| Company Name | Panelvision Limited |
|---|---|
| Director | Malcolm Kerry Smith |
| Company Status | Dissolved |
| Company Number | 02725647 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1992(31 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Malcolm Kerry Smith |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1992(5 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Co Director |
| Correspondence Address | 44 Whitehorse Drive Epsom Surrey KT18 7LY |
| Secretary Name | Susanne Helen Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1992(5 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 44 Whitehorse Drive Epsom Surrey KT18 7LY |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1992(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1992(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Langley Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 19 March 2002 | Dissolved (1 page) |
|---|---|
| 19 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 March 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 1996 | Appointment of a voluntary liquidator (1 page) |
| 9 December 1996 | Resolutions
|
| 19 November 1996 | Registered office changed on 19/11/96 from: 189 high street london NW10 4TE (1 page) |
| 29 September 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 8 August 1996 | Declaration of mortgage charge released/ceased (1 page) |
| 7 August 1996 | Return made up to 24/06/96; full list of members (6 pages) |
| 5 July 1995 | Return made up to 24/06/95; no change of members (4 pages) |
| 16 March 1995 | Full accounts made up to 30 November 1994 (10 pages) |