Pandora Estates Limited

Company Name	Pandora Estates Limited
Company Status	Dissolved
Company Number	03687275
Category	Private Limited Company
Incorporation Date	22 December 1998(25 years, 4 months ago)
Dissolution Date	3 August 2010 (13 years, 8 months ago)

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	Charing Associates Ltd (Corporation)
Status	Closed
Appointed	30 June 2006(7 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 03 August 2010)
Correspondence Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA

Secretary Name	Highbury Consultants Ltd (Corporation)
Status	Closed
Appointed	21 December 2006(8 years after company formation)
Appointment Duration	3 years, 7 months (closed 03 August 2010)
Correspondence Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA

Secretary Name	Margaret Anne Miall
Nationality	British
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Cheyne Court 67 Glengall Road Woodford Green Essex IG8 0DN

Director Name	Par Ingvar Lundell
Date of Birth	March 1926 (Born 98 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 April 2003(4 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2006)
Role	Antique Dealer
Correspondence Address	Arby Gard Nykvarn 15501 Sweden

Secretary Name	Astrid Ingeborg Lundell
Nationality	Swedish
Status	Resigned
Appointed	28 April 2003(4 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2006)
Role	Secretary
Correspondence Address	Abbr Gard Ny Kvarn 15501 Sweden

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Westdean Consultants Limited (Corporation)
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Correspondence Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Westdean Consultants Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2006)
Correspondence Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA

Location

Registered Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey North East
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 March 2009	Return made up to 22/12/08; full list of members (3 pages)
26 March 2009	Return made up to 22/12/08; full list of members (3 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 October 2008	Accounts made up to 31 December 2007 (2 pages)
28 February 2008	Return made up to 22/12/07; full list of members (3 pages)
28 February 2008	Return made up to 22/12/07; full list of members (3 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 October 2007	Accounts made up to 31 December 2006 (2 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Return made up to 22/12/06; full list of members (2 pages)
18 January 2007	Return made up to 22/12/06; full list of members (2 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	New secretary appointed (1 page)
18 January 2007	New secretary appointed (1 page)
18 January 2007	Secretary resigned (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 October 2006	Accounts made up to 31 December 2005 (3 pages)
5 July 2006	New director appointed (1 page)
5 July 2006	Return made up to 22/12/05; full list of members (2 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Return made up to 22/12/05; full list of members (2 pages)
5 July 2006	New director appointed (1 page)
5 July 2006	Director resigned (1 page)
25 October 2005	Accounts made up to 31 December 2004 (3 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
22 April 2005	Return made up to 22/12/04; full list of members (2 pages)
22 April 2005	Return made up to 22/12/04; full list of members (2 pages)
14 April 2005	Return made up to 22/12/03; full list of members (6 pages)
14 April 2005	Return made up to 22/12/03; full list of members (6 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
24 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 March 2004	Accounts made up to 31 December 2003 (3 pages)
7 May 2003	Director resigned (2 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	Return made up to 22/12/02; full list of members (6 pages)
7 May 2003	Director resigned (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 May 2003	Accounts made up to 31 December 2002 (2 pages)
7 May 2003	Return made up to 22/12/02; full list of members (6 pages)
7 May 2003	Secretary resigned (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	Secretary resigned (1 page)
14 January 2002	Return made up to 22/12/01; full list of members (6 pages)
14 January 2002	Return made up to 22/12/01; full list of members (6 pages)
14 January 2002	Accounts made up to 31 December 2001 (3 pages)
14 January 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 February 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 February 2001	Return made up to 22/12/00; full list of members (6 pages)
26 February 2001	Accounts made up to 31 December 2000 (3 pages)
26 February 2001	Return made up to 22/12/00; full list of members (6 pages)
30 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
30 June 2000	Accounts made up to 31 December 1999 (3 pages)
30 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 2000	Return made up to 22/12/99; full list of members (6 pages)
17 May 2000	Return made up to 22/12/99; full list of members (6 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Director resigned (1 page)
22 December 1998	Incorporation (16 pages)

Pandora Estates Limited

Business Activity

Directors

Location

Accounts

Filing History

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