PANORAMA DISTRIBUTION CO. LIMITED
Overview
| Company Name | PANORAMA DISTRIBUTION CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI015327 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANORAMA DISTRIBUTION CO. LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PANORAMA DISTRIBUTION CO. LIMITED located?
| Registered Office Address | Unit 12/15 38 Montgomery Road BT6 9HN Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANORAMA DISTRIBUTION CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for PANORAMA DISTRIBUTION CO. LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PANORAMA DISTRIBUTION CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on May 01, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 38 Montgomery Road Belfast BT6 9HN Northern Ireland on May 17, 2013 | 1 pages | AD01 | ||||||||||
Accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from Unit 3 Loughside Industrial Park Dargan Crescent Duncrue Road Belfast BT3 9JP on Apr 24, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Graham Middlemiss as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Graham Middlemiss as a secretary on Nov 23, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tom Brophy as a secretary on Nov 23, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Tom Brophy as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Alison Drew as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Jul 31, 2011 | 3 pages | AA | ||||||||||
Accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Stephen Webster as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Andrew Ross Smith as a director | 2 pages | AP01 | ||||||||||
Who are the officers of PANORAMA DISTRIBUTION CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLEMISS, Graham | Secretary | Spindle Lane Dickens Heath B90 1RP Solihull 20 West Midlands United Kingdom | 174236980001 | |||||||
| SMITH, Robert Andrew Ross | Director | Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom | United Kingdom | British | Accountant | 150753930001 | ||||
| WOLSELEY DIRECTORS LIMITED | Director | Parkview 1220 Arlington Business Park RG7 4GA Theale Reading | 122185200001 | |||||||
| BROPHY, Tom | Secretary | Unit 3 Loughside Industrial Park Dargan Crescent BT3 9JP Duncrue Road Belfast | 162243540001 | |||||||
| DREW, Alison | Secretary | Unit 3 Loughside Industrial Park Dargan Crescent BT3 9JP Duncrue Road Belfast | British | 86845230002 | ||||||
| BRANSON, David Anthony | Director | 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire | British | Co Director | 143394970001 | |||||
| BUSHNELL, Adrian John | Director | 34 Belvidere Road Belvidere SY2 5LS Shrewsbury Shropshire | British | Chartered Secretary | 143394960001 | |||||
| PARKER, Edward Geoffrey | Director | The Homestead 133 Malvern Road WR2 4LN Worcestershire | British | Company Secretary | 37378570013 | |||||
| WEBSTER, Stephen Paul | Director | Unit 3 Loughside Industrial Park Dargan Crescent BT3 9JP Duncrue Road Belfast | United Kingdom | British | Company Director | 40201730005 | ||||
| WHITE, Mark Jonathan | Director | Hawthorn House 2 Wards Drive WD3 6AE Sarratt Rickmansworth Herts | England | British | Solicitor | 82978250002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0