PAN CATERING LIMITED

Key Data

Status

Dissolved

Company No.

02719490

Incorporation date

01/06/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/06/1992)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

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12/05/2010

Application to strike the company off the register

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20/04/2010

Statement of capital following an allotment of shares on 2010-04-15

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20/04/2010

Resolutions

View PDF (3 pages)

29/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

01/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

07/01/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

28/07/2008

Location of debenture register

View PDF (1 pages)

20/07/2008

Location of register of members

View PDF (1 pages)

02/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

18/11/2007

Accounts made up to 2007-09-30

View PDF (5 pages)

30/10/2007

Location of debenture register

View PDF (1 pages)

14/08/2007

Location of register of members

View PDF (1 pages)

14/08/2007

Director's particulars changed

View PDF (1 pages)

13/08/2007

Secretary's particulars changed

View PDF (1 pages)

13/08/2007

Registered office changed on 14/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA

View PDF (1 pages)

26/07/2007

Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU

View PDF (1 pages)

26/07/2007

Secretary's particulars changed

View PDF (1 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

Location of register of members

View PDF (1 pages)

13/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

05/02/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

27/06/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

12/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

19/02/2006

Secretary's particulars changed

View PDF (1 pages)

19/02/2006

Director's particulars changed

View PDF (1 pages)

14/08/2005

Director resigned

View PDF (1 pages)

05/06/2005

Return made up to 01/06/05; full list of members

View PDF (2 pages)

17/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

12/04/2005

New director appointed

View PDF (2 pages)

22/07/2004

Director's particulars changed

View PDF (2 pages)

08/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

17/05/2004

Amended accounts made up to 2003-09-30

View PDF (5 pages)

27/11/2003

Accounts made up to 2003-09-30

View PDF (5 pages)

30/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/06/2003

Return made up to 02/06/03; full list of members

View PDF (5 pages)

25/10/2002

Accounts made up to 2002-09-30

View PDF (7 pages)

10/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Resolutions

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04/09/2002

Resolutions

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04/09/2002

Resolutions

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04/09/2002

Resolutions

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04/09/2002

Resolutions

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04/09/2002

Resolutions

View PDF (1 pages)

10/07/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

13/06/2002

Return made up to 02/06/02; full list of members

View PDF (7 pages)

13/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/12/2001

Resolutions

View PDF (1 pages)

19/11/2001

Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX

View PDF (1 pages)

19/11/2001

Location of debenture register

View PDF (1 pages)

19/11/2001

Location of register of members

View PDF (1 pages)

24/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

24/06/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

14/09/2000

Director's particulars changed

View PDF (1 pages)

24/07/2000

Return made up to 02/06/00; full list of members

View PDF (5 pages)

23/07/2000

New director appointed

View PDF (2 pages)

19/06/2000

New secretary appointed

View PDF (2 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

22/12/1999

Director's particulars changed

View PDF (1 pages)

10/08/1999

Return made up to 02/06/99; full list of members

View PDF (7 pages)

10/08/1999

New director appointed

View PDF (3 pages)

10/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

20/04/1999

Registered office changed on 21/04/99 from: marsham house station road gerrards cross buckinghamshire SL9 8ER

View PDF (1 pages)

29/07/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

08/06/1998

Return made up to 02/06/98; full list of members

View PDF (7 pages)

29/05/1998

Secretary resigned

View PDF (1 pages)

29/05/1998

New secretary appointed

View PDF (2 pages)

06/04/1998

New director appointed

View PDF (0 pages)

06/04/1998

Director resigned

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30/07/1997

Full accounts made up to 1996-09-30

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15/06/1997

Return made up to 02/06/97; full list of members

View PDF (7 pages)

08/05/1997

New director appointed

View PDF (2 pages)

08/05/1997

Director resigned

View PDF (1 pages)

07/05/1997

Director resigned

View PDF (1 pages)

22/07/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

16/06/1996

Return made up to 02/06/96; full list of members

View PDF (9 pages)

15/01/1996

Director resigned;new director appointed

View PDF (3 pages)

02/07/1995

Return made up to 02/06/95; full list of members

View PDF (7 pages)

23/03/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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21/06/1994

Return made up to 02/06/94; full list of members

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02/05/1994

Full accounts made up to 1993-09-30

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02/05/1994

Accounting reference date shortened from 30/06 to 30/09

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02/05/1994

Full accounts made up to 1993-06-30

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21/11/1993

Director resigned;new director appointed

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05/07/1993

Return made up to 02/06/93; full list of members

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30/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/09/1992

Director resigned;new director appointed

View PDF (0 pages)

30/09/1992

Director resigned;new director appointed

View PDF (0 pages)

30/09/1992

Director resigned;new director appointed

View PDF (0 pages)

30/09/1992

Registered office changed on 01/10/92 from: 2 baches street london N1 6UB

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30/09/1992

Memorandum and Articles of Association

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26/08/1992

Certificate of change of name

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01/06/1992

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Sellars, Paul	Director	30/03/1999 - 01/09/2002	110
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/06/1992 - 16/07/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/06/1992 - 16/07/1992	43699
MONTPELLIER GROUP NOMINEES LIMITED	Corporate Director	02/01/1996 - 09/08/2005	203
MONTPELLIER GROUP NOMINEES LIMITED	Corporate Secretary	16/04/2000 - Present	203

Persons with Significant Control

No PSC data available.

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Description

About PAN CATERING LIMITED

PAN CATERING LIMITED is an(a) Dissolved company incorporated on 01/06/1992 with the registered office located at Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA. There are currently 2 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 CATERING LIMITED?

PAN CATERING LIMITED is currently Dissolved. It was registered on 01/06/1992 and dissolved on 06/09/2010.

Where is PAN CATERING LIMITED located?

PAN CATERING LIMITED is registered at Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA.

What is the latest filing for PAN CATERING LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.