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PANNELLS SERVICE STATIONS LIMITED

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

Company details

HILLIER HOPKINS FAO MR R MALONE, 64 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1DA

PANNELLS SERVICE STATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00681947
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.30
dissolution date: 2011.06.28
last member list: 1996.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.03.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.06.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / STELLA PANNELL / 09/02/2009
Form type: 288c
Date: 2009.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON PANNELL / 09/02/2009
Form type: 288c
Date: 2009.05.01
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REGISTERED OFFICE CHANGED ON 01/05/2009 FROM, CHESTER ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1LT
Form type: 287
Date: 2009.05.01
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RES02
Form type: RES02
Date: 2009.03.27
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.03.26
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.07.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.03.18
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1997.02.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.01.28
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.10
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RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.09
Child documents:
Document type: ANNOTATION
Date: 1995.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.08
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.16
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.07
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RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.15
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.27
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REGISTERED OFFICE CHANGED ON 27/08/91 FROM:, 779 FINCHLEY ROAD, LONDON, NW11 8DR
Form type: 287
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.01
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.26
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CAPITALISATION 29/12/89
Form type: SRES14
Date: 1990.02.14
Child documents:
Document type: ANNOTATION
Date: 1990.02.14
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 29/12/89
Document type: ANNOTATION
Date: 1990.02.14
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/89
Document type: ANNOTATION
Date: 1990.02.14
Form type: SRES04
Document description: £ NC 20000/750000
Document type: ANNOTATION
Date: 1990.02.14
Form type: SRES01
Document description: ALTER MEM AND ARTS 29/12/89
Order cannot be placed (digitalisation not planned)
AD 29/12/89---------, £ SI [email protected]=730000, £ IC 20000/750000
Form type: 88(2)R
Date: 1990.02.14
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NC INC ALREADY ADJUSTED, 29/12/89
Form type: 123
Date: 1990.02.14
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.01.28
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.06
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.02
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RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/84
Form type: AA
Date: 1985.05.17
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/83
Form type: AA
Date: 1984.05.25
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/82
Form type: AA
Date: 1983.05.14
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/81
Form type: AA
Date: 1982.04.21
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/80
Form type: AA
Date: 1981.04.08
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/79
Form type: AA
Date: 1980.04.17
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/78
Form type: AA
Date: 1979.04.10
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/77
Form type: AA
Date: 1978.04.25
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/76
Form type: AA
Date: 1977.04.27
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/75
Form type: AA
Date: 1976.05.12

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Company directors and board members:

MALCOLM JOHN PANNELL (dissolve)
Secretary, 1991.03.29 - 2011.06.28
91 EAST BEACH ROAD SELSEY , CHICHESTER
PO20 0ES, WEST SUSSEX
DONALD ROY PANNELL (dissolve)
Director, COMPANY DIRECTOR, 1991.03.29 - 2011.06.28
42 LYONSDOWN AVENUE NEW BARNET , BARNET
EN5 1DX, HERTFORDSHIRE
DUNCAN CHARLES PANNELL (dissolve)
Director, COMPANY DIRECTOR, 1991.03.29 - 2011.06.28
17 BURSTON DRIVE PARK STREET , ST ALBANS
AL2 2HR, HERTFORDSHIRE
GORDON DENNIS PANNELL (dissolve)
Director, COMPANY DIRECTOR, 1991.03.29 - 2011.06.28
DUNCAIRN THE GROVE BROOKMANS PARK , HATFIELD
AL9 7RN, HERTFORDSHIRE
MALCOLM JOHN PANNELL (dissolve)
Director, COMPANY DIRECTOR, 1991.03.29 - 2011.06.28
91 EAST BEACH ROAD SELSEY , CHICHESTER
PO20 0ES, WEST SUSSEX
STELLA ROSE PANNELL (dissolve)
Director, COMPANY DIRECTOR, 1991.03.29 - 2011.06.28
DUNCAIRN THE GROVE BROOKMANS PARK , HATFIELD
AL9 7RN, HERTFORDSHIRE

Companies near to PANNELLS SERVICE STATIONS ltd.

Information about the Private Limited Company PANNELLS SERVICE STATIONS 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: 2016.05.27. Reload the data