| Company Name | Pan-Ex Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04127775 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2000(23 years, 4 months ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 51210 | Freight air transport |
Directors
| Director Name | Melvyn James Bromley |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
| Director Name | Mr Andrew Niles Symons |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
| Secretary Name | Mr Andrew Niles Symons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
| Director Name | Newco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2000(same day as company formation) |
| Correspondence Address | 30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ |
| Secretary Name | Startco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2000(same day as company formation) |
| Correspondence Address | 30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ |
Contact
| Website | pan-exservices.co.uk |
|---|---|
| Telephone | 01753 684840 |
| Telephone region | Slough |
Location
| Registered Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Niles Symons 33.33% Ordinary |
|---|---|
| 1 at £1 | Anthony Michael Farrelly 33.33% Ordinary |
| 1 at £1 | Melvyn James Bromley 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,190 |
| Cash | £9,174 |
| Current Liabilities | £146,554 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2015 | Application to strike the company off the register (3 pages) |
| 22 May 2015 | Application to strike the company off the register (3 pages) |
| 13 April 2015 | Withdraw the company strike off application (1 page) |
| 13 April 2015 | Withdraw the company strike off application (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2015 | Application to strike the company off the register (3 pages) |
| 2 March 2015 | Application to strike the company off the register (3 pages) |
| 30 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Director's details changed for Andrew Niles Symons on 19 December 2011 (2 pages) |
| 3 January 2012 | Director's details changed for Melvyn James Bromley on 19 December 2011 (2 pages) |
| 3 January 2012 | Director's details changed for Andrew Niles Symons on 19 December 2011 (2 pages) |
| 3 January 2012 | Secretary's details changed for Andrew Niles Symons on 19 December 2011 (1 page) |
| 3 January 2012 | Director's details changed for Melvyn James Bromley on 19 December 2011 (2 pages) |
| 3 January 2012 | Secretary's details changed for Andrew Niles Symons on 19 December 2011 (1 page) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 August 2010 | Registered office address changed from Colechurch House One London Bridge Walk London SE1 2SX on 24 August 2010 (1 page) |
| 24 August 2010 | Registered office address changed from Colechurch House One London Bridge Walk London SE1 2SX on 24 August 2010 (1 page) |
| 12 January 2010 | Director's details changed for Melvyn James Bromley on 19 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Andrew Niles Symons on 19 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Melvyn James Bromley on 19 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Andrew Niles Symons on 19 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 February 2009 | Registered office changed on 12/02/2009 from colechurch house one london bridge walk london SE1 2SX (1 page) |
| 12 February 2009 | Registered office changed on 12/02/2009 from colechurch house one london bridge walk london SE1 2SX (1 page) |
| 12 February 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 12 February 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from 85 church road hove east sussex BN3 2BB (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from 85 church road hove east sussex BN3 2BB (1 page) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 21 January 2008 | Return made up to 19/12/07; full list of members
|
| 21 January 2008 | Return made up to 19/12/07; full list of members
|
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 May 2007 | Registered office changed on 31/05/07 from: 30 new road brighton east sussex BN1 1BN (1 page) |
| 31 May 2007 | Registered office changed on 31/05/07 from: 30 new road brighton east sussex BN1 1BN (1 page) |
| 9 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 9 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 6 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 6 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 12 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 15 December 2004 | Return made up to 19/12/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 19/12/04; full list of members (7 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 19 July 2004 | Ad 01/01/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 19 July 2004 | Ad 01/01/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 18 December 2003 | Return made up to 19/12/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 19/12/03; full list of members (7 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 23 December 2002 | Return made up to 19/12/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 19/12/02; full list of members (7 pages) |
| 10 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 10 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 8 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 12 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 January 2001 | New director appointed (2 pages) |
| 12 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 January 2001 | New director appointed (2 pages) |
| 12 January 2001 | Ad 19/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 January 2001 | Ad 19/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 December 2000 | Director resigned (1 page) |
| 29 December 2000 | Registered office changed on 29/12/00 from: 30 aldwick avenue bognor regis sussex PO21 3AQ (1 page) |
| 29 December 2000 | Secretary resigned (1 page) |
| 29 December 2000 | Registered office changed on 29/12/00 from: 30 aldwick avenue bognor regis sussex PO21 3AQ (1 page) |
| 29 December 2000 | Secretary resigned (1 page) |
| 29 December 2000 | Director resigned (1 page) |
| 19 December 2000 | Incorporation (17 pages) |
| 19 December 2000 | Incorporation (17 pages) |