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PAN EUROPEAN TRANSPORT LIMITED

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

Company details

PO BOX 92, CORONATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TW

PAN EUROPEAN TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00906968
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.25
dissolution date: 2014.11.25
last member list: 2014.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.11.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.04
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.19
Form type: LATEST SOC
Document description: 19/03/14 STATEMENT OF CAPITAL;GBP 1
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.11.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.12
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12/11/13 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2013.11.12
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SOLVENCY STATEMENT DATED 06/11/13
Form type: CAP-SS
Date: 2013.11.12
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REDUCE ISSUED CAPITAL 06/11/2013
Form type: RES06
Date: 2013.11.12
Child documents:
Document type: ANNOTATION
Date: 2013.11.12
Form type: RES13
Document description: CANCELLED SHARE CAP CREDITED TO P & L ACCT 06/11/2013
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.06.25
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.08.03
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
£2.95
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SECRETARY APPOINTED MISS BEATRICE CHARLERY DE LA MASSELIERE
Form type: AP03
Date: 2010.11.16
£2.95
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DIRECTOR APPOINTED MISS BEATRICE CHARLERY DE LA MASSELIERE
Form type: AP01
Date: 2010.11.16
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APPOINTMENT TERMINATED, SECRETARY PHILIPPE SLAMA
Form type: TM02
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SLAMA
Form type: TM01
Date: 2010.11.16
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FULL ACCOUNTS MADE UP TO 26/12/09
Form type: AA
Date: 2010.07.14
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.03
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.10.05
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE SLAMA / 01/06/2009
Form type: 288c
Date: 2009.07.06
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.06.05
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.18
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.10.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
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S366A DISP HOLDING AGM 27/10/06
Form type: ELRES
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: ELRES
Document description: S386 DISP APP AUDS 27/10/06
Document type: ANNOTATION
Date: 2007.01.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/10/06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2005.06.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.06
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FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.20

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Company directors and board members:

BEATRICE CHARLERY DE LA MASSELIERE (dissolve)
Secretary, 2010.11.01 - 2014.11.25
CORONATION ROAD CRESSEX BUSINESS PARK , HIGH WYCOMBE
HP12 3TW
BEATRICE CHARLERY DE LA MASSELIERE (dissolve)
Director, FINANCE DIRECTOR, 2010.11.01 - 2014.11.25
CORONATION ROAD CRESSEX BUSINESS PARK , HIGH WYCOMBE
HP12 3TW
NICHOLAS BARRY STREATFIELD (dissolve)
Director, 2000.03.30 - 2014.11.25
COOPERS COTTAGE 52B BROOK STREET , WALTINGTON
OX9 5EH, OXON
ANTHONY DAVID BERESFORD (dissolve)
Secretary, 1994.05.09 - 1997.07.31
POUND FARM WEARNE , LANGPORT
TA10 0QJ, SOMERSET
CONNAUGHT SECRETARIES LTD (dissolve)
Secretary, 1993.01.21 - 1994.05.09
42-46 HIGH STREET , ESHER
KT10 9QY, SURREY
DUKE STREET REGISTRARS LIMITED (dissolve)
Secretary, 1991.03.16 - 1993.01.23
57 DUKE STREET GROSVENOR SQUARE , LONDON
W1M 5DU
STEVEN MACKENZIE (dissolve)
Secretary, ACCOUNTANT, 2004.07.09 - 2007.05.11
10 NORMAN KEEP , WARFIELD
RG42 7UY, BERKSHIRE
DAVID JOSEPH MELUNSKY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.07.31 - 2004.07.09
56 TEMPLE SHEEN ROAD , LONDON
SW14 7QG
PHILIPPE HASSENE SLAMA (dissolve)
Secretary, ACCOUNTANT, 2007.05.11 - 2010.11.01
3 ELERS ROAD , EALING
W13 9QA, LONDON
CONRAD ACHINO (dissolve)
Director, 1991.03.16 - 1994.03.04
475 RUE DE MYSOTIS , BARBERAZ 73000
FRANCE
ANTHONY DAVID BERESFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.04 - 1997.07.31
POUND FARM WEARNE , LANGPORT
TA10 0QJ, SOMERSET
GEORGES MARC LOUIS JOMARD (dissolve)
Director, 1991.03.16 - 1994.03.04
CHANTEMERLE SAIN BEL 69 LARBRESLE ,
FOREIGN
FRANCE
JEAN LE VOT (dissolve)
Director, COMPANY DIRECTOR, 1998.09.30 - 1999.12.31
17 HELLYER WAY , BOURNE END
SL8 5XL, BUCKINGHAMSHIRE
BAUDOUIN LELARGE (dissolve)
Director, MANAGING DIRECTOR, 1992.01.01 - 1995.06.01
C/O UNIT 1, HAYES INDUSTRIAL PARK DAWLEY ROAD, SWALLOWFIELD WAY , HAYES
UB3 1DQ, MIDDLESEX
PAUL EDWARD MAINDS (dissolve)
Director, INTERNATIONAL TRANSPORT EXECUT, 1994.03.04 - 1998.09.30
MILLERS BARN WOOD END MEDMENHAM , MARLOW
SL7 2HW, BUCKINGHAMSHIRE
MAX LOUIS FERNAND DE MARBOEUF (dissolve)
Director, CHAIRMAN, 1991.03.16 - 1994.03.04
4 RUE MURILLO 74008 PARIS ,
FOREIGN
FRANCE
DAVID JOSEPH MELUNSKY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.31 - 2004.02.13
56 TEMPLE SHEEN ROAD , LONDON
SW14 7QG
JOHN GRAHAM MOY (dissolve)
Director, 1991.03.16 - 1994.03.04
126 WEST WAY , BROADSTONE
BH18 9LN, DORSET
PHILIPPE HASSENE SLAMA (dissolve)
Director, ACCOUNTANT, 2007.05.11 - 2010.11.01
3 ELERS ROAD , EALING
W13 9QA, LONDON

Companies near to PAN EUROPEAN TRANSPORT ltd.

Information about the Private Limited Company PAN EUROPEAN TRANSPORT 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: 2016.06.15. Reload the data