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PAN-DYNAMICS LTD

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

Company details

C/O GIBSON HEWITT, 5 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD

PAN-DYNAMICS LTD on the map

Company type: Private Limited Company
Company number: 01076400
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.12
dissolution date: 2009.04.15
last member list: 2005.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1589 - Manufacture of other food products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.01.25
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.04.07
KIRKVALE LIMITED
RENT DEPOSIT DEED - Outstanding on 1998.04.17
M1 LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.02.16
CO-OPERATIVE INSURANCE SOCIETY LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.05.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2009
Form type: 4.68
Date: 2009.01.15
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.01.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2008
Form type: 4.68
Date: 2008.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/06 FROM:, UNIT 6, ABENGDEM INDUSTRIAL ESTATE, BETAM ROAD HAYES, MIDDLESEX UB6 7JD
Form type: 287
Date: 2006.02.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.02.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.10
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
Child documents:
Document type: ANNOTATION
Date: 1999.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/97 FROM:, UNIT 8, 19 WADSWORTH ROAD, PERIVALE, MIDDX UB6 7JD
Form type: 287
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
£2.95
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RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.23
Child documents:
Document type: ANNOTATION
Date: 1993.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/92 FROM:, 85 GLOUCESTER ROAD, LONDON, SW7
Form type: 287
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.08.29
£2.95
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RETURN MADE UP TO 31/01/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/91 FROM:, 1ST FL KINGSWAY, LONDON, WC2B 6XF
Form type: 287
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/90 FROM:, 210 TRIUMPH HOUSE, 189 REGENT STREET, LONDON, W1R 8AT
Form type: 287
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 210889
Form type: SRES01
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.18

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Company directors and board members:

MASAKI KO (dissolve)
Secretary, 1992.01.31 - 2009.04.15
NO 5 KEEPERS MEWS MUNSTER ROAD , TEDDINGTON
TW11 9NB, MIDDLESEX
HIKOMI KO (dissolve)
Director, SECRETARY, 1992.04.06 - 2009.04.15
NO 5 KEEPERS MEWS MUNSTER ROAD , TEDDINGTON
TW11 9NB, MIDDLESEX
MASAKI KO (dissolve)
Director, TRAVEL AGENT, 1992.01.31 - 2009.04.15
NO 5 KEEPERS MEWS MUNSTER ROAD , TEDDINGTON
TW11 9NB, MIDDLESEX
HIKOYUKI OTSUKA (dissolve)
Director, TRAVEL AGENT, 1992.01.31 - 1992.10.12
FLAT 6 24 CUMKEKLAND PARK ACTON , LONDON
W3

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Information about the Private Limited Company PAN-DYNAMICS LTD 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: 2016.07.23. Reload the data