| Company Name | Peter Pannifer & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01725679 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1983(40 years, 11 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 8 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 | Anna Alexandra Riddle |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(16 years, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 02 August 2005) |
| Role | Managing Director |
| Correspondence Address | 99 Snells Mead Buntingford Hertfordshire SG9 9JH |
| Secretary Name | Mr Stuart Pannifer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2002(19 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 02 August 2005) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2b Cole Park Road Twickenham TW1 1HW |
| Director Name | Jennifer Keeling |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 05 April 1994) |
| Role | Managing Director |
| Correspondence Address | 79 Snells Mead Buntingford Hertfordshire SG9 9JH |
| Director Name | Jean Marie McPherson |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 05 October 1994) |
| Role | Managing Director |
| Correspondence Address | 3 Wyddial Road Buntingford Hertfordshire SG9 9AT |
| Secretary Name | Jean Marie McPherson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 05 October 1994) |
| Role | Company Director |
| Correspondence Address | 3 Wyddial Road Buntingford Hertfordshire SG9 9AT |
| Director Name | Peter Pannifer |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1994(10 years, 10 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 13 December 2002) |
| Role | Company Director |
| Correspondence Address | 111 Chalkdown Chells Manor Stevenage Hertfordshire SG2 7BN |
| Secretary Name | Patricia Mary Pannifer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1994(11 years, 6 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 15 March 2001) |
| Role | Company Director |
| Correspondence Address | 111 Chalkdown Chells Manor Stevenage Hertfordshire SG2 7BN |
| Secretary Name | Peter Pannifer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2001(17 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 13 December 2002) |
| Role | Company Director |
| Correspondence Address | 111 Chalkdown Chells Manor Stevenage Hertfordshire SG2 7BN |
Location
| Registered Address | 2b Cole Park Road Twickenham Middlesex TW1 1HW |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,409 |
| Cash | £1,925 |
| Current Liabilities | £62,653 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2004 | Strike-off action suspended (1 page) |
| 30 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2003 | Registered office changed on 16/05/03 from: lloyds house birds hill letchworth hertfordshire SG6 1JE (1 page) |
| 23 January 2003 | Secretary resigned;director resigned (1 page) |
| 23 January 2003 | New secretary appointed (2 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 14 May 2002 | Return made up to 23/04/02; full list of members
|
| 22 November 2001 | Registered office changed on 22/11/01 from: sterling house 177-181 farnham road slough berkshire SL1 4XP (1 page) |
| 10 May 2001 | Return made up to 23/04/01; full list of members
|
| 11 April 2001 | Full accounts made up to 30 September 2000 (13 pages) |
| 28 March 2001 | New secretary appointed (2 pages) |
| 28 March 2001 | Secretary resigned (1 page) |
| 5 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 20 April 2000 | Resolutions
|
| 9 March 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 7 October 1999 | New director appointed (2 pages) |
| 30 April 1999 | Return made up to 23/04/99; no change of members (4 pages) |
| 8 April 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 14 May 1998 | Return made up to 23/04/98; full list of members (5 pages) |
| 18 February 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 29 April 1997 | Return made up to 23/04/97; no change of members (4 pages) |
| 8 April 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 1 May 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 1 May 1996 | Return made up to 23/04/96; no change of members
|
| 3 May 1995 | Return made up to 23/04/95; full list of members
|