Panache Builders Limited

Company Name	Panache Builders Limited
Company Status	Dissolved
Company Number	02765476
Category	Private Limited Company
Incorporation Date	17 November 1992(31 years, 5 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Niels Schnecker
Date of Birth	January 1960 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	29 November 2006(14 years after company formation)
Appointment Duration	4 years, 6 months (closed 21 June 2011)
Role	Attorney-At-Law
Country of Residence	United Kingdom
Correspondence Address	29 Harley Street London W1G 9QR

Secretary Name	UKBF Nominee Company Secretary Limited (Corporation)
Status	Closed
Appointed	02 September 2004(11 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 21 June 2011)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Dr Kevin Brewer
Nationality	British
Status	Resigned
Appointed	17 November 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Dianne Marie Wittmann
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	12 January 1993(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 02 September 2004)
Role	Director/Company Secretary
Correspondence Address	118 Noel Hill Road Cross Houses Shrewsbury SY5 6LD Wales

Director Name	Ioan Christopher Wittmann
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 02 September 2004)
Role	Company Director
Correspondence Address	118 Noel Hill Road Cross Houses Shrewsbury SY5 6LD Wales

Secretary Name	Dianne Marie Wittmann
Nationality	Jamaican
Status	Resigned
Appointed	12 January 1993(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 02 September 2004)
Role	Director/Company Secretary
Correspondence Address	118 Noel Hill Road Cross Houses Shrewsbury SY5 6LD Wales

Director Name	UKBF Nominee Director Limited (Corporation)
Status	Resigned
Appointed	02 September 2004(11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 November 2006)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Location

Registered Address	Suite B, 29 Harley Street London W1G 9QR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
25 February 2011	Application to strike the company off the register (4 pages)
25 February 2011	Application to strike the company off the register (4 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 January 2010	Annual return made up to 17 November 2009 Statement of capital on 2010-01-16 GBP 2 (15 pages)
16 January 2010	Annual return made up to 17 November 2009 Statement of capital on 2010-01-16 GBP 2 (15 pages)
16 December 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 December 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 January 2009	Accounts made up to 31 December 2007 (2 pages)
26 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 January 2009	Return made up to 17/11/08; full list of members (3 pages)
20 January 2009	Return made up to 17/11/08; full list of members (3 pages)
14 December 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 December 2007	Return made up to 17/11/07; full list of members (2 pages)
14 December 2007	Return made up to 17/11/07; full list of members (2 pages)
14 December 2007	Accounts made up to 31 December 2006 (2 pages)
12 February 2007	Return made up to 17/11/06; full list of members (2 pages)
12 February 2007	Return made up to 17/11/06; full list of members (2 pages)
29 November 2006	New director appointed (1 page)
29 November 2006	Registered office changed on 29/11/06 from: c/o ukbf office 2, 16 new street stourport on severn worcestershire DY13 8UW (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Registered office changed on 29/11/06 from: c/o ukbf office 2, 16 new street stourport on severn worcestershire DY13 8UW (1 page)
29 November 2006	Director resigned (1 page)
9 January 2006	Accounts made up to 31 December 2005 (1 page)
9 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 November 2005	Secretary's particulars changed (1 page)
21 November 2005	Registered office changed on 21/11/05 from: c/o ukbf office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
21 November 2005	Return made up to 17/11/05; full list of members (2 pages)
21 November 2005	Secretary's particulars changed (1 page)
21 November 2005	Return made up to 17/11/05; full list of members (2 pages)
21 November 2005	Registered office changed on 21/11/05 from: c/o ukbf office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
11 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 January 2005	Accounts made up to 31 December 2004 (1 page)
21 December 2004	Return made up to 17/11/04; full list of members (6 pages)
21 December 2004	Return made up to 17/11/04; full list of members (6 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 September 2004	Accounts made up to 31 December 2003 (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	Registered office changed on 10/09/04 from: 118 noel hill road cross houses shropshire SY5 6LD (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	Secretary resigned;director resigned (1 page)
10 September 2004	Secretary resigned;director resigned (1 page)
10 September 2004	Registered office changed on 10/09/04 from: 118 noel hill road cross houses shropshire SY5 6LD (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	Director resigned (1 page)
15 December 2003	Return made up to 17/11/03; full list of members (7 pages)
15 December 2003	Return made up to 17/11/03; full list of members (7 pages)
13 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
13 November 2003	Accounts made up to 31 December 2002 (2 pages)
6 January 2003	Return made up to 17/11/02; full list of members (7 pages)
6 January 2003	Return made up to 17/11/02; full list of members (7 pages)
25 October 2002	Accounts made up to 31 December 2001 (1 page)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 November 2001	Return made up to 17/11/01; full list of members (6 pages)
29 November 2001	Return made up to 17/11/01; full list of members (6 pages)
8 October 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 October 2001	Accounts made up to 31 December 1999 (1 page)
8 October 2001	Accounts made up to 31 December 2000 (1 page)
8 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 December 2000	Return made up to 17/11/00; full list of members (6 pages)
14 December 2000	Return made up to 17/11/00; full list of members (6 pages)
8 February 2000	Return made up to 17/11/99; full list of members (6 pages)
8 February 2000	Return made up to 17/11/99; full list of members (6 pages)
5 March 1999	Return made up to 17/11/98; full list of members (6 pages)
5 March 1999	Accounts made up to 31 December 1998 (1 page)
5 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
5 March 1999	Return made up to 17/11/98; full list of members (6 pages)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 October 1998	Accounts made up to 31 December 1997 (1 page)
24 February 1998	Return made up to 17/11/97; full list of members (6 pages)
24 February 1998	Return made up to 17/11/97; full list of members (6 pages)
16 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
16 July 1997	Accounts made up to 31 December 1996 (1 page)
11 April 1997	Return made up to 17/11/96; full list of members (6 pages)
11 April 1997	Return made up to 17/11/96; full list of members 363(287) ‐ Registered office changed on 11/04/97 (6 pages)
20 February 1996	Return made up to 17/11/95; no change of members (6 pages)
20 February 1996	Return made up to 17/11/95; no change of members (6 pages)
28 January 1996	Accounts made up to 31 December 1995 (1 page)
28 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
19 June 1995	Accounts made up to 31 December 1994 (1 page)
17 November 1992	Incorporation (16 pages)

Panache Builders Limited

Business Activity

Directors

Location

Accounts

Filing History

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