Paneldata Limited

Company Name	Paneldata Limited
Company Status	Dissolved
Company Number	04350516
Category	Private Limited Company
Incorporation Date	10 January 2002(22 years, 3 months ago)
Dissolution Date	5 February 2008 (16 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2002(2 weeks after company formation)
Appointment Duration	6 years (closed 05 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Closed
Appointed	24 January 2002(2 weeks after company formation)
Appointment Duration	6 years (closed 05 February 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Director Name	Mr Paul Rogers
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2002(2 weeks after company formation)
Appointment Duration	6 years (closed 05 February 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ash Barton 20 The Ridgeway Radlett Hertfordshire WD7 8PR

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Closed
Appointed	24 January 2002(2 weeks after company formation)
Appointment Duration	6 years (closed 05 February 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Barry Porter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2004(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 05 February 2008)
Role	Head Real Estate Management
Country of Residence	United Kingdom
Correspondence Address	22 Dove Park Chorleywood Hertfordshire WD3 5NY

Director Name	Mr Nicholas Mark Lalor Hill
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 09 November 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	36 Hazlewell Road London SW15 6LR

Director Name	Wilson Yao Chang Lee
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2002(2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 2004)
Role	Managing Director
Correspondence Address	28 Ellerdale Road Hampstead London NW3 6BB

Director Name	Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(2 weeks after company formation)
Appointment Duration	2 years (resigned 30 January 2004)
Role	Banker
Correspondence Address	37 Aberdeen Road London N5 2YG

Director Name	Mr Ronald Rozmus Lawrie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2004(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 November 2006)
Role	Banker
Correspondence Address	New Providence Wharf A501 1 Fairmont Avenue London E14 9PA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 January 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15-17 Grosvenor Gardens London SW1W 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2007	First Gazette notice for voluntary strike-off (1 page)
8 February 2007	Return made up to 10/01/07; full list of members (8 pages)
1 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
2 August 2006	Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
20 January 2006	Return made up to 10/01/06; full list of members (9 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	New director appointed (3 pages)
17 February 2005	Return made up to 10/01/05; full list of members (9 pages)
28 July 2004	New director appointed (3 pages)
28 July 2004	Director resigned (1 page)
7 May 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 February 2004	Return made up to 10/01/04; full list of members (9 pages)
30 July 2003	Secretary's particulars changed (1 page)
19 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
13 January 2003	Secretary's particulars changed (1 page)
5 November 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
17 June 2002	Particulars of mortgage/charge (16 pages)
14 June 2002	Particulars of mortgage/charge (7 pages)
22 February 2002	New director appointed (3 pages)
14 February 2002	New director appointed (3 pages)
13 February 2002	New director appointed (3 pages)
11 February 2002	New director appointed (7 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New director appointed (4 pages)
6 February 2002	New director appointed (6 pages)
6 February 2002	Registered office changed on 06/02/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2002	Secretary resigned (1 page)
1 February 2002	Director resigned (1 page)
10 January 2002	Incorporation (17 pages)

Paneldata Limited

Business Activity

Directors

Location

Accounts

Filing History

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