Company NamePanacea Product Design Limited
Company StatusDissolved
Company Number02778521
CategoryPrivate Limited Company
Incorporation Date11 January 1993(31 years, 2 months ago)
Dissolution Date21 May 2008 (15 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2862Manufacture of tools
SIC 25730Manufacture of tools
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Frank Whitehead
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed11 January 1993(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address42a The Mount
Noak Hill
Romford
Essex
RM3 7LJ
Secretary NameMrs Sylvia Whitehead
NationalityBritish
StatusClosed
Appointed11 January 1993(same day as company formation)
RoleCompany Director
Correspondence Address42a The Mount
Romford
Essex
RM3 7LJ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 January 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Town Quay Wharf
Abbey Road
Barking
Essex
IG11 7BZ
RegionLondon
ConstituencyBarking
CountyGreater London
WardGascoigne
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 June 2007 (16 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

21 May 2008Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008First Gazette notice for voluntary strike-off (1 page)
4 November 2007Total exemption full accounts made up to 30 June 2007 (9 pages)
28 October 2007Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
23 October 2007Total exemption full accounts made up to 31 January 2006 (9 pages)
27 June 2007Registered office changed on 27/06/07 from: beaver house, plough road great bentley colchester essex CO7 8LG (1 page)
2 March 2007Return made up to 05/01/07; full list of members (2 pages)
15 August 2006Registered office changed on 15/08/06 from: clarendons 10 church street colchester essex CO1 1NF (1 page)
15 August 2006Return made up to 05/01/06; full list of members (2 pages)
8 December 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
19 January 2005Return made up to 05/01/05; full list of members (6 pages)
7 September 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
10 February 2004Return made up to 08/01/04; full list of members (6 pages)
4 August 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
17 January 2003Return made up to 08/01/03; full list of members (6 pages)
2 October 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
13 February 2002Return made up to 11/01/02; full list of members (6 pages)
28 September 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
26 March 2001Return made up to 11/01/01; full list of members
  • 363(287) ‐ Registered office changed on 26/03/01
(6 pages)
16 January 2001Registered office changed on 16/01/01 from: unit 1 spring gardens ind. Estate spring gardens. Romford essex. RM7 9LD. (1 page)
16 January 2001Accounts for a dormant company made up to 31 January 2000 (1 page)
14 January 2000Return made up to 11/01/00; full list of members (6 pages)
15 February 1999Accounts for a dormant company made up to 31 January 1999 (2 pages)
15 January 1999Return made up to 11/01/99; no change of members (4 pages)
13 May 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
9 January 1998Return made up to 11/01/98; no change of members (4 pages)
5 January 1998Accounts for a dormant company made up to 31 January 1997 (1 page)
21 January 1997Return made up to 11/01/97; full list of members (6 pages)
8 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 July 1996Accounts for a dormant company made up to 31 January 1996 (1 page)
26 January 1996Return made up to 11/01/96; no change of members (4 pages)
16 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
16 May 1995Accounts for a dormant company made up to 31 January 1995 (1 page)