Pampas Flat Management Company Limited

Company Name	Pampas Flat Management Company Limited
Company Status	Dissolved
Company Number	01532055
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 December 1980(43 years, 5 months ago)
Dissolution Date	26 April 2005 (19 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Sanjay Nandwani
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2002(21 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 26 April 2005)
Role	Director Property Owner
Correspondence Address	25 St James Street Walthamstow London E17 7PJ

Secretary Name	Wendy Brooker
Nationality	British
Status	Closed
Appointed	01 September 2002(21 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 26 April 2005)
Role	Company Director
Correspondence Address	44 Merlin Grove Beckenham Kent BR3 3HU

Director Name	Ms Judy Elaine Cadogan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 November 1992)
Role	Word Processing Operator
Correspondence Address	9 Maple Court London N17 6TL

Director Name	Alice Evangeline Garber
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(10 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 December 1993)
Role	Teacher
Correspondence Address	1 Maple Court The Avenue London N17 6TL

Director Name	Mona Kathleen Tennant
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(10 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 1998)
Role	Retired
Correspondence Address	5 Maple Court The Avenue London N17 6TL

Secretary Name	Mr Brian Alexander Hogg
Nationality	British
Status	Resigned
Appointed	11 October 1991(10 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	21 Dents Close Letchworth Hertfordshire SG6 2TP

Director Name	Mr Paul Wilton
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(15 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Maychurch Close Stanmore Middlesex HA7 1AD

Director Name	John Peter William Maidman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	255 Cranbrook Road Ilford Essex IG1 4TH

Secretary Name	Suzanne Helen Nurse
Nationality	British
Status	Resigned
Appointed	16 January 2002(21 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 September 2002)
Role	Company Director
Correspondence Address	C/0 760 Lea Bridge Road London E17 9DH

Secretary Name	J Nicholson & Son (Corporation)
Status	Resigned
Appointed	07 November 1997(16 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 September 2001)
Correspondence Address	255 Cranbrook Road Ilford Essex IG1 4TH

Location

Registered Address	25 Manchester Square London W1U 3PY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,848
Current Liabilities	£4,705

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
29 November 2004	Application for striking-off (1 page)
28 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 November 2003	Annual return made up to 11/10/03 (4 pages)
25 October 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 March 2003	Annual return made up to 11/10/02 (4 pages)
24 February 2003	Registered office changed on 24/02/03 from: countrywide property management 760 lea bridge road london E17 9DH (1 page)
24 February 2003	New secretary appointed (2 pages)
22 October 2002	Secretary resigned (1 page)
26 February 2002	Annual return made up to 11/10/01 (3 pages)
15 February 2002	New director appointed (2 pages)
5 February 2002	Registered office changed on 05/02/02 from: 255 cranbrook road ilford essex IG1 4TH (1 page)
5 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
23 January 2002	New secretary appointed (2 pages)
19 September 2001	Director resigned (2 pages)
19 September 2001	Secretary resigned (2 pages)
20 January 2001	Accounts made up to 31 March 2000 (6 pages)
13 December 2000	Annual return made up to 11/10/00 (3 pages)
27 January 2000	Accounts made up to 31 March 1999 (6 pages)
5 December 1999	Annual return made up to 11/10/99 (3 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
29 January 1999	Accounts made up to 31 March 1998 (6 pages)
30 November 1998	Annual return made up to 11/10/98 363(288) ‐ Director's particulars changed (4 pages)
15 May 1998	Annual return made up to 11/10/97 (4 pages)
15 May 1998	Director resigned (1 page)
29 April 1998	Accounts made up to 31 March 1997 (6 pages)
6 March 1998	Registered office changed on 06/03/98 from: 21 dents close letchworth hertfordshire SG6 2TP (1 page)
6 March 1998	Secretary resigned (1 page)
6 March 1998	New secretary appointed (2 pages)
20 January 1997	Accounts made up to 31 March 1996 (6 pages)
10 December 1996	Annual return made up to 11/10/96 363(288) ‐ Director's particulars changed (4 pages)
6 September 1996	New director appointed (2 pages)
9 November 1995	Annual return made up to 11/10/95 (4 pages)
9 November 1995	Accounts made up to 31 March 1995 (6 pages)

Pampas Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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