Company NamePandabrook Limited
Company StatusDissolved
Company Number02302038
CategoryPrivate Limited Company
Incorporation Date4 October 1988(35 years, 7 months ago)
Dissolution Date24 September 1996 (27 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameAlan David Brierley
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1992(3 years, 5 months after company formation)
Appointment Duration4 years, 5 months (closed 24 September 1996)
RoleConsultant
Correspondence Address51 Walton Street
London
SW3 2HT
Director NameMr Joseph Henry Ruston
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1992(3 years, 5 months after company formation)
Appointment Duration4 years, 5 months (closed 24 September 1996)
RoleEducationalist
Country of ResidenceUnited Kingdom
Correspondence Address1 Spencer Hill
Wimbledon
London
SW19 4NZ
Secretary NameAlan David Brierley
NationalityBritish
StatusClosed
Appointed31 March 1992(3 years, 5 months after company formation)
Appointment Duration4 years, 5 months (closed 24 September 1996)
RoleCompany Director
Correspondence Address51 Walton Street
London
SW3 2HT
Director NameAnthony John Penna
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(3 years, 5 months after company formation)
Appointment Duration12 months (resigned 28 March 1993)
RoleCompany Director
Correspondence Address58 Church Road
Wimbledon
London
SW19 5AA

Location

Registered Address51 Walton Street
London
SW3 2HT
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts29 February 1996 (28 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 September 1996Final Gazette dissolved via voluntary strike-off (1 page)
4 June 1996First Gazette notice for voluntary strike-off (1 page)
22 April 1996Application for striking-off (1 page)
10 April 1996Return made up to 31/03/96; no change of members (4 pages)
4 April 1996Full accounts made up to 29 February 1996 (10 pages)
14 March 1996Full accounts made up to 31 December 1995 (12 pages)
7 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1995Accounts for a small company made up to 31 December 1994 (13 pages)
31 March 1995Return made up to 31/03/95; full list of members (6 pages)