Pan European Advanced Technology Development Limited

Company Name	Pan European Advanced Technology Development Limited
Company Status	Dissolved
Company Number	02753583
Category	Private Limited Company
Incorporation Date	7 October 1992(31 years, 7 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)

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	Belinda Croshaw
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 25 March 1996)
Role	Secretary
Correspondence Address	The Avenue Sark Guernsey GY9 0SB

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	21 November 1994(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Secretary Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	21 November 1994(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Mr Peter George Bradley
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(15 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2011)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	92 Heron Way Upminster Essex RM14 1EF

Director Name	Mr Robin Graeme Verden
Date of Birth	December 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2011(18 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Bridewell Place 3rd Floor, East Unit London EC4V 6AP

Director Name	Asset Management Corporate Services Inc (Corporation)
Date of Birth	August 1991 (Born 32 years ago)
Status	Resigned
Appointed	07 October 1992(same day as company formation)
Correspondence Address	C/O Euro-American Trust & Management Services Ltd PO Box 3161 Road Town Tortola British Virgin Islands

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 October 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Dafisa International Eurotrust (UK) Ltd (Corporation)
Status	Resigned
Appointed	07 October 1992(same day as company formation)
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Strand Directors Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(6 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 21 September 2012)
Correspondence Address	12 Bridewell Place 3rd Floor, East Unit London EC4V 6AP

Secretary Name	Thornton Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(6 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 21 September 2012)
Correspondence Address	Turnberry House 1404 -1410 High Road Whetstone London N20 9BH

Location

Registered Address	12 Bridewell Place 3rd Floor, East Unit London EC4V 6AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10k at £1	Luciano Consorte 100.00% Ordinary

Financials

Year	2014
Net Worth	-£28,922
Cash	£479
Current Liabilities	£99,815

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	Termination of appointment of Robin Graeme Verden as a director on 21 September 2012 (1 page)
25 September 2012	Termination of appointment of Thornton Secretarial Services Limited as a secretary (1 page)
25 September 2012	Termination of appointment of Strand Directors Limited as a director on 21 September 2012 (1 page)
25 September 2012	Termination of appointment of Thornton Secretarial Services Limited as a secretary on 21 September 2012 (1 page)
25 September 2012	Termination of appointment of Robin Verden as a director (1 page)
25 September 2012	Termination of appointment of Strand Directors Limited as a director (1 page)
20 September 2012	Application to strike the company off the register (3 pages)
20 September 2012	Application to strike the company off the register (3 pages)
14 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-11-14 GBP 10,000 (4 pages)
14 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-11-14 GBP 10,000 (4 pages)
14 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-11-14 GBP 10,000 (4 pages)
22 August 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
22 August 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
6 July 2011	Appointment of Mr Robin Graeme Verden as a director (2 pages)
6 July 2011	Termination of appointment of Peter Bradley as a director (1 page)
6 July 2011	Appointment of Mr Robin Graeme Verden as a director (2 pages)
6 July 2011	Termination of appointment of Peter Bradley as a director (1 page)
5 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
12 August 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
12 August 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
5 November 2009	Secretary's details changed for Thornton Secretarial Services Limited on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Thornton Secretarial Services Limited on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Strand Directors Limited on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Strand Directors Limited on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Strand Directors Limited on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Thornton Secretarial Services Limited on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
1 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
1 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
8 December 2008	Return made up to 07/10/08; full list of members (3 pages)
8 December 2008	Return made up to 07/10/08; full list of members (3 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
6 October 2008	Director appointed peter george bradley (3 pages)
6 October 2008	Director appointed peter george bradley (3 pages)
2 November 2007	Return made up to 07/10/07; full list of members (2 pages)
2 November 2007	Return made up to 07/10/07; full list of members (2 pages)
1 November 2007	Secretary's particulars changed (1 page)
1 November 2007	Secretary's particulars changed (1 page)
1 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
1 November 2007	Secretary's particulars changed (1 page)
1 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
1 November 2007	Secretary's particulars changed (1 page)
6 November 2006	Return made up to 07/10/06; full list of members (2 pages)
6 November 2006	Return made up to 07/10/06; full list of members (2 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
31 January 2006	Accounts for a small company made up to 31 December 2004 (4 pages)
31 January 2006	Accounts for a small company made up to 31 December 2004 (4 pages)
12 December 2005	Registered office changed on 12/12/05 from: 8TH floor 20 berkeley square london W1Y 6EQ (1 page)
12 December 2005	Registered office changed on 12/12/05 from: 8TH floor 20 berkeley square london W1Y 6EQ (1 page)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 October 2005	Return made up to 07/10/05; full list of members (2 pages)
7 October 2005	Return made up to 07/10/05; full list of members (2 pages)
4 May 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
4 May 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
22 October 2004	Return made up to 07/10/04; full list of members 363(287) ‐ Registered office changed on 22/10/04 (6 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 October 2004	Return made up to 07/10/04; full list of members (6 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 February 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
2 February 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
16 October 2003	Return made up to 07/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 2003	Return made up to 07/10/03; full list of members (6 pages)
24 September 2003	Director's particulars changed (1 page)
24 September 2003	Director's particulars changed (1 page)
18 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
18 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
16 May 2003	Director's particulars changed (1 page)
16 May 2003	Director's particulars changed (1 page)
7 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2003	Accounts for a small company made up to 31 December 2001 (4 pages)
6 February 2003	Accounts for a small company made up to 31 December 2001 (4 pages)
25 November 2002	Return made up to 07/10/02; full list of members (6 pages)
25 November 2002	Return made up to 07/10/02; full list of members (6 pages)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2002	Amended accounts made up to 31 December 2000 (4 pages)
2 February 2002	Amended accounts made up to 31 December 2000 (4 pages)
23 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
23 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
10 October 2001	Return made up to 07/10/01; full list of members (6 pages)
10 October 2001	Return made up to 07/10/01; full list of members (6 pages)
20 March 2001	Amended accounts made up to 31 December 1999 (4 pages)
20 March 2001	Amended accounts made up to 31 December 1999 (4 pages)
30 January 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
30 January 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
24 October 2000	Return made up to 07/10/00; full list of members (6 pages)
24 October 2000	Return made up to 07/10/00; full list of members (6 pages)
8 May 2000	Secretary's particulars changed (1 page)
8 May 2000	Secretary's particulars changed (1 page)
18 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
7 December 1999	Â£ nc 10/50000 10/11/99 (1 page)
7 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
7 December 1999	Â£ nc 10/50000 10/11/99 (1 page)
7 December 1999	Ad 10/11/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
7 December 1999	Ad 10/11/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
26 November 1999	Return made up to 07/10/99; full list of members (6 pages)
26 November 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
5 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 September 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
28 September 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
27 August 1999	Return made up to 07/10/98; full list of members (8 pages)
27 August 1999	Return made up to 07/10/98; full list of members (8 pages)
25 August 1999	New director appointed (3 pages)
25 August 1999	New director appointed (3 pages)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	Registered office changed on 23/08/99 from: 72 new bond street london W17 9DD (1 page)
23 August 1999	Registered office changed on 23/08/99 from: 72 new bond street london W17 9DD (1 page)
23 August 1999	New secretary appointed (2 pages)
13 July 1999	First Gazette notice for compulsory strike-off (1 page)
13 July 1999	First Gazette notice for compulsory strike-off (1 page)
6 October 1998	Compulsory strike-off action has been discontinued (1 page)
6 October 1998	Compulsory strike-off action has been discontinued (1 page)
2 October 1998	Return made up to 07/10/97; full list of members (6 pages)
2 October 1998	Return made up to 07/10/97; full list of members (6 pages)
25 August 1998	First Gazette notice for compulsory strike-off (1 page)
25 August 1998	First Gazette notice for compulsory strike-off (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Secretary resigned;director resigned (1 page)
5 February 1998	Secretary resigned;director resigned (1 page)
5 February 1998	Director resigned (1 page)
6 March 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
6 March 1997	Accounts made up to 31 December 1996 (6 pages)
14 October 1996	Return made up to 07/10/96; no change of members (4 pages)
14 October 1996	Return made up to 07/10/96; no change of members (4 pages)
3 September 1996	Accounts made up to 31 December 1995 (5 pages)
3 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	New director appointed (4 pages)
24 April 1996	New director appointed (4 pages)
15 April 1996	Director resigned (3 pages)
15 April 1996	New director appointed (1 page)
12 January 1996	Accounts for a dormant company made up to 31 December 1994 (5 pages)
12 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 1996	Accounts made up to 31 December 1994 (5 pages)
27 November 1995	Return made up to 07/10/95; no change of members (4 pages)
27 November 1995	Return made up to 07/10/95; no change of members (4 pages)
1 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
30 March 1995	Return made up to 07/10/94; full list of members (5 pages)
30 March 1995	Return made up to 07/10/94; full list of members (6 pages)
30 March 1995	Accounts for a dormant company made up to 31 December 1993 (1 page)
30 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 March 1995	Accounts made up to 31 December 1993 (1 page)
30 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Pan European Advanced Technology Development Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London