| Company Name | Pan Europe Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02659983 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1991(32 years, 5 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Norman Rentrop |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 April 2000(8 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 July 2002) |
| Role | Publisher |
| Correspondence Address | Ruensgdorfer St No 2 E Bad Godesberg Bonn 53173 Foreign |
| Director Name | Peter John Frederick Robinson |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 14 April 2000) |
| Role | C/Dir |
| Correspondence Address | Weir View Mill Lane Boroughbridge York YO51 9LH |
| Director Name | Mr Peter John Andrew Bell |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1992(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 February 1994) |
| Role | Property Developer |
| Correspondence Address | 13 Ketcher Green Binfield Bracknell Berkshire RG12 5TA |
| Director Name | Mr Nicholas Denzil Kieft |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1992(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 April 1994) |
| Role | Surveyor |
| Correspondence Address | Pinecroft Waltham Road White Waltham Maidenhead Berkshire SL6 3JD |
| Director Name | Mr Peter Wilson |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1993(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 14 April 2000) |
| Role | Chartered Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Monson Avenue Calverley Pudsey West Yorkshire LS28 5NP |
| Director Name | Mr James Arthur Barrie Corscadden |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1993(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 14 April 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Thimble Hall South Lane Cawthorne Barnsley South Yorkshire S75 4EE |
| Secretary Name | Mr James Arthur Barrie Corscadden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1994(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 14 April 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thimble Hall South Lane Cawthorne Barnsley South Yorkshire S75 4EE |
| Secretary Name | Ashley Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1992(1 year after company formation) |
| Appointment Duration | 3 months (resigned 02 February 1993) |
| Correspondence Address | Ashley House 5 Grosvenor Square Southampton Hampshire SO15 2BE |
| Secretary Name | Pitsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1993(1 year, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 24 January 1994) |
| Correspondence Address | 47 Castle Street Reading Berkshire RG1 7SR |
| Secretary Name | Wh Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2000(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 January 2002) |
| Correspondence Address | 8 Salisbury Court London EC4Y 8AA |
Location
| Registered Address | Greenwood House 4/7 Salisbury Court London EC4Y 8BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £438,262 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2002 | Secretary resigned (1 page) |
| 10 January 2002 | Application for striking-off (1 page) |
| 21 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 17 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 16 June 2001 | Resolutions
|
| 5 February 2001 | Auditor's resignation (2 pages) |
| 14 December 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 10 December 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 27 November 2000 | New director appointed (3 pages) |
| 27 November 2000 | New secretary appointed (2 pages) |
| 27 November 2000 | Director resigned (1 page) |
| 27 November 2000 | Director resigned (1 page) |
| 27 November 2000 | Secretary resigned;director resigned (1 page) |
| 22 November 1999 | Return made up to 04/11/99; full list of members (8 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 17 September 1999 | Registered office changed on 17/09/99 from: 33 george street wakefield west yorkshire WF1 1LX (1 page) |
| 11 March 1999 | Ad 13/11/98--------- £ si 7305@1=7305 £ ic 192695/200000 (2 pages) |
| 27 January 1999 | Return made up to 04/11/98; no change of members
|
| 21 January 1999 | Full accounts made up to 31 December 1997 (13 pages) |
| 28 January 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 26 January 1998 | Return made up to 04/11/97; full list of members (7 pages) |
| 2 May 1997 | Return made up to 04/11/96; change of members (6 pages) |
| 2 May 1997 | Return made up to 04/11/95; no change of members (6 pages) |
| 5 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 14 May 1996 | Secretary's particulars changed (1 page) |
| 13 May 1996 | Director resigned (1 page) |
| 27 March 1996 | Ad 01/02/94--------- £ si 6445@1=6445 £ ic 186250/192695 (2 pages) |
| 27 March 1996 | Return made up to 04/11/93; full list of members (8 pages) |
| 27 March 1996 | Return made up to 04/11/94; full list of members (8 pages) |
| 23 January 1996 | Accounting reference date shortened from 30/11 to 31/12 (1 page) |
| 31 October 1995 | Full accounts made up to 30 November 1994 (13 pages) |
| 25 October 1995 | Director resigned (2 pages) |
| 5 July 1995 | Ad 14/01/95--------- £ si 10000@1=10000 £ ic 152250/162250 (2 pages) |
| 5 July 1995 | Ad 17/09/93--------- £ si 24000@1=24000 £ ic 162250/186250 (2 pages) |
| 5 July 1995 | Ad 01/02/94--------- £ si 151250@1=151250 £ ic 1000/152250 (2 pages) |
| 30 June 1995 | Resolutions
|
| 30 June 1995 | Resolutions
|