About

Registered Number: 03218010
Date of Incorporation: 28/06/1996 (24 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 29/03/2018 (2 years and 6 months ago)
Registered Address: 6 Hermitage Road, St Johns, Woking, Surrey, GU21 8TB

 

Panashield (UK) Ltd was founded on 28 June 1996 and has its registered office in Woking, it has a status of "Dissolved". The companies directors are listed as Hobbs, Susan, Yff, Robert. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YFF, Robert 11 October 1996 10 July 2008 1
Secretary Name Appointed Resigned Total Appointments
HOBBS, Susan 28 June 1996 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 March 2018
RESOLUTIONS - N/A 29 December 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 29 December 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 11 August 2016
4.20 - N/A 01 July 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 23 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 25 June 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2007
AA - Annual Accounts 25 September 2007
363a - Annual Return 09 July 2007
AA - Annual Accounts 24 November 2006
363a - Annual Return 26 June 2006
AA - Annual Accounts 30 May 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 23 June 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 14 July 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 15 July 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 05 July 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 14 July 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 19 July 1999
AA - Annual Accounts 08 April 1999
363s - Annual Return 04 August 1998
AA - Annual Accounts 18 April 1998
363s - Annual Return 17 July 1997
288a - Notice of appointment of directors or secretaries 28 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1996
395 - Particulars of a mortgage or charge 11 September 1996
288 - N/A 15 July 1996
288 - N/A 15 July 1996
287 - Change in situation or address of Registered Office 15 July 1996
288 - N/A 15 July 1996
288 - N/A 15 July 1996
NEWINC - New incorporation documents 28 June 1996

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 09 September 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.