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FRANK PANTER (SITES) LIMITED

Learn more about FRANK PANTER (SITES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILLOWS RIVERSIDE PARK, MAIDENHEAD ROAD, WINDSOR, BERKS, SL4 5TR

FRANK PANTER (SITES) LIMITED on the map

Company type: Private Limited Company
Company number: 00559211
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.12.24
dissolution date: 2016.03.29
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company FRANK PANTER (SITES) LIMITED was a Private Limited Company, registration number 00559211, established in United Kingdom on the 24. December 1955. The company was dissolved. The company was in business for 60 years and 11 months. The company used to be located at WILLOWS RIVERSIDE PARK, MAIDENHEAD ROAD, WINDSOR, BERKS, SL4 5TR. Business of the company FRANK PANTER (SITES) LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.03.29. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.05.11. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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Find out more information about FRANK PANTER (SITES) LIMITED. Our website makes it possible to view other available documents related to FRANK PANTER (SITES) 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.01.05
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22/12/15 STATEMENT OF CAPITAL GBP 38.00
Form type: SH19
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 38
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.22
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SOLVENCY STATEMENT DATED 17/12/15
Form type: CAP-SS
Date: 2015.12.22
£2.95
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REDUCE ISSUED CAPITAL 17/12/2015
Form type: RES06
Date: 2015.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.14
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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PREVEXT FROM 29/10/2014 TO 31/01/2015
Form type: AA01
Date: 2015.04.01
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CURREXT FROM 29/10/2015 TO 31/01/2016
Form type: AA01
Date: 2015.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.06.04
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.23
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR RODNEY TUCKER
Form type: TM01
Date: 2013.05.13
£2.95
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SECRETARY APPOINTED MRS PIPPA LATHAM
Form type: AP03
Date: 2013.01.29
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APPOINTMENT TERMINATED, SECRETARY MARK EVANS
Form type: TM02
Date: 2013.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2013.01.29
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REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, 701 INDIA BUILDINGS, WATER STREET, LIVERPOOL, L2 0NH
Form type: AD01
Date: 2013.01.03
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PREVSHO FROM 30/10/2011 TO 29/10/2011
Form type: AA01
Date: 2012.10.25
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PREVSHO FROM 31/10/2011 TO 30/10/2011
Form type: AA01
Date: 2012.07.27
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINOPRIO
Form type: TM01
Date: 2012.07.17
£2.95
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SECOND FILING WITH MUD 11/05/12 FOR FORM AR01
Form type: RP04
Date: 2012.07.13
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
Child documents:
Document type: ANNOTATION
Date: 2012.07.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filed ARO1 was registered on 13/07/2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.29
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.10
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ALTER ARTICLES 27/10/2010
Form type: RES01
Date: 2010.11.10
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 11/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PHILIP TUCKER / 11/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK EVANS / 11/05/2010
Form type: CH03
Date: 2010.06.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CALDER MINOPRIO / 11/05/2010
Form type: CH01
Date: 2010.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES HENSHAW
Form type: 288b
Date: 2009.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.05
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.15
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.03
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
Child documents:
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.06.16
£2.95
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SUB DIVISION 11/09/02
Form type: RES13
Date: 2003.12.05
£2.95
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AD 17/09/02---------, £ SI 3600000@.1
Form type: 88(2)R
Date: 2003.12.05
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DIVIDEND 17/09/02
Form type: RES13
Date: 2003.12.05
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.12

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Company directors and board members:

PIPPA LATHAM (dissolve)
Secretary, 2012.09.01 - 2016.03.29
WILLOWS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKS
MARK EVANS (dissolve)
Director, FINANCE DIRECTOR & COMPANY SEC, 2007.03.12 - 2016.03.29
WILLOWS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKSHIRE
THOMAS LEONARD BELL (dissolve)
Secretary, COMPANY DIRECTOR, 2002.09.19 - 2007.01.31
32 THE YONNE , CHESTER
CH1 2NH
MARK EVANS (dissolve)
Secretary, FINANCE DIRECTOR & COMPANY SEC, 2007.03.12 - 2012.09.01
WILLOWS RIVERSIDE PARK LTD MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKSHIRE
SUSAN HELENA PANTER (dissolve)
Secretary, 1992.01.13 - 2002.09.19
THE COTTAGE COLD HARBOUR LANE GORING HEATH , READING
RG8 7SY, BERKSHIRE
THOMAS LEONARD BELL (dissolve)
Director, COMPANY DIRECTOR, 2002.09.19 - 2007.01.31
32 THE YONNE , CHESTER
CH1 2NH
SUSAN BLAIR (dissolve)
Director, MANAGING DIRECTOR, 2002.09.11 - 2002.09.18
4 FIRST AVENUE RAVENSWING PARK , READING
RG7 4PS, BERKSHIRE
JAMES WILLIAM HAMILTON HENSHAW (dissolve)
Director, 2002.09.19 - 2009.04.22
19 HAMILTON STREET HOOLE , CHESTER
CH2 3JG
STEPHEN JAMES CALDER MINOPRIO (dissolve)
Director, COMPANY DIRECTOR, 2002.09.19 - 2012.06.20
WILLOWS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKSHIRE
FRANK STANLEY DE BUIRE PANTER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 1998.03.04
THE BRIARS SEAVILLE DRIVE PEVENSEY BAY , EASTBOURNE
EAST SUSSEX
MICHAEL ANTHONY PANTER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 2002.09.19
THE COTTAGE COLD HARBOUR LANE GORING HEATH , READING
RG8 7SY, BERKSHIRE
RODNEY PHILIP TUCKER (dissolve)
Director, COMPANY DIRECTOR, 2002.09.19 - 2013.04.30
WILLOWS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKSHIRE

Companies near to FRANK PANTER (SITES) ltd.

Information about the Private Limited Company FRANK PANTER (SITES) 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: 2016.05.16. Reload the data