| Company Name | Paganlake Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01996016 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1986(38 years, 2 months ago) |
| Dissolution Date | 27 July 2004 (19 years, 9 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
| Secretary Name | Douglas John Pound |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1991(5 years, 2 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 27 July 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mansfield Street London W1G 9NY |
| Director Name | Mrs Jacqueline Elliot |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1992(6 years, 3 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 27 July 2004) |
| Role | Company Director |
| Correspondence Address | Chateau De Saint Sauveur 61430 Saint Honorine La Chardonne Athis De L'Orne France |
| Director Name | William Sydney Derrick |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(5 years, 2 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 31 December 2003) |
| Role | Retired |
| Correspondence Address | 129 Longfields Ongar Essex CM5 9DF |
Location
| Registered Address | 9 Mansfield Street London W1G 9NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 27 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 1 March 2004 | Application for striking-off (1 page) |
| 23 January 2004 | Director resigned (1 page) |
| 28 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 June 2002 | Return made up to 21/05/02; full list of members (7 pages) |
| 18 July 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 18 July 2001 | Return made up to 21/05/01; full list of members
|
| 20 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 12 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 1 June 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 25 May 1999 | Return made up to 21/05/99; no change of members (4 pages) |
| 26 July 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 24 June 1998 | Return made up to 21/05/98; no change of members (4 pages) |
| 10 July 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 26 June 1997 | Return made up to 21/05/97; full list of members
|
| 19 June 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 13 June 1996 | Return made up to 21/05/96; no change of members (4 pages) |
| 25 July 1995 | Full accounts made up to 31 March 1995 (5 pages) |