Company NamePanache Marketing Ltd
Company StatusDissolved
Company Number04064513
CategoryPrivate Limited Company
Incorporation Date4 September 2000(23 years, 7 months ago)
Dissolution Date16 July 2002 (21 years, 9 months ago)

Directors

Director NameJameson Charles Maskey
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2001(11 months, 3 weeks after company formation)
Appointment Duration10 months, 4 weeks (closed 16 July 2002)
RoleExecutive
Correspondence Address10 Valley Drive
Brighton
East Sussex
BN1 5FA
Secretary NameDelia Robinson
NationalityBritish
StatusClosed
Appointed31 October 2001(1 year, 1 month after company formation)
Appointment Duration8 months, 2 weeks (closed 16 July 2002)
RoleCompany Director
Correspondence Address142 Sharps Lane
Ruislip
Middlesex
HA4 7JB
Secretary NameMr Peter Nicoll
NationalityBritish
StatusResigned
Appointed21 August 2001(11 months, 3 weeks after company formation)
Appointment Duration2 days (resigned 23 August 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWesterlee
Hawks Hill Guildford Road
Leatherhead
Surrey
KT22 9DP
Director NameNeil Graham Webster
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2001(11 months, 3 weeks after company formation)
Appointment Duration3 months, 1 week (resigned 30 November 2001)
RoleCompany Director
Correspondence Address22 Corbyn Street
Stroud Green
London
N4 3BZ
Secretary NameStephen Michael Ruben
NationalityBritish
StatusResigned
Appointed23 August 2001(11 months, 3 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 31 October 2001)
RoleCompany Director
Correspondence Address4 Kingsmead Court
London Road
Bromley
Kent
BR1 3SY
Director NameFormation Director Limited (Corporation)
StatusResigned
Appointed04 September 2000(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL
Secretary NameFormation Secretary Limited (Corporation)
StatusResigned
Appointed04 September 2000(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL

Location

Registered Address14 Great College Street
London
SW1P 3RX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

16 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2002First Gazette notice for compulsory strike-off (1 page)
31 December 2001Director resigned (1 page)
31 December 2001Secretary resigned (1 page)
31 December 2001New secretary appointed (2 pages)
19 September 2001New secretary appointed (2 pages)
19 September 2001New director appointed (4 pages)
19 September 2001Registered office changed on 19/09/01 from: 17 linhope street london NW1 6HT (1 page)
19 September 2001Secretary resigned (1 page)
29 August 2001New secretary appointed (2 pages)
29 August 2001Registered office changed on 29/08/01 from: 376 euston road london NW1 3BL (1 page)
29 August 2001Director resigned (1 page)
29 August 2001Secretary resigned (1 page)
29 August 2001New director appointed (2 pages)