| Company Name | Pearson Panke Equipment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01602861 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1981(42 years, 5 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mrs Patricia Barbara Kanter |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1991(9 years, 5 months after company formation) |
| Appointment Duration | 24 years, 8 months (closed 12 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Garden Flat 17 Upper Park Road London NW3 2UN |
| Director Name | Mr Stephen Gerald Panke |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1991(9 years, 5 months after company formation) |
| Appointment Duration | 24 years, 8 months (closed 12 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 North Road London N6 4AA |
| Secretary Name | Mrs Patricia Barbara Kanter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1991(9 years, 5 months after company formation) |
| Appointment Duration | 24 years, 8 months (closed 12 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Garden Flat 17 Upper Park Road London NW3 2UN |
| Director Name | Mr Michael Hugh Gamon |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1991(9 years, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 05 April 2001) |
| Role | Company Director |
| Correspondence Address | 30 St Peters Grove Laceby Grimsby South Humberside DN37 7HD |
| Director Name | Mr Ernst Eduard Michaelis |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1991(9 years, 5 months after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 01 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Bushey House High Street Bushey Herts WD23 1QN |
| Director Name | Mrs Hilda Panke |
|---|---|
| Date of Birth | April 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1991(9 years, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 06 May 2001) |
| Role | Company Director |
| Correspondence Address | 3 Lindfield Gardens London NW3 6PX |
Contact
| Website | www.pearsonpanke.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89593232 |
| Telephone region | London |
Location
| Registered Address | 1/3 Hale Grove Gardens London NW7 3LR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Pearspanke Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £500 |
| Cash | £500 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2015 | Application to strike the company off the register (3 pages) |
| 16 September 2015 | Application to strike the company off the register (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 9 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 19 May 2014 | Termination of appointment of Ernst Michaelis as a director (1 page) |
| 19 May 2014 | Termination of appointment of Ernst Michaelis as a director (1 page) |
| 15 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 14 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 14 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 14 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 20 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 20 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 20 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 7 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
| 7 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
| 7 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 March 2010 | Director's details changed for Mr Stephen Gerald Panke on 9 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Patricia Barbara Kanter on 9 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Mr Ernst Eduard Michaelis on 9 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Patricia Barbara Kanter on 9 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Mr Stephen Gerald Panke on 9 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Mr Ernst Eduard Michaelis on 9 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Mr Ernst Eduard Michaelis on 9 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Mr Stephen Gerald Panke on 9 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Patricia Barbara Kanter on 9 March 2010 (2 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 27 April 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 30 September 2008 | Director's change of particulars / ernst michaelis / 08/08/2008 (1 page) |
| 30 September 2008 | Director's change of particulars / ernst michaelis / 08/08/2008 (1 page) |
| 25 March 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 11 March 2008 | Director's change of particulars / ernst michaelis / 08/03/2008 (1 page) |
| 11 March 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 11 March 2008 | Director's change of particulars / ernst michaelis / 08/03/2008 (1 page) |
| 11 March 2008 | Director and secretary's change of particulars / patricia kanter / 08/03/2008 (1 page) |
| 11 March 2008 | Director and secretary's change of particulars / patricia kanter / 08/03/2008 (1 page) |
| 10 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 26 March 2007 | Return made up to 09/03/07; full list of members (3 pages) |
| 26 March 2007 | Return made up to 09/03/07; full list of members (3 pages) |
| 6 April 2006 | Return made up to 09/03/06; full list of members (3 pages) |
| 6 April 2006 | Return made up to 09/03/06; full list of members (3 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 15 April 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 15 April 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 30 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 30 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 16 April 2004 | Return made up to 09/03/04; full list of members (7 pages) |
| 16 April 2004 | Return made up to 09/03/04; full list of members (7 pages) |
| 29 July 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 29 July 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 6 April 2003 | Return made up to 09/03/03; full list of members
|
| 6 April 2003 | Return made up to 09/03/03; full list of members
|
| 1 August 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 1 August 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 26 March 2002 | Return made up to 09/03/02; full list of members (7 pages) |
| 26 March 2002 | Return made up to 09/03/02; full list of members (7 pages) |
| 31 July 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 31 July 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 24 May 2001 | Director resigned (1 page) |
| 24 May 2001 | Director resigned (1 page) |
| 1 May 2001 | Director resigned (1 page) |
| 1 May 2001 | Director resigned (1 page) |
| 10 April 2001 | Return made up to 09/03/01; full list of members (7 pages) |
| 10 April 2001 | Return made up to 09/03/01; full list of members (7 pages) |
| 26 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 26 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 7 April 2000 | Return made up to 09/03/00; full list of members (7 pages) |
| 7 April 2000 | Return made up to 09/03/00; full list of members (7 pages) |
| 28 June 1999 | Stat re aud res (1 page) |
| 28 June 1999 | Auditor's resignation (1 page) |
| 28 June 1999 | Stat re aud res (1 page) |
| 28 June 1999 | Auditor's resignation (1 page) |
| 28 June 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 28 June 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 2 May 1999 | Return made up to 09/03/99; no change of members (6 pages) |
| 2 May 1999 | Return made up to 09/03/99; no change of members (6 pages) |
| 23 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 23 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 16 April 1998 | Return made up to 09/03/98; no change of members (6 pages) |
| 16 April 1998 | Return made up to 09/03/98; no change of members (6 pages) |
| 25 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 25 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 10 April 1997 | Return made up to 09/03/97; full list of members (8 pages) |
| 10 April 1997 | Return made up to 09/03/97; full list of members (8 pages) |
| 1 August 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 1 August 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 11 April 1996 | Return made up to 09/03/96; no change of members (6 pages) |
| 11 April 1996 | Return made up to 09/03/96; no change of members (6 pages) |
| 3 April 1995 | Return made up to 09/03/95; no change of members (6 pages) |
| 3 April 1995 | Return made up to 09/03/95; no change of members (6 pages) |