Pangorights Limited

Company Name	Pangorights Limited
Company Status	Dissolved
Company Number	03573891
Category	Private Limited Company
Incorporation Date	2 June 1998(25 years, 11 months ago)
Dissolution Date	20 November 2018 (5 years, 6 months ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Ashley Giles Milton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2016(18 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 November 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ

Director Name	Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Flat 4 James Hilton House 23 Woodford Road Snaresbrook London E18 2EL

Director Name	Robert Basil Hersov
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(1 week, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 13 March 2002)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	15 Thurloe Square London SW7 2TE

Secretary Name	Justin Hardcastle
Nationality	British
Status	Resigned
Appointed	11 September 1998(3 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 August 1999)
Role	Company Director
Correspondence Address	71 Ridgway Place Wimbledon London SW19 4SP

Secretary Name	Kim Nicholson
Nationality	British
Status	Resigned
Appointed	27 August 1999(1 year, 2 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 21 September 1999)
Role	Lawyer
Correspondence Address	90 Long Acre London WC2E 9TT

Secretary Name	David John Deakin
Nationality	British
Status	Resigned
Appointed	21 September 1999(1 year, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 170 Clapham Park Road Clapham London SW4 7DU

Secretary Name	Sol Jonathon David West
Nationality	Australian
Status	Resigned
Appointed	08 February 2000(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 July 2001)
Role	Lawyer
Correspondence Address	Flat 8 64 Gloucester Gardens London W2 6BN

Secretary Name	Alexander Theodore Werner
Nationality	British
Status	Resigned
Appointed	16 July 2001(3 years, 1 month after company formation)
Appointment Duration	8 months (resigned 13 March 2002)
Role	Company Director
Correspondence Address	60a Manchuria Road London SW11 6AE

Director Name	Mr Nicholas Paul Lander
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Silver Howe 6 Ryders Langton Green Tunbridge Wells Kent TN3 0DX

Director Name	Mr Christopher Robin Mutimer
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 December 2005(7 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 November 2012)
Role	CEO
Country of Residence	Australia
Correspondence Address	41 Rennison Street Parkdale Victoria 3195 Australia

Director Name	Christopher Charles Hume
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 December 2005(7 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 August 2009)
Role	Manager
Correspondence Address	3 Dawson Avenue Brighton Vic 3186 Australia

Secretary Name	Mr Christopher Robin Mutimer
Nationality	Australian
Status	Resigned
Appointed	21 December 2005(7 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 August 2009)
Role	CEO
Country of Residence	Australia
Correspondence Address	41 Rennison Street Parkdale Victoria 3195 Australia

Director Name	Mr John Mark Gleasure
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(11 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ

Director Name	Mr David William Surtees
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(11 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Canford Road London SW11 6PD

Secretary Name	Mr David William Surtees
Nationality	British
Status	Resigned
Appointed	06 August 2009(11 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Canford Road London SW11 6PD

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Comat Registrars Limited (Corporation)
Status	Resigned
Appointed	10 June 1998(1 week, 1 day after company formation)
Appointment Duration	3 months (resigned 11 September 1998)
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Director Name	DDL Incubator Services Limited (Corporation)
Status	Resigned
Appointed	13 March 2002(3 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 January 2006)
Correspondence Address	15 Grosvenor Gardens London SW1W 0BD

Secretary Name	DDL Incubator Services Limited (Corporation)
Status	Resigned
Appointed	13 March 2002(3 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 January 2006)
Correspondence Address	15 Grosvenor Gardens London SW1W 0BD

Location

Registered Address	Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2018	First Gazette notice for voluntary strike-off (1 page)
28 August 2018	Application to strike the company off the register (1 page)
4 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
21 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
31 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
3 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 October 2016	Termination of appointment of John Mark Gleasure as a director on 20 October 2016 (1 page)
20 October 2016	Appointment of Mr Ashley Giles Milton as a director on 20 October 2016 (2 pages)
20 October 2016	Termination of appointment of John Mark Gleasure as a director on 20 October 2016 (1 page)
20 October 2016	Appointment of Mr Ashley Giles Milton as a director on 20 October 2016 (2 pages)
2 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 2 (6 pages)
2 August 2016	Director's details changed for John Gleasure on 18 March 2012 (2 pages)
2 August 2016	Registered office address changed from Hanover House Plane Tree Crescent Feltham TW13 7JJ to Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ on 2 August 2016 (1 page)
2 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 2 (6 pages)
2 August 2016	Director's details changed for John Gleasure on 18 March 2012 (2 pages)
2 August 2016	Registered office address changed from Hanover House Plane Tree Crescent Feltham TW13 7JJ to Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ on 2 August 2016 (1 page)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (3 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (3 pages)
31 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (3 pages)
2 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (3 pages)
6 February 2014	Termination of appointment of David Surtees as a director (1 page)
6 February 2014	Termination of appointment of David Surtees as a secretary (1 page)
6 February 2014	Termination of appointment of David Surtees as a director (1 page)
6 February 2014	Termination of appointment of David Surtees as a secretary (1 page)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 August 2013	Termination of appointment of Christopher Mutimer as a director (1 page)
14 August 2013	Termination of appointment of Christopher Mutimer as a director (1 page)
14 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
14 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
14 August 2013	Termination of appointment of Christopher Mutimer as a director (1 page)
14 August 2013	Termination of appointment of Christopher Mutimer as a director (1 page)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 June 2012	Director's details changed for Christopher Robin Mutimer on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Christopher Robin Mutimer on 28 June 2012 (2 pages)
28 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 31 May 2011 with a full list of shareholders (15 pages)
27 September 2011	Annual return made up to 31 May 2011 with a full list of shareholders (15 pages)
26 August 2011	Registered office address changed from Sussex House Plane Tree Crescent Feltham Middlesex TW13 7HE on 26 August 2011 (2 pages)
26 August 2011	Registered office address changed from Sussex House Plane Tree Crescent Feltham Middlesex TW13 7HE on 26 August 2011 (2 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 November 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 November 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 September 2010	Annual return made up to 31 May 2010 with a full list of shareholders (15 pages)
20 September 2010	Annual return made up to 31 May 2010 with a full list of shareholders (15 pages)
17 September 2009	Return made up to 31/05/09; full list of members (5 pages)
17 September 2009	Return made up to 31/05/09; full list of members (5 pages)
18 August 2009	Registered office changed on 18/08/2009 from, sussex house plane tree crescent, feltham, middlesex, TW13 7HE (1 page)
18 August 2009	Appointment terminated secretary christopher mutimer (1 page)
18 August 2009	Director and secretary appointed david william surtees (2 pages)
18 August 2009	Director appointed john gleasure (2 pages)
18 August 2009	Appointment terminated secretary christopher mutimer (1 page)
18 August 2009	Director and secretary appointed david william surtees (2 pages)
18 August 2009	Appointment terminated director christopher hume (1 page)
18 August 2009	Appointment terminated director christopher hume (1 page)
18 August 2009	Director appointed john gleasure (2 pages)
18 August 2009	Registered office changed on 18/08/2009 from, sussex house plane tree crescent, feltham, middlesex, TW13 7HE (1 page)
14 August 2009	Registered office changed on 14/08/2009 from, c/o press association LIMITED, 292 vauxhall bridge road, london, SW1V 1AE (1 page)
14 August 2009	Registered office changed on 14/08/2009 from, c/o press association LIMITED, 292 vauxhall bridge road, london, SW1V 1AE (1 page)
1 May 2009	Director's change of particulars / christopher hume / 15/01/2007 (1 page)
1 May 2009	Return made up to 31/12/07; full list of members (5 pages)
1 May 2009	Return made up to 31/12/08; full list of members (5 pages)
1 May 2009	Return made up to 31/12/07; full list of members (5 pages)
1 May 2009	Return made up to 31/12/08; full list of members (5 pages)
1 May 2009	Registered office changed on 01/05/2009 from, 9-11 grosvenor gardens, london, SW1W 0BD (2 pages)
1 May 2009	Director's change of particulars / christopher hume / 15/01/2007 (1 page)
1 May 2009	Registered office changed on 01/05/2009 from, 9-11 grosvenor gardens, london, SW1W 0BD (2 pages)
7 April 2009	Compulsory strike-off action has been discontinued (1 page)
7 April 2009	Compulsory strike-off action has been discontinued (1 page)
4 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
4 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
11 August 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
11 August 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
20 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
20 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
22 January 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
22 January 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
30 November 2006	Return made up to 31/05/06; full list of members (7 pages)
30 November 2006	Return made up to 31/05/06; full list of members (7 pages)
24 January 2006	New director appointed (1 page)
24 January 2006	New director appointed (1 page)
10 January 2006	New secretary appointed;new director appointed (1 page)
10 January 2006	New secretary appointed;new director appointed (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	Director resigned (1 page)
8 December 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
8 December 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 June 2005	Return made up to 31/05/05; full list of members (7 pages)
9 June 2005	Return made up to 31/05/05; full list of members (7 pages)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
22 July 2004	Return made up to 31/05/04; full list of members (7 pages)
22 July 2004	Return made up to 31/05/04; full list of members (7 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
5 August 2003	Return made up to 31/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 August 2003	Return made up to 31/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 July 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
31 July 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
11 June 2002	New secretary appointed;new director appointed (2 pages)
11 June 2002	Return made up to 31/05/02; full list of members (7 pages)
11 June 2002	Return made up to 31/05/02; full list of members (7 pages)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	New secretary appointed;new director appointed (2 pages)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Director resigned (1 page)
8 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 February 2002	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 February 2002	Accounts for a dormant company made up to 31 December 2000 (3 pages)
7 February 2002	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 February 2002	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 January 2002	Company name changed sportalrights LIMITED\certificate issued on 08/01/02 (2 pages)
8 January 2002	Company name changed sportalrights LIMITED\certificate issued on 08/01/02 (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
19 December 2001	Registered office changed on 19/12/01 from: 40 parkgate road, london, SW11 4JH (1 page)
19 December 2001	Registered office changed on 19/12/01 from: 40 parkgate road, london, SW11 4JH (1 page)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	Secretary resigned (1 page)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	Secretary resigned (1 page)
6 June 2001	Return made up to 31/05/01; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
6 June 2001	Return made up to 31/05/01; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
13 November 2000	Registered office changed on 13/11/00 from: 40 parkgate road, london, SW11 4NP (1 page)
13 November 2000	Registered office changed on 13/11/00 from: 40 parkgate road, london, SW11 4NP (1 page)
27 June 2000	Company name changed pangorights LIMITED\certificate issued on 28/06/00 (2 pages)
27 June 2000	Company name changed pangorights LIMITED\certificate issued on 28/06/00 (2 pages)
8 June 2000	Return made up to 02/06/00; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
8 June 2000	Return made up to 02/06/00; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
23 March 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
23 March 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	New secretary appointed (2 pages)
25 February 2000	Secretary resigned (1 page)
25 February 2000	Secretary resigned (1 page)
7 December 1999	Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page)
7 December 1999	Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page)
1 October 1999	Registered office changed on 01/10/99 from: hill house 1 little new street, london, EC4A 3TR (1 page)
1 October 1999	Accounting reference date extended from 31/12/98 to 30/09/99 (1 page)
1 October 1999	Registered office changed on 01/10/99 from: hill house 1 little new street, london, EC4A 3TR (1 page)
1 October 1999	Accounting reference date extended from 31/12/98 to 30/09/99 (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	Secretary resigned (1 page)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Secretary resigned (1 page)
16 June 1999	Return made up to 02/06/99; full list of members (6 pages)
16 June 1999	Return made up to 02/06/99; full list of members (6 pages)
9 October 1998	Secretary resigned (1 page)
9 October 1998	Secretary resigned (1 page)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New secretary appointed (2 pages)
25 June 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
25 June 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New secretary appointed (3 pages)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New secretary appointed (3 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Secretary resigned (1 page)
19 June 1998	Resolutions WRES13 ‐ Written resolution (1 page)
19 June 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
19 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1998	Resolutions WRES13 ‐ Written resolution (1 page)
19 June 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
19 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
19 June 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
19 June 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
19 June 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
16 June 1998	Company name changed kellgard LIMITED\certificate issued on 16/06/98 (2 pages)
16 June 1998	Company name changed kellgard LIMITED\certificate issued on 16/06/98 (2 pages)
2 June 1998	Incorporation (18 pages)
2 June 1998	Incorporation (18 pages)

Pangorights Limited

Business Activity

Directors

Location

Accounts

Filing History

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