| Company Name | Pandora Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03009694 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1995(29 years, 3 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jeremy Lionel Munk |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Director Name | John Phillip Stride |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Church Lane Brington Huntingdon Cambridgeshire PE28 5AE |
| Secretary Name | John Phillip Stride |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Church Lane Brington Huntingdon Cambridgeshire PE28 5AE |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Contact
| Website | pandora-holdings.com |
|---|
Location
| Registered Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 25 January 2021 | Confirmation statement made on 13 January 2021 with updates (5 pages) |
|---|---|
| 23 December 2020 | Accounts for a dormant company made up to 31 October 2020 (7 pages) |
| 7 February 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
| 22 January 2020 | Confirmation statement made on 13 January 2020 with updates (5 pages) |
| 25 July 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
| 24 January 2019 | Confirmation statement made on 13 January 2019 with updates (5 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 26 January 2018 | Confirmation statement made on 13 January 2018 with updates (5 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 27 January 2017 | Confirmation statement made on 13 January 2017 with updates (7 pages) |
| 27 January 2017 | Confirmation statement made on 13 January 2017 with updates (7 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 14 July 2016 | Registered office address changed from Taggs Boatyard 44 Summer Road Thames Ditton Surrey KT7 0QQ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 14 July 2016 (1 page) |
| 14 July 2016 | Registered office address changed from Taggs Boatyard 44 Summer Road Thames Ditton Surrey KT7 0QQ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 14 July 2016 (1 page) |
| 1 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 21 July 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 6 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 7 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 6 February 2014 | Termination of appointment of John Stride as a secretary (1 page) |
| 6 February 2014 | Termination of appointment of John Stride as a secretary (1 page) |
| 6 February 2014 | Termination of appointment of John Stride as a director (1 page) |
| 6 February 2014 | Termination of appointment of John Stride as a director (1 page) |
| 26 July 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 26 July 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 8 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
| 10 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
| 9 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 3 February 2010 | Director's details changed for John Phillip Stride on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for John Phillip Stride on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for John Phillip Stride on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 7 August 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 7 August 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 14 January 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 14 January 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 14 January 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 14 January 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 5 September 2007 | Accounts made up to 31 October 2006 (5 pages) |
| 5 September 2007 | Accounts made up to 31 October 2006 (5 pages) |
| 16 January 2007 | Return made up to 13/01/07; full list of members (3 pages) |
| 16 January 2007 | Return made up to 13/01/07; full list of members (3 pages) |
| 30 August 2006 | Accounts made up to 31 October 2005 (5 pages) |
| 30 August 2006 | Accounts made up to 31 October 2005 (5 pages) |
| 16 February 2006 | Return made up to 13/01/06; full list of members (3 pages) |
| 16 February 2006 | Return made up to 13/01/06; full list of members (3 pages) |
| 2 September 2005 | Total exemption full accounts made up to 31 October 2004 (5 pages) |
| 2 September 2005 | Total exemption full accounts made up to 31 October 2004 (5 pages) |
| 17 January 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 17 January 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 24 August 2004 | Total exemption full accounts made up to 31 October 2003 (5 pages) |
| 24 August 2004 | Total exemption full accounts made up to 31 October 2003 (5 pages) |
| 10 February 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 10 February 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 15 January 2003 | Return made up to 13/01/03; full list of members (7 pages) |
| 15 January 2003 | Return made up to 13/01/03; full list of members (7 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 14 January 2002 | Return made up to 13/01/02; full list of members
|
| 14 January 2002 | Return made up to 13/01/02; full list of members
|
| 28 September 2001 | Total exemption full accounts made up to 31 October 2000 (5 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 October 2000 (5 pages) |
| 8 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 8 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 24 August 2000 | Full accounts made up to 31 October 1999 (5 pages) |
| 24 August 2000 | Full accounts made up to 31 October 1999 (5 pages) |
| 20 March 2000 | Return made up to 13/01/00; full list of members (6 pages) |
| 20 March 2000 | Return made up to 13/01/00; full list of members (6 pages) |
| 10 August 1999 | Full accounts made up to 31 October 1998 (4 pages) |
| 10 August 1999 | Full accounts made up to 31 October 1998 (4 pages) |
| 19 February 1999 | Return made up to 13/01/99; no change of members (4 pages) |
| 19 February 1999 | Return made up to 13/01/99; no change of members (4 pages) |
| 10 August 1998 | Full accounts made up to 31 October 1997 (4 pages) |
| 10 August 1998 | Full accounts made up to 31 October 1997 (4 pages) |
| 6 May 1998 | Auditor's resignation (1 page) |
| 6 May 1998 | Auditor's resignation (1 page) |
| 25 February 1998 | Return made up to 13/01/98; no change of members (4 pages) |
| 25 February 1998 | Return made up to 13/01/98; no change of members (4 pages) |
| 29 August 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 29 August 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 13 February 1997 | Return made up to 13/01/97; full list of members (6 pages) |
| 13 February 1997 | Return made up to 13/01/97; full list of members (6 pages) |
| 4 September 1996 | Resolutions
|
| 4 September 1996 | Resolutions
|
| 3 September 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 3 September 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 5 September 1995 | Accounting reference date notified as 31/10 (1 page) |
| 5 September 1995 | Accounting reference date notified as 31/10 (1 page) |
| 13 January 1995 | Incorporation (16 pages) |
| 13 January 1995 | Incorporation (16 pages) |