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DELTEC PANAMERICA LIMITED

Learn more about DELTEC PANAMERICA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NUFFIELD HOUSE, 41-46 PICCADILLY, LONDON, W1J 0DS

DELTEC PANAMERICA LIMITED on the map

Company type: Private Limited Company
Company number: 00120688
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.03.06
dissolution date: 2005.11.08
last member list: 2003.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2004.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 02/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 02/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
Child documents:
Document type: ANNOTATION
Date: 2003.04.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 02/04/02; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 02/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/02 FROM:, BRETTENHAM HOUSE, 1 LANCASTER PLACE, LONDON, WC2E 7EN
Form type: 287
Date: 2002.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 02/04/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.01
Child documents:
Document type: ANNOTATION
Date: 2001.05.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
Child documents:
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/05/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.22
£2.95
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RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01
Child documents:
Document type: ANNOTATION
Date: 1996.05.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 26/10/95 FROM:, 1 CAPTAINS WOOD ROAD, GREAT TOTHAM, MALDON, ESSEX CM9 8PU
Form type: 287
Date: 1995.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/95 FROM:, 4 CLIFTON STREET, LONDON, EC2A 4BT
Form type: 287
Date: 1995.05.03
£2.95
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RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/94
Form type: AA
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.20

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Company directors and board members:

DAVID GEORGE FOX (dissolve)
Secretary, 1992.04.02 - 2005.11.08
1 CAPTAINS WOOD ROAD GREAT TOTHAM , MALDON
CM9 8PU, ESSEX
TERRY EDWARD GIRLING (dissolve)
Director, CFO, 2000.04.28 - 2005.11.08
36 SILVER CAY CLUB WEST BAY STREET , NASSAU
FOREIGN, BAHAMAS
JENNIFER ELAINE RAHMING (dissolve)
Director, VICE PRESIDENT PRIVATE CLIENTS, 2002.04.05 - 2005.11.08
DELTEC HOUSE LYFORD CAY , NASSAU
FOREIGN, N 3229
BAHAMAS
GORDON BRADSHAW (dissolve)
Director, FINANCIAL CONTROLLER, 1992.04.02 - 1999.06.30
PO BOX N-3229 NASSAU , BAHAMAS
FOREIGN
DAUPHINOT CLARENCE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 1995.01.13
PO BOX N-3229 , NASSAU
THE BAHAMAS
ANDRE JAY FELDMAN (dissolve)
Director, MANAGING DIRECTOR, 1996.04.26 - 1998.12.16
PROSPECT RIDGE APTS SANDFORD DRIVE P O BOX N-3229 , NASSAU
THE BAHAMAS
MATTHEW GIBBONS (dissolve)
Director, ACCOUNTANT, 1992.04.02 - 1997.04.30
P O BOX N 3229 , NASSAU
FOREIGN, THE BAHAMAS
ANTONIO GUEDES (dissolve)
Director, ECONOMIST, 1992.04.02 - 2002.04.05
CAIXA POSTAL 4949 RUA FORMOSA 367 8 ANDAR , SAO PAULO
FOREIGN
BRAZIL
CENTO JOHN (dissolve)
Director, INVESTMENT BANKER, 1992.04.02 - 2000.04.30
535 MADISON AVENUE , NEW YORK
10022, NEW YORK STATE
UNITED STATES OF AMERICA
BETTY ANN ROBERTS (dissolve)
Director, PRIVATE BANKER, 1999.04.30 - 2000.04.28
BOX N4623 NASSAU , NEW PROVIDENCE
FOREIGN
BAHAMAS

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Information about the Private Limited Company DELTEC PANAMERICA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data