Company NamePannett Contracts Limited
Company StatusDissolved
Company Number03298432
CategoryPrivate Limited Company
Incorporation Date2 January 1997(27 years, 4 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDelwyn Pannett
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1997(1 day after company formation)
Appointment Duration3 years, 1 month (closed 15 February 2000)
RoleConsultant
Correspondence Address4 Derby Avenue
North Finchley
London
N12 8DD
Secretary NameCarolyn Geenty
NationalityNew Zealander
StatusClosed
Appointed15 July 1998(1 year, 6 months after company formation)
Appointment Duration1 year, 7 months (closed 15 February 2000)
RoleCompany Director
Correspondence Address4 Derby Avenue
North Finchley
London
N12 8DD
Secretary NameCindy Clark
NationalityBritish
StatusResigned
Appointed03 January 1997(1 day after company formation)
Appointment Duration1 year, 6 months (resigned 15 July 1998)
RoleConsultant
Correspondence Address4 Derby Avenue
North Finchley
London
N12 8DD
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed02 January 1997(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed02 January 1997(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address4 Derby Avenue
North Finchley
London
N12 8DD
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1998 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
26 October 1999First Gazette notice for voluntary strike-off (1 page)
16 September 1999Application for striking-off (1 page)
5 March 1999Return made up to 02/01/99; full list of members (6 pages)
28 July 1998Compulsory strike-off action has been discontinued (1 page)
28 July 1998Accounts made up to 31 January 1998 (7 pages)
23 July 1998Return made up to 02/01/98; full list of members (6 pages)
7 July 1998First Gazette notice for compulsory strike-off (1 page)
8 January 1997Director resigned (1 page)
8 January 1997Secretary resigned (1 page)
8 January 1997New director appointed (2 pages)
8 January 1997New secretary appointed (2 pages)
8 January 1997Registered office changed on 08/01/97 from: 40 bow lane london EC4M 9DT (1 page)
2 January 1997Incorporation (12 pages)