Pandula Trading Limited

Company Name	Pandula Trading Limited
Company Status	Dissolved
Company Number	02619091
Category	Private Limited Company
Incorporation Date	11 June 1991(32 years, 10 months ago)
Dissolution Date	21 March 2006 (18 years, 1 month ago)
Previous Name	Pan Pacific Trading Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Susan Caroline McCallin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	13 Britannia Place Bath Street St Helier Jersey Channel Islands JE2 4SU

Director Name	Anthony Hugh Knight
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(10 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 21 March 2006)
Role	Chartered Accountant S A
Correspondence Address	44 Esplanade St Helier Jersey JE1 3UQ

Secretary Name	Church Street Secretaries Limited (Corporation)
Status	Closed
Appointed	01 January 2002(10 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 21 March 2006)
Correspondence Address	44 Esplanade St Helier Jersey Channel Islands JE1 3UQ

Director Name	Colin Stanley Carter
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	2 Britannia Place Bath Street St Helier Jersey Channel Islands JE2 4SU

Secretary Name	Christine Victoria Barrington Degnan
Nationality	British
Status	Resigned
Appointed	11 June 1991(same day as company formation)
Role	Trust Company Manager
Correspondence Address	La Fosse Clos De La Porte La Rue De Cambrai Trinity Jersey Channel Islands JE3 5AL

Director Name	Marion Maureen Garrett
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(9 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 2001)
Role	Accountant
Correspondence Address	5 Clos De Petite Port Rue Du Crasslin St Peter Jersey JE3 7BU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 June 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 June 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Intercontinental Management Limited (Corporation)
Status	Resigned
Appointed	23 January 1995(3 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2001)
Correspondence Address	2 Britannia Place Bath Street St Helier Jersey Channel Islands JE2 4SU

Location

Registered Address	St Paul's House Warwick Lane London EC4M 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£4,187
Cash	£1,019
Current Liabilities	£1,140

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

21 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005	First Gazette notice for voluntary strike-off (1 page)
21 October 2005	Application for striking-off (1 page)
4 October 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
27 September 2005	Return made up to 12/04/05; full list of members (8 pages)
10 January 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
10 January 2005	Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 July 2004	Return made up to 12/04/04; full list of members (7 pages)
12 May 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2002	Return made up to 12/04/02; full list of members (6 pages)
19 February 2002	New director appointed (2 pages)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	Secretary resigned (1 page)
7 February 2002	Director resigned (1 page)
5 February 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
6 August 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
23 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
13 July 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
19 June 2000	Return made up to 12/04/00; full list of members (6 pages)
13 June 2000	Location of register of members (1 page)
13 June 2000	Registered office changed on 13/06/00 from: 6 huxley road surrey research park guildford surrey GU2 5RE (1 page)
22 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 October 1999	Secretary's particulars changed (2 pages)
13 October 1999	Registered office changed on 13/10/99 from: first floor 20 nugent road surrey research park guildford surrey GU2 5AF (2 pages)
1 July 1999	Return made up to 12/04/99; full list of members (6 pages)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 20 nugent road surrey research park guildford surrey (1 page)
16 April 1998	Return made up to 12/04/98; no change of members (4 pages)
27 November 1997	Registered office changed on 27/11/97 from: 1 seething lane london EC3N 4NH (1 page)
21 November 1997	Company name changed pan pacific trading LIMITED\certificate issued on 21/11/97 (3 pages)
17 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
22 September 1997	Company name changed gordon douglas and partners limi ted\certificate issued on 23/09/97 (2 pages)
6 May 1997	Return made up to 12/04/97; full list of members (6 pages)
3 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 June 1996	Return made up to 12/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1995	Registered office changed on 17/10/95 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
30 April 1995	Return made up to 12/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Pandula Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London