PANASONIC BUSINESS SYSTEMS SALES UK LIMITED

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PANASONIC BUSINESS SYSTEMS SALES UK LIMITED

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Key Data

Status

Dissolved

Company No.

02946646

Incorporation date

07/07/1994

Size

Full

Contacts

Registered address

Registered address

Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire RG7 4SDCopy
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Latest events (Record since 07/07/1994)
dot icon03/04/2010
Final Gazette dissolved following liquidation
dot icon03/01/2010
Return of final meeting in a members' voluntary winding up
dot icon07/02/2009
Registered office changed on 08/02/2009 from panasonic house willoughby road bracknell berkshire RG12 8FP
dot icon04/02/2009
Declaration of solvency
dot icon04/02/2009
Appointment of a voluntary liquidator
dot icon04/02/2009
Resolutions
dot icon29/04/2008
Appointment Terminated Director cyril wood
dot icon29/04/2008
Director appointed keith evans
dot icon02/02/2008
Full accounts made up to 2007-03-31
dot icon07/10/2007
Return made up to 08/07/07; full list of members
dot icon16/04/2007
Director resigned
dot icon16/04/2007
Secretary resigned
dot icon16/04/2007
New secretary appointed;new director appointed
dot icon06/02/2007
Full accounts made up to 2006-03-31
dot icon01/08/2006
Return made up to 08/07/06; full list of members
dot icon08/02/2006
Delivery ext'd 3 mth 31/03/05
dot icon03/02/2006
Full accounts made up to 2005-03-31
dot icon08/08/2005
Return made up to 08/07/05; full list of members
dot icon01/02/2005
Full accounts made up to 2004-03-31
dot icon20/09/2004
Return made up to 08/07/04; full list of members
dot icon20/09/2004
Director's particulars changed
dot icon30/08/2003
Full accounts made up to 2003-03-31
dot icon10/08/2003
Return made up to 08/07/03; full list of members
dot icon10/08/2003
Director's particulars changed
dot icon10/08/2003
Director resigned
dot icon10/08/2003
Secretary resigned
dot icon10/08/2003
New director appointed
dot icon10/08/2003
New secretary appointed
dot icon21/07/2002
Return made up to 08/07/02; full list of members
dot icon21/07/2002
Secretary's particulars changed;director's particulars changed
dot icon08/07/2002
Full accounts made up to 2002-03-31
dot icon20/06/2002
Auditor's resignation
dot icon16/12/2001
Full accounts made up to 2001-03-31
dot icon02/08/2001
Return made up to 08/07/01; full list of members
dot icon02/08/2001
Director's particulars changed
dot icon01/02/2001
Full accounts made up to 2000-03-31
dot icon31/08/2000
Return made up to 08/07/00; full list of members
dot icon06/07/2000
Director resigned
dot icon06/07/2000
New director appointed
dot icon15/12/1999
Full accounts made up to 1999-03-31
dot icon26/07/1999
Return made up to 08/07/99; full list of members
dot icon19/04/1999
New director appointed
dot icon13/04/1999
Director resigned
dot icon22/12/1998
Full accounts made up to 1998-03-31
dot icon25/10/1998
Director resigned
dot icon13/10/1998
Certificate of change of name
dot icon29/07/1998
Return made up to 08/07/98; full list of members
dot icon29/07/1998
Director's particulars changed
dot icon14/05/1998
Director's particulars changed
dot icon27/01/1998
New director appointed
dot icon27/01/1998
Director resigned
dot icon21/12/1997
Full accounts made up to 1997-03-31
dot icon06/07/1997
Return made up to 08/07/97; full list of members
dot icon13/02/1997
Ad 03/02/97--------- £ si 2000000@1=2000000 £ ic 750000/2750000
dot icon13/02/1997
Resolutions
dot icon19/09/1996
Full group accounts made up to 1996-03-31
dot icon04/08/1996
Full group accounts made up to 1995-03-31
dot icon03/07/1996
Return made up to 08/07/96; full list of members
dot icon03/07/1996
Director resigned
dot icon03/07/1996
Registered office changed on 04/07/96
dot icon28/05/1996
New secretary appointed
dot icon28/05/1996
Secretary resigned
dot icon06/08/1995
Return made up to 08/07/95; full list of members
dot icon22/11/1994
Accounting reference date notified as 31/03
dot icon16/08/1994
New director appointed
dot icon16/08/1994
Director resigned;new director appointed
dot icon16/08/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/08/1994
New director appointed
dot icon05/08/1994
Nc inc already adjusted 28/07/94
dot icon05/08/1994
Resolutions
dot icon05/08/1994
Resolutions
dot icon04/08/1994
Certificate of change of name
dot icon04/08/1994
New secretary appointed;director resigned;new director appointed
dot icon04/08/1994
Secretary resigned;new director appointed
dot icon04/08/1994
Registered office changed on 05/08/94 from: 1 mitchell lane bristol BS1 6BU
dot icon07/07/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

19
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PANASONIC BUSINESS SYSTEMS SALES UK LIMITED

PANASONIC BUSINESS SYSTEMS SALES UK LIMITED is an(a) Dissolved company incorporated on 07/07/1994 with the registered office located at Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire RG7 4SD. 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 PANASONIC BUSINESS SYSTEMS SALES UK LIMITED?

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PANASONIC BUSINESS SYSTEMS SALES UK LIMITED is currently Dissolved. It was registered on 07/07/1994 and dissolved on 03/04/2010.

Where is PANASONIC BUSINESS SYSTEMS SALES UK LIMITED located?

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PANASONIC BUSINESS SYSTEMS SALES UK LIMITED is registered at Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire RG7 4SD.

What does PANASONIC BUSINESS SYSTEMS SALES UK LIMITED do?

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PANASONIC BUSINESS SYSTEMS SALES UK LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for PANASONIC BUSINESS SYSTEMS SALES UK LIMITED?

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The latest filing was on 03/04/2010: Final Gazette dissolved following liquidation.