PANASONIC LOGISTICS COMPANY UK LIMITED

Key Data

Status

Dissolved

Company No.

01545111

Incorporation date

12/02/1981

Size

Full

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1986)

17/07/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2011

Statement by Directors

View PDF (1 pages)

15/04/2011

Solvency Statement dated 08/04/11

View PDF (1 pages)

15/04/2011

Statement of capital on 2011-04-15

View PDF (6 pages)

15/04/2011

Resolutions

View PDF (2 pages)

28/01/2011

Full accounts made up to 2010-03-31

View PDF (19 pages)

03/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Nigel Cowmeadow on 2010-01-31

View PDF (2 pages)

21/10/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

17/10/2009

Appointment of Scott Michael Broadhead as a secretary

View PDF (3 pages)

17/10/2009

Appointment of Daisuke Miyake as a director

View PDF (3 pages)

17/10/2009

Termination of appointment of Toru Kihara as a secretary

View PDF (2 pages)

17/10/2009

Termination of appointment of Toru Kihara as a director

View PDF (2 pages)

16/10/2009

Annual return made up to 2009-01-31 with full list of shareholders

View PDF (5 pages)

16/10/2009

Annual return made up to 2008-01-31 with full list of shareholders

View PDF (5 pages)

26/01/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

30/04/2008

Appointment Terminated Director cyril wood

View PDF (1 pages)

30/04/2008

Director appointed nigel cowmeadow

View PDF (2 pages)

06/02/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

17/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

19/03/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

26/04/2006

New director appointed

View PDF (2 pages)

26/04/2006

Director resigned

View PDF (1 pages)

16/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

28/09/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

29/01/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

18/01/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

Director resigned

View PDF (1 pages)

24/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

14/11/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

11/08/2003

Secretary resigned

View PDF (1 pages)

11/08/2003

New secretary appointed

View PDF (2 pages)

14/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

14/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/01/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

23/04/2002

New director appointed

View PDF (2 pages)

12/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

24/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

06/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

14/12/2000

Full accounts made up to 2000-03-31

View PDF (24 pages)

06/03/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

16/12/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

30/09/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

14/10/1998

Certificate of change of name

View PDF (3 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

22/06/1997

Director's particulars changed

View PDF (1 pages)

03/04/1997

Ad 27/03/97--------- £ si 999900@1=999900 £ ic 100/1000000

View PDF (2 pages)

03/04/1997

£ nc 100/1000000 11/03/97

View PDF (1 pages)

03/04/1997

Resolutions

View PDF (1 pages)

14/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

20/09/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

29/05/1996

New secretary appointed

View PDF (1 pages)

29/05/1996

Secretary resigned

View PDF (2 pages)

19/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

26/10/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

02/10/1995

Director resigned

View PDF (2 pages)

28/01/1995

Return made up to 31/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

02/08/1994

Full accounts made up to 1994-03-31

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05/04/1994

Full accounts made up to 1993-03-31

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07/02/1994

Return made up to 31/01/94; full list of members

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07/02/1994

Registered office changed on 07/02/94

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07/02/1994

Secretary's particulars changed

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31/03/1993

Certificate of change of name

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04/02/1993

Full accounts made up to 1992-03-31

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04/02/1993

Return made up to 31/01/93; full list of members

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04/02/1993

Secretary's particulars changed

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24/01/1992

Full accounts made up to 1991-03-31

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24/01/1992

Return made up to 31/01/92; full list of members

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24/01/1992

Secretary's particulars changed

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15/02/1991

Full accounts made up to 1990-03-31

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15/02/1991

Return made up to 31/01/91; no change of members

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30/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/03/1990

Full accounts made up to 1989-03-31

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27/02/1990

Return made up to 14/10/89; full list of members

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23/05/1989

Registered office changed on 23/05/89 from: 308 bath road slough berkshire SL1 6JB

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16/05/1989

Full accounts made up to 1988-03-31

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26/01/1989

Delivery of annual acc. Ext. By 3 mths to 31/03/88

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10/10/1988

Return made up to 14/06/88; full list of members

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27/07/1988

Resolutions

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10/06/1988

Return made up to 14/08/87; no change of members

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05/05/1988

Certificate of change of name

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25/04/1988

Director's particulars changed

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13/04/1988

New director appointed

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07/04/1988

Full accounts made up to 1987-03-31

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19/10/1987

Return made up to 15/04/87; full list of members

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15/10/1987

Full accounts made up to 1986-09-20

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10/08/1987

Delivery of annual acc. Ext. By 3 mths to 20/09/86

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09/01/1987

Accounting reference date shortened from 20/09 to 31/03

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24/10/1986

Full accounts made up to 1985-09-20

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28/05/1986

Return made up to 13/05/86; full list of members

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28/05/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

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

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Lee, Richard John	Director	09/07/2004 - 30/03/2007	16
Broadhead, Scott Michael	Secretary	01/10/2009 - Present	-
Wood, Cyril Francis	Director	13/04/2006 - 01/04/2008	4
Kihara, Toru	Director	01/04/2007 - 01/10/2009	3
Lee, Richard John	Secretary	01/07/2003 - 30/03/2007	3

Persons with Significant Control

No PSC data available.

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Description

About PANASONIC LOGISTICS COMPANY UK LIMITED

PANASONIC LOGISTICS COMPANY UK LIMITED is an(a) Dissolved company incorporated on 12/02/1981 with the registered office located at Panasonic House, Willoughby Road, Bracknell, Berkshire RG12 8FP. 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 LOGISTICS COMPANY UK LIMITED?

PANASONIC LOGISTICS COMPANY UK LIMITED is currently Dissolved. It was registered on 12/02/1981 and dissolved on 17/07/2012.

Where is PANASONIC LOGISTICS COMPANY UK LIMITED located?

PANASONIC LOGISTICS COMPANY UK LIMITED is registered at Panasonic House, Willoughby Road, Bracknell, Berkshire RG12 8FP.

What does PANASONIC LOGISTICS COMPANY UK LIMITED do?

PANASONIC LOGISTICS COMPANY UK LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for PANASONIC LOGISTICS COMPANY UK LIMITED?

The latest filing was on 17/07/2012: Final Gazette dissolved via compulsory strike-off.