PANNELL FITZPATRICK LIMITED

Key Data

Status

Dissolved

Company No.

02808496

Incorporation date

12/04/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1993)

24/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/02/2014

Application to strike the company off the register

View PDF (3 pages)

24/07/2013

Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 2013-07-24

View PDF (1 pages)

15/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (4 pages)

27/03/2013

Certificate of change of name

View PDF (3 pages)

26/03/2013

Resolutions

View PDF (1 pages)

09/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

13/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (3 pages)

22/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

13/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (3 pages)

14/03/2011

Director's details changed for Calum William Stewart on 2011-03-14

View PDF (2 pages)

14/03/2011

Director's details changed for Martin Roy Goodchild on 2011-03-14

View PDF (2 pages)

14/03/2011

Secretary's details changed for Graham Louis Betts on 2011-03-14

View PDF (1 pages)

13/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

21/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (5 pages)

14/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (5 pages)

14/04/2009

Return made up to 13/04/09; full list of members

View PDF (3 pages)

31/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

16/04/2008

Return made up to 13/04/08; full list of members

View PDF (3 pages)

30/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

17/04/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

19/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

18/04/2006

Return made up to 13/04/06; full list of members

View PDF (2 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

18/04/2005

Return made up to 13/04/05; full list of members

View PDF (7 pages)

04/04/2005

Director resigned

View PDF (1 pages)

02/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

19/04/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

16/12/2003

Registered office changed on 16/12/03 from: 78 hatton garden london EC1N 8JA

View PDF (1 pages)

25/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

11/05/2003

Director's particulars changed

View PDF (1 pages)

30/04/2003

Return made up to 13/04/03; full list of members

View PDF (8 pages)

04/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

18/04/2002

Return made up to 13/04/02; full list of members

View PDF (7 pages)

30/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

20/04/2001

Return made up to 13/04/01; full list of members

View PDF (7 pages)

20/03/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

28/01/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (5 pages)

14/09/2000

Certificate of change of name

View PDF (2 pages)

05/05/2000

Return made up to 13/04/00; full list of members

View PDF (8 pages)

02/03/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (5 pages)

15/10/1999

Certificate of change of name

View PDF (2 pages)

16/04/1999

Return made up to 13/04/99; full list of members

View PDF (9 pages)

15/03/1999

New director appointed

View PDF (3 pages)

15/03/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

New secretary appointed

View PDF (2 pages)

25/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

15/09/1998

Resolutions

View PDF (1 pages)

15/09/1998

Resolutions

View PDF (1 pages)

15/09/1998

Resolutions

View PDF (0 pages)

20/04/1998

Return made up to 13/04/98; no change of members

View PDF (6 pages)

20/03/1998

Full accounts made up to 1997-04-30

View PDF (6 pages)

16/04/1997

Return made up to 13/04/97; no change of members

View PDF (6 pages)

05/03/1997

Full accounts made up to 1996-04-30

View PDF (9 pages)

22/04/1996

Return made up to 13/04/96; full list of members

View PDF (8 pages)

27/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

15/08/1995

Accounts for a small company made up to 1994-04-30

View PDF (6 pages)

12/06/1995

Director resigned

View PDF (2 pages)

12/06/1995

Return made up to 13/04/95; no change of members

View PDF (6 pages)

16/05/1994

Return made up to 13/04/94; full list of members

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09/07/1993

Accounting reference date notified as 30/04

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06/07/1993

New director appointed

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06/07/1993

Secretary resigned;new secretary appointed

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25/06/1993

Director resigned;new director appointed

View PDF (0 pages)

25/06/1993

New director appointed

View PDF (0 pages)

23/06/1993

Registered office changed on 23/06/93 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

13/04/1993

Incorporation

View PDF (19 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/04/1993 - 14/06/1993	38039
Stewart, Calum William	Secretary	14/06/1993 - 09/02/1999	6
Pearson, Richard John Crewdson	Director	14/06/1993 - 30/03/2005	9
WATERLOW NOMINEES LIMITED	Nominee Director	12/04/1993 - 14/06/1993	36021
Goodchild, Martin Roy	Director	14/06/1993 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About PANNELL FITZPATRICK LIMITED

PANNELL FITZPATRICK LIMITED is an(a) Dissolved company incorporated on 12/04/1993 with the registered office located at 55 Baker Street, London W1U 7EU. 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 PANNELL FITZPATRICK LIMITED?

PANNELL FITZPATRICK LIMITED is currently Dissolved. It was registered on 12/04/1993 and dissolved on 23/06/2014.

Where is PANNELL FITZPATRICK LIMITED located?

PANNELL FITZPATRICK LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does PANNELL FITZPATRICK LIMITED do?

PANNELL FITZPATRICK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PANNELL FITZPATRICK LIMITED?

The latest filing was on 24/06/2014: Final Gazette dissolved via voluntary strike-off.