Company NamePanther Plus Limited
Company StatusDissolved
Company Number03647357
CategoryPrivate Limited Company
Incorporation Date9 October 1998(25 years, 6 months ago)
Dissolution Date9 September 2003 (20 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2225Ancillary operations related to printing
SIC 18130Pre-press and pre-media services

Directors

Director NameMr Lars Gunnar Lofberg
Date of BirthApril 1946 (Born 78 years ago)
NationalitySwedish
StatusClosed
Appointed01 January 2001(2 years, 2 months after company formation)
Appointment Duration2 years, 8 months (closed 09 September 2003)
RoleManaging Director
Correspondence Address11 Clare Hill
Esher
Surrey
KT10 9NA
Secretary NameGoodwille Corporate Services Limited (Corporation)
StatusClosed
Appointed09 October 1998(same day as company formation)
Correspondence Address29 Abingdon Road
Kensington
London
W8 6AH
Director NameLars Roland Tipner
Date of BirthAugust 1951 (Born 72 years ago)
NationalitySwedish
StatusResigned
Appointed09 October 1998(same day as company formation)
RoleManaging Director
Correspondence AddressBox 1734
Uppsala S-751 47
Sweden
Foreign
Director NamePeter Winship
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1998(same day as company formation)
RoleCompany Director
Correspondence AddressWoodland View 22 Birch Grove
Oaklands
Welwyn
Hertfordshire
AL6 0QP
Director NameAlistair Milne Watt
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1999(3 months after company formation)
Appointment Duration2 years (resigned 19 January 2001)
RoleCompany Director
Correspondence AddressGomez De La Serna
21 Torre 6 Urb El Poal
Castelldefels
08860
Spain
Director NamePeter James Stock
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2000(1 year, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 July 2001)
RoleManaging Director
Correspondence AddressFurze House
Fyning Lane, Rogate
Petersfield
Hampshire
GU31 5DF
Director NameGCS Corporate Nominees Limited (Corporation)
StatusResigned
Appointed09 October 1998(same day as company formation)
Correspondence Address29 Abingdon Road
Kensington
London
W8 6AH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 October 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSaint James House
13 Kensington Square
London
W8 5HD
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Financials

Year2014
Turnover£202,851
Net Worth-£367,994
Cash£7,204
Current Liabilities£551,440

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2003First Gazette notice for voluntary strike-off (1 page)
11 April 2003Application for striking-off (1 page)
3 January 2003Registered office changed on 03/01/03 from: 29 abingdon road kensington london W8 6AH (1 page)
4 December 2002Return made up to 09/10/02; full list of members (5 pages)
14 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
21 May 2002Auditor's resignation (1 page)
31 January 2002Full accounts made up to 31 December 2000 (12 pages)
23 October 2001Return made up to 09/10/01; full list of members (5 pages)
19 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
14 September 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
3 April 2001Director resigned (1 page)
3 April 2001New director appointed (2 pages)
21 November 2000Return made up to 09/10/00; full list of members (6 pages)
16 August 2000Full accounts made up to 31 December 1999 (12 pages)
14 February 2000New director appointed (2 pages)
19 January 2000Auditor's resignation (1 page)
2 November 1999Return made up to 09/10/99; full list of members (6 pages)
26 February 1999Director resigned (1 page)
26 January 1999New director appointed (2 pages)
24 December 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
24 December 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 December 1998Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
4 November 1998Director resigned (1 page)
4 November 1998New director appointed (2 pages)
4 November 1998New director appointed (2 pages)
16 October 1998Secretary resigned (1 page)
9 October 1998Incorporation (23 pages)