| Company Name | Pandora Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03235173 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1996(27 years, 9 months ago) |
| Dissolution Date | 2 October 2001 (22 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Kevin Roy Littlefield |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 02 October 2001) |
| Role | Software Engineer |
| Correspondence Address | 75 Kingston Road Wimbledon London SW19 1JN |
| Secretary Name | Julie Sarah Littlefield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 02 October 2001) |
| Role | Company Director |
| Correspondence Address | 75 Kingston Road London SW19 1JN |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 75 Kingston Road Wimbledon London SW19 1JN |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 2 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2001 | Application for striking-off (1 page) |
| 30 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 12 May 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 17 August 1999 | Return made up to 07/08/99; no change of members (4 pages) |
| 21 May 1999 | Secretary's particulars changed (1 page) |
| 29 March 1999 | Full accounts made up to 31 August 1998 (7 pages) |
| 26 May 1998 | Full accounts made up to 31 August 1997 (7 pages) |
| 16 December 1997 | Resolutions
|
| 1 September 1997 | Return made up to 07/08/97; full list of members
|
| 4 September 1996 | New secretary appointed (1 page) |
| 4 September 1996 | Director resigned (2 pages) |
| 4 September 1996 | Secretary resigned (1 page) |
| 30 August 1996 | New director appointed (2 pages) |
| 30 August 1996 | Director resigned (1 page) |
| 30 August 1996 | Registered office changed on 30/08/96 from: suite 14508 72 new bond street london W1Y 9DD (1 page) |
| 7 August 1996 | Incorporation (27 pages) |