Company NamePanthere Energy Merchants Plc
Company StatusDissolved
Company Number05637581
CategoryPublic Limited Company
Incorporation Date28 November 2005(18 years, 5 months ago)
Dissolution Date28 August 2007 (16 years, 8 months ago)

Directors

Director NameEarl Of Aboville Eric Marie Samuel Christian D'Aboville
Date of BirthApril 1947 (Born 77 years ago)
NationalityFrench
StatusClosed
Appointed05 December 2005(1 week after company formation)
Appointment Duration1 year, 8 months (closed 28 August 2007)
RoleSenior Executive
Correspondence Address14 Avenue Hoche
Paris
Seine
75008
Director NameMichel Amadou Diarra
Date of BirthDecember 1959 (Born 64 years ago)
NationalityMalian
StatusClosed
Appointed05 December 2005(1 week after company formation)
Appointment Duration1 year, 8 months (closed 28 August 2007)
RoleEnergy Consultant
Correspondence AddressBp 15024 Bp 15024
Libreville
Gabon
Director NameDr Emmanuel Feuerwerker
Date of BirthMarch 1951 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed05 December 2005(1 week after company formation)
Appointment Duration11 months, 3 weeks (resigned 27 November 2006)
RoleSenior Executive
Correspondence Address14 Avenue Hoche
Pairs
Seine
75008
Director NameAlice P C Pei
Date of BirthJuly 1954 (Born 69 years ago)
NationalityCanadian
StatusResigned
Appointed05 December 2005(1 week after company formation)
Appointment Duration11 months, 3 weeks (resigned 27 November 2006)
RoleSenior Executive
Correspondence Address14 Avenue Hoche
Paris
Seine
75008
Director NameMr Robert Bruce McWaters Storey
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2005(1 week after company formation)
Appointment Duration11 months, 3 weeks (resigned 27 November 2006)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address4 Wynsham Way
Windlesham
Surrey
GU20 6JX
Secretary NameJonathan Arnold Roberts
NationalityBritish
StatusResigned
Appointed05 December 2005(1 week after company formation)
Appointment Duration11 months, 4 weeks (resigned 28 November 2006)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressGlebe House
Big Common Lane
Bletchingley
Surrey
RH1 4QE
Director NameUKBF Limited (Corporation)
StatusResigned
Appointed28 November 2005(same day as company formation)
Correspondence AddressCo Ukbf Ltd
Office 2, 16 New St
Stourport-On-Severn
Worcestershire
DY13 8UW
Director NameUKBF Nominee Director Limited (Corporation)
StatusResigned
Appointed28 November 2005(same day as company formation)
Correspondence AddressOffice 2
16 New Street
Stourport On Severn
Worcestershire
DY13 8UW
Secretary NameUKBF Nominee Company Secretary Limited (Corporation)
StatusResigned
Appointed28 November 2005(same day as company formation)
Correspondence AddressOffice 2
16 New Street
Stourport On Severn
Worcestershire
DY13 8UW

Location

Registered AddressRfb Solicitors, 326 Old Street
London
Greater London
EC1V 9DR
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

28 August 2007Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2007First Gazette notice for compulsory strike-off (1 page)
18 December 2006Director resigned (1 page)
18 December 2006Director resigned (1 page)
18 December 2006Director resigned (1 page)
11 December 2006Director resigned (1 page)
11 December 2006Director resigned (1 page)
8 December 2006Director resigned (1 page)
7 December 2006Secretary resigned (1 page)
7 December 2005Director resigned (1 page)
7 December 2005Director resigned (1 page)
7 December 2005Secretary resigned (1 page)
6 December 2005New secretary appointed (1 page)
6 December 2005New director appointed (1 page)
6 December 2005New director appointed (1 page)
6 December 2005New director appointed (1 page)
6 December 2005New director appointed (1 page)
6 December 2005Registered office changed on 06/12/05 from: co ukbf LTD, office 2 16 new st stourport-on-severn worcestershire DY13 8UW (1 page)
5 December 2005New director appointed (1 page)
28 November 2005Incorporation (14 pages)