| Company Name | Panini's Limited |
|---|---|
| Director | Josie Anne Prevost |
| Company Status | Dissolved |
| Company Number | 03407576 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1997(25 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Josie Anne Prevost |
|---|---|
| Date of Birth | August 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2000(2 years, 6 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Executive |
| Correspondence Address | 19 Highfield Place Epping Essex CM16 4DB |
| Secretary Name | Melissa Louise Arnell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2000(2 years, 9 months after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Correspondence Address | 14 Tunstall Avenue Hainault Essex IG6 3EG |
| Director Name | Timothy Edward McCarthy |
|---|---|
| Date of Birth | August 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1997(same day as company formation) |
| Role | Operations Director |
| Correspondence Address | Fairstead Hall Great Warley Street Great Warley Brentwood Essex CM13 3JP |
| Director Name | Stewart Hagerty |
|---|---|
| Date of Birth | August 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1998(1 year after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 18 March 1999) |
| Role | Managing Director |
| Correspondence Address | The Chapel Bayham Estate Lamberhurst Kent TN3 8BG |
| Secretary Name | Stewart Hagerty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1998(1 year after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 18 March 1999) |
| Role | Managing Director |
| Correspondence Address | The Chapel Bayham Estate Lamberhurst Kent TN3 8BG |
| Director Name | Flynn Philip Prevost |
|---|---|
| Date of Birth | November 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1999(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 May 2000) |
| Role | Company Director |
| Correspondence Address | 5 Theydon Grove Epping Essex CM16 4PU |
| Secretary Name | Josie Anne Prevost |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1999(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 May 2000) |
| Role | Company Director |
| Correspondence Address | 5 Theydon Grove Epping Essex CM16 4PU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 July 1999 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 September 2003 | Dissolved (1 page) |
|---|---|
| 27 June 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2001 | Resolutions
|
| 30 May 2001 | Statement of affairs (7 pages) |
| 11 May 2001 | Resolutions
|
| 11 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2001 | Registered office changed on 27/04/01 from: chapmans 6-8 seven ways parade woodford avenue ilford essex IG2 6XH (1 page) |
| 8 February 2001 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 23 October 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 27 September 2000 | Director resigned (1 page) |
| 22 September 2000 | Secretary resigned (1 page) |
| 22 September 2000 | New secretary appointed (2 pages) |
| 24 May 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 24 May 2000 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 22 September 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 13 August 1999 | New director appointed (2 pages) |
| 13 August 1999 | New secretary appointed (2 pages) |
| 13 August 1999 | Director resigned (1 page) |
| 13 August 1999 | Secretary resigned;director resigned (1 page) |
| 23 March 1999 | Return made up to 23/07/98; full list of members (6 pages) |
| 10 February 1999 | Registered office changed on 10/02/99 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page) |
| 5 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 5 January 1999 | Director resigned (1 page) |
| 5 January 1999 | Secretary resigned (1 page) |
| 5 January 1999 | New director appointed (2 pages) |
| 23 July 1997 | Incorporation (17 pages) |