PANDISHIP LIMITED

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PANDISHIP LIMITED

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Key Data

Status

Dissolved

Company No.

01940864

Incorporation date

20/08/1985

Size

Total Exemption Full

Contacts

Registered address

Registered address

1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HECopy
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Latest events (Record since 30/05/1986)
dot icon13/07/2011
Final Gazette dissolved following liquidation
dot icon13/04/2011
Return of final meeting in a creditors' voluntary winding up
dot icon28/12/2010
Liquidators' statement of receipts and payments to 2010-12-06
dot icon12/07/2010
Liquidators' statement of receipts and payments to 2010-06-06
dot icon23/12/2009
Liquidators' statement of receipts and payments to 2009-12-06
dot icon06/08/2009
Liquidators' statement of receipts and payments to 2009-06-06
dot icon22/12/2008
Liquidators' statement of receipts and payments to 2008-12-06
dot icon10/07/2008
Liquidators' statement of receipts and payments to 2008-12-06
dot icon01/01/2008
Liquidators' statement of receipts and payments
dot icon16/07/2007
Liquidators' statement of receipts and payments
dot icon19/12/2006
Liquidators' statement of receipts and payments
dot icon04/07/2006
Liquidators' statement of receipts and payments
dot icon14/06/2005
Statement of affairs
dot icon14/06/2005
Resolutions
dot icon14/06/2005
Appointment of a voluntary liquidator
dot icon05/06/2005
Notice of resolution removing auditor
dot icon01/06/2005
Registered office changed on 02/06/05 from: 117 charterhouse street london EC1M 6PN
dot icon03/03/2005
Return made up to 01/03/05; full list of members
dot icon03/03/2005
Registered office changed on 04/03/05
dot icon12/07/2004
Director resigned
dot icon15/03/2004
Return made up to 01/03/04; full list of members
dot icon26/10/2003
Accounts for a small company made up to 2002-12-31
dot icon30/03/2003
Return made up to 01/03/03; full list of members
dot icon23/10/2002
Accounts for a small company made up to 2001-12-31
dot icon25/06/2002
Director resigned
dot icon04/03/2002
Return made up to 01/03/02; full list of members
dot icon03/03/2002
Director resigned
dot icon10/07/2001
Accounts for a small company made up to 2000-12-31
dot icon13/03/2001
Return made up to 01/03/01; full list of members
dot icon19/10/2000
Accounts for a small company made up to 1999-12-31
dot icon13/03/2000
Return made up to 01/03/00; full list of members
dot icon13/03/2000
Secretary's particulars changed
dot icon13/09/1999
Accounts for a small company made up to 1998-12-31
dot icon08/03/1999
Return made up to 01/03/99; full list of members
dot icon25/08/1998
Accounts for a small company made up to 1997-12-31
dot icon22/07/1998
Registered office changed on 23/07/98 from: 61 west smithfield london EC1A 9EA
dot icon16/03/1998
Return made up to 01/03/98; full list of members
dot icon28/07/1997
Accounts for a small company made up to 1996-12-31
dot icon06/03/1997
Return made up to 01/03/97; full list of members
dot icon26/12/1996
New director appointed
dot icon28/04/1996
Accounts for a small company made up to 1995-12-31
dot icon07/03/1996
Return made up to 01/03/96; full list of members
dot icon07/03/1996
Director's particulars changed
dot icon25/09/1995
Secretary resigned;new secretary appointed
dot icon05/07/1995
Accounts for a small company made up to 1994-12-31
dot icon05/04/1995
Return made up to 14/03/95; full list of members
dot icon05/04/1995
Secretary's particulars changed;director's particulars changed
dot icon04/02/1995
Director's particulars changed
dot icon04/02/1995
Secretary's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/09/1994
Accounts for a small company made up to 1993-12-31
dot icon07/04/1994
Return made up to 14/03/94; full list of members
dot icon07/04/1994
Director's particulars changed
dot icon10/01/1994
Ad 22/12/93--------- £ si 24900@1=24900 £ ic 100/25000
dot icon10/01/1994
Resolutions
dot icon10/01/1994
£ nc 100/30000 01/12/93
dot icon02/11/1993
Accounts for a small company made up to 1992-12-31
dot icon05/05/1993
Return made up to 14/03/93; full list of members
dot icon09/02/1993
Director resigned
dot icon04/02/1993
Accounts for a small company made up to 1991-12-31
dot icon22/03/1992
Accounts for a small company made up to 1990-12-31
dot icon15/03/1992
Return made up to 14/03/92; full list of members
dot icon15/03/1992
Director's particulars changed
dot icon25/02/1992
Director's particulars changed
dot icon23/09/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon26/06/1991
Return made up to 14/03/91; no change of members
dot icon12/05/1991
Accounts for a small company made up to 1989-12-31
dot icon14/11/1990
Return made up to 31/07/90; full list of members
dot icon22/06/1989
Accounts for a small company made up to 1988-12-31
dot icon22/06/1989
Return made up to 14/03/89; full list of members
dot icon02/03/1989
Particulars of mortgage/charge
dot icon22/02/1989
Return made up to 05/08/88; full list of members
dot icon03/01/1989
Accounts for a small company made up to 1987-12-31
dot icon11/02/1988
Accounts for a small company made up to 1986-12-31
dot icon10/07/1986
Accounting reference date shortened from 31/03 to 31/12
dot icon25/06/1986
New director appointed
dot icon30/05/1986
Registered office changed on 31/05/86 from: 61 west smithfield london EC1A 9EA
dot icon30/05/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon30/05/1986
Registered office changed on 31/05/86 from: 11/12 west smithfield london EC1A 9JR

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haynes, Raymond George
Secretary
15/09/1995 - Present
3
Williams, Nicholas Peter
Director
09/12/1996 - 14/06/2002
6

Persons with Significant Control

0

No PSC data available.

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Description

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About PANDISHIP LIMITED

PANDISHIP LIMITED is an(a) Dissolved company incorporated on 20/08/1985 with the registered office located at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PANDISHIP LIMITED?

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PANDISHIP LIMITED is currently Dissolved. It was registered on 20/08/1985 and dissolved on 13/07/2011.

Where is PANDISHIP LIMITED located?

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PANDISHIP LIMITED is registered at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE.

What does PANDISHIP LIMITED do?

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PANDISHIP LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for PANDISHIP LIMITED?

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The latest filing was on 13/07/2011: Final Gazette dissolved following liquidation.