| Company Name | Pang1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03484810 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1997(26 years, 4 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 10 months ago) |
| Previous Name | A.L. Pharma Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gek Kiaw Tan |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 23 December 1997(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | 5 Everbright Estate Jalan Batu Kawa Kuching Sarawak 93250 |
| Secretary Name | Chang Hua Tan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1999(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 24 Marlow House Hallfield Estate London W2 6HJ |
| Director Name | Mei-Mei Angela Teresa Pang |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1997(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | 174 Sussex Road North Harrow Middlesex HA1 4NQ |
| Secretary Name | Mei-Mei Angela Teresa Pang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1997(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | 174 Sussex Road North Harrow Middlesex HA1 4NQ |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1997(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1997(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 5 Central Parade Station Road Harrow Middlesex HA1 2TW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 16 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2000 | Company name changed A.L. pharma LIMITED\certificate issued on 06/12/00 (2 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 20 April 2000 | Return made up to 23/12/99; full list of members
|
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 15 June 1999 | New secretary appointed (2 pages) |
| 14 June 1999 | Director resigned (1 page) |
| 14 June 1999 | Return made up to 23/12/98; full list of members
|
| 25 August 1998 | Registered office changed on 25/08/98 from: 174 sussex road north harrow middlesex HA1 4NQ (1 page) |
| 19 February 1998 | New director appointed (2 pages) |
| 19 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 February 1998 | Director resigned (1 page) |
| 19 February 1998 | Secretary resigned (1 page) |
| 23 December 1997 | Incorporation (14 pages) |