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PAN-EAGLE LIMITED

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

Company details

REEBOK STADIUM, BURNDEN WAY, LOSTOCK, BOLTON, BL6 6JW

PAN-EAGLE LIMITED on the map

Company type: Private Limited Company
Company number: 00907050
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.26
last member list: 2011.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.09.18
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.06.05
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.18
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SOLVENCY STATEMENT DATED 26/03/12
Form type: CAP-SS
Date: 2012.04.16
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REDUCE ISSUED CAPITAL 26/03/2012
Form type: RES06
Date: 2012.04.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.04.16
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ADOPT ARTICLES 26/03/2012
Form type: RES01
Date: 2012.04.16
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16/04/12 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2012.04.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.16
Form type: LATEST SOC
Document description: 16/04/12 STATEMENT OF CAPITAL;GBP 1
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.28
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MISS PAULA MARIE MULLIGAN / 01/10/2010
Form type: CH03
Date: 2010.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.07.26
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW GARTSIDE / 01/10/2009
Form type: CH01
Date: 2009.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.30
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.07.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/97 FROM:, BURNDEN LEISURE PLC, 1 BIRKDALE AVENUE, OFF HEELEY ROAD SELLY OAK, BIRMINGHAM B29 6UA
Form type: 287
Date: 1997.12.05
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
Child documents:
Document type: ANNOTATION
Date: 1997.12.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/12/97
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ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97
Form type: 225
Date: 1997.05.12
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.25

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Company directors and board members:

PAULA MARIE MULLIGAN (dissolve)
Secretary, ACCOUNTANT, 2006.07.01
REEBOK STADIUM BURNDEN WAY LOSTOCK , BOLTON
BL6 6JW
PHILIP ANDREW GARTSIDE (dissolve)
Director, 2000.02.24
REEBOK STADIUM BURNDEN WAY LOSTOCK , BOLTON
BL6 6JW
SUSAN ELISABETH BALL (dissolve)
Secretary, 1991.11.27 - 1997.12.31
25 SILVER BIRCH DRIVE HOUNDSFIELD , WYTHALL
B47 5RB, BIRMINGHAM
JOHN GORDON DALZELL (dissolve)
Secretary, 2003.08.26 - 2006.06.30
2 LEYCESTER ROAD , KNUTSFORD
WA16 8QS, CHESHIRE
LEN ENTWISTLE (dissolve)
Secretary, 1998.12.08 - 2003.08.26
SNIDDLE HOLME FARM BANK FOLD , DARWEN
BB3 3QG, LANCASHIRE
OVALSEC LIMITED (dissolve)
Secretary, 1998.01.26 - 1998.12.08
30 QUEEN CHARLOTTE STREET , BRISTOL
BS99 7QQ
SUSAN ELISABETH BALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.04 - 1997.12.31
25 SILVER BIRCH DRIVE HOUNDSFIELD , WYTHALL
B47 5RB, BIRMINGHAM
KEITH BENJAMIN DOVE (dissolve)
Director, ENGINEER, 1991.11.27 - 1992.07.31
MONKS PATH BLIDWORTH WAYE , PAPPLEWICH
NG15 8GB
MICHAEL GEOFFREY DOVE (dissolve)
Director, ENGINEER, 1991.11.27 - 1993.11.04
OAK VIEW LODGE NEW STEAD , ABBEY PARK
NG15 8GE, NOTTINGHAM
PETER MCNEENEY (dissolve)
Director, DIVISIONAL DIRECTOR, 1992.07.31 - 1995.07.31
WHEELRIGHTS COTTAGE HARROWPIECE , MAULDEN
MK45 2DG, BEDFORDSHIRE
DAVID JEFFREYS WILLIAMS (dissolve)
Director, 1995.07.31 - 2000.02.24
SURVILLE LA RUETTE PINEL ST HELIER , JERSEY
JE2 3HF, CHANNEL ISLANDS

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Information about the Private Limited Company PAN-EAGLE 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