Pandora Publishing Company Limited

Company Name	Pandora Publishing Company Limited
Company Status	Dissolved
Company Number	00292559
Category	Private Limited Company
Incorporation Date	29 September 1934(89 years, 7 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Francis William Scott Russell
Nationality	British
Status	Closed
Appointed	30 March 1994(59 years, 6 months after company formation)
Appointment Duration	21 years, 3 months (closed 21 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Winnards Perch 47 Windsor Road Gerrards Cross SL9 7ND

Director Name	Mr Francis William Scott Russell
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2012(77 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 July 2015)
Role	Publisher
Country of Residence	England
Correspondence Address	47 Windsor Road Gerrards Cross Buckinghamshire SL9 7ND

Director Name	Joseph Frederick Dunk
Date of Birth	February 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(57 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 1994)
Role	Chartered Accountant
Correspondence Address	10 Hillcote Drive Sheffield South Yorkshire S10 3PJ

Director Name	James Fisher Scott Russell
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(57 years, 3 months after company formation)
Appointment Duration	20 years (resigned 07 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Mayflower Way Farnham Common Slough SL2 3TX

Secretary Name	Joseph Frederick Dunk
Nationality	British
Status	Resigned
Appointed	31 December 1991(57 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	10 Hillcote Drive Sheffield South Yorkshire S10 3PJ

Contact

Telephone	0114 2569474
Telephone region	Sheffield

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.5k at £1	Dorothy Russell 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,812

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	Application to strike the company off the register (3 pages)
31 March 2015	Application to strike the company off the register (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2,500 (14 pages)
5 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2,500 (14 pages)
26 June 2013	Termination of appointment of James Russell as a director (1 page)
26 June 2013	Appointment of Mr Francis William Scott Russell as a director (2 pages)
26 June 2013	Appointment of Mr Francis William Scott Russell as a director (2 pages)
26 June 2013	Termination of appointment of James Russell as a director (1 page)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
25 January 2011	Director's details changed for James Fisher Scott Russell on 29 December 2010 (2 pages)
25 January 2011	Director's details changed for James Fisher Scott Russell on 29 December 2010 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for James Fisher Scott Russell on 1 October 2009 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for James Fisher Scott Russell on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for James Fisher Scott Russell on 1 October 2009 (2 pages)
8 September 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 September 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
13 March 2009	Return made up to 31/12/08; full list of members (3 pages)
13 March 2009	Return made up to 31/12/08; full list of members (3 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 February 2008	Return made up to 31/12/07; full list of members (2 pages)
14 February 2008	Return made up to 31/12/07; full list of members (2 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (2 pages)
18 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 January 2006	Return made up to 31/12/05; full list of members (6 pages)
23 January 2006	Return made up to 31/12/05; full list of members (6 pages)
10 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
10 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
28 January 2005	Return made up to 31/12/04; full list of members (6 pages)
28 January 2005	Return made up to 31/12/04; full list of members (6 pages)
20 September 2004	Registered office changed on 20/09/04 from: 346 glossop rd. Sheffield S10 2HW (1 page)
20 September 2004	Registered office changed on 20/09/04 from: 346 glossop rd. Sheffield S10 2HW (1 page)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
19 January 2004	Return made up to 31/12/03; full list of members (6 pages)
19 January 2004	Return made up to 31/12/03; full list of members (6 pages)
22 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 September 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
25 September 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
21 February 2001	Return made up to 31/12/00; full list of members (6 pages)
21 February 2001	Return made up to 31/12/00; full list of members (6 pages)
18 April 2000	Full accounts made up to 30 June 1999 (6 pages)
18 April 2000	Full accounts made up to 30 June 1999 (6 pages)
7 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1999	Full accounts made up to 30 June 1998 (8 pages)
5 May 1999	Full accounts made up to 30 June 1998 (8 pages)
8 January 1999	Return made up to 31/12/98; full list of members (7 pages)
8 January 1999	Return made up to 31/12/98; full list of members (7 pages)
21 April 1998	Full accounts made up to 30 June 1997 (6 pages)
21 April 1998	Full accounts made up to 30 June 1997 (6 pages)
13 March 1998	Return made up to 31/12/97; full list of members (7 pages)
13 March 1998	Return made up to 31/12/97; full list of members (7 pages)
21 January 1997	Return made up to 31/12/96; full list of members (7 pages)
21 January 1997	Return made up to 31/12/96; full list of members (7 pages)
20 January 1997	Full accounts made up to 30 June 1996 (6 pages)
20 January 1997	Full accounts made up to 30 June 1996 (6 pages)
21 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
21 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
18 January 1996	Return made up to 31/12/95; full list of members (7 pages)
18 January 1996	Return made up to 31/12/95; full list of members (7 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)

Pandora Publishing Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies