PAN AMERICAN SULPHUR COMPANY LIMITED

Register to unlock more data on OkredoRegister

PAN AMERICAN SULPHUR COMPANY LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

00746581

Incorporation date

10/01/1963

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
copy info iconCopy
See on map
Latest events (Record since 10/01/1963)
dot icon04/07/2014
Final Gazette dissolved following liquidation
dot icon04/04/2014
Return of final meeting in a members' voluntary winding up
dot icon21/05/2013
Registered office address changed from Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 2013-05-21
dot icon20/05/2013
Appointment of a voluntary liquidator
dot icon20/05/2013
Resolutions
dot icon20/05/2013
Declaration of solvency
dot icon30/04/2013
Appointment of Jose Antonio Gomez Urquiza De La Macorra as a director
dot icon30/04/2013
Appointment of Roberto Salvador Osegueda Magana as a director
dot icon30/04/2013
Appointment of Marco Antonio Marquez Murillo as a director
dot icon30/04/2013
Appointment of Juan Marcelo Parizot Murillo as a director
dot icon30/04/2013
Termination of appointment of Marco Antonio Marquez Murillo as a director
dot icon30/04/2013
Termination of appointment of Monica Gallardo as a director
dot icon30/04/2013
Termination of appointment of Blanca Coeto Mateo as a director
dot icon30/04/2013
Termination of appointment of Ana Perez Miranda as a director
dot icon25/04/2013
Termination of appointment of Blanca Coeto Mateo as a director
dot icon24/04/2013
Termination of appointment of Ana Perez Miranda as a director
dot icon11/05/2012
Full accounts made up to 2011-12-31
dot icon02/05/2012
Annual return made up to 2012-04-12 with full list of shareholders
dot icon01/05/2012
Termination of appointment of Agustin Castro Perez as a director
dot icon12/05/2011
Full accounts made up to 2010-12-31
dot icon12/05/2011
Annual return made up to 2011-04-12 with full list of shareholders
dot icon11/05/2011
Director's details changed for Blanca Estela Coeto Mateo on 2011-05-11
dot icon11/05/2011
Director's details changed for Agustin Castro Perez on 2011-05-11
dot icon11/05/2011
Director's details changed for Ana Margarita Perez Miranda on 2011-05-11
dot icon11/05/2011
Director's details changed for Ms Monica Catalina Ruvalcaba Gallardo on 2011-05-11
dot icon11/05/2011
Director's details changed for Agustin Castro Perez on 2011-05-10
dot icon03/05/2011
Director's details changed for Agustin Castro Perez on 2010-08-04
dot icon28/04/2011
Director's details changed for Blanca Estela Coeto Mateo on 2010-08-04
dot icon28/04/2011
Director's details changed for Ana Margarita Perez Miranda on 2010-08-04
dot icon15/03/2011
Secretary's details changed for Buzzacott Secretaries Limited on 2011-02-14
dot icon17/02/2011
Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 2011-02-17
dot icon14/02/2011
Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 2011-02-14
dot icon07/10/2010
Termination of appointment of Gustavo Alvarez Cansino as a director
dot icon07/10/2010
Termination of appointment of Sergio Hugo Villarreal Rodriguez as a director
dot icon07/10/2010
Termination of appointment of Nigel Jenney as a director
dot icon07/10/2010
Appointment of Agustin Castro Perez as a director
dot icon07/10/2010
Appointment of Blanca Estela Coeto Mateo as a director
dot icon07/10/2010
Appointment of Ana Margarita Perez Miranda as a director
dot icon27/07/2010
Termination of appointment of Fernando Amor Castillo as a director
dot icon28/05/2010
Full accounts made up to 2009-12-31
dot icon23/04/2010
Annual return made up to 2010-04-12 with full list of shareholders
dot icon21/04/2010
Termination of appointment of Miguel Bueno Fernandez as a director
dot icon04/11/2009
Appointment of Mr Gustavo Alvarez Cansino as a director
dot icon04/11/2009
Appointment of Mr Fernando Amor Castillo as a director
dot icon04/11/2009
Appointment of Mr Sergio Hugo Villarreal Rodriguez as a director
dot icon04/11/2009
Appointment of Ms Monica Catalina Ruvalcaba Gallardo as a director
dot icon04/11/2009
Director's details changed for Nigel Patrick Jenney on 2009-10-01
dot icon05/06/2009
Full accounts made up to 2008-12-31
dot icon14/05/2009
Return made up to 12/04/09; full list of members
dot icon01/05/2008
Appointment terminated director armando flores
dot icon01/05/2008
Appointment terminated director alberto cervantes
dot icon29/04/2008
Return made up to 12/04/08; full list of members
dot icon06/02/2008
Full accounts made up to 2007-12-31
dot icon10/05/2007
Full accounts made up to 2006-12-31
dot icon04/05/2007
Return made up to 12/04/07; full list of members
dot icon20/01/2007
New director appointed
dot icon12/09/2006
New director appointed
dot icon21/08/2006
Full accounts made up to 2005-12-31
dot icon28/04/2006
Director resigned
dot icon28/04/2006
Director resigned
dot icon13/04/2006
Return made up to 12/04/06; full list of members
dot icon07/02/2006
Secretary resigned
dot icon07/02/2006
New secretary appointed
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon06/05/2005
Return made up to 12/04/05; full list of members
dot icon24/03/2005
New director appointed
dot icon01/02/2005
Director resigned
dot icon04/10/2004
Full accounts made up to 2003-12-31
dot icon07/07/2004
Return made up to 12/04/04; full list of members
dot icon07/07/2004
New director appointed
dot icon29/08/2003
Auditor's resignation
dot icon04/07/2003
Full accounts made up to 2002-12-31
dot icon19/06/2003
Director resigned
dot icon26/04/2003
Return made up to 12/04/03; full list of members
dot icon08/05/2002
Return made up to 12/04/02; full list of members
dot icon11/04/2002
Full accounts made up to 2001-12-31
dot icon01/05/2001
Return made up to 12/04/01; full list of members
dot icon12/03/2001
Full accounts made up to 2000-12-31
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon04/07/2000
Return made up to 12/04/00; full list of members
dot icon22/05/2000
New director appointed
dot icon22/05/2000
New director appointed
dot icon12/04/2000
Director resigned
dot icon12/04/2000
Director resigned
dot icon10/11/1999
Full accounts made up to 1998-12-31
dot icon20/04/1999
Return made up to 12/04/99; no change of members
dot icon06/10/1998
Auditor's resignation
dot icon29/09/1998
Accounts for a small company made up to 1997-12-31
dot icon28/05/1998
Return made up to 12/04/98; full list of members
dot icon21/07/1997
New director appointed
dot icon07/07/1997
Full accounts made up to 1996-12-31
dot icon01/07/1997
Director resigned
dot icon09/05/1997
Return made up to 12/04/97; no change of members
dot icon19/02/1997
New director appointed
dot icon19/02/1997
New director appointed
dot icon19/01/1997
Director resigned
dot icon19/01/1997
Director resigned
dot icon20/09/1996
Registered office changed on 20/09/96 from: 4 wood street london EC2V 7JB
dot icon26/06/1996
Full accounts made up to 1995-12-31
dot icon17/04/1996
Return made up to 12/04/96; no change of members
dot icon26/07/1995
Full accounts made up to 1994-12-31
dot icon28/04/1995
Return made up to 12/04/95; full list of members
dot icon25/04/1995
Director resigned;new director appointed
dot icon25/04/1995
Director resigned;new director appointed
dot icon25/04/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/12/1994
New director appointed
dot icon08/11/1994
Full accounts made up to 1993-12-31
dot icon01/11/1994
Delivery ext'd 3 mth 31/12/93
dot icon08/10/1994
New director appointed
dot icon08/10/1994
New director appointed
dot icon08/10/1994
Director resigned
dot icon24/05/1994
Return made up to 12/04/94; full list of members
dot icon13/05/1994
Director resigned
dot icon13/05/1994
Secretary resigned
dot icon19/10/1993
New secretary appointed
dot icon24/08/1993
Full accounts made up to 1992-12-31
dot icon14/05/1993
Return made up to 12/04/93; no change of members
dot icon29/03/1993
Auditor's resignation
dot icon03/09/1992
Accounts for a small company made up to 1991-12-31
dot icon25/08/1992
Return made up to 12/04/92; no change of members
dot icon15/02/1992
Secretary resigned;new secretary appointed
dot icon10/01/1992
Registered office changed on 10/01/92 from: 78 hatton garden london EC1N 8JR
dot icon17/10/1991
Auditor's resignation
dot icon16/10/1991
Full accounts made up to 1990-12-31
dot icon16/05/1991
Return made up to 12/04/91; full list of members
dot icon16/05/1991
Return made up to 12/04/90; full list of members
dot icon01/02/1991
Full accounts made up to 1989-12-31
dot icon01/02/1991
Secretary resigned;new secretary appointed
dot icon01/02/1991
Director resigned
dot icon15/06/1990
Director resigned;new director appointed
dot icon25/04/1990
Director resigned;new director appointed
dot icon25/04/1990
Director resigned;new director appointed
dot icon25/04/1990
Director resigned;new director appointed
dot icon23/11/1989
Full accounts made up to 1988-12-31
dot icon13/11/1989
Return made up to 12/04/89; full list of members
dot icon11/04/1989
Full accounts made up to 1987-12-31
dot icon18/08/1988
Return made up to 02/05/88; full list of members
dot icon15/04/1987
Full accounts made up to 1986-12-31
dot icon15/04/1987
Return made up to 07/04/87; full list of members
dot icon27/02/1987
Director resigned;new director appointed
dot icon10/01/1963
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2012
dot iconLast accounts made up to
31/12/2011View PDF

Confirmation

dot iconLast statement dated
31/12/2011
See more events →

Financial Ratios

PAN AMERICAN SULPHUR COMPANY LIMITED has not submitted financial statements

PAN AMERICAN SULPHUR COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

28
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About PAN AMERICAN SULPHUR COMPANY LIMITED

PAN AMERICAN SULPHUR COMPANY LIMITED is an(a) Dissolved company incorporated on 10/01/1963 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 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 PAN AMERICAN SULPHUR COMPANY LIMITED?

toggle

PAN AMERICAN SULPHUR COMPANY LIMITED is currently Dissolved. It was registered on 10/01/1963 and dissolved on 04/07/2014.

Where is PAN AMERICAN SULPHUR COMPANY LIMITED located?

toggle

PAN AMERICAN SULPHUR COMPANY LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does PAN AMERICAN SULPHUR COMPANY LIMITED do?

toggle

PAN AMERICAN SULPHUR COMPANY LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for PAN AMERICAN SULPHUR COMPANY LIMITED?

toggle

The latest filing was on 04/07/2014: Final Gazette dissolved following liquidation.