PAMAN 1 LIMITED

Key Data

Status

Dissolved

Company No.

02634613

Incorporation date

01/08/1991

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1991)

05/03/2014

Final Gazette dissolved following liquidation

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05/12/2013

Return of final meeting in a creditors' voluntary winding up

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15/04/2013

Certificate of change of name

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15/04/2013

Change of name notice

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20/02/2013

Statement of affairs with form 4.19

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14/02/2013

Appointment of a voluntary liquidator

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14/02/2013

Resolutions

View PDF (1 pages)

27/11/2012

Appointment of Mr John Henry Peter Upton as a director on 2012-11-28

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06/11/2012

Previous accounting period shortened from 2012-11-30 to 2012-09-30

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02/09/2012

Annual return made up to 2012-07-18 with full list of shareholders

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27/05/2012

Total exemption small company accounts made up to 2011-11-30

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12/09/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (4 pages)

31/08/2011

Total exemption full accounts made up to 2010-11-30

View PDF (12 pages)

31/03/2011

Particulars of a mortgage or charge / charge no: 1

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01/11/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (4 pages)

05/09/2010

Total exemption full accounts made up to 2009-11-30

View PDF (10 pages)

03/09/2009

Return made up to 18/07/09; full list of members

View PDF (3 pages)

10/05/2009

Total exemption full accounts made up to 2008-11-30

View PDF (11 pages)

10/09/2008

Return made up to 18/07/08; full list of members

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04/03/2008

Total exemption full accounts made up to 2007-11-30

View PDF (12 pages)

03/09/2007

Return made up to 18/07/07; no change of members

View PDF (6 pages)

16/05/2007

Total exemption full accounts made up to 2006-11-30

View PDF (10 pages)

13/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

27/07/2006

Return made up to 18/07/06; full list of members

View PDF (6 pages)

25/09/2005

Return made up to 18/07/05; full list of members

View PDF (6 pages)

25/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

23/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

27/07/2004

Return made up to 18/07/04; full list of members

View PDF (6 pages)

27/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

29/07/2003

Return made up to 18/07/03; full list of members

View PDF (6 pages)

09/10/2002

Return made up to 18/07/02; full list of members

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29/09/2002

Total exemption small company accounts made up to 2001-11-30

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28/10/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (6 pages)

31/07/2001

Return made up to 18/07/01; full list of members

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05/10/2000

New secretary appointed

View PDF (2 pages)

05/10/2000

New director appointed

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05/10/2000

Secretary resigned

View PDF (1 pages)

05/10/2000

Director resigned

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01/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

01/08/2000

Return made up to 18/07/00; full list of members

View PDF (6 pages)

01/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

05/08/1999

Return made up to 18/07/99; full list of members

View PDF (6 pages)

27/07/1998

Return made up to 18/07/98; change of members

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22/06/1998

Accounting reference date extended from 31/08/98 to 30/11/98

View PDF (1 pages)

22/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

03/08/1997

Return made up to 18/07/97; no change of members

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28/07/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

30/09/1996

Return made up to 18/07/96; full list of members

View PDF (4 pages)

11/04/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

23/07/1995

Return made up to 18/07/95; no change of members

View PDF (4 pages)

19/03/1995

Accounts for a small company made up to 1994-08-31

View PDF (11 pages)

24/07/1994

Return made up to 18/07/94; no change of members

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19/03/1994

Full accounts made up to 1993-08-31

View PDF (13 pages)

24/08/1993

Return made up to 02/08/93; full list of members

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24/08/1993

Director's particulars changed

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06/04/1993

Full accounts made up to 1992-08-31

View PDF (13 pages)

23/01/1993

Director resigned

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23/01/1993

Director resigned

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31/10/1992

Return made up to 02/08/92; full list of members

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11/05/1992

Registered office changed on 12/05/92 from: wyebridge hse cores end road bourne end bucks SL8 5HH

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24/04/1992

New secretary appointed;new director appointed

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12/03/1992

Registered office changed on 13/03/92 from: carlton house 116 market street farnworth bolton BL4 9AE

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08/08/1991

Secretary resigned;new secretary appointed;new director appointed

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08/08/1991

Director resigned;new director appointed

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01/08/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2011

Last change occurred

29/11/2011

Accounts

Total Exemption Small

Last made up date

29/11/2011

Next account date

29/11/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Upton, John Henry Peter	Director	28/11/2012 - Present	23
Eva, Peter Frederick	Director	28/09/2000 - Present	1
Jack, Eva Vera	Secretary	28/09/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PAMAN 1 LIMITED

PAMAN 1 LIMITED is an(a) Dissolved company incorporated on 01/08/1991 with the registered office located at Wyebridge Hse, Cores End Road, Bourne End, Bucks SL8 5HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAMAN 1 LIMITED?

PAMAN 1 LIMITED is currently Dissolved. It was registered on 01/08/1991 and dissolved on 05/03/2014.

Where is PAMAN 1 LIMITED located?

PAMAN 1 LIMITED is registered at Wyebridge Hse, Cores End Road, Bourne End, Bucks SL8 5HH.

What does PAMAN 1 LIMITED do?

PAMAN 1 LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for PAMAN 1 LIMITED?

The latest filing was on 05/03/2014: Final Gazette dissolved following liquidation.