Company NamePandora Antiques Limited
Company StatusDissolved
Company Number03392116
CategoryPrivate Limited Company
Incorporation Date26 June 1997 (22 years, 5 months ago)
Dissolution Date27 March 2007 (12 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250Retail other secondhand goods
SIC 47799Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director NamePar Ingvar Lundell
Date of BirthMarch 1926 (Born 93 years ago)
NationalitySwedish
StatusClosed
Appointed26 June 1997(same day as company formation)
RoleAntiques Dealer
Correspondence AddressArby Gard
Nykvarn
15501
Sweden
Secretary NameAstrid Ingeborg Lundell
NationalitySwedish
StatusClosed
Appointed28 April 2003(5 years, 10 months after company formation)
Appointment Duration3 years, 11 months (closed 27 March 2007)
RoleSecretary
Correspondence AddressArby Gard
Nykvarn
15501
Sweden
Director NameWestdean Consultants Limited (Corporation)
StatusClosed
Appointed08 April 2005(7 years, 9 months after company formation)
Appointment Duration1 year, 11 months (closed 27 March 2007)
Correspondence Address6 Sewardstone Road
Waltham Abbey
Essex
EN9 1NA
Secretary NameMargaret Anne Miall
NationalityBritish
StatusResigned
Appointed26 June 1997(same day as company formation)
RoleCompany Director
Correspondence AddressCheyne Court 67 Glengall Road
Woodford Green
Essex
IG8 0DN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address6 Sewardstone Road
Waltham Abbey
Essex
EN9 1NA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey North East
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Net Worth-£8,594
Cash£160
Current Liabilities£10,304

Accounts

Latest Accounts30 June 2004 (15 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

27 March 2007Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2006First Gazette notice for compulsory strike-off (1 page)
3 August 2005Return made up to 25/06/05; full list of members (2 pages)
2 July 2005Total exemption small company accounts made up to 30 June 2004 (3 pages)
14 April 2005New director appointed (2 pages)
14 April 2005Return made up to 25/06/04; full list of members (6 pages)
3 September 2004Total exemption small company accounts made up to 30 June 2003 (3 pages)
24 March 2004Total exemption small company accounts made up to 30 June 2002 (3 pages)
9 October 2003Return made up to 25/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 May 2003Return made up to 25/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 May 2003New secretary appointed (2 pages)
7 May 2003Secretary resigned (1 page)
14 February 2002Registered office changed on 14/02/02 from: alfies market stand GO14-GO22 13-25 church street london NW8 8DT (1 page)
14 February 2002Total exemption small company accounts made up to 30 June 2001 (3 pages)
28 June 2001Return made up to 25/06/01; full list of members (6 pages)
21 May 2001Accounts for a small company made up to 30 June 2000 (3 pages)
30 June 2000Accounts for a small company made up to 30 June 1999 (3 pages)
18 January 2000Return made up to 26/06/99; no change of members (4 pages)
1 July 1999Accounts for a small company made up to 30 June 1998 (3 pages)
10 July 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 July 1998Return made up to 26/06/98; full list of members (6 pages)
14 July 1997Ad 01/07/97--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
2 July 1997Secretary resigned (1 page)
2 July 1997New secretary appointed (2 pages)
2 July 1997Director resigned (1 page)
2 July 1997New director appointed (2 pages)
26 June 1997Incorporation (17 pages)