| Company Name | Panduro Hobby Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01980530 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1986(38 years, 3 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
| Previous Name | Dalebead Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jorgen Panduro |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 22 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 19 February 2019) |
| Role | Company Director |
| Correspondence Address | Skanegatan 23 216 13 Limhamn Sweden |
| Director Name | Jesper Panduro |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 15 September 2006(20 years, 8 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 19 February 2019) |
| Role | Company Director |
| Correspondence Address | Engtoften 3 Rungsted Kyst Dk-2960 |
| Secretary Name | Goodwille Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 September 2006(20 years, 7 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 19 February 2019) |
| Correspondence Address | St James House 13 Kensington Square London W8 5HD |
| Director Name | Lars Tommy Nilsson |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 22 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 20 June 2000) |
| Role | Company Director |
| Correspondence Address | Al Vagen 5 24500 Staffanstorp Foreign |
| Director Name | Murray James Planidin |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 22 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 31 July 2003) |
| Role | Company Director |
| Correspondence Address | Westway House Transport Avenue Brentford Middlesex TW8 9HF |
| Secretary Name | Murray James Planidin |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 22 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 31 July 2003) |
| Role | Company Director |
| Correspondence Address | Westway House Transport Avenue Brentford Middlesex TW8 9HF |
| Director Name | Jesper Panduro |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 20 June 2000(14 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 07 September 2006) |
| Role | Company Director |
| Correspondence Address | Carl Plougsvej 66 Birkerod 3460 |
| Secretary Name | Jesper Panduro |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 31 July 2003(17 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 15 September 2006) |
| Role | Company Director |
| Correspondence Address | Carl Plougsvej 66 Birkerod 3460 |
Location
| Registered Address | St James House 13 Kensington Square London W8 5HD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 26 November 2018 | Application to strike the company off the register (3 pages) |
| 1 October 2018 | Accounts for a dormant company made up to 30 April 2018 (4 pages) |
| 25 January 2018 | Accounts for a dormant company made up to 30 April 2017 (4 pages) |
| 16 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
| 16 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 26 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 10 July 2015 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
| 10 July 2015 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
| 28 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 20 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Director's details changed for Jesper Panduro on 1 November 2013 (2 pages) |
| 20 November 2013 | Director's details changed for Jesper Panduro on 1 November 2013 (2 pages) |
| 20 November 2013 | Director's details changed for Jesper Panduro on 1 November 2013 (2 pages) |
| 20 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 29 July 2013 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
| 29 July 2013 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
| 16 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 12 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 17 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 15 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
| 6 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 26 February 2008 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
| 26 February 2008 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
| 15 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 20 March 2007 | Return made up to 22/12/06; full list of members; amend (5 pages) |
| 20 March 2007 | Return made up to 22/12/06; full list of members; amend (5 pages) |
| 9 March 2007 | New director appointed (1 page) |
| 9 March 2007 | New director appointed (1 page) |
| 29 January 2007 | Location of register of members (1 page) |
| 29 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 29 January 2007 | Location of register of members (1 page) |
| 29 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 26 January 2007 | Secretary resigned (1 page) |
| 26 January 2007 | Secretary resigned (1 page) |
| 24 October 2006 | New secretary appointed (2 pages) |
| 24 October 2006 | New secretary appointed (2 pages) |
| 26 September 2006 | Resolutions
|
| 26 September 2006 | Resolutions
|
| 25 September 2006 | Director resigned (1 page) |
| 25 September 2006 | Registered office changed on 25/09/06 from: 124/130 seymour place london W1H 1BG (1 page) |
| 25 September 2006 | Director resigned (1 page) |
| 25 September 2006 | Registered office changed on 25/09/06 from: 124/130 seymour place london W1H 1BG (1 page) |
| 4 September 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 4 September 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 30 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 30 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 19 December 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 19 December 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 23 February 2005 | Return made up to 22/12/04; full list of members
|
| 23 February 2005 | Return made up to 22/12/04; full list of members
|
| 29 October 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 29 October 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 29 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 4 December 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 4 December 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | New secretary appointed (2 pages) |
| 6 November 2003 | New secretary appointed (2 pages) |
| 6 November 2003 | Secretary resigned (1 page) |
| 5 September 2003 | Secretary resigned;director resigned (1 page) |
| 5 September 2003 | Secretary resigned;director resigned (1 page) |
| 31 January 2003 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
| 31 January 2003 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
| 24 January 2003 | Return made up to 22/12/02; full list of members
|
| 24 January 2003 | Return made up to 22/12/02; full list of members
|
| 22 February 2002 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
| 22 February 2002 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
| 17 January 2002 | Return made up to 22/12/01; full list of members
|
| 17 January 2002 | Return made up to 22/12/01; full list of members
|
| 16 March 2001 | Director resigned (1 page) |
| 16 March 2001 | Director resigned (1 page) |
| 16 March 2001 | Return made up to 22/12/00; full list of members
|
| 16 March 2001 | New director appointed (2 pages) |
| 16 March 2001 | New director appointed (2 pages) |
| 16 March 2001 | Return made up to 22/12/00; full list of members
|
| 2 March 2001 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
| 2 March 2001 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
| 24 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 24 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 11 January 2000 | Return made up to 22/12/99; full list of members (7 pages) |
| 11 January 2000 | Return made up to 22/12/99; full list of members (7 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 12 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 13 January 1998 | Full accounts made up to 30 April 1997 (5 pages) |
| 13 January 1998 | Full accounts made up to 30 April 1997 (5 pages) |
| 11 January 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 11 January 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (5 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (5 pages) |
| 9 January 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 9 January 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 5 February 1996 | Full accounts made up to 30 April 1995 (5 pages) |
| 5 February 1996 | Full accounts made up to 30 April 1995 (5 pages) |
| 2 January 1996 | Return made up to 22/12/95; full list of members (7 pages) |
| 2 January 1996 | Return made up to 22/12/95; full list of members (7 pages) |