| Company Name | Panmuir (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03960301 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2000(24 years, 1 month ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
| Previous Name | Panmuir Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Christopher Neil Kemsley |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2000(4 months, 1 week after company formation) |
| Appointment Duration | 15 years, 3 months (closed 10 November 2015) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Finstock Road London W10 6LU |
| Secretary Name | Mr Mark David Derek Faulkner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2000(4 months, 1 week after company formation) |
| Appointment Duration | 15 years, 3 months (closed 10 November 2015) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | Manor Farm Marsh Green Kent TN8 5PS |
| Director Name | Paul Trevor Hosp |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(7 months after company formation) |
| Appointment Duration | 15 years (closed 10 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clat Fields Farm Shernden Lane Edenbridge Kent TN8 5PS |
| Director Name | Mr Mark David Derek Faulkner |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2008(8 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 10 November 2015) |
| Role | Financial Services |
| Country of Residence | England |
| Correspondence Address | Manor Farm Marsh Green Kent TN8 5PS |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Gunpowder House 66-68 Great Suffolk Street London SE1 0BL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 84 at 1 | Ms Amanda Faulkner 8.41% Ordinary |
|---|---|
| 83 at 1 | Mark Faulkner 8.31% Ordinary |
| 333 at 1 | C N Kemsley 33.33% Ordinary |
| 333 at 1 | P T Hosp 33.33% Ordinary |
| 166 at 1 | Marion Cresswell 16.62% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,881 |
| Cash | £360 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2015 | Application to strike the company off the register (3 pages) |
| 2 April 2015 | Application to strike the company off the register (3 pages) |
| 22 July 2014 | Resolutions
|
| 22 July 2014 | Restoration by order of the court (5 pages) |
| 22 July 2014 | Restoration by order of the court (5 pages) |
| 22 July 2014 | Change of name notice (2 pages) |
| 22 July 2014 | Resolutions
|
| 22 July 2014 | Change of name notice (2 pages) |
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2011 | Application to strike the company off the register (3 pages) |
| 4 February 2011 | Application to strike the company off the register (3 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-05-26
|
| 26 May 2010 | Director's details changed for Paul Trevor Hosp on 9 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Christopher Neil Kemsley on 30 March 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Paul Trevor Hosp on 9 April 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-05-26
|
| 26 May 2010 | Director's details changed for Paul Trevor Hosp on 9 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Christopher Neil Kemsley on 30 March 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 July 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 6 July 2009 | Secretary's change of particulars / mark faulkner / 01/02/2009 (1 page) |
| 6 July 2009 | Secretary's change of particulars / mark faulkner / 01/02/2009 (1 page) |
| 6 July 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 11 September 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 11 September 2008 | Director appointed mark david derek faulkner (2 pages) |
| 11 September 2008 | Director appointed mark david derek faulkner (2 pages) |
| 11 September 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 July 2008 | Registered office changed on 01/07/2008 from 42 alie street london E1 8DA (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from 42 alie street london E1 8DA (1 page) |
| 29 May 2007 | Return made up to 30/03/07; full list of members (3 pages) |
| 29 May 2007 | Return made up to 30/03/07; full list of members (3 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 July 2006 | Secretary's particulars changed (1 page) |
| 4 July 2006 | Return made up to 30/03/06; full list of members (3 pages) |
| 4 July 2006 | Return made up to 30/03/06; full list of members (3 pages) |
| 4 July 2006 | Secretary's particulars changed (1 page) |
| 12 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 August 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 30 August 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 22 March 2005 | Return made up to 30/03/05; full list of members (8 pages) |
| 22 March 2005 | Return made up to 30/03/05; full list of members (8 pages) |
| 29 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 29 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 10 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (7 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (7 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 2 November 2004 | Particulars of mortgage/charge (5 pages) |
| 5 April 2004 | Return made up to 30/03/04; full list of members (8 pages) |
| 5 April 2004 | Return made up to 30/03/04; full list of members (8 pages) |
| 30 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 30 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 20 June 2003 | Particulars of mortgage/charge (3 pages) |
| 20 June 2003 | Particulars of mortgage/charge (3 pages) |
| 7 April 2003 | Return made up to 30/03/03; full list of members
|
| 7 April 2003 | Return made up to 30/03/03; full list of members
|
| 16 September 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 16 September 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 30 July 2002 | Return made up to 30/03/02; full list of members (8 pages) |
| 30 July 2002 | Return made up to 30/03/02; full list of members (8 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 31 January 2002 | Particulars of mortgage/charge (3 pages) |
| 31 January 2002 | Particulars of mortgage/charge (3 pages) |
| 31 January 2002 | Particulars of mortgage/charge (3 pages) |
| 31 January 2002 | Particulars of mortgage/charge (3 pages) |
| 26 January 2002 | Particulars of mortgage/charge (3 pages) |
| 26 January 2002 | Particulars of mortgage/charge (3 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 19 September 2001 | Particulars of mortgage/charge (3 pages) |
| 19 September 2001 | Particulars of mortgage/charge (3 pages) |
| 24 August 2001 | Particulars of mortgage/charge (3 pages) |
| 24 August 2001 | Particulars of mortgage/charge (3 pages) |
| 2 August 2001 | Particulars of mortgage/charge (4 pages) |
| 2 August 2001 | Particulars of mortgage/charge (4 pages) |
| 8 June 2001 | Return made up to 30/03/01; full list of members
|
| 8 June 2001 | Return made up to 30/03/01; full list of members
|
| 7 February 2001 | Particulars of mortgage/charge (3 pages) |
| 7 February 2001 | Particulars of mortgage/charge (3 pages) |
| 7 February 2001 | Particulars of mortgage/charge (3 pages) |
| 7 February 2001 | Particulars of mortgage/charge (3 pages) |
| 6 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | New director appointed (2 pages) |
| 16 August 2000 | New secretary appointed (2 pages) |
| 16 August 2000 | Secretary resigned (1 page) |
| 16 August 2000 | New secretary appointed (2 pages) |
| 16 August 2000 | Director resigned (1 page) |
| 16 August 2000 | New director appointed (2 pages) |
| 16 August 2000 | Secretary resigned (1 page) |
| 16 August 2000 | New director appointed (2 pages) |
| 16 August 2000 | Director resigned (1 page) |
| 14 August 2000 | Ad 09/08/00--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 14 August 2000 | Ad 09/08/00--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 11 August 2000 | Registered office changed on 11/08/00 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 11 August 2000 | Registered office changed on 11/08/00 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 30 March 2000 | Incorporation (14 pages) |
| 30 March 2000 | Incorporation (14 pages) |