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PANSTAR PROPERTIES LIMITED

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

Company details

PANSTAR HOUSE, 13/15 SWAKELEYS ROAD, ICKENHAM UXBRIDGE, MIDDLESEX, UB10 8DF

PANSTAR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00948717
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.26
dissolution date: 2008.12.09
last member list: 2006.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.07
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1971.06.01
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1971.10.22
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.01.24
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.01.24
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.01.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.26
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.10.26
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.10.09
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.02.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.12.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN PITKIN
Form type: 288b
Date: 2008.07.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.07.14
£2.95
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DIRECTOR APPOINTED PHILIP WYNDHAM FIDO
Form type: 288a
Date: 2008.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.15
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
Child documents:
Document type: ANNOTATION
Date: 1998.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/98
Document type: ANNOTATION
Date: 1998.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/98 FROM:, PANSTAR HOUSE, BRITWELL ROAD, BURNHAM, BUCKS SL1 8DF
Form type: 287
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.12
Child documents:
Document type: ANNOTATION
Date: 1995.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTING REF. DATE EXT FROM 24/03 TO 31/03
Form type: 225(1)
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/03
Form type: 225(1)
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/06/93 FROM:, PANSTAR HOUSE, 13/15 SWAKELEYS ROAD, ICKENHAM, MIDDX UB10 8DF
Form type: 287
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.24
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 28/08/86
Form type: 363
Date: 1987.04.11

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Company directors and board members:

ALFRED BERTRAM CHAMPNISS (dissolve)
Secretary, 1996.07.23 - 2008.12.09
SOUTHACRE MOUNT PARK ROAD HARROW ON THE HILL , HARROW
HA1 3JU, MIDDLESEX
ALFRED BERTRAM CHAMPNISS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07 - 2008.12.09
SOUTHACRE MOUNT PARK ROAD HARROW ON THE HILL , HARROW
HA1 3JU, MIDDLESEX
PHILIP WYNDHAM FIDO (dissolve)
Director, CHARTERED SURVEYOR, 2008.07.01 - 2008.12.09
3 MALTING LANE ALDBURY , TRING
HP23 5RH, HERTFORDSHIRE
VENETIA ALMA MARY CHAMPNISS (dissolve)
Secretary, 1991.09.07 - 1996.07.23
DOVESWELL CHEDWORTH , CHELTENHAM
GL54 4AL, GLOS
LAURENCE JOHN CHAMPNISS (dissolve)
Director, SURVEYOR, 1991.09.07 - 1998.06.30
TINDALLS VILLAGE ROAD DENHAM , UXBRIDGE
UB9 5BN, MIDDLESEX
DAVID THOMAS DAVIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.23 - 2001.10.30
BENTON HOUSE BRATTON FLEMING , BARNSTAPLE
EX32 7LG, DEVON
JOHN WALTER PITKIN (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.23 - 2008.07.08
WINSFORD CROSS OAK ROAD , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE

Companies near to PANSTAR PROPERTIES ltd.

Information about the Private Limited Company PANSTAR PROPERTIES 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: 2016.06.21. Reload the data