| Company Name | Panacea Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04656460 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2003(21 years, 3 months ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Katherine Margaret Robinson |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 March 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 12 February 2008) |
| Role | Consultant |
| Correspondence Address | 27 Falstaff Court Opal Street Kennington SE11 4RP |
| Secretary Name | Katherine Margaret Robinson |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 March 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 12 February 2008) |
| Role | Consultant |
| Correspondence Address | 27 Falstaff Court Opal Street Kennington SE11 4RP |
| Secretary Name | Brian Lonergan |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 21 May 2007(4 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 12 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Falstaff Court Opal Street Kennington London SE11 4RP |
| Director Name | Rebecca Leigh Logan |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 20 March 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 10 June 2003) |
| Role | Office |
| Correspondence Address | 3 Hilton House Parkhurst Road London N7 0NN |
| Director Name | David Robinson |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 07 April 2003(2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 26 January 2007) |
| Role | Engineer |
| Correspondence Address | 30 Hamilton Street Sherwood Qld 4075 Australia |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Director Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 42 Craigweil Avenue Radlett Hertfordshire WD7 7EY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2007 | Application for striking-off (1 page) |
| 5 July 2007 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 8 June 2007 | New secretary appointed (2 pages) |
| 6 February 2007 | Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page) |
| 6 February 2007 | Director resigned (1 page) |
| 1 June 2006 | Return made up to 04/02/06; full list of members
|
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 9 March 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 5 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 4 June 2004 | Return made up to 04/02/04; full list of members
|
| 21 April 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 1 August 2003 | Registered office changed on 01/08/03 from: unit 18, sirius building 3 jardine road london E1W 3WE (1 page) |
| 15 July 2003 | New director appointed (1 page) |
| 26 June 2003 | Director resigned (1 page) |
| 28 March 2003 | Director resigned (1 page) |
| 20 March 2003 | New director appointed (1 page) |
| 20 March 2003 | New director appointed (1 page) |
| 20 March 2003 | New secretary appointed (1 page) |
| 12 March 2003 | Resolutions
|
| 12 March 2003 | Re-registration of Memorandum and Articles (9 pages) |
| 12 March 2003 | Application for reregistration from PLC to private (2 pages) |
| 12 March 2003 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 10 February 2003 | Director resigned (1 page) |
| 10 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Incorporation (16 pages) |