Pandoraexpress 5 Limited

Company Name	Pandoraexpress 5 Limited
Company Status	Dissolved
Company Number	04688576
Category	Private Limited Company
Incorporation Date	6 March 2003(21 years, 1 month ago)
Dissolution Date	11 September 2007 (16 years, 7 months ago)
Previous Name	Trushelfco (No.2940) Limited

Business Activity

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

Directors

Director Name	Mr Harvey John Smyth
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2005(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 11 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staithe House Chiswick Mall London W4 2PR

Secretary Name	Jackie Freeman
Nationality	British
Status	Closed
Appointed	21 December 2005(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 11 September 2007)
Role	Company Director
Correspondence Address	8 Walmer Gardens London W13 9TS

Director Name	Jackie Freeman
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2007(3 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (closed 11 September 2007)
Role	Accountant
Correspondence Address	8 Walmer Gardens London W13 9TS

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Timothy Bowley
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 March 2003(2 weeks, 1 day after company formation)
Appointment Duration	6 days (resigned 27 March 2003)
Role	Solicitor
Correspondence Address	3 Roy Square London E14 8BY

Director Name	Elizabeth Jane Dilwiths Holden
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(2 weeks, 1 day after company formation)
Appointment Duration	6 days (resigned 27 March 2003)
Role	Solicitor
Correspondence Address	59 Sarsfeld Road London SW12 8HR

Director Name	Mr Robert Adrian Graham 'T Hooft
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 March 2003(3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 2005)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	91-93 Shuttleworth Road London SW11 3DL

Director Name	Manjit Dale
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 2005)
Role	Businessman
Country of Residence	England
Correspondence Address	84 Highgate West Hill London N6 6LU

Director Name	Mr Charles Francis Luyckx
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 March 2003(3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 2005)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	12 Tonsley Street London SW18 1BJ

Director Name	Mr Stephen James Robertson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 2005)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Clarendon House 2 Clarendon Close London W2 2NS

Secretary Name	Mr Stephen James Robertson
Nationality	British
Status	Resigned
Appointed	27 March 2003(3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 2005)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Clarendon House 2 Clarendon Close London W2 2NS

Director Name	Chris Heath
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 22 December 2006)
Role	Company Director
Correspondence Address	7 Barber Close Reading Berkshire RG10 0RZ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	Hunton House Highbridge Estate Oxford Road Uxbridge UB8 1HU
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	2 July 2006 (17 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

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

Pandoraexpress 5 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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