About

Registered Number: 03218010
Date of Incorporation: 28/06/1996 (23 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 29/03/2018 (1 year and 10 months ago)
Registered Address: 6 Hermitage Road, St Johns, Woking, Surrey, GU21 8TB

 

Established in 1996, Panashield (UK) Ltd are based in Woking, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the company. The companies directors are Hobbs, Susan, Yff, Robert.

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.