| Company Name | Pagnol Limited |
|---|---|
| Directors | Melanie Jane Pini and Suzannah Jane Thomas |
| Company Status | Dissolved |
| Company Number | 02785601 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1993(31 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ms Melanie Jane Pini |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1993(1 month, 1 week after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Chef |
| Correspondence Address | 47 Downshire Hill London NW3 1NX |
| Secretary Name | Melvyn Louis Pini |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1993(1 month, 1 week after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Business Consultant |
| Correspondence Address | Peppers Rectory Lane Windlesham Surrey GU20 6BW |
| Director Name | Suzannah Jane Thomas |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(2 years, 11 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Chef |
| Correspondence Address | 17 Edenvale Street Fulham London SW6 2SE |
| Director Name | Bruce Anthony Hyman |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1993(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 November 1995) |
| Role | Company Director |
| Correspondence Address | 47 Downshire Hill Hampstead London NW3 1NX |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 01 February 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Brb Elvaco House 180 High Street Egham Surrey TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 21 November 1997 | Dissolved (1 page) |
|---|---|
| 21 August 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 1996 | Appointment of a voluntary liquidator (1 page) |
| 8 May 1996 | Resolutions
|
| 1 May 1996 | Registered office changed on 01/05/96 from: st. Anne's house guildford road lightwater surrey (1 page) |
| 22 March 1996 | Accounts made up to 30 June 1994 (9 pages) |
| 12 February 1996 | Return made up to 01/02/96; change of members (6 pages) |
| 19 May 1995 | Particulars of mortgage/charge (6 pages) |