Panstar Developments Limited

Company Name	Panstar Developments Limited
Company Status	Dissolved
Company Number	02928193
Category	Private Limited Company
Incorporation Date	12 May 1994(29 years, 12 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alfred Bertram Champniss
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Southacre Mount Park Road Harrow On The Hill Harrow Middlesex HA1 3JU

Secretary Name	Mr Alfred Bertram Champniss
Nationality	British
Status	Closed
Appointed	12 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Southacre Mount Park Road Harrow On The Hill Harrow Middlesex HA1 3JU

Director Name	Mr Philip Wyndham Fido
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(14 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (closed 09 December 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Malting Lane Aldbury Tring Hertfordshire HP23 5RH

Director Name	Mr Laurence John Champniss
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Managing Director
Correspondence Address	Tindalls Village Road Denham Uxbridge Middlesex UB9 5BN

Director Name	Mr David Thomas Davis
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(6 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 30 October 2001)
Role	Chartered Accountant
Correspondence Address	Benton House Bratton Fleming Barnstaple Devon EX32 7LG

Director Name	Mr John Walter Pitkin
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(6 months, 1 week after company formation)
Appointment Duration	13 years, 7 months (resigned 08 July 2008)
Role	Chartered Surveyor
Correspondence Address	Winsford Cross Oak Road Berkhamsted Hertfordshire HP4 3NA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Panstar House 13/15 Swakeleys Road Uxbridge Middlesex UB10 8DF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Ickenham
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
17 July 2008	Appointment terminated director john pitkin (1 page)
14 July 2008	Director appointed phillip wyndham fido (2 pages)
14 July 2008	Application for striking-off (1 page)
18 June 2008	Return made up to 12/05/08; full list of members (3 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 July 2007	Return made up to 12/05/07; full list of members (7 pages)
16 June 2006	Return made up to 12/05/06; full list of members (7 pages)
27 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
9 June 2004	Return made up to 12/05/04; full list of members (7 pages)
23 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
29 May 2003	Return made up to 12/05/03; full list of members (7 pages)
6 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 May 2002	Return made up to 12/05/02; full list of members (7 pages)
6 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
6 November 2001	Director resigned (1 page)
8 June 2001	Return made up to 12/05/01; full list of members (7 pages)
17 July 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
23 May 2000	Return made up to 12/05/00; full list of members (7 pages)
1 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
19 May 1999	Return made up to 12/05/99; no change of members 363(287) ‐ Registered office changed on 19/05/99 (5 pages)
14 September 1998	Full accounts made up to 31 March 1998 (7 pages)
28 July 1998	Return made up to 12/05/98; full list of members (7 pages)
10 July 1998	Director resigned (1 page)
2 July 1998	Registered office changed on 02/07/98 from: panstar house britwell road burnham buckinghamshire SL1 8DF (1 page)
27 July 1997	Full accounts made up to 31 March 1997 (9 pages)
20 June 1997	Return made up to 12/05/97; no change of members (5 pages)
23 January 1997	Full accounts made up to 31 March 1996 (9 pages)
29 May 1996	Return made up to 12/05/96; change of members 363(288) ‐ Director's particulars changed (5 pages)
27 March 1996	Full accounts made up to 31 March 1995 (9 pages)
3 July 1995	Return made up to 12/05/95; full list of members (8 pages)
13 March 1995	Accounting reference date extended from 24/03 to 31/03 (1 page)

Panstar Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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