| Company Name | Panthere Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05069145 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2004(20 years, 1 month ago) |
| Dissolution Date | 11 December 2007 (16 years, 4 months ago) |
| Previous Name | Inhoco 3069 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Earl Of Aboville Eric Marie Samuel Christian D'Aboville |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 November 2005(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 December 2007) |
| Role | Senior Executive |
| Correspondence Address | 14 Avenue Hoche Paris Seine 75008 |
| Director Name | Michel Amadou Diarra |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Malian |
| Status | Closed |
| Appointed | 01 November 2005(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 December 2007) |
| Role | Energy Consultant |
| Correspondence Address | Bp 15024 Bp 15024 Libreville Gabon |
| Director Name | Mr Robert Bruce McWaters Storey |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2004(8 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 27 November 2006) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 4 Wynsham Way Windlesham Surrey GU20 6JX |
| Secretary Name | Jonathan Arnold Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 November 2006) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Glebe House Big Common Lane Bletchingley Surrey RH1 4QE |
| Director Name | Dr Emmanuel Feuerwerker |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 November 2005(1 year, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 27 November 2006) |
| Role | Senior Executive |
| Correspondence Address | 14 Avenue Hoche Pairs Seine 75008 |
| Director Name | Alice P C Pei |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 November 2005(1 year, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 27 November 2006) |
| Role | Senior Executive |
| Correspondence Address | 14 Avenue Hoche Paris Seine 75008 |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2004(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2004(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | C/O Rfb Solicitors 326 Old Street London EC1V 9DR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 December 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2006 | Director resigned (1 page) |
| 18 December 2006 | Director resigned (1 page) |
| 18 December 2006 | Director resigned (1 page) |
| 11 December 2006 | Director resigned (1 page) |
| 11 December 2006 | Director resigned (1 page) |
| 8 December 2006 | Director resigned (1 page) |
| 7 December 2006 | Secretary resigned (1 page) |
| 6 April 2006 | Return made up to 10/03/06; full list of members (3 pages) |
| 13 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 7 December 2005 | New director appointed (2 pages) |
| 7 December 2005 | New director appointed (2 pages) |
| 5 December 2005 | New director appointed (1 page) |
| 5 December 2005 | New director appointed (1 page) |
| 5 December 2005 | New director appointed (1 page) |
| 2 December 2005 | New director appointed (1 page) |
| 21 April 2005 | Return made up to 10/03/05; full list of members
|
| 12 April 2005 | Secretary resigned (1 page) |
| 12 April 2005 | New secretary appointed (2 pages) |
| 12 April 2005 | Registered office changed on 12/04/05 from: 150 aldersgate street london EC1A 4EJ (1 page) |
| 15 December 2004 | Registered office changed on 15/12/04 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 13 December 2004 | Director resigned (1 page) |
| 13 December 2004 | New director appointed (3 pages) |
| 13 December 2004 | Memorandum and Articles of Association (11 pages) |
| 26 April 2004 | Company name changed inhoco 3069 LIMITED\certificate issued on 26/04/04 (2 pages) |
| 10 March 2004 | Incorporation (18 pages) |