Established in 1978, Panther Platform Rentals Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". There are 6 directors listed as Cole, Richard Andrew, Sarragozi, Jerome, Allen, Stephen, Miller, Richard Peter James, Robinson, Anthony Bruce, Taylor, Sonia for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Stephen | N/A | 06 May 1994 | 1 |
| MILLER, Richard Peter James | 15 December 2000 | 31 December 2013 | 1 |
| ROBINSON, Anthony Bruce | 26 June 1996 | 01 November 1999 | 1 |
| TAYLOR, Sonia | 26 June 1996 | 18 August 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLE, Richard Andrew | 07 April 2016 | 28 July 2017 | 1 |
| SARRAGOZI, Jerome | 28 July 2017 | 30 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 06 December 2019 | |
| LIQ13 - N/A | 06 September 2019 | |
| TM02 - Termination of appointment of secretary | 13 May 2019 | |
| AD01 - Change of registered office address | 25 January 2019 | |
| RESOLUTIONS - N/A | 21 January 2019 | |
| LIQ01 - N/A | 21 January 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21 January 2019 | |
| CS01 - N/A | 05 December 2018 | |
| MR04 - N/A | 09 October 2018 | |
| AA - Annual Accounts | 26 July 2018 | |
| CS01 - N/A | 15 December 2017 | |
| AP03 - Appointment of secretary | 28 July 2017 | |
| TM02 - Termination of appointment of secretary | 28 July 2017 | |
| CH01 - Change of particulars for director | 24 July 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| AP01 - Appointment of director | 03 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| MR04 - N/A | 22 June 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AUD - Auditor's letter of resignation | 23 September 2016 | |
| AA - Annual Accounts | 22 August 2016 | |
| TM02 - Termination of appointment of secretary | 21 April 2016 | |
| AP03 - Appointment of secretary | 21 April 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 10 September 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| AA - Annual Accounts | 23 July 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| TM01 - Termination of appointment of director | 07 January 2014 | |
| TM01 - Termination of appointment of director | 31 December 2013 | |
| AR01 - Annual Return | 13 December 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AP01 - Appointment of director | 06 June 2012 | |
| TM01 - Termination of appointment of director | 06 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 March 2012 | |
| RESOLUTIONS - N/A | 08 March 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 02 November 2011 | |
| TM01 - Termination of appointment of director | 12 July 2011 | |
| AP01 - Appointment of director | 11 March 2011 | |
| TM01 - Termination of appointment of director | 29 December 2010 | |
| AR01 - Annual Return | 29 December 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| AR01 - Annual Return | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH03 - Change of particulars for secretary | 31 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH03 - Change of particulars for secretary | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 27 November 2009 | |
| 353 - Register of members | 24 April 2009 | |
| 287 - Change in situation or address of Registered Office | 06 January 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 395 - Particulars of a mortgage or charge | 20 September 2008 | |
| RESOLUTIONS - N/A | 08 September 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
| 363a - Annual Return | 27 December 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 22 December 2006 | |
| RESOLUTIONS - N/A | 13 December 2006 | |
| RESOLUTIONS - N/A | 13 December 2006 | |
| RESOLUTIONS - N/A | 13 December 2006 | |
| RESOLUTIONS - N/A | 13 December 2006 | |
| 353 - Register of members | 27 November 2006 | |
| 363s - Annual Return | 05 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2006 | |
| 225 - Change of Accounting Reference Date | 10 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
| 287 - Change in situation or address of Registered Office | 28 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
| 287 - Change in situation or address of Registered Office | 21 February 2006 | |
| AA - Annual Accounts | 09 December 2005 | |
| 363s - Annual Return | 22 August 2005 | |
| 395 - Particulars of a mortgage or charge | 30 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| AA - Annual Accounts | 13 January 2005 | |
| 287 - Change in situation or address of Registered Office | 14 October 2004 | |
| 363s - Annual Return | 10 August 2004 | |
| AA - Annual Accounts | 10 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 363s - Annual Return | 03 July 2003 | |
| AA - Annual Accounts | 27 October 2002 | |
| 363s - Annual Return | 21 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2002 | |
| AA - Annual Accounts | 05 March 2002 | |
| CERTNM - Change of name certificate | 29 June 2001 | |
| 363s - Annual Return | 22 May 2001 | |
| 287 - Change in situation or address of Registered Office | 15 February 2001 | |
| RESOLUTIONS - N/A | 22 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2000 | |
| 287 - Change in situation or address of Registered Office | 22 December 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 December 2000 | |
| AA - Annual Accounts | 21 December 2000 | |
| 395 - Particulars of a mortgage or charge | 20 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2000 | |
| 169 - Return by a company purchasing its own shares | 11 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2000 | |
| 363s - Annual Return | 18 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2000 | |
| 287 - Change in situation or address of Registered Office | 14 January 2000 | |
| RESOLUTIONS - N/A | 24 December 1999 | |
| RESOLUTIONS - N/A | 24 December 1999 | |
| RESOLUTIONS - N/A | 24 December 1999 | |
| MEM/ARTS - N/A | 24 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1999 | |
| 363s - Annual Return | 28 June 1999 | |
| AA - Annual Accounts | 15 February 1999 | |
| 363s - Annual Return | 21 May 1998 | |
| AA - Annual Accounts | 01 May 1998 | |
| 363s - Annual Return | 06 July 1997 | |
| RESOLUTIONS - N/A | 23 December 1996 | |
| RESOLUTIONS - N/A | 23 December 1996 | |
| RESOLUTIONS - N/A | 23 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1996 | |
| AA - Annual Accounts | 22 December 1996 | |
| 288 - N/A | 09 July 1996 | |
| 288 - N/A | 09 July 1996 | |
| 395 - Particulars of a mortgage or charge | 01 July 1996 | |
| 363s - Annual Return | 21 May 1996 | |
| AA - Annual Accounts | 08 March 1996 | |
| 363s - Annual Return | 30 May 1995 | |
| AA - Annual Accounts | 27 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 09 December 1994 | |
| 363s - Annual Return | 22 June 1994 | |
| AA - Annual Accounts | 11 April 1994 | |
| 363s - Annual Return | 14 June 1993 | |
| AA - Annual Accounts | 02 April 1993 | |
| 363s - Annual Return | 21 May 1992 | |
| AA - Annual Accounts | 28 February 1992 | |
| AA - Annual Accounts | 01 July 1991 | |
| 363a - Annual Return | 01 July 1991 | |
| AA - Annual Accounts | 18 July 1990 | |
| 363 - Annual Return | 18 July 1990 | |
| AA - Annual Accounts | 26 July 1989 | |
| 363 - Annual Return | 26 July 1989 | |
| 395 - Particulars of a mortgage or charge | 13 February 1989 | |
| 288 - N/A | 25 April 1988 | |
| AA - Annual Accounts | 25 April 1988 | |
| 363 - Annual Return | 25 April 1988 | |
| 363 - Annual Return | 24 April 1987 | |
| AA - Annual Accounts | 26 March 1987 | |
| 363 - Annual Return | 05 July 1986 | |
| AA - Annual Accounts | 05 June 1986 | |
| NEWINC - New incorporation documents | 31 March 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A security agreement | 08 March 2012 | Fully Satisfied |
N/A |
| Security agreement | 18 November 2009 | Fully Satisfied |
N/A |
| Debenture | 05 September 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 April 2005 | Fully Satisfied |
N/A |
| Debenture | 03 September 2003 | Fully Satisfied |
N/A |
| Fixed equitable charge | 15 December 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 June 1996 | Fully Satisfied |
N/A |
| Floating charge | 31 January 1989 | Fully Satisfied |
N/A |
