| Company Name | Pan Anglia (Dereham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01566658 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1981(42 years, 11 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Howard Stapleton Dilley |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(10 years, 1 month after company formation) |
| Appointment Duration | 29 years, 11 months (closed 22 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Allbrook High Street Chipstead Sevenoaks Kent TN13 2RW |
| Director Name | Mr Derek Neil |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1993(11 years, 8 months after company formation) |
| Appointment Duration | 28 years, 4 months (closed 22 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Farriers Road Stowmarket Suffolk IP14 2NS |
| Secretary Name | Mr Derek Neil |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1993(11 years, 8 months after company formation) |
| Appointment Duration | 28 years, 4 months (closed 22 June 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 46 Farriers Road Stowmarket Suffolk IP14 2NS |
| Director Name | Mr Leslie John Chapman |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(10 years, 1 month after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 03 October 2008) |
| Role | Company Director |
| Correspondence Address | 42 Alphington Avenue Frimley Camberley Surrey GU16 5LR |
| Director Name | Mr Peter Alan Lusted |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(10 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 October 1994) |
| Role | Company Director |
| Correspondence Address | Witnesham Hall Witnesham Ipswich IP6 9JD |
| Secretary Name | Mrs Jean Amy Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 January 1993) |
| Role | Company Director |
| Correspondence Address | 12 Windermere Road Sudbury Suffolk CO10 6QD |
Contact
| Website | www.pananglia.com |
|---|
Location
| Registered Address | 19+20 Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury East |
| Built Up Area | Sudbury |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £22,600 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Charges
| 1 May 1986 | Delivered on: 16 May 1986 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charges by the principal deed and further deed. Outstanding |
|---|---|
| 8 September 1981 | Delivered on: 14 September 1981 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to be come due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 22 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2021 | Application to strike the company off the register (1 page) |
| 14 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 12 June 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
| 10 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 10 June 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 17 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 24 May 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 18 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
| 18 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 4 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 4 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 4 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 14 May 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 14 May 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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| 9 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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| 9 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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| 30 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (5 pages) |
| 30 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (5 pages) |
| 30 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 12 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 22 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 31 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 28 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 10 June 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 10 June 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 17 October 2008 | Appointment terminated director leslie chapman (1 page) |
| 17 October 2008 | Appointment terminated director leslie chapman (1 page) |
| 29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 12 August 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 30 July 2007 | Return made up to 17/07/07; full list of members (3 pages) |
| 30 July 2007 | Return made up to 17/07/07; full list of members (3 pages) |
| 25 August 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 25 August 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 19 July 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 19 July 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 19 September 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 19 September 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 23 July 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 23 July 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 22 July 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 22 July 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 25 July 2003 | Return made up to 17/07/03; full list of members (7 pages) |
| 25 July 2003 | Return made up to 17/07/03; full list of members (7 pages) |
| 17 June 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 17 June 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 9 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 9 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 25 July 2002 | Return made up to 17/07/02; full list of members
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| 25 July 2002 | Return made up to 17/07/02; full list of members
|
| 20 August 2001 | Accounts for a dormant company made up to 29 December 2000 (3 pages) |
| 20 August 2001 | Accounts for a dormant company made up to 29 December 2000 (3 pages) |
| 29 July 2001 | Return made up to 17/07/01; full list of members (7 pages) |
| 29 July 2001 | Return made up to 17/07/01; full list of members (7 pages) |
| 7 August 2000 | Return made up to 17/07/00; full list of members (7 pages) |
| 7 August 2000 | Return made up to 17/07/00; full list of members (7 pages) |
| 11 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 11 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 12 October 1999 | Accounts for a dormant company made up to 1 January 1999 (3 pages) |
| 12 October 1999 | Accounts for a dormant company made up to 1 January 1999 (3 pages) |
| 12 October 1999 | Accounts for a dormant company made up to 1 January 1999 (3 pages) |
| 29 July 1999 | Return made up to 17/07/99; full list of members
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| 29 July 1999 | Return made up to 17/07/99; full list of members
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| 22 October 1998 | Accounts for a dormant company made up to 2 January 1998 (3 pages) |
| 22 October 1998 | Accounts for a dormant company made up to 2 January 1998 (3 pages) |
| 22 October 1998 | Accounts for a dormant company made up to 2 January 1998 (3 pages) |
| 17 July 1998 | Return made up to 17/07/98; no change of members (4 pages) |
| 17 July 1998 | Return made up to 17/07/98; no change of members (4 pages) |
| 12 August 1997 | Return made up to 17/07/97; no change of members (4 pages) |
| 12 August 1997 | Return made up to 17/07/97; no change of members (4 pages) |
| 12 August 1997 | Accounts for a dormant company made up to 27 December 1996 (3 pages) |
| 12 August 1997 | Accounts for a dormant company made up to 27 December 1996 (3 pages) |
| 5 September 1996 | Accounts for a dormant company made up to 29 December 1995 (3 pages) |
| 5 September 1996 | Accounts for a dormant company made up to 29 December 1995 (3 pages) |
| 9 August 1996 | Return made up to 17/07/96; full list of members (6 pages) |
| 9 August 1996 | Return made up to 17/07/96; full list of members (6 pages) |
| 18 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 18 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 18 September 1995 | Return made up to 17/07/95; no change of members
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| 18 September 1995 | Return made up to 17/07/95; no change of members
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