Pesticide Action Network Europe

Company Name	Pesticide Action Network Europe
Company Status	Dissolved
Company Number	04750630
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 May 2003(20 years, 11 months ago)
Dissolution Date	1 April 2014 (10 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01610	Support activities for crop production

Directors

Director Name	Francois Veillerette
Date of Birth	May 1960 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	01 May 2003(same day as company formation)
Role	Teacher
Country of Residence	France
Correspondence Address	Development House 56-64 Leonard Street London EC2A 4LT

Director Name	Stephanie Frances Jane Williamson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2004(1 year, 6 months after company formation)
Appointment Duration	9 years, 4 months (closed 01 April 2014)
Role	Project Officer
Country of Residence	United Kingdom
Correspondence Address	Development House 56-64 Leonard Street London EC2A 4LT

Secretary Name	Stephanie Frances Jane Williamson
Nationality	British
Status	Closed
Appointed	12 November 2004(1 year, 6 months after company formation)
Appointment Duration	9 years, 4 months (closed 01 April 2014)
Role	Project Officer
Country of Residence	United Kingdom
Correspondence Address	Development House 56-64 Leonard Street London EC2A 4LT

Director Name	Dr Daniel Lesinsky
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Slovak
Status	Closed
Appointed	08 November 2005(2 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (closed 01 April 2014)
Role	Consultant
Country of Residence	Slovakia
Correspondence Address	Development House 56-64 Leonard Street London EC2A 4LT

Director Name	Gergely Ferenc Simon
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Hungarian
Status	Closed
Appointed	08 November 2005(2 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (closed 01 April 2014)
Role	Pc Coordinator
Country of Residence	Hungary
Correspondence Address	Development House 56-64 Leonard Street London EC2A 4LT

Director Name	Valentina Lukova
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	16 September 2008(5 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 01 April 2014)
Role	Scientist Chemist
Country of Residence	Bulgaria
Correspondence Address	Development House 56-64 Leonard Street London EC2A 4LT

Director Name	David Buffin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Role	Co-ordinator
Correspondence Address	18 Overhill Road London SE22 0PH

Director Name	Dr Hendrik Gerrit Muilerman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Role	Policy Officer
Country of Residence	Netherlands
Correspondence Address	Development House 56-64 Leonard Street London EC2A 4JX

Director Name	Hans Nielsen
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Role	Project Co Ordinator
Country of Residence	Denmark
Correspondence Address	Development House 56-64 Leonard Street London EC2A 4JX

Director Name	Susanne Smolka
Nationality	German
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Role	Project Co Ordinator
Country of Residence	Germany
Correspondence Address	Development House 56-64 Leonard Street London EC2A 4JX

Director Name	Catherine Wattiez
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Role	Environmental Consultant
Correspondence Address	70 Avenue Des Tilleuls 1640 Rhode Saint Genese

Director Name	Carina Weber
Date of Birth	September 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Role	Executive Director
Correspondence Address	Eppendorfer Landstr 49 Hamburg 20249

Director Name	Kathryn Wormald
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Role	Accountant
Correspondence Address	102 Letchmore Road Stevenage Hertfordshire SG1 3PT

Secretary Name	David Buffin
Nationality	British
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	18 Overhill Road London SE22 0PH

Director Name	Alexandra Perschau
Date of Birth	November 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	28 May 2007(4 years after company formation)
Appointment Duration	4 years (resigned 31 May 2011)
Role	Project Coordinator
Country of Residence	Germany
Correspondence Address	Development House 56-64 Leonard Street London EC2A 4JX

Location

Registered Address	Development House 56-64 Leonard Street London EC2A 4LT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£772
Cash	£807

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
4 December 2013	Application to strike the company off the register (3 pages)
4 December 2013	Application to strike the company off the register (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 May 2013	Annual return made up to 1 May 2013 no member list (4 pages)
22 May 2013	Annual return made up to 1 May 2013 no member list (4 pages)
22 May 2013	Annual return made up to 1 May 2013 no member list (4 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
24 May 2012	Registered office address changed from Development House 56-64 Leonard Street London EC2A 4JX on 24 May 2012 (1 page)
24 May 2012	Annual return made up to 1 May 2012 no member list (4 pages)
24 May 2012	Termination of appointment of Alexandra Perschau as a director on 31 May 2011 (1 page)
24 May 2012	Registered office address changed from Development House 56-64 Leonard Street London EC2A 4JX on 24 May 2012 (1 page)
24 May 2012	Annual return made up to 1 May 2012 no member list (4 pages)
24 May 2012	Annual return made up to 1 May 2012 no member list (4 pages)
24 May 2012	Termination of appointment of Alexandra Perschau as a director (1 page)
24 November 2011	Full accounts made up to 31 December 2010 (11 pages)
24 November 2011	Accounts made up to 31 December 2010 (11 pages)
16 May 2011	Annual return made up to 1 May 2011 no member list (4 pages)
16 May 2011	Annual return made up to 1 May 2011 no member list (4 pages)
16 May 2011	Annual return made up to 1 May 2011 no member list (4 pages)
8 March 2011	Termination of appointment of Hendrik Muilerman as a director (1 page)
8 March 2011	Termination of appointment of Hendrik Muilerman as a director (1 page)
20 May 2010	Accounts made up to 31 December 2009 (11 pages)
20 May 2010	Full accounts made up to 31 December 2009 (11 pages)
5 May 2010	Annual return made up to 1 May 2010 no member list (5 pages)
5 May 2010	Annual return made up to 1 May 2010 no member list (5 pages)
5 May 2010	Annual return made up to 1 May 2010 no member list (5 pages)
11 February 2010	Termination of appointment of Susanne Smolka as a director (1 page)
11 February 2010	Termination of appointment of Hans Nielsen as a director (1 page)
11 February 2010	Termination of appointment of Hans Nielsen as a director (1 page)
11 February 2010	Termination of appointment of Susanne Smolka as a director (1 page)
25 January 2010	Director's details changed for Susanne Smolka on 20 November 2009 (2 pages)
25 January 2010	Director's details changed for Susanne Smolka on 20 November 2009 (2 pages)
11 December 2009	Director's details changed for Susanne Smolka on 17 November 2009 (2 pages)
11 December 2009	Director's details changed for Susanne Smolka on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Francois Veillerette on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Francois Veillerette on 20 November 2009 (2 pages)
19 November 2009	Director's details changed for Dr Hendrik Gerrit Muilerman on 17 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Stephanie Frances Jane Williamson on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Gergely Ferenc Simon on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for Stephanie Frances Jane Williamson on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for Alexandra Perschau on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for Dr Daniel Lesinsky on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for Alexandra Perschau on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for Stephanie Frances Jane Williamson on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for Valentina Lukova on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Stephanie Frances Jane Williamson on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Gergely Ferenc Simon on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for Hans Nielsen on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for Valentina Lukova on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Hans Nielsen on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for Dr Daniel Lesinsky on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for Dr Hendrik Gerrit Muilerman on 17 November 2009 (2 pages)
5 August 2009	Accounts made up to 31 December 2008 (10 pages)
5 August 2009	Full accounts made up to 31 December 2008 (10 pages)
28 May 2009	Annual return made up to 01/05/09 (5 pages)
28 May 2009	Annual return made up to 01/05/09 (5 pages)
8 December 2008	Director appointed valentina lukova (2 pages)
8 December 2008	Director appointed valentina lukova (2 pages)
28 May 2008	Annual return made up to 01/05/08 (4 pages)
28 May 2008	Annual return made up to 01/05/08 (4 pages)
31 March 2008	Full accounts made up to 31 December 2007 (14 pages)
31 March 2008	Accounts made up to 31 December 2007 (14 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (2 pages)
22 May 2007	Annual return made up to 01/05/07 (7 pages)
22 May 2007	Annual return made up to 01/05/07 (7 pages)
5 April 2007	Full accounts made up to 31 December 2006 (11 pages)
5 April 2007	Accounts made up to 31 December 2006 (11 pages)
2 November 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
2 November 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
20 June 2006	Full accounts made up to 30 April 2006 (11 pages)
20 June 2006	Accounts made up to 30 April 2006 (11 pages)
18 May 2006	Annual return made up to 01/05/06 363(288) ‐ Director's particulars changed (6 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	Annual return made up to 01/05/06 (6 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
10 October 2005	Accounts made up to 30 April 2005 (11 pages)
10 October 2005	Full accounts made up to 30 April 2005 (11 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
7 July 2005	Annual return made up to 01/05/05 (7 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Annual return made up to 01/05/05 (7 pages)
7 July 2005	Director resigned (1 page)
18 April 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Registered office changed on 18/04/05 from: eurolink centre 49 effra road london SW2 1BZ (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	Registered office changed on 18/04/05 from: eurolink centre 49 effra road london SW2 1BZ (1 page)
14 September 2004	Full accounts made up to 30 April 2004 (10 pages)
14 September 2004	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
14 September 2004	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
14 September 2004	Accounts made up to 30 April 2004 (10 pages)
8 May 2004	Annual return made up to 01/05/04 (7 pages)
8 May 2004	Annual return made up to 01/05/04 363(288) ‐ Director's particulars changed (7 pages)
1 May 2003	Incorporation (38 pages)

Pesticide Action Network Europe

Business Activity

Directors

Location

Financials

Accounts

Filing History

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