Panilodge Limited

Company Name	Panilodge Limited
Company Status	Dissolved
Company Number	03509491
Category	Private Limited Company
Incorporation Date	12 February 1998(26 years, 2 months ago)
Dissolution Date	29 May 2012 (11 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Dean Matthew Brown
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2007(9 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 29 May 2012)
Role	Development Manager
Country of Residence	England
Correspondence Address	7 Swallow Street London W1B 4DE

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2006(8 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 29 May 2012)
Correspondence Address	Alpha Real Property Investment Advisers Llp 2nd Fl 7-9 Swallow Street London W1B 4DE

Director Name	Mr Peter Lionel Raleigh Hewitt
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(1 week, 6 days after company formation)
Appointment Duration	8 years, 6 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Longlands Charmandean Worthing West Sussex BN14 9NN

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 6 months (resigned 31 August 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 February 1998(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	27 February 1998(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 12 May 2000)
Role	Accountant
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	07 September 1998(6 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	29 August 2000(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	25 Thistle Close Noak Bridge Essex SS15 5GX

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2001(3 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 July 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	30 December 2002(4 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	16 December 2003(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(7 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Mr Peter Lionel Raleigh Hewitt
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Longlands Charmandean Worthing West Sussex BN14 9NN

Director Name	Mr David Jones Watkins
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2006(8 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 March 2010)
Role	Consultant
Country of Residence	United States
Correspondence Address	1763 Shippan Avenue Stanford Ct 06902 United States

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	7 Swallow Street London W1B 4DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£268
Gross Profit	£237
Net Worth	£56,686
Cash	£55,939
Current Liabilities	£399

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
13 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-02-13 GBP 1 (4 pages)
13 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-02-13 GBP 1 (4 pages)
1 February 2012	Application to strike the company off the register (3 pages)
1 February 2012	Application to strike the company off the register (3 pages)
13 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
13 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
4 November 2011	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 (2 pages)
4 November 2011	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 (2 pages)
4 November 2011	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 (2 pages)
21 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
21 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
5 April 2011	Secretary's details changed (1 page)
5 April 2011	Secretary's details changed (1 page)
4 April 2011	Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages)
4 April 2011	Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
21 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
25 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
25 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
21 April 2010	Statement by Directors (1 page)
21 April 2010	Resolutions RES13 ‐ Canc Â£23,787.50 in share prem account 09/04/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 April 2010	Solvency Statement dated 26/03/10 (1 page)
21 April 2010	Solvency statement dated 26/03/10 (1 page)
21 April 2010	Statement of capital on 21 April 2010 GBP 1 (4 pages)
21 April 2010	Statement of capital on 21 April 2010 GBP 1 (4 pages)
21 April 2010	Statement by directors (1 page)
21 April 2010	Resolutions RES13 ‐ Canc Â£23,787.50 in share prem account 09/04/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 March 2010	Termination of appointment of David Watkins as a director (1 page)
24 March 2010	Termination of appointment of David Watkins as a director (1 page)
19 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
15 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
15 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
16 October 2009	Director's details changed for Mr Dean Matthew Brown on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Dean Matthew Brown on 15 October 2009 (2 pages)
11 August 2009	Director's change of particulars / david watkins / 11/08/2009 (1 page)
11 August 2009	Director's Change of Particulars / david watkins / 11/08/2009 / Nationality was: american, now: united states (1 page)
14 May 2009	Director's Change of Particulars / dean brown / 14/05/2009 / HouseName/Number was: , now: 2; Street was: 42 radstock crescent, now: greenway; Region was: , now: buckinghamshire; Post Code was: MK10 9NE, now: MK10 7AU; Country was: , now: united kingdom (1 page)
14 May 2009	Director's change of particulars / dean brown / 14/05/2009 (1 page)
13 February 2009	Return made up to 12/02/09; full list of members (3 pages)
13 February 2009	Return made up to 12/02/09; full list of members (3 pages)
27 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
27 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
14 July 2008	Appointment Terminated Director peter hewitt (1 page)
14 July 2008	Appointment terminated director peter hewitt (1 page)
13 February 2008	Return made up to 12/02/08; full list of members (2 pages)
13 February 2008	Return made up to 12/02/08; full list of members (2 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
16 February 2007	Return made up to 12/02/07; full list of members (2 pages)
16 February 2007	Return made up to 12/02/07; full list of members (2 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
10 May 2006	New secretary appointed (1 page)
10 May 2006	New secretary appointed (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
10 April 2006	Return made up to 12/02/06; full list of members (2 pages)
10 April 2006	Return made up to 12/02/06; full list of members (2 pages)
22 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
22 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
6 April 2005	Return made up to 12/02/05; full list of members (7 pages)
6 April 2005	Return made up to 12/02/05; full list of members (7 pages)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
14 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
14 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
30 March 2004	Return made up to 12/02/04; full list of members (7 pages)
30 March 2004	Return made up to 12/02/04; full list of members (7 pages)
19 February 2004	New secretary appointed (1 page)
19 February 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
10 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
10 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
16 September 2003	Registered office changed on 16/09/03 from: 12 appold street london EC2A 2AA (1 page)
16 September 2003	Registered office changed on 16/09/03 from: 12 appold street london EC2A 2AA (1 page)
11 March 2003	Return made up to 12/02/03; no change of members (2 pages)
11 March 2003	Return made up to 12/02/03; no change of members (2 pages)
28 February 2003	Secretary's particulars changed (1 page)
28 February 2003	Secretary's particulars changed (1 page)
10 February 2003	New secretary appointed (1 page)
10 February 2003	New secretary appointed (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Secretary resigned (1 page)
18 October 2002	Secretary's particulars changed (1 page)
18 October 2002	Secretary's particulars changed (1 page)
27 August 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
27 August 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
12 February 2002	Return made up to 12/02/02; full list of members (2 pages)
12 February 2002	Return made up to 12/02/02; full list of members (2 pages)
17 January 2002	New director appointed (14 pages)
17 January 2002	New director appointed (14 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
20 December 2001	Secretary's particulars changed (1 page)
20 December 2001	Secretary's particulars changed (1 page)
16 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
16 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
27 February 2001	Return made up to 12/02/01; no change of members (2 pages)
27 February 2001	Return made up to 12/02/01; no change of members (2 pages)
12 December 2000	Secretary's particulars changed (1 page)
12 December 2000	Secretary's particulars changed (1 page)
8 December 2000	New secretary appointed (2 pages)
8 December 2000	New secretary appointed (2 pages)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Secretary resigned (1 page)
5 September 2000	Full accounts made up to 31 March 2000 (9 pages)
5 September 2000	Full accounts made up to 31 March 2000 (9 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
14 March 2000	Return made up to 12/02/00; no change of members (29 pages)
14 March 2000	Return made up to 12/02/00; no change of members (29 pages)
27 September 1999	Full accounts made up to 31 March 1999 (9 pages)
27 September 1999	Full accounts made up to 31 March 1999 (9 pages)
16 March 1999	Return made up to 12/02/99; full list of members (6 pages)
16 March 1999	Return made up to 12/02/99; full list of members (6 pages)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	New secretary appointed (2 pages)
30 April 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
30 April 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
17 April 1998	New director appointed (7 pages)
17 April 1998	New director appointed (7 pages)
26 March 1998	Ad 27/02/98--------- Â£ si [email protected]=27499 Â£ ic 2/27501 (2 pages)
26 March 1998	Ad 27/02/98--------- Â£ si [email protected]=27499 Â£ ic 2/27501 (2 pages)
25 March 1998	Registered office changed on 25/03/98 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Nc inc already adjusted 12/02/98 (1 page)
25 March 1998	Registered office changed on 25/03/98 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Secretary resigned (1 page)
25 March 1998	S-div 12/02/98 (1 page)
25 March 1998	S-div 12/02/98 (1 page)
25 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
25 March 1998	Nc inc already adjusted 12/02/98 (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	New director appointed (2 pages)
12 February 1998	Incorporation (11 pages)

Panilodge Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London