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PAN AMERICAN SULPHUR COMPANY LIMITED

Learn more about PAN AMERICAN SULPHUR COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

PAN AMERICAN SULPHUR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00746581
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.10
dissolution date: 2014.07.04
last member list: 2012.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 20150 - Manufacture of fertilizers and nitrogen compounds
  • 08990 - Other mining and quarrying not elsewhere classified
  • 20130 - Manufacture of other inorganic basic chemicals
  • 06100 - Extraction of crude petroleum
Company PAN AMERICAN SULPHUR COMPANY LIMITED was a Private Limited Company, registration number 00746581, established in United Kingdom on the 10. January 1963. The company was dissolved. The company was in business for 53 years and 10 months. The company used to be located at HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company PAN AMERICAN SULPHUR COMPANY LIMITED by SIC and NACE code were "20150 - Manufacture of fertilizers and nitrogen compounds", "08990 - Other mining and quarrying not elsewhere classified", "20130 - Manufacture of other inorganic basic chemicals", "06100 - Extraction of crude petroleum". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.07.04. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.04.12. The total number of directors was so far 29. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.12
documents available: 1

List of company documents:

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Find out more information about PAN AMERICAN SULPHUR COMPANY LIMITED. Our website makes it possible to view other available documents related to PAN AMERICAN SULPHUR COMPANY 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/2013 FROM, BUZZACOTT LLP 130 WOOD STREET, LONDON, EC2V 6DL, UNITED KINGDOM
Form type: AD01
Date: 2013.05.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.05.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.05.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.05.20
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DIRECTOR APPOINTED JOSE ANTONIO GOMEZ URQUIZA DE LA MACORRA
Form type: AP01
Date: 2013.04.30
£2.95
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DIRECTOR APPOINTED ROBERTO SALVADOR OSEGUEDA MAGANA
Form type: AP01
Date: 2013.04.30
£2.95
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DIRECTOR APPOINTED MARCO ANTONIO MARQUEZ MURILLO
Form type: AP01
Date: 2013.04.30
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DIRECTOR APPOINTED JUAN MARCELO PARIZOT MURILLO
Form type: AP01
Date: 2013.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCO ANTONIO MARQUEZ MURILLO
Form type: TM01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR MONICA GALLARDO
Form type: TM01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR BLANCA COETO MATEO
Form type: TM01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR ANA PEREZ MIRANDA
Form type: TM01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR BLANCA COETO MATEO
Form type: TM01
Date: 2013.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANA PEREZ MIRANDA
Form type: TM01
Date: 2013.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.02
Form type: LATEST SOC
Document description: 02/05/12 STATEMENT OF CAPITAL;GBP 1500
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APPOINTMENT TERMINATED, DIRECTOR AGUSTIN CASTRO PEREZ
Form type: TM01
Date: 2012.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / BLANCA ESTELA COETO MATEO / 11/05/2011
Form type: CH01
Date: 2011.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AGUSTIN CASTRO PEREZ / 11/05/2011
Form type: CH01
Date: 2011.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANA MARGARITA PEREZ MIRANDA / 11/05/2011
Form type: CH01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA CATALINA RUVALCABA GALLARDO / 11/05/2011
Form type: CH01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / AGUSTIN CASTRO PEREZ / 10/05/2011
Form type: CH01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / AGUSTIN CASTRO PEREZ / 04/08/2010
Form type: CH01
Date: 2011.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / BLANCA ESTELA COETO MATEO / 04/08/2010
Form type: CH01
Date: 2011.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANA MARGARITA PEREZ MIRANDA / 04/08/2010
Form type: CH01
Date: 2011.04.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUZZACOTT SECRETARIES LIMITED / 14/02/2011
Form type: CH04
Date: 2011.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/2011 FROM, 130 WOOD STREET, LONDON, EC2V 6DL, UNITED KINGDOM
Form type: AD01
Date: 2011.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, 12 NEW FETTER LANE, LONDON, EC4A 1AG
Form type: AD01
Date: 2011.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUSTAVO ALVAREZ CANSINO
Form type: TM01
Date: 2010.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL JENNEY
Form type: TM01
Date: 2010.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SERGIO HUGO VILLARREAL RODRIGUEZ
Form type: TM01
Date: 2010.10.07
£2.95
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DIRECTOR APPOINTED AGUSTIN CASTRO PEREZ
Form type: AP01
Date: 2010.10.07
£2.95
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DIRECTOR APPOINTED BLANCA ESTELA COETO MATEO
Form type: AP01
Date: 2010.10.07
£2.95
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DIRECTOR APPOINTED ANA MARGARITA PEREZ MIRANDA
Form type: AP01
Date: 2010.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FERNANDO AMOR CASTILLO
Form type: TM01
Date: 2010.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.28
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MIGUEL BUENO FERNANDEZ
Form type: TM01
Date: 2010.04.21
£2.95
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DIRECTOR APPOINTED MR FERNANDO AMOR CASTILLO
Form type: AP01
Date: 2009.11.04
£2.95
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DIRECTOR APPOINTED MR SERGIO HUGO VILLARREAL RODRIGUEZ
Form type: AP01
Date: 2009.11.04
£2.95
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DIRECTOR APPOINTED MS MONICA CATALINA RUVALCABA GALLARDO
Form type: AP01
Date: 2009.11.04
£2.95
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DIRECTOR APPOINTED MR GUSTAVO ALVAREZ CANSINO
Form type: AP01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK JENNEY / 01/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALBERTO CERVANTES
Form type: 288b
Date: 2008.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ARMANDO FLORES
Form type: 288b
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28

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Company directors and board members:

BUZZACOTT SECRETARIES LIMITED (dissolve)
Secretary, 2006.01.10 - 2014.07.04
130 WOOD STREET , LONDON
EC2V 6DL
JOSE ANTONIO GOMEZ URQUIZA DE LA MACORRA (dissolve)
Director, PUBLIC OFFICER, 2012.03.09 - 2014.07.04
FLOOR 5 BUILDING B1/329 MARINA NACIONAL COL PETROLEOS MEXICANOS , FEDERAL DISTRICT
MEXICO CITY 11311
MEXICO
ROBERTO SALVADOR OSEGUEDA MAGANA (dissolve)
Director, PUBLIC OFFICER, 2012.03.09 - 2014.07.04
FLOOR 36 BUILDING TE/329 MARINA NACIONAL COL PETROLEOS MEXICANOS , FEDERAL DISTRICT
MEXICO CITY 11311
MEXICO
JUAN MARCELO PARIZOT MURILLO (dissolve)
Director, PUBLIC OFFICER, 2012.03.09 - 2014.07.04
FLOOR 11 BUILDING B1/326 MARINA NACIONAL COL PETROLEOS MEXICANOS , FEDERAL DISTRICT
MEXICO CITY 11311
MEXICO
ROBERT MAITLAND MATHESON (dissolve)
Secretary, 1992.04.12 - 1993.09.22
MANOR FARMHOUSE WOOTTON RIVERS , MARLBOROUGH
SN8 4NH, WILTSHIRE
RONALD JOSEPH PETERS (dissolve)
Secretary, 1993.09.08 - 2006.01.10
63 HIGHLEVER ROAD , LONDON
W10 6PR
JOSE LUIS ALBERRO (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1994.08.17 - 1995.04.05
MARINA NACIONAL 329-39 FLOOR COL.HUASTECA , MEXICO D F
FOREIGN
MEXICO
JUAN JOSE BRAVO (dissolve)
Director, VICE PRESIDENT ADMIN+FINANCE, 1995.04.05 - 1996.11.29
EJERCITO NACIONAL 216-12TH FLOOR COL.ANZURES-MEXICO D.F 11590 , MEXICO
FOREIGN
MIGUEL BUENO (dissolve)
Director, 2000.03.09 - 2004.05.10
PEMEX GAS Y PETROQUIMICA BASICA MARINA NACIONAL NO 329 , MEXICO CITY
FOREIGN, DF 11311
MEXICO
MIGUEL BUENO FERNANDEZ (dissolve)
Director, 2006.08.31 - 2008.11.10
PEMEX GAS Y PETROQUIMICA BASICA MARINA NACIONAL , MEXICO CITY
D F 11311
MEXICO
GUSTAVO ALVAREZ CANSINO (dissolve)
Director, FEDERAL EMPLOYEE, 2008.06.30 - 2010.08.04
MARINA NACIONAL NO. 329 COLONIA HUASTECA, EDIFICIO DELEGACION MIGUEL HIDALGO , MEXICO CITY
11311, D. F.
MEXICO
FERNANDO AMOR CASTILLO (dissolve)
Director, FEDERAL EMPLOYEE, 2009.03.30 - 2010.06.01
MARINA NACIONAL NO 329 COLONIA HUASTECA, EDIFICIO C.P. DELEGACION MIGUEL HIDALGO , MEXICO CITY
11311, DISTRITO FEDERAL
MEXICO
AGUSTIN CASTRO PEREZ (dissolve)
Director, PUBLIC SERVANT OF PEMEX GAS Y PETROQUIMICA BASICA, 2010.08.04 - 2011.09.15
MARINA NACIONAL NO. 329 COLONIA PETROLEOS MEXICANO EDIFICIO B-1, 5 PISO, DELEGACION MIGUEL HIDALGO , MEXICO CITY
11311, DF
MEXICO
ALBERTO CERVANTES (dissolve)
Director, 2005.12.15 - 2008.02.01
PEMEX GAS Y PETROQUIMICA BASICA, MARINA NACIONAL 329 , MEXICO CITY
FOREIGN, 11311 DF
MEXICO
BLANCA ESTELA COETO MATEO (dissolve)
Director, PUBLIC SERVANT OF PEREX GASY PETROQUINICA BASICA, 2010.08.04 - 2012.03.09
MARINA NACIONAL NO.329 COLONIA PETROLEOS MEXICANOS EDIFICIO B-1, 11 PISO, DELEGACION MIGUEL HIDALGO , MEXICO CITY
11311, DF
MEXICO
ARMANDO FLORES (dissolve)
Director, MANAGER, 2003.04.12 - 2008.02.01
AV. MARINA NACIONAL 329 COL HUASTECA , MEXICO CITY
FOREIGN, DISTRITO FEDERAL 11311
MEXICO
MONICA CATALINA RUVALCABA GALLARDO (dissolve)
Director, PUBLIC SERVANT OF PEMEX GAS Y PETROQUIMICA BASICA, 2008.06.30 - 2013.04.19
MARINA NACIONAL NO.329 COLONIA PETROLEOS MEXICANOS EDIFICIO B-1, 2 PISO, DELEGACION MIGUEL HIDALGO , MEXICO CITY
11311, DF
MEXICO
ROBERTO GARY (dissolve)
Director, PROCUREMENT MANAGER, 1995.04.05 - 1997.06.06
EJERCITO NACIONAL 216-7TH FLOOR COL.ANZURES-MEXICO D.F 11590 , MEXICO
FOREIGN
PEDRO CARLOS GOMEZ (dissolve)
Director, 1994.10.03 - 1995.04.05
MARINA NACIONAL 329-22 FLOOR COL HUASTECA , MEXICO DF
11311
MEXICO
ENRIQUE HEREDIA (dissolve)
Director, OFFICER, 1994.08.17 - 1995.04.05
EJERCITO NACIONAL 216-12TH FLOOR COL VERONICA ANZURES , MEXICO D F
FOREIGN
MEXICO
NIGEL PATRICK JENNEY (dissolve)
Director, 1992.04.12 - 2010.09.13
12 NEW FETTER LANE LONDON ,
EC4A 1AG
GONTRAN LIZARRAGA (dissolve)
Director, 2000.03.07 - 2003.04.12
PEMEX GAS Y PETROQUIMICA BASICA MARINA NACIONAL 329 , MEXICO CITY
FOREIGN, DF 11311
MEXICO
SALVADOR GARCIA LUNA (dissolve)
Director, VICE PRESIDENT, 1996.11.29 - 2005.12.16
MARINA NACIONAL 329 BUILDING B1 11TH FLOOR 11311 , MEXICO CITY
FOREIGN
MEXICO
FEDERICO MARISCAL-STEPHENS (dissolve)
Director, 1992.04.12 - 1994.08.17
BOULEVARD MANUEL AVILA CAMACHO NO 37 , MEXICO DF 11560
FOREIGN
MEXICO
MARCO ANTONIO MARQUEZ MURILLO (dissolve)
Director, PUBLIC OFFICER, 2012.03.09 - 2013.04.19
FLOOR 17 BUILDING TE/329 MARINA NACIONAL COL PETROLEOS MEXICANOS , FEDERAL DISTRICT
MEXICO CITY 11311
MEXICO
ANA MARGARITA PEREZ MIRANDA (dissolve)
Director, PUBLIC SERVANT OF PEMEX GAS Y PETROQUIMICA BASICA, 2010.08.04 - 2012.03.09
MARINA NACIONAL NO.329 COLONIA PETROLEOS MEXICANOS EDIFICIO B-1, 11 PISO, DELEGACION MIGUEL HIDALGO , MEXICO CITY
11311, DF
MEXICO
MARCOS RAMIREZ (dissolve)
Director, VICE PRESIDENT, 1995.04.05 - 1996.11.29
EJERCITO NACIONAL 436-10TH FLOOR COL.CHAPULTEPEC MORALES MEXICO D.F , MEXICO
11570
MIGUEL RAMIREZ (dissolve)
Director, MANAGER, 2004.05.10 - 2005.12.15
AV MARINA NACIONAL NO 329 COL HUASTECA , MEXICO CITY
FOREIGN, DISTRITO FEDERAL 11311
MEXICO
SERGIO HUGO VILLARREAL RODRIGUEZ (dissolve)
Director, FEDERAL EMPLOYEE, 2008.06.30 - 2010.08.04
MARINA NACIONAL NO. 329, COLONIA HUASTECA EDIFICIO B-2, 10 PISO DELEGACION MIGUEL HIDALGO , MEXICO CITY
11311, D. F.
MEXICO
LIEBANO SAENZ (dissolve)
Director, 1992.04.12 - 1993.04.10
BOULEVARD MANUEL AVILA CAMACHO NO 37 , MEXICO DF 11560
MEXICO
JESUS SANCHEZ (dissolve)
Director, FINANCIAL VICE PRESIDENT, 1996.11.29 - 2000.03.07
MARINA NACIONAL 329 BUILDING B1 5TH FLOOR 11311 , MEXICO
FOREIGN
JOSE MANUEL SANCHEZ (dissolve)
Director, PGPB FINANCIAL VICE PRESIDENT, 1997.06.06 - 2000.03.09
AV MARINA NACIONAL 329 COL HUASTECA 11311 , MEXICO DF
FOREIGN

Companies near to PAN AMERICAN SULPHUR COMPANY ltd.

Information about the Private Limited Company PAN AMERICAN SULPHUR COMPANY 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: 2016.06.01. Reload the data