PANFIDA GROUP PLC

Key Data

Status

Dissolved

Company No.

00634615

Incorporation date

07/08/1959

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1986)

29/07/2014

Final Gazette dissolved via compulsory strike-off

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15/04/2014

First Gazette notice for compulsory strike-off

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12/03/1993

Appointment of a liquidator

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23/04/1992

Order of court to wind up

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09/04/1992

Return made up to 09/12/91; bulk list available separately

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07/04/1992

Court order notice of winding up

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02/04/1992

Secretary resigned

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29/11/1991

Full group accounts made up to 1991-06-30

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23/10/1991

Director resigned

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23/10/1991

Secretary resigned;director resigned

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08/08/1991

Particulars of mortgage/charge

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18/02/1991

Return made up to 15/12/90; bulk list available separately

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23/01/1991

Particulars of mortgage/charge

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23/01/1991

Particulars of mortgage/charge

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18/01/1991

Full group accounts made up to 1990-06-30

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14/01/1991

Particulars of mortgage/charge

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24/12/1990

Resolutions

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24/12/1990

Resolutions

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06/07/1990

Ad 30/04/90--------- £ si [email protected]=7142857 £ ic 17228466/24371323

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17/05/1990

New director appointed

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17/05/1990

Resolutions

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17/05/1990

Resolutions

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17/05/1990

Resolutions

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17/05/1990

Resolutions

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17/05/1990

New director appointed

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04/05/1990

Resolutions

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04/05/1990

Resolutions

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04/05/1990

Resolutions

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04/05/1990

Resolutions

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20/04/1990

Particulars of mortgage/charge

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19/04/1990

Listing of particulars

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30/03/1990

Director resigned

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28/03/1990

Resolutions

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28/03/1990

£ nc 37500000/35950566 22/03/90

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21/02/1990

Location of register of members (non legible)

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08/02/1990

Particulars of mortgage/charge

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01/02/1990

Return made up to 15/12/89; bulk list available separately

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01/02/1990

Registered office changed on 01/02/90 from: 20 copthall avenue london EC2R 7JD

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25/01/1990

Particulars of mortgage/charge

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18/01/1990

Full group accounts made up to 1989-06-30

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11/01/1990

Director resigned

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04/01/1990

Memorandum and Articles of Association

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04/01/1990

Resolutions

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04/01/1990

Resolutions

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04/01/1990

Resolutions

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08/12/1989

Ad 04/08/89--------- premium £ si [email protected]

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07/12/1989

Particulars of mortgage/charge

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07/12/1989

New secretary appointed

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08/11/1989

Director resigned

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18/10/1989

Full accounts made up to 1988-09-30

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11/10/1989

Secretary resigned;director resigned

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21/07/1989

Listing of particulars

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14/06/1989

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

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14/06/1989

Particulars of contract relating to shares

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05/06/1989

Return made up to 10/03/89; bulk list available separately

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05/06/1989

Wd 23/05/89 ad 08/12/88-09/02/89 £ si [email protected]=3137638

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15/03/1989

Listing of particulars

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21/02/1989

Director resigned;new director appointed

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14/02/1989

Declaration of satisfaction of mortgage/charge

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14/02/1989

Location of overseas branch register

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14/02/1989

Secretary resigned;new secretary appointed

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05/02/1989

Notice to cease trading as an investment company

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04/02/1989

New director appointed

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24/01/1989

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

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03/01/1989

Particulars of mortgage/charge

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29/12/1988

Particulars of mortgage/charge

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22/11/1988

Resolutions

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22/11/1988

Resolutions

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22/11/1988

Resolutions

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22/11/1988

Resolutions

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18/11/1988

Certificate of change of name

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08/08/1988

Particulars of mortgage/charge

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15/06/1988

Full accounts made up to 1987-09-30

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15/06/1988

Return made up to 02/05/88; bulk list available separately

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03/02/1988

Accounting reference date shortened from 31/01 to 30/09

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10/11/1987

Wd 26/10/87 ad 28/04/87--------- £ si [email protected]=6120000

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21/10/1987

Full accounts made up to 1987-01-31

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21/10/1987

Return made up to 12/05/87; full list of members

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02/10/1987

Secretary resigned;new secretary appointed

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30/09/1987

Resolutions

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17/06/1987

Memorandum and Articles of Association

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05/03/1987

Director resigned;new director appointed

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26/08/1986

Full accounts made up to 1986-01-31

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26/08/1986

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

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31/07/1986

New director appointed

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26/07/1986

Registered office changed on 26/07/86 from: regis house king william st london EC4R 9AR

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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

30/06/1991

Last change occurred

30/06/1991

Accounts

Group

Last made up date

30/06/1991

Next account date

30/06/1992

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About PANFIDA GROUP PLC

PANFIDA GROUP PLC is an(a) Dissolved company incorporated on 07/08/1959 with the registered office located at James House, No1 Babmaes Street, St. James, London SW1Y 6HD. There is currently no 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 PANFIDA GROUP PLC?

PANFIDA GROUP PLC is currently Dissolved. It was registered on 07/08/1959 and dissolved on 29/07/2014.

Where is PANFIDA GROUP PLC located?

PANFIDA GROUP PLC is registered at James House, No1 Babmaes Street, St. James, London SW1Y 6HD.

What does PANFIDA GROUP PLC do?

PANFIDA GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PANFIDA GROUP PLC?

The latest filing was on 29/07/2014: Final Gazette dissolved via compulsory strike-off.