Company NamePantile Properties Limited
Company StatusDissolved
Company Number02130993
CategoryPrivate Limited Company
Incorporation Date12 May 1987(36 years, 11 months ago)
Dissolution Date15 June 1999 (24 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameTrevor Wilfred Rodney Heathcote
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed13 August 1991(4 years, 3 months after company formation)
Appointment Duration7 years, 10 months (closed 15 June 1999)
RoleChartered Surveyor
Correspondence Address100 Teignmouth Road
London
NW2 4DY
Director NameSheila Frances Johnson
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed13 August 1991(4 years, 3 months after company formation)
Appointment Duration7 years, 10 months (closed 15 June 1999)
RoleAdministrator
Correspondence Address100 Teignmouth Road
London
NW2 4DY
Secretary NameSheila Frances Johnson
NationalityBritish
StatusClosed
Appointed13 August 1991(4 years, 3 months after company formation)
Appointment Duration7 years, 10 months (closed 15 June 1999)
RoleCompany Director
Correspondence Address100 Teignmouth Road
London
NW2 4DY

Location

Registered Address50 Queen Anne Street
London
W1M 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1997 (27 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

15 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999First Gazette notice for voluntary strike-off (1 page)
12 January 1999Application for striking-off (1 page)
28 August 1998Return made up to 13/08/98; full list of members (6 pages)
30 December 1997Accounts for a small company made up to 30 April 1997 (5 pages)
22 August 1997Return made up to 13/08/97; no change of members (4 pages)
22 April 1997Accounts for a small company made up to 30 April 1996 (5 pages)
3 January 1997Registered office changed on 03/01/97 from: 14/16 great portland street london W1N 6BL (1 page)
22 October 1996Return made up to 13/08/96; no change of members (4 pages)
10 January 1996Accounts for a small company made up to 30 April 1995 (6 pages)
4 September 1995Return made up to 13/08/95; full list of members (6 pages)