Panenergy Gas UK Limited

Director Name	Christopher Helms
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	11 April 1996(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (closed 31 March 1998)
Role	Vice President
Correspondence Address	14119 Townshire Drive Houston Tx Harris 77077

Secretary Name	Robert Warren Reed
Nationality	American
Status	Closed
Appointed	11 April 1996(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (closed 31 March 1998)
Role	Corporate Sec
Correspondence Address	2422 B Nantucket Houston Texas Usa 77057 Foreign

Director Name	Nicholas John Peacock
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(2 weeks, 4 days after company formation)
Appointment Duration	4 months (resigned 11 April 1996)
Role	Solicitor
Correspondence Address	Flat 5 5 Lavender Gardens London SW11 1DH

Director Name	Mr Kieron Patrick Farry
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(4 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Lodge Lake Road Wentworth Virginia Water Surrey GU25 4QW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	6th Floor 1 Minster Court Mincing Lane London EC3R 7AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 December

31 March 1998	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 1997	First Gazette notice for compulsory strike-off (1 page)
2 November 1997	Registered office changed on 02/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 May 1997	Strike-off action suspended (1 page)
20 May 1997	First Gazette notice for compulsory strike-off (1 page)
5 February 1997	Director resigned (1 page)
31 May 1996	Registered office changed on 31/05/96 from: one st paul`s churchyard london EC4M 8SH (1 page)
12 May 1996	Accounting reference date notified as 31/12 (1 page)
12 May 1996	New secretary appointed (2 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	Ad 11/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 May 1996	Secretary resigned (1 page)
12 May 1996	Director resigned (1 page)
12 May 1996	New director appointed (2 pages)
14 March 1996	Company name changed panenergy gas LIMITED\certificate issued on 15/03/96 (2 pages)
13 February 1996	Company name changed panwestern gas LTD.\certificate issued on 14/02/96 (2 pages)
2 January 1996	Memorandum and Articles of Association (8 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 December 1995	New director appointed (4 pages)
22 December 1995	Secretary resigned (2 pages)
20 December 1995	Company name changed decormaxi LIMITED\certificate issued on 21/12/95 (4 pages)
24 November 1995	Incorporation (12 pages)

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