Company NamePandoraexpress 5 Limited
Company StatusDissolved
Company Number04688576
CategoryPrivate Limited Company
Incorporation Date6 March 2003(19 years, 5 months ago)
Dissolution Date11 September 2007 (14 years, 11 months ago)
Previous NameTrushelfco (No.2940) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Harvey John Smyth
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2005(2 years, 9 months after company formation)
Appointment Duration1 year, 8 months (closed 11 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStaithe House
Chiswick Mall
London
W4 2PR
Secretary NameJackie Freeman
NationalityBritish
StatusClosed
Appointed21 December 2005(2 years, 9 months after company formation)
Appointment Duration1 year, 8 months (closed 11 September 2007)
RoleCompany Director
Correspondence Address8 Walmer Gardens
London
W13 9TS
Director NameJackie Freeman
Date of BirthMay 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2007(3 years, 10 months after company formation)
Appointment Duration8 months, 1 week (closed 11 September 2007)
RoleAccountant
Correspondence Address8 Walmer Gardens
London
W13 9TS
Director NameLouise Jane Stoker
Date of BirthSeptember 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2003(same day as company formation)
RoleSolicitor
Correspondence Address2nd Floor Flat
45 Hillfield Road, West Hampstead
London
NW6 1QD
Director NameEleanor Jane Zuercher
Date of BirthAugust 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2003(same day as company formation)
RoleSecretary
Correspondence Address14 St Marys Court
Tingewick
Buckingham
Buckinghamshire
MK18 4RE
Director NameTimothy Bowley
Date of BirthAugust 1973 (Born 49 years ago)
NationalityAustralian
StatusResigned
Appointed21 March 2003(2 weeks, 1 day after company formation)
Appointment Duration6 days (resigned 27 March 2003)
RoleSolicitor
Correspondence Address3 Roy Square
London
E14 8BY
Director NameElizabeth Jane Dilwiths Holden
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2003(2 weeks, 1 day after company formation)
Appointment Duration6 days (resigned 27 March 2003)
RoleSolicitor
Correspondence Address59 Sarsfeld Road
London
SW12 8HR
Director NameMr Robert Adrian Graham 'T Hooft
Date of BirthMay 1968 (Born 54 years ago)
NationalityDutch
StatusResigned
Appointed27 March 2003(3 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 21 December 2005)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address91-93 Shuttleworth Road
London
SW11 3DL
Director NameManjit Dale
Date of BirthJune 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2003(3 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 21 December 2005)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address84 Highgate
West Hill
London
N6 6LU
Director NameMr Charles Francis Luyckx
Date of BirthJanuary 1969 (Born 53 years ago)
NationalityItalian
StatusResigned
Appointed27 March 2003(3 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 21 December 2005)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address12 Tonsley Street
London
SW18 1BJ
Director NameMr Stephen James Robertson
Date of BirthMarch 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2003(3 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 21 December 2005)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressClarendon House
2 Clarendon Close
London
W2 2NS
Secretary NameMr Stephen James Robertson
NationalityBritish
StatusResigned
Appointed27 March 2003(3 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 21 December 2005)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressClarendon House
2 Clarendon Close
London
W2 2NS
Director NameChris Heath
Date of BirthDecember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2005(2 years, 9 months after company formation)
Appointment Duration1 year (resigned 22 December 2006)
RoleCompany Director
Correspondence Address7 Barber Close
Reading
Berkshire
RG10 0RZ
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed06 March 2003(same day as company formation)
Correspondence Address2 Lambs Passage
London
EC1Y 8BB

Location

Registered AddressHunton House
Highbridge Estate Oxford Road
Uxbridge
UB8 1HU
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts2 July 2006 (16 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

29 May 2007First Gazette notice for voluntary strike-off (1 page)
3 May 2007Accounts for a dormant company made up to 2 July 2006 (6 pages)
19 April 2007Application for striking-off (1 page)
21 March 2007Return made up to 06/03/07; full list of members (7 pages)
22 January 2007New director appointed (2 pages)
22 January 2007Director resigned (1 page)
31 August 2006Director's particulars changed (1 page)
3 May 2006Accounts for a dormant company made up to 30 June 2005 (6 pages)
4 April 2006Registered office changed on 04/04/06 from: 1 union business park florence way uxbridge middlesex UB8 2LS (1 page)
20 March 2006Return made up to 06/03/06; full list of members (7 pages)
30 January 2006New secretary appointed (2 pages)
16 January 2006Director resigned (1 page)
16 January 2006Director resigned (1 page)
16 January 2006Director resigned (1 page)
16 January 2006Secretary resigned;director resigned (1 page)
16 January 2006New director appointed (2 pages)
16 January 2006New director appointed (2 pages)
20 September 2005Accounts for a dormant company made up to 30 June 2004 (6 pages)
31 March 2005Return made up to 06/03/05; full list of members (8 pages)
5 August 2004Secretary's particulars changed;director's particulars changed (1 page)
10 May 2004Return made up to 06/03/04; full list of members (6 pages)
21 January 2004Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
15 September 2003Registered office changed on 15/09/03 from: 6 chesterfield gardens london W1J 5BQ (1 page)
30 April 2003New director appointed (3 pages)
10 April 2003Director resigned (1 page)
10 April 2003New director appointed (3 pages)
10 April 2003New director appointed (3 pages)
10 April 2003New secretary appointed;new director appointed (3 pages)
10 April 2003Registered office changed on 10/04/03 from: 2 lambs passage london EC1Y 8BB (1 page)
10 April 2003Secretary resigned (1 page)
10 April 2003Director resigned (1 page)
28 March 2003Company name changed trushelfco (no.2940) LIMITED\certificate issued on 28/03/03 (2 pages)
28 March 2003New director appointed (3 pages)
28 March 2003New director appointed (2 pages)
28 March 2003Director resigned (1 page)
28 March 2003Director resigned (1 page)