Panace Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Capital Premier Limited (Corporation)
Status	Closed
Appointed	31 December 1999(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 01 October 2002)
Correspondence Address	Drake Chambers Road Town Tortola Foreign

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	01 January 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 October 2002)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	Jean Pierre Serres
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Luxemburg
Status	Resigned
Appointed	10 February 1999(2 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Quai Au Bois A Bruler Brussels B-1000 Foreign

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2001)
Correspondence Address	120 East Road London N1 6AA

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

1 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2002	First Gazette notice for voluntary strike-off (1 page)
26 April 2002	Application for striking-off (1 page)
6 March 2002	Return made up to 08/02/02; full list of members (5 pages)
14 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 March 2001	Return made up to 08/02/01; full list of members (5 pages)
28 February 2001	Secretary resigned (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 120 east road london N1 6AA (1 page)
13 February 2001	New secretary appointed (2 pages)
14 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
3 March 2000	Return made up to 08/02/00; full list of members (5 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
1 March 1999	New director appointed (2 pages)

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