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PANTON (SHEETMETALWORKS) LIMITED

Learn more about PANTON (SHEETMETALWORKS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

104 HIGH STREET, WEST WICKHAM, KENT, BR4 0NF

PANTON (SHEETMETALWORKS) LIMITED on the map

Company type: Private Limited Company
Company number: 01079329
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.31
dissolution date: 2014.12.10
last member list: 2009.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2009.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.10
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2014.09.10
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.02.25
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
£2.95
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.06
Form type: LATEST SOC
Document description: 06/01/10 STATEMENT OF CAPITAL;GBP 102
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDWARD WOODMAN / 01/10/2009
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIERAN MICHAEL SMALL / 01/10/2009
Form type: CH01
Date: 2010.01.06
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM:, 20 KENT HOUSE, 19 BOURNE ROAD, BEXLEY, KENT DA5 1LR
Form type: 287
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/04 FROM:, 73 CHURCH ROAD, HOVE, EAST SUSSEX BN3 2BB
Form type: 287
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
Child documents:
Document type: ANNOTATION
Date: 2003.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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AD 01/06/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.01.16
£2.95
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NC INC ALREADY ADJUSTED, 01/12/01
Form type: 123
Date: 2002.01.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.01.16
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.01.16
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.01.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 01/12/01
Form type: RES04
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/99 FROM:, LORNA HOUSE, LORNA ROAD, HOVE, EAST SUSSEX BN3 3EL
Form type: 287
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
Child documents:
Document type: ANNOTATION
Date: 1997.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/95 FROM:, 69 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Form type: 287
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.23

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Company directors and board members:

KIERAN MICHAEL SMALL (dissolve)
Secretary, DIRECTOR, 2003.01.09 - 2014.12.10
57 OLD ROAD EAST , GRAVESEND
DA12 1NW, KENT
KIERAN MICHAEL SMALL (dissolve)
Director, 2002.05.01 - 2014.12.10
57 OLD ROAD EAST , GRAVESEND
DA12 1NW, KENT
ARTHUR EDWARD WOODMAN (dissolve)
Director, 2002.05.01 - 2014.12.10
79 EAST HILL , DARTFORD
DA1 1SN, KENT
RACHEL CLAIRE BANESTER (dissolve)
Secretary, 2002.05.01 - 2002.08.12
6 PARK ROAD , GRAVESEND
DA11 7PR, KENT
DENNIS CHARLES STRATTON (dissolve)
Secretary, 1990.12.31 - 2002.05.01
6 THE CLOSE WILMINGTON , DARTFORD
DA2 7ES, KENT
DAVID ARTHUR PANTON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2002.05.01
MANOR LODGE WESTWOOD ROAD SOUTHFLEET , GRAVESEND
DA13 9LZ, KENT
DENNIS CHARLES STRATTON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2002.05.01
6 THE CLOSE WILMINGTON , DARTFORD
DA2 7ES, KENT

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Information about the Private Limited Company PANTON (SHEETMETALWORKS) 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: 2016.07.23. Reload the data