| Company Name | Pants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03130529 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1995(28 years, 5 months ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 months ago) |
| Previous Name | Win=Win Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Simon Martin |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 24 October 2000) |
| Role | Business Manager |
| Correspondence Address | 19 Park Grove Edgware Middlesex HA8 7SH |
| Secretary Name | Robert Leedham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 24 October 2000) |
| Role | Company Director |
| Correspondence Address | 31 Lincoln Park Amersham Buckinghamshire HP7 9EZ |
| Director Name | Rik Gadsby |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1996(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (closed 24 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65a Christchurch Road London SW2 3DH |
| Director Name | Anthony Ageh |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1996(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 09 March 2000) |
| Role | Company Director |
| Correspondence Address | 16 Coleridge Road London N8 8ED |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1995(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1995(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | Flat C 17 Westbere Road London NW2 3SP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2000 | Application for striking-off (1 page) |
| 14 March 2000 | Director resigned (1 page) |
| 15 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 6 January 1999 | Return made up to 24/11/98; full list of members (6 pages) |
| 6 May 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 11 March 1998 | Return made up to 24/11/97; full list of members
|
| 1 September 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 1 September 1997 | Resolutions
|
| 15 January 1997 | Return made up to 24/11/96; full list of members
|
| 19 December 1996 | Company name changed win=win LTD\certificate issued on 20/12/96 (2 pages) |
| 19 December 1996 | New director appointed (2 pages) |
| 19 December 1996 | New director appointed (2 pages) |
| 12 August 1996 | Accounting reference date notified as 30/06 (1 page) |
| 28 April 1996 | New secretary appointed (2 pages) |
| 28 April 1996 | New director appointed (2 pages) |
| 26 April 1996 | Registered office changed on 26/04/96 from: 213 piccadilly london W1V 9LD (1 page) |
| 24 November 1995 | Incorporation (22 pages) |