PANCHEM LTD

Key Data

Status

Dissolved

Company No.

03716124

Incorporation date

18/02/1999

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1999)

22/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

08/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/08/2014

Application to strike the company off the register

View PDF (3 pages)

16/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

15/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

27/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (4 pages)

02/05/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

02/05/2012

Termination of appointment of Catherine Louise Gibbs as a secretary on 2012-04-30

View PDF (1 pages)

27/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

07/12/2011

Registered office address changed from Leywood House 47 Woodside Road Amersham Buckinghamshire HP6 6AA on 2011-12-08

View PDF (1 pages)

22/03/2011

Termination of appointment of Anthony Shuster as a director

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (6 pages)

31/01/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

21/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

25/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

09/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

01/04/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

07/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

04/03/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

13/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

22/10/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

29/05/2007

Registered office changed on 30/05/07 from: c/o castle ryce & co talbot house, 204/226 imperial drive harrow middlesex HA2 7HH

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (2 pages)

29/05/2007

New secretary appointed

View PDF (2 pages)

27/04/2007

Return made up to 19/02/07; full list of members

View PDF (6 pages)

22/04/2007

Secretary resigned

View PDF (1 pages)

22/04/2007

Director's particulars changed

View PDF (1 pages)

22/04/2007

New director appointed

View PDF (2 pages)

22/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

05/04/2006

Return made up to 19/02/06; full list of members

View PDF (6 pages)

22/08/2005

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

28/02/2005

Return made up to 19/02/05; full list of members

View PDF (6 pages)

19/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

28/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

26/02/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

25/02/2003

Return made up to 19/02/03; full list of members

View PDF (6 pages)

17/12/2002

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

25/02/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

03/12/2001

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

22/02/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

26/09/2000

Full accounts made up to 2000-06-30

View PDF (9 pages)

02/03/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

20/02/2000

Accounting reference date extended from 29/02/00 to 30/06/00

View PDF (1 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

18/02/1999

Incorporation

View PDF (12 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	18/02/1999 - 18/02/1999	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	18/02/1999 - 18/02/1999	12863
Appleton, Guy Robert Maurice	Secretary	18/02/1999 - 26/03/2007	-
Nokes, Peter	Director	18/02/1999 - Present	1
Gibbs, Catherine Louise	Secretary	26/03/2007 - 29/04/2012	-

Persons with Significant Control

No PSC data available.

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Description

About PANCHEM LTD

PANCHEM LTD is an(a) Dissolved company incorporated on 18/02/1999 with the registered office located at Tempus Court, Bellfield Road, High Wycombe, Bucks. HP13 5HA. 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 PANCHEM LTD?

PANCHEM LTD is currently Dissolved. It was registered on 18/02/1999 and dissolved on 22/12/2014.

Where is PANCHEM LTD located?

PANCHEM LTD is registered at Tempus Court, Bellfield Road, High Wycombe, Bucks. HP13 5HA.

What does PANCHEM LTD do?

PANCHEM LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PANCHEM LTD?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.