Company NamePaneurosys Property Management Limited
Company StatusDissolved
Company Number03683563
CategoryPrivate Limited Company
Incorporation Date15 December 1998(25 years, 4 months ago)
Dissolution Date18 March 2003 (21 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameRonald Edward Crick
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1998(same day as company formation)
RoleComputer Contractor
Correspondence AddressThe Cottage
20 Riverdale Road
East Twickenham
Middlesex
TW1 2BS
Director NameCarol Anne Holdsworth
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1998(same day as company formation)
RoleCompany Director
Correspondence AddressThe Cottage
20 Riverdale Road
East Twickenham
Middlesex
TW1 2BS
Secretary NameRonald Edward Crick
NationalityBritish
StatusClosed
Appointed15 December 1998(same day as company formation)
RoleComputer Contractor
Correspondence AddressThe Cottage
20 Riverdale Road
East Twickenham
Middlesex
TW1 2BS
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed15 December 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed15 December 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressThe Cottage
20 Riverdale Road
East Twickenham
Middlesex
TW1 2BS
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London

Financials

Year2014
Net Worth-£8,560
Cash£7,087
Current Liabilities£17,718

Accounts

Latest Accounts30 November 2000 (23 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

3 December 2002First Gazette notice for voluntary strike-off (1 page)
21 October 2002Application for striking-off (1 page)
4 January 2002Return made up to 12/12/01; full list of members (6 pages)
28 June 2001Accounts for a small company made up to 30 November 2000 (3 pages)
21 February 2001Director's particulars changed (1 page)
21 February 2001Secretary's particulars changed;director's particulars changed (1 page)
21 February 2001Registered office changed on 21/02/01 from: 297 waldegrave road strawberry hill twickenham middlesex TW1 4SU (1 page)
21 December 2000Return made up to 12/12/00; full list of members (6 pages)
23 May 2000Full accounts made up to 30 November 1999 (9 pages)
16 December 1999Return made up to 12/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 November 1999Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
6 January 1999Ad 15/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 January 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/12/98
(1 page)
17 December 1998New director appointed (2 pages)
17 December 1998New secretary appointed;new director appointed (2 pages)
17 December 1998Secretary resigned (1 page)
17 December 1998Director resigned (1 page)
15 December 1998Incorporation (20 pages)