin on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr John William Rolfe Martin on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr John Michael Redman on 6 October 2009 (2 pages)
12 August 2009	Accounts for a small company made up to 28 February 2009 (4 pages)
12 August 2009	Accounts for a small company made up to 28 February 2009 (4 pages)
10 August 2009	Return made up to 15/07/09; full list of members (3 pages)
10 August 2009	Return made up to 15/07/09; full list of members (3 pages)
15 August 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
15 August 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
11 August 2008	Return made up to 15/07/08; full list of members (3 pages)
11 August 2008	Return made up to 15/07/08; full list of members (3 pages)
4 April 2008	Director and secretary's change of particulars / john martin / 20/03/2008 (1 page)
4 April 2008	Director and Secretary's Change of Particulars / john martin / 20/03/2008 / HouseName/Number was: , now: 7A; Street was: 42 alleyn road, now: church terrace; Post Code was: SE21 8AL, now: SE13 5BT; Country was: , now: united kingdom (1 page)
4 April 2008	Director and Secretary's Change of Particulars / john martin / 20/03/2008 / (1 page)
4 April 2008	Director and secretary's change of particulars / john martin / 20/03/2008 (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
2 August 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
2 August 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
26 July 2007	Return made up to 15/07/07; full list of members (2 pages)
26 July 2007	Return made up to 15/07/07; full list of members (2 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	New director appointed (1 page)
18 August 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
18 August 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
8 August 2006	Return made up to 15/07/06; full list of members (2 pages)
8 August 2006	Return made up to 15/07/06; full list of members (2 pages)
29 July 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
29 July 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
20 July 2005	Return made up to 15/07/05; full list of members (2 pages)
20 July 2005	Return made up to 15/07/05; full list of members (2 pages)
5 August 2004	Return made up to 15/07/04; full list of members (7 pages)
5 August 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
5 August 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
5 August 2004	Return made up to 15/07/04; full list of members (7 pages)
9 August 2003	Return made up to 15/07/03; full list of members (7 pages)
9 August 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
9 August 2003	Return made up to 15/07/03; full list of members (7 pages)
9 August 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
30 July 2002	Return made up to 15/07/02; full list of members (7 pages)
30 July 2002	Return made up to 15/07/02; full list of members (7 pages)
30 July 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
30 July 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
16 October 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
16 October 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
7 August 2001	Return made up to 15/07/01; full list of members (7 pages)
7 August 2001	Return made up to 15/07/01; full list of members (7 pages)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
1 August 2000	Return made up to 15/07/00; full list of members (7 pages)
1 August 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
1 August 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
1 August 2000	Return made up to 15/07/00; full list of members (7 pages)
27 July 1999	Return made up to 15/07/99; no change of members (4 pages)
27 July 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
27 July 1999	Return made up to 15/07/99; no change of members (4 pages)
27 July 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
27 July 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
27 July 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
28 August 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
28 August 1997	Return made up to 15/07/97; full list of members (6 pages)
28 August 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
28 August 1997	Return made up to 15/07/97; full list of members (6 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
9 August 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
9 August 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
25 July 1996	Return made up to 15/07/96; no change of members (4 pages)
25 July 1996	Return made up to 15/07/96; no change of members (4 pages)
8 December 1995	Accounting reference date extended from 31/12 to 28/02 (1 page)
8 December 1995	Accounting reference date extended from 31/12 to 28/02 (1 page)
5 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 July 1995	Return made up to 15/07/95; no change of members (4 pages)
19 July 1995	Return made up to 15/07/95; no change of members (4 pages)
9 May 1995	New director appointed (2 pages)

Pandi Claims Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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