Panocean Hull Limited

Company Name	Panocean Hull Limited
Company Status	Dissolved
Company Number	02218089
Category	Private Limited Company
Incorporation Date	5 February 1988(35 years, 4 months ago)
Dissolution Date	8 February 2011 (12 years, 3 months ago)
Previous Names	Modernvenue Limited and Hull Docks Storage Limited

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	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2001(13 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 08 February 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Tate And Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ

Director Name	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(16 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 08 February 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tate And Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Closed
Appointed	25 July 2008(20 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 February 2011)
Role	Company Director
Correspondence Address	Tate And Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ

Director Name	Mr John Edward Hillyer
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1994)
Role	Chartered Accountant
Correspondence Address	9 St Peters Way Chorleywood Rickmansworth Hertfordshire WD3 5QF

Director Name	Mr Ian Lance Walker
Date of Birth	July 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	23 East Lane West Horsley Leatherhead Surrey KT24 6HQ

Secretary Name	Kenneth Charles Walls
Nationality	British
Status	Resigned
Appointed	01 June 1991(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	4 Squirrel Rise Marlow Bottom Buckinghamshire SL7 3PN

Director Name	David John Browne
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(5 years, 1 month after company formation)
Appointment Duration	2 weeks, 3 days (resigned 30 March 1993)
Role	Assistant To The Secretary
Correspondence Address	15 Dunster Roadam Road Southport Merseyside PR8 3AG

Director Name	Mr Timothy David Holderness-Roddam
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(6 years after company formation)
Appointment Duration	7 years, 6 months (resigned 10 September 2001)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Church Farm West Kington Chippenham Wiltshire SN14 7JE

Director Name	Simon John Mitchell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(6 years after company formation)
Appointment Duration	7 years, 6 months (resigned 10 September 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kingstons Mill Road Felsted Essex CM6 3HQ

Director Name	Leslie Sinclair Mollison
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(6 years after company formation)
Appointment Duration	7 years, 6 months (resigned 10 September 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	70 Hayes Hill Bromley Kent BR2 7HW

Director Name	Kenneth Charles Walls
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(6 years after company formation)
Appointment Duration	Resigned same day (resigned 01 March 1994)
Role	Manager
Correspondence Address	4 Squirrel Rise Marlow Bottom Buckinghamshire SL7 3PN

Secretary Name	Leslie Sinclair Mollison
Nationality	British
Status	Resigned
Appointed	01 March 1994(6 years after company formation)
Appointment Duration	7 years, 6 months (resigned 10 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Hayes Hill Bromley Kent BR2 7HW

Director Name	Mr David John Elliott Sandifer
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Swinburn Court 32 The Downs Wimbledon London SW20 8JA

Secretary Name	Mr David John Elliott Sandifer
Nationality	British
Status	Resigned
Appointed	10 September 2001(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Swinburn Court 32 The Downs Wimbledon London SW20 8JA

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	31 March 2004(16 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 25 July 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Location

Registered Address	Tate And Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
14 October 2010	Application to strike the company off the register (3 pages)
14 October 2010	Application to strike the company off the register (3 pages)
15 September 2010	Statement by directors (1 page)
15 September 2010	Statement of capital on 15 September 2010 GBP 1 (4 pages)
15 September 2010	Solvency statement dated 10/09/10 (1 page)
15 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 September 2010	Statement by Directors (1 page)
15 September 2010	Statement of capital on 15 September 2010 GBP 1 (4 pages)
15 September 2010	Solvency Statement dated 10/09/10 (1 page)
15 September 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Robert Avery Gibber on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Rowan Daniel Justin Adams on 31 March 2010 (2 pages)
31 March 2010	Secretary's details changed for Lucie Sarah Gilbert on 31 March 2010 (1 page)
31 March 2010	Director's details changed for Robert Avery Gibber on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Rowan Daniel Justin Adams on 31 March 2010 (2 pages)
31 March 2010	Secretary's details changed for Lucie Sarah Gilbert on 31 March 2010 (1 page)
22 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 September 2009	Accounts made up to 31 March 2009 (2 pages)
1 June 2009	Return made up to 01/06/09; full list of members (3 pages)
1 June 2009	Return made up to 01/06/09; full list of members (3 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
31 January 2009	Accounts made up to 31 March 2008 (2 pages)
8 August 2008	Appointment terminated secretary rowan adams (1 page)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
8 August 2008	Appointment Terminated Secretary rowan adams (1 page)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
1 August 2008	Return made up to 01/06/08; full list of members (3 pages)
1 August 2008	Return made up to 01/06/08; full list of members (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 January 2008	Accounts made up to 31 March 2007 (2 pages)
4 June 2007	Return made up to 01/06/07; full list of members (2 pages)
4 June 2007	Return made up to 01/06/07; full list of members (2 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
25 January 2007	Accounts made up to 31 March 2006 (2 pages)
17 July 2006	Return made up to 01/06/06; full list of members (2 pages)
17 July 2006	Return made up to 01/06/06; full list of members (2 pages)
6 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 October 2005	Accounts made up to 31 March 2005 (2 pages)
16 June 2005	Return made up to 01/06/05; full list of members (2 pages)
16 June 2005	Return made up to 01/06/05; full list of members (2 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 January 2005	Accounts made up to 31 March 2004 (2 pages)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2004	Return made up to 01/06/04; full list of members (2 pages)
24 June 2004	Return made up to 01/06/04; full list of members (2 pages)
28 April 2004	New secretary appointed (1 page)
28 April 2004	Secretary resigned;director resigned (1 page)
28 April 2004	New director appointed (4 pages)
28 April 2004	New secretary appointed (1 page)
28 April 2004	Secretary resigned;director resigned (1 page)
28 April 2004	New director appointed (4 pages)
28 September 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 September 2003	Accounts made up to 31 March 2003 (2 pages)
1 July 2003	Return made up to 01/06/03; full list of members (7 pages)
1 July 2003	Return made up to 01/06/03; full list of members (7 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
5 July 2002	Return made up to 01/06/02; full list of members (8 pages)
5 July 2002	Return made up to 01/06/02; full list of members (8 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 October 2001	Total exemption full accounts made up to 25 March 2000 (4 pages)
2 October 2001	Total exemption full accounts made up to 25 March 2000 (4 pages)
28 September 2001	Return made up to 01/06/01; no change of members 363(287) ‐ Registered office changed on 28/09/01 363(353) ‐ Location of register of members address changed (8 pages)
28 September 2001	New director appointed (3 pages)
28 September 2001	New secretary appointed;new director appointed (3 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Director resigned (2 pages)
28 September 2001	Director resigned (2 pages)
28 September 2001	Director resigned (2 pages)
28 September 2001	Return made up to 01/06/01; no change of members (8 pages)
28 September 2001	New director appointed (3 pages)
28 September 2001	New secretary appointed;new director appointed (3 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Director resigned (2 pages)
28 September 2001	Director resigned (2 pages)
28 September 2001	Director resigned (2 pages)
5 July 2000	Return made up to 01/06/00; no change of members (7 pages)
5 July 2000	Return made up to 01/06/00; no change of members (7 pages)
27 July 1999	Return made up to 01/06/99; full list of members (6 pages)
27 July 1999	Return made up to 01/06/99; full list of members (6 pages)
30 March 1999	Accounts for a dormant company made up to 26 September 1998 (5 pages)
30 March 1999	Accounts made up to 26 September 1998 (5 pages)
28 January 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
28 January 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
4 July 1998	Return made up to 01/06/98; full list of members (6 pages)
4 July 1998	Return made up to 01/06/98; full list of members (6 pages)
26 March 1998	Accounts for a dormant company made up to 27 September 1997 (5 pages)
26 March 1998	Accounts made up to 27 September 1997 (5 pages)
19 June 1997	Accounts for a dormant company made up to 28 September 1996 (5 pages)
19 June 1997	Return made up to 01/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
19 June 1997	Accounts made up to 28 September 1996 (5 pages)
19 June 1997	Return made up to 01/06/97; full list of members (6 pages)
1 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1996	Full accounts made up to 30 September 1995 (7 pages)
29 July 1996	Full accounts made up to 30 September 1995 (7 pages)
20 June 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 1996	Return made up to 01/06/96; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
20 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
13 October 1988	Memorandum and Articles of Association (11 pages)
13 October 1988	Memorandum and Articles of Association (11 pages)

Panocean Hull Limited

Business Activity

Directors

Location

Accounts

Filing History

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