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PANECLIFF LIMITED

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

Company details

33 CAVENDISH SQUARE, LONDON, W1A 2NE

PANECLIFF LIMITED on the map

Company type: Private Limited Company
Company number: 01127538
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.08
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.02.01
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.11.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.10.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.10.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.10.15
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EXT RES RE POWERS OF LIQ
Form type: MISC
Date: 1996.10.15
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REGISTERED OFFICE CHANGED ON 26/06/96 FROM:, HOBART HOUSE, GROSVENOR PLACE, LONDON, SW1X 7AD
Form type: 287
Date: 1996.06.26
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.03
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.24
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.24
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/92
Form type: 363(287)
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 17/12/91
Form type: ELRES
Date: 1991.12.23
Child documents:
Document type: ANNOTATION
Date: 1991.12.23
Form type: ELRES
Document description: S386 DISP APP AUDS 17/12/91
Document type: ANNOTATION
Date: 1991.12.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/12/91
Document type: ANNOTATION
Date: 1991.12.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/12/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/09
Form type: 225(2)
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1986.12.22

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Company directors and board members:

FREDERICK MALCOLM IRVINE (dissolve)
Secretary, 1991.12.31
STONEWOLD 49 HEATHHURST ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0BB, SURREY
DAVID NIGEL BEEVOR (dissolve)
Director, FINANCE DIRECTOR, 1995.10.24
44 STEVENAGE ROAD , LONDON
SW6 6HA
FREDERICK MALCOLM IRVINE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31
STONEWOLD 49 HEATHHURST ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0BB, SURREY
JOHN LEGGAT ROBB (dissolve)
Director, FINANCE DIRECTOR, 1991.12.31 - 1992.03.27
5 GROSVENOR ROAD , NORTHWOOD
HA6 3HH, MIDDLESEX
HARRY SMITH (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.09.24 - 1995.10.24
52 OAKLANDS AVENUE , SIDCUP
DA15 8NB, KENT
KEITH ALEXANDER WYLIE (dissolve)
Director, FINANCE DIRECTOR, 1992.03.27 - 1993.05.03
17 THE LINDENS , HEMEL HEMPSTEAD
HP3 0DD, HERTFORDSHIRE

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Information about the Private Limited Company PANECLIFF 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: 2016.07.25. Reload the data