| Company Name | Panchaud, Green & Jones Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01620861 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1982(42 years, 2 months ago) |
| Dissolution Date | 24 August 2004 (19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Anthony Green |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1991(8 years, 10 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 24 August 2004) |
| Role | Company Director |
| Correspondence Address | 1 South Lodge Cottage The Bridle Path Woodford Green Essex IG8 9LX |
| Director Name | Bernard Stephen Jones |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1991(8 years, 10 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 24 August 2004) |
| Role | Company Director |
| Correspondence Address | The Embers Horseshoe Hill Great Hormead Buntingford Hertfordshire SG9 0NL |
| Director Name | Mr Geoffry William Panchaud |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1991(8 years, 10 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 24 August 2004) |
| Role | Company Director |
| Correspondence Address | White Hart Cottage High Street Stebbing Dunmow Essex CM6 3SE |
| Secretary Name | Bernard Stephen Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1991(8 years, 10 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 24 August 2004) |
| Role | Company Director |
| Correspondence Address | The Embers Horseshoe Hill Great Hormead Buntingford Hertfordshire SG9 0NL |
Location
| Registered Address | Faber House 94 Wallis Road Hackney London E9 5LN |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Wick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,232 |
| Current Liabilities | £1,232 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2004 | Application for striking-off (1 page) |
| 11 February 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 17 April 2003 | Registered office changed on 17/04/03 from: 249 cranbrook road ilford essex IG1 4TG (1 page) |
| 4 February 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 31 January 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 21 February 2002 | Return made up to 12/01/02; full list of members
|
| 21 February 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 8 February 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 31 January 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 29 January 2001 | Registered office changed on 29/01/01 from: faber house 94 wallis road london E9 5LN (1 page) |
| 31 May 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 30 January 2000 | Return made up to 16/01/00; full list of members
|
| 22 January 1999 | Return made up to 16/01/99; full list of members
|
| 8 October 1998 | Resolutions
|
| 8 October 1998 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 15 January 1998 | Return made up to 16/01/98; no change of members
|
| 7 October 1997 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 26 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 27 November 1996 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
| 28 January 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 19 January 1996 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
| 4 July 1995 | Accounts for a dormant company made up to 31 August 1994 (2 pages) |