Company NamePaniclink (Heathrow) Limited
Company StatusDissolved
Company Number02816456
CategoryPrivate Limited Company
Incorporation Date10 May 1993(30 years, 11 months ago)
Dissolution Date12 August 1997 (26 years, 7 months ago)
Previous NameAir Action (Heathrow) Limited

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameDesmond Joseph Lyons
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1993(same day as company formation)
RoleCompany Director
Correspondence AddressSavannah House
Autumn Walk
Sandisplatt Road
Maidenhead
SL6 5ND
Director NameMary Bessie Edith Lyons
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1993(same day as company formation)
RoleCompany Director
Correspondence AddressSavannah House
Autumn Walk
Sandisplatt Road
Maidenhead
SL6 5ND
Secretary NameDesmond Joseph Lyons
NationalityBritish
StatusClosed
Appointed10 May 1993(same day as company formation)
RoleCompany Director
Correspondence AddressSavannah House
Autumn Walk
Sandisplatt Road
Maidenhead
SL6 5ND
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed10 May 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed10 May 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Arram Berlyn Gardner
Holborn Hall
100 Grays Inn Road
London
WC1X 8BY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

12 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
22 April 1997First Gazette notice for voluntary strike-off (1 page)
11 March 1997Application for striking-off (1 page)
7 December 1995Company name changed air action (heathrow) LIMITED\certificate issued on 08/12/95 (4 pages)
29 September 1995Accounts for a small company made up to 31 March 1995 (6 pages)
25 May 1995Return made up to 10/05/95; no change of members (8 pages)
24 May 1994Return made up to 10/05/94; full list of members (5 pages)