Panks Developments Limited

Company Name	Panks Developments Limited
Company Status	Dissolved
Company Number	04406967
Category	Private Limited Company
Incorporation Date	30 March 2002(22 years ago)
Dissolution Date	24 November 2009 (14 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Grant Edward Tewkesbury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2004(2 years after company formation)
Appointment Duration	5 years, 7 months (closed 24 November 2009)
Role	Development Director
Country of Residence	England
Correspondence Address	10 Crown Place London EC2A 4FT

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2006(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 24 November 2009)
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Mr Edward Macgregor Porteous
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2002(same day as company formation)
Role	Director Marketing
Country of Residence	England
Correspondence Address	8 Mullberry Court Field House Drive Oxford OX2 7PE

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	30 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	25 Thistle Close Noak Bridge Essex SS15 5GX

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	30 December 2002(9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	16 December 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(3 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Mr David Richard Charles Agnew
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 2009)
Role	Licenced Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Thatchover Knole Langport Somerset TA10 9HZ

Location

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£346
Gross Profit	£153
Net Worth	£86,988
Cash	£87,088
Current Liabilities	£1,315

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

24 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2009	Director's details changed for Mr Grant Tewkesbury on 15 October 2009 (2 pages)
11 August 2009	First Gazette notice for voluntary strike-off (1 page)
1 August 2009	Application for striking-off (1 page)
18 May 2009	Memorandum of capital - processed 18/05/09 (1 page)
18 May 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel Â£33375 from share prem a/c 05/05/2009 (1 page)
18 May 2009	Statement by directors (1 page)
18 May 2009	Solvency statement dated 05/05/09 (1 page)
11 May 2009	Return made up to 30/03/09; full list of members (3 pages)
18 March 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
26 February 2009	Appointment terminated director david agnew (1 page)
26 February 2009	Appointment terminated director edward porteous (1 page)
14 May 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
8 April 2008	Return made up to 30/03/08; full list of members (4 pages)
7 January 2008	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
26 June 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
29 September 2006	New director appointed (1 page)
28 September 2006	Director resigned (1 page)
1 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
17 May 2006	Return made up to 30/03/06; full list of members (2 pages)
10 May 2006	New secretary appointed (1 page)
10 May 2006	Secretary resigned (1 page)
2 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
17 May 2005	New director appointed (15 pages)
17 May 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Director resigned (7 pages)
24 June 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
30 April 2004	Return made up to 30/03/04; full list of members (7 pages)
19 February 2004	Secretary resigned (1 page)
21 January 2004	New secretary appointed (1 page)
23 September 2003	Registered office changed on 23/09/03 from: 12 appold street london EC2A 2AW (1 page)
22 July 2003	Return made up to 30/03/03; full list of members (6 pages)
17 July 2003	New director appointed (18 pages)
10 February 2003	New secretary appointed (1 page)
4 February 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
22 January 2003	Secretary resigned (1 page)
18 October 2002	Secretary's particulars changed (1 page)
10 June 2002	Ad 14/05/02--------- Â£ si [email protected]=12500 Â£ ic 25001/37501 (2 pages)
25 April 2002	New director appointed (4 pages)
25 April 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	Ad 04/04/02--------- Â£ si [email protected]=25000 Â£ ic 1/25001 (2 pages)
25 April 2002	New director appointed (18 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Secretary resigned (1 page)
30 March 2002	Incorporation (12 pages)

Panks Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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