| Company Name | Pancomm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03073408 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1995(28 years, 11 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 6 months ago) |
| Previous Name | Kadrani Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Masao Konomi |
|---|---|
| Date of Birth | June 1943 (Born 81 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 15 August 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (closed 22 November 2005) |
| Role | Company Director |
| Correspondence Address | 3-15-7 Uehara Shibuya-Ku Tokyo 151-0063 Foreign |
| Secretary Name | Leonard Francis West |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2005(9 years, 9 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 22 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Colbert Avenue Southend On Sea Essex SS1 3BH |
| Director Name | Michael Terry Saggers |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA |
| Secretary Name | Janine Marjorie Meyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 12 August 1997) |
| Role | Company Director |
| Correspondence Address | 9 Rookery Close Kennington Ashford Kent TN24 9RP |
| Secretary Name | Michael Terry Saggers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1997(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 31 March 2004) |
| Role | Company Director |
| Correspondence Address | 7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 45 Doughty Street London WC1N 2LR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2005 | Application for striking-off (1 page) |
| 20 April 2005 | Return made up to 28/06/04; full list of members
|
| 14 April 2005 | Director's particulars changed (1 page) |
| 14 April 2005 | New secretary appointed (1 page) |
| 14 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 18 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 1 April 2004 | Secretary resigned (1 page) |
| 4 July 2003 | Return made up to 28/06/03; full list of members (6 pages) |
| 10 July 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 24 June 2002 | Return made up to 28/06/02; full list of members (6 pages) |
| 29 June 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 2 May 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 22 August 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 23 March 2000 | Registered office changed on 23/03/00 from: 1 little new street london EC4A 3TR (1 page) |
| 10 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 19 July 1999 | Return made up to 28/06/99; full list of members (5 pages) |
| 24 August 1998 | Return made up to 28/06/98; full list of members (5 pages) |
| 24 August 1998 | Resolutions
|
| 21 August 1998 | Auditor's resignation (1 page) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 27 August 1997 | Return made up to 28/06/97; full list of members (5 pages) |
| 21 August 1997 | Secretary resigned (1 page) |
| 21 August 1997 | New secretary appointed (2 pages) |
| 3 January 1997 | Resolutions
|
| 11 December 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 15 August 1996 | Return made up to 28/06/96; full list of members (6 pages) |
| 25 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 28 June 1995 | Incorporation (16 pages) |