Pan European Holdings Limited

Company Name	Pan European Holdings Limited
Company Status	Dissolved
Company Number	02635392
Category	Private Limited Company
Incorporation Date	6 August 1991(32 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mark Alexander Langley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 September 1991(1 month, 1 week after company formation)
Appointment Duration	32 years, 7 months
Role	Specialist Roofing And Cladding Contractor
Correspondence Address	39 Berristead Close Wilburton Ely Cambs CB6 3RS

Secretary Name	Eileen Langley
Nationality	British
Status	Current
Appointed	21 January 1993(1 year, 5 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	39 Berristead Close Wilburton Ely Cambridgeshire CB6 3RS

Director Name	Mr Swales Joseph Hammond
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	09 April 1993(1 year, 8 months after company formation)
Appointment Duration	31 years
Role	Managing Director Of Construct
Country of Residence	England
Correspondence Address	20 Eastwood Chatteris Cambridgeshire PE16 6RU

Director Name	Clive Lemmon
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 March 1994(2 years, 6 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Correspondence Address	179 Burrowmoor Road March Cambridgeshire PE15 9SS

Director Name	Gerard Fitzsimons
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	19 Victoria Park Cambridge Cambridgeshire CB4 3EJ

Director Name	Michael Thomas Womack
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	12 De Freville Avenue Cambridge Cambridgeshire CB4 1HR

Secretary Name	Gerard Fitzsimons
Nationality	British
Status	Resigned
Appointed	06 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	19 Victoria Park Cambridge Cambridgeshire CB4 3EJ

Director Name	Mr David Fredrick Alsop
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 13 November 1992)
Role	Specialist Roofing And Cladding Contractor
Correspondence Address	9 Nelsons Lane Haddenham Ely Cambridgeshire CB6 3UH

Secretary Name	Nigel Townson
Nationality	British
Status	Resigned
Appointed	12 September 1991(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 21 January 1993)
Role	Company Director
Correspondence Address	71 Main Street Little Downham Ely Cambridgeshire CB6 2ST

Location

Registered Address	9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1993 (30 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

29 May 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 May 2003	Liquidators statement of receipts and payments (6 pages)
10 February 2003	Notice of ceasing to act as a voluntary liquidator (1 page)
10 February 2003	Appointment of a voluntary liquidator (1 page)
10 February 2003	O/C replacement of liquidator (9 pages)
23 December 2002	Liquidators statement of receipts and payments (6 pages)
24 July 2002	Appointment of a voluntary liquidator (1 page)
24 July 2002	O/C replacement of liquidator (10 pages)
24 July 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
7 June 2002	Liquidators statement of receipts and payments (6 pages)
21 December 2001	Liquidators statement of receipts and payments (6 pages)
12 June 2001	Liquidators statement of receipts and payments (6 pages)
28 March 2001	Registered office changed on 28/03/01 from: abacus house castle park gpoucester street cambridge CB3 0AN (1 page)
11 December 2000	Liquidators statement of receipts and payments (6 pages)
2 June 2000	Liquidators statement of receipts and payments (6 pages)
18 February 2000	O/C 23/12/99 replacing liq (9 pages)
18 February 2000	Appointment of a voluntary liquidator (1 page)
29 November 1999	Liquidators statement of receipts and payments (6 pages)
3 June 1999	Liquidators statement of receipts and payments (6 pages)
23 March 1999	Appointment of a voluntary liquidator (1 page)
23 March 1999	O/C re liq ipo (6 pages)
1 December 1998	Liquidators statement of receipts and payments (6 pages)
2 December 1997	Liquidators statement of receipts and payments (5 pages)
4 June 1997	Liquidators statement of receipts and payments (5 pages)
29 November 1996	Liquidators statement of receipts and payments (5 pages)
17 October 1996	Receiver's abstract of receipts and payments (2 pages)
15 October 1996	Receiver ceasing to act (1 page)
28 November 1995	Appointment of a voluntary liquidator (2 pages)
28 November 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
17 November 1995	Receiver's abstract of receipts and payments (4 pages)
20 October 1995	Registered office changed on 20/10/95 from: merlin place milton road cambridge cambridgeshire CB4 4DP (1 page)

Pan European Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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