Company NamePanal Shopfront Systems Limited
DirectorsRichard John Wall and Alistair Clive Higgins
Company StatusDissolved
Company Number01446087
CategoryPrivate Limited Company
Incorporation Date29 August 1979(41 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Alun Roy Oxenham
NationalityBritish
StatusCurrent
Appointed14 November 1992(13 years, 2 months after company formation)
Appointment Duration28 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address98 Park Lane
Tilehurst
Reading
Berkshire
RG31 4DU
Director NameMr Richard John Wall
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2002(22 years, 4 months after company formation)
Appointment Duration19 years, 6 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBryn Melyn
8 Buzzard Close
Broughton Astley
Leicestershire
LE9 6TX
Director NameMr Alistair Clive Higgins
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2002(23 years, 3 months after company formation)
Appointment Duration18 years, 8 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address2 Saint Marys Crescent
Royal Leamington Spa
Warwickshire
CV31 1JL
Director NameWilliam Frederick Buys
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1992(13 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 29 January 1999)
RoleFinancial Director
Correspondence AddressBrawns
Bix
Henley On Thames
Oxfordshire
RG9 4RY
Director NameRonald Hunter Lamb
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1992(13 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDunrobin
Stoke Common Road
Fulmer
Buckinghamshire
SL3 6HA
Director NameMr Marc Van Ossel
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBelgian
StatusResigned
Appointed14 November 1992(13 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 14 March 1996)
RoleCompany Director
Correspondence Address78 Avenue Winterbeig
Rixensart
1330
Director NameMr Philip John Margrave
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(14 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 29 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Marquis Way
Aldwick
Bognor Regis
West Sussex
PO21 4AT
Director NamePhilippe Jacques Crouzet
Date of BirthOctober 1956 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed14 March 1996(16 years, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 21 January 1997)
RoleCompany Director
Correspondence AddressAvenida Campo Somosaguas Number 18
Pozuelo De Alarcon
Madrid
28224
Director NameMr Guillerme Huguen
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed29 January 1999(19 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 December 2002)
RoleManaging Director
Country of ResidenceFrance
Correspondence Address15 Rue Mansart
Paris
75009
Director NameMr Alistair Clive Higgins
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1999(19 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 June 2001)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address2 Saint Marys Crescent
Royal Leamington Spa
Warwickshire
CV31 1JL
Director NameAlan Buckley-Mellor
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2001(21 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 14 September 2001)
RoleFinance Director
Correspondence Address6 Windle Court
Birchwood
Warrington
Cheshire
WA3 7NG

Location

Registered Address24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£90,940

Accounts

Latest Accounts31 December 2004 (16 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 December 2006Dissolved (1 page)
26 September 2006Return of final meeting in a members' voluntary winding up (3 pages)
26 September 2006Liquidators statement of receipts and payments (5 pages)
23 May 2006Declaration of solvency (3 pages)
23 May 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 May 2006Appointment of a voluntary liquidator (1 page)
15 May 2006Registered office changed on 15/05/06 from: c/o solaglas LIMITED binley one herald way binley coventry CV3 2ND (1 page)
8 March 2006Return made up to 01/03/06; full list of members (2 pages)
26 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
30 March 2005Return made up to 01/03/05; full list of members (3 pages)
23 June 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
17 March 2004Return made up to 01/03/04; full list of members (5 pages)
27 March 2003Return made up to 01/03/03; full list of members (5 pages)
20 January 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
13 January 2003New director appointed (3 pages)
10 December 2002Director resigned (1 page)
12 August 2002Director's particulars changed (1 page)
4 July 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
29 March 2002Return made up to 01/03/02; full list of members (6 pages)
29 March 2002Secretary's particulars changed (1 page)
6 February 2002New director appointed (3 pages)
27 September 2001Director resigned (1 page)
3 September 2001Director's particulars changed (1 page)
19 June 2001Director resigned (1 page)
19 June 2001New director appointed (3 pages)
5 April 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
27 March 2001Return made up to 01/03/01; full list of members (6 pages)
4 December 2000Location of debenture register (1 page)
4 December 2000Location of register of members (1 page)
7 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
1 June 2000Director's particulars changed (1 page)
8 March 2000Return made up to 01/03/00; full list of members (5 pages)
6 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 November 1999Return made up to 14/11/99; full list of members (5 pages)
24 November 1999Location of debenture register (1 page)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
27 September 1999Director's particulars changed (1 page)
20 September 1999Director's particulars changed (1 page)
7 September 1999Location of register of members (1 page)
17 February 1999Director resigned (1 page)
17 February 1999Director resigned (1 page)
17 February 1999New director appointed (2 pages)
16 February 1999New director appointed (2 pages)
13 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
26 January 1998Return made up to 14/11/97; no change of members
  • 363(287) ‐ Registered office changed on 26/01/98
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
20 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
18 February 1997Return made up to 14/11/96; no change of members (4 pages)
17 June 1996Director resigned (1 page)
17 June 1996New director appointed (2 pages)
1 March 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
19 December 1995Return made up to 14/11/95; full list of members (14 pages)
3 March 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
2 December 1991Full accounts made up to 31 December 1990 (12 pages)