Founded in 1955, Frank Panter (Sites) Ltd are based in Windsor, it's status in the Companies House registry is set to "Dissolved". The current directors of this company are listed as Latham, Pippa, Blair, Susan in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAIR, Susan | 11 September 2002 | 18 September 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LATHAM, Pippa | 01 September 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 29 March 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 12 January 2016 | |
| DS01 - Striking off application by a company | 05 January 2016 | |
| RESOLUTIONS - N/A | 22 December 2015 | |
| SH19 - Statement of capital | 22 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 December 2015 | |
| CAP-SS - N/A | 22 December 2015 | |
| AA - Annual Accounts | 14 November 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA01 - Change of accounting reference date | 01 April 2015 | |
| AA01 - Change of accounting reference date | 24 March 2015 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| AA - Annual Accounts | 23 July 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| TM01 - Termination of appointment of director | 13 May 2013 | |
| AP03 - Appointment of secretary | 29 January 2013 | |
| TM02 - Termination of appointment of secretary | 29 January 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| AD01 - Change of registered office address | 03 January 2013 | |
| AA01 - Change of accounting reference date | 25 October 2012 | |
| AA01 - Change of accounting reference date | 27 July 2012 | |
| TM01 - Termination of appointment of director | 17 July 2012 | |
| RP04 - N/A | 13 July 2012 | |
| AR01 - Annual Return | 11 May 2012 | |
| AA - Annual Accounts | 29 July 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| RESOLUTIONS - N/A | 10 November 2010 | |
| MEM/ARTS - N/A | 10 November 2010 | |
| AR01 - Annual Return | 08 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 July 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH03 - Change of particulars for secretary | 03 June 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 June 2009 | |
| 353 - Register of members | 04 June 2009 | |
| AA - Annual Accounts | 05 June 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| 363s - Annual Return | 17 June 2007 | |
| AA - Annual Accounts | 27 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2007 | |
| 363s - Annual Return | 05 June 2006 | |
| AA - Annual Accounts | 05 June 2006 | |
| AA - Annual Accounts | 03 June 2005 | |
| 363s - Annual Return | 02 June 2005 | |
| 363s - Annual Return | 16 June 2004 | |
| AA - Annual Accounts | 16 June 2004 | |
| RESOLUTIONS - N/A | 05 December 2003 | |
| RESOLUTIONS - N/A | 05 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2003 | |
| 363s - Annual Return | 15 July 2003 | |
| AA - Annual Accounts | 12 July 2003 | |
| 363s - Annual Return | 13 May 2003 | |
| AUD - Auditor's letter of resignation | 28 February 2003 | |
| 363(353) - N/A | 26 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2002 | |
| RESOLUTIONS - N/A | 04 October 2002 | |
| RESOLUTIONS - N/A | 04 October 2002 | |
| 225 - Change of Accounting Reference Date | 04 October 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 October 2002 | |
| 123 - Notice of increase in nominal capital | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
| 287 - Change in situation or address of Registered Office | 04 October 2002 | |
| AA - Annual Accounts | 20 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2002 | |
| 363s - Annual Return | 19 February 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 26 January 2000 | |
| AA - Annual Accounts | 02 September 1999 | |
| RESOLUTIONS - N/A | 23 May 1999 | |
| 363s - Annual Return | 02 February 1999 | |
| AA - Annual Accounts | 22 July 1998 | |
| 363s - Annual Return | 12 January 1998 | |
| 395 - Particulars of a mortgage or charge | 22 December 1997 | |
| AA - Annual Accounts | 31 July 1997 | |
| 363s - Annual Return | 03 March 1997 | |
| AA - Annual Accounts | 03 August 1996 | |
| 363s - Annual Return | 06 February 1996 | |
| AA - Annual Accounts | 31 July 1995 | |
| 363s - Annual Return | 18 January 1995 | |
| AA - Annual Accounts | 18 November 1994 | |
| 363s - Annual Return | 25 January 1994 | |
| AA - Annual Accounts | 02 November 1993 | |
| 395 - Particulars of a mortgage or charge | 12 March 1993 | |
| 363s - Annual Return | 10 February 1993 | |
| AA - Annual Accounts | 27 October 1992 | |
| 363s - Annual Return | 12 February 1992 | |
| 287 - Change in situation or address of Registered Office | 14 November 1991 | |
| 353 - Register of members | 14 November 1991 | |
| AA - Annual Accounts | 07 November 1991 | |
| 363a - Annual Return | 17 March 1991 | |
| AA - Annual Accounts | 26 November 1990 | |
| AA - Annual Accounts | 22 February 1990 | |
| 363 - Annual Return | 22 February 1990 | |
| 288 - N/A | 15 January 1990 | |
| 363 - Annual Return | 16 March 1989 | |
| AA - Annual Accounts | 07 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1988 | |
| AA - Annual Accounts | 19 November 1987 | |
| 363 - Annual Return | 19 November 1987 | |
| AA - Annual Accounts | 09 February 1987 | |
| 363 - Annual Return | 09 February 1987 | |
| NEWINC - New incorporation documents | 24 December 1955 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 12 December 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 24 February 1993 | Fully Satisfied |
N/A |
| Legal charge | 30 December 1963 | Fully Satisfied |
N/A |
