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PAN-AMERICAN PHARMACEUTICALS LIMITED

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

Company details

70 OAKWOOD AVENUE, WEST MERSEA, ESSEX, CO5 8AX

PAN-AMERICAN PHARMACEUTICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00963279
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.03
dissolution date: 2015.06.23
last member list: 2014.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 02.10
overdue: NO
last made update: 2013.10.02
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.01.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.02.26
£2.95
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.05
Form type: LATEST SOC
Document description: 05/08/14 STATEMENT OF CAPITAL;GBP 10000
£2.95
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02/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
£2.95
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02/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
£2.95
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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02/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
£2.95
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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02/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.02
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ETHEL DORIS SIMONS / 23/05/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLEN MARY SIMONS / 23/05/2010
Form type: CH01
Date: 2010.08.06
£2.95
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02/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
£2.95
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02/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ETHEL SIMONS / 24/05/2007
Form type: 288c
Date: 2008.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/10/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/10/06
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/10/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/10/04
Form type: AA
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/10/03
Form type: AA
Date: 2004.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/04 FROM:, 36 ST FAITHS LANE, NORWICH, NORFOLK, NR1 1NN
Form type: 287
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
Child documents:
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/04
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/10/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/10/01
Form type: AA
Date: 2002.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/10/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99
Form type: AA
Date: 2000.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/94
Form type: AA
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
Child documents:
Document type: ANNOTATION
Date: 1995.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/94 FROM:, 50 UNTHANK ROAD,, NORWICH NR2 2RF
Form type: 287
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/06/94
Form type: SRES03
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/10/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/10/91
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/92
Form type: 363(287)
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/10/90
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.07

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Company directors and board members:

ELLEN MARY SIMONS (dissolve)
Secretary, 2004.07.12 - 2015.06.23
27 WOODFIELD DRIVE WEST MERSEA , COLCHESTER
CO5 8PX, ESSEX
ELLEN MARY SIMONS (dissolve)
Director, 1991.05.23 - 2015.06.23
27 WOODFIELD DRIVE WEST MERSEA , COLCHESTER
CO5 8PX, ESSEX
ETHEL DORIS SIMONS (dissolve)
Director, RETIRED, 2001.04.01 - 2015.06.23
191 WOODYATES ROAD , LONDON
SE12 9JJ
AVIS SIMONS (dissolve)
Secretary, 1991.05.23 - 2004.07.12
3 DANBY CLOSE , NORWICH
NR4 6RH, NORFOLK
Date 2013.10.02 2012.10.02
Current Assets £ 1,584 + 359.13 % £ 345
Shareholder Funds £ 1,278 + 781.38 % £ 145
Profit Loss Account Reserve £ 8,722 - 11.5 % £ 9,855
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,278 + 781.38 % £ 145
Total Assets Less Current Liabilities £ 1,278 + 781.38 % £ 145
Net Current Assets Liabilities £ 1,278 + 781.38 % £ 145
Creditors Due Within One Year £ 306 + 53 % £ 200
Cash Bank In Hand £ 1,584 + 359.13 % £ 345
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each

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Information about the Private Limited Company PAN-AMERICAN PHARMACEUTICALS 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: 2016.11.30.