Company NamePandawake Limited
Company StatusDissolved
Company Number03156900
CategoryPrivate Limited Company
Incorporation Date8 February 1996(28 years, 2 months ago)
Dissolution Date9 November 1999 (24 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCarolyn Claire Govett
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed27 March 1996(1 month, 2 weeks after company formation)
Appointment Duration3 years, 7 months (closed 09 November 1999)
RoleNetwork Marketing Consultant
Correspondence Address114 Pavilion Road
London
SW1X 0AX
Secretary NamePeter John Govett
NationalityBritish
StatusClosed
Appointed27 March 1996(1 month, 2 weeks after company formation)
Appointment Duration3 years, 7 months (closed 09 November 1999)
RoleCompany Director
Correspondence Address114 Pavilion Road
London
SW1X 0AX
Director NameAngela Jean McCollum
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address52 New Town
Uckfield
East Sussex
TN22 5DE
Secretary NameMargaret Mary Watkins
NationalityBritish
StatusResigned
Appointed08 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address52 New Town
Uckfield
East Sussex
TN22 5DE

Location

Registered Address60 High Street
New Malden
Surrey
KT3 4EZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardBeverley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 1998 (26 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

9 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
13 July 1999First Gazette notice for voluntary strike-off (1 page)
24 May 1999Application for striking-off (1 page)
7 July 1998Registered office changed on 07/07/98 from: suite 7 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU (1 page)
17 March 1998Accounts for a dormant company made up to 28 February 1998 (3 pages)
17 March 1998Return made up to 08/02/98; no change of members (4 pages)
26 June 1997Accounts for a dormant company made up to 28 February 1997 (3 pages)
8 May 1997Return made up to 08/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 April 1996New director appointed (2 pages)
26 April 1996New secretary appointed (2 pages)
16 April 1996Secretary resigned (1 page)
16 April 1996Director resigned (1 page)
1 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
31 March 1996Ad 27/03/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 February 1996Incorporation (18 pages)