Company NamePanache Computers Limited
Company StatusDissolved
Company Number03173275
CategoryPrivate Limited Company
Incorporation Date15 March 1996(28 years, 1 month ago)
Dissolution Date23 October 2001 (22 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NamePaul Heaphy
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address321 Durnsford Road
London
SW19 8EF
Secretary NameSharon Heaphy
NationalityBritish
StatusClosed
Appointed15 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address321 Durnsford Road
London
SW19 8EF
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed15 March 1996(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered Address323-321 Durnsford Road
Wimbledon Park
London
SW19 8EF
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWimbledon Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

23 October 2001Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2001First Gazette notice for compulsory strike-off (1 page)
20 June 2000Strike-off action suspended (1 page)
14 March 2000First Gazette notice for compulsory strike-off (1 page)
16 April 1998Return made up to 15/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
16 April 1998Registered office changed on 16/04/98 from: 383 durnsford road wimbledon park london SW19 8EP (1 page)
19 January 1998Full accounts made up to 31 March 1997 (12 pages)
27 April 1997Return made up to 15/03/97; full list of members (6 pages)
29 October 1996Accounting reference date notified as 31/03 (1 page)
13 April 1996New director appointed (2 pages)
28 March 1996Director resigned (1 page)
28 March 1996Secretary resigned (1 page)
28 March 1996Registered office changed on 28/03/96 from: kemp house 152-160 city road london EC1V 2NP (1 page)
27 March 1996New secretary appointed (2 pages)
15 March 1996Incorporation (11 pages)