0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PANA HOLDINGS LIMITED

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

Company details

5 FAIRWAY CLOSE, EASTBOURNE, EAST SUSSEX, BN20 8DB

PANA HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00436663
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.06.09
dissolution date: 2007.08.14
last member list: 2006.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1978.05.31
BARCLAYS BANK PLC
LETTER OF SET-OFF - Outstanding on 1980.03.11
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1981.05.01

List of company documents:

buy all documents
Find out more information about PANA HOLDINGS LIMITED. Our website makes it possible to view other available documents related to PANA HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.14
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.10
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.01
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.01
£2.95
Add to cart
RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.01
£2.95
Add to cart
RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
£2.95
Add to cart
RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.07.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
Add to cart
RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
Child documents:
Document type: ANNOTATION
Date: 2003.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.12
£2.95
Add to cart
RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.12
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.19
£2.95
Add to cart
RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.20
£2.95
Add to cart
RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
Add to cart
RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
Child documents:
Document type: ANNOTATION
Date: 1999.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.18
£2.95
Add to cart
S366A DISP HOLDING AGM 11/07/98
Form type: ELRES
Date: 1998.07.24
£2.95
Add to cart
S252 DISP LAYING ACC 11/07/98
Form type: ELRES
Date: 1998.07.24
£2.95
Add to cart
RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
Child documents:
Document type: ANNOTATION
Date: 1998.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/98
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.27
£2.95
Add to cart
RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
Child documents:
Document type: ANNOTATION
Date: 1997.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/97
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.09
£2.95
Add to cart
RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.22
Child documents:
Document type: ANNOTATION
Date: 1996.07.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.18
£2.95
Add to cart
RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/05/95 FROM:, 58/60 BERNERS STREET, LONDON, W1P 4JS
Form type: 287
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FRYER TRAVEL LIMITED, CERTIFICATE ISSUED ON 19/09/90
Form type: CERTNM
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/05/90 FROM:, 315 OXFORD STREET, LONDON, W1R 2BQ
Form type: 287
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.08.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BRIAN FRANK BALDWYN (dissolve)
Secretary, 1991.07.16 - 2007.08.14
5 FAIRWAY CLOSE COMPTON DRIVE , EASTBOURNE
BN20 8DB, EAST SUSSEX
ANDREW BALDWYN (dissolve)
Director, DISCO OPERATOR, 2003.10.19 - 2007.08.14
7 MORETON CLOSE , CHESHUNT
EN7 6LX, HERTFORDSHIRE
ANNE BALDWYN (dissolve)
Director, TEACHER, 1996.06.01 - 2007.08.14
17 OLD PARK ROAD PALMERS GREEN , LONDON
N13 4RG
BRIAN FRANK BALDWYN (dissolve)
Director, COMPANY DIRECTOR, 1994.10.10 - 2007.08.14
5 FAIRWAY CLOSE COMPTON DRIVE , EASTBOURNE
BN20 8DB, EAST SUSSEX
NEIL BALDWYN (dissolve)
Director, 2003.10.19 - 2007.08.14
41 KIRKLAND DRIVE , ENFIELD
EN2 0RJ, MIDDLESEX
PAUL BALDWYN (dissolve)
Director, LAND SURVEYOR, 1996.06.01 - 2007.08.14
2 TANSY CLOSE EATON FORD , ST. NEOTS
PE19 7GW, CAMBRIDGESHIRE
JOYCE AMY BALDWYN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.16 - 1996.02.19
TAVISTOCK 12-14 DEVONSHIRE PLACE , EASTBOURNE
BN21 4AG, EAST SUSSEX

Companies near to PANA HOLDINGS ltd.

Information about the Private Limited Company PANA HOLDINGS 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: 2016.05.04. Reload the data