Pan Catering Limited

Company Name	Pan Catering Limited
Company Status	Dissolved
Company Number	02719490
Category	Private Limited Company
Incorporation Date	2 June 1992(31 years, 11 months ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)
Previous Name	Kindforge Limited

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	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	17 April 2000(7 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (closed 07 September 2010)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	12 April 2005(12 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 07 September 2010)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Peter James Bentley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Langdale 52a Horn Hill Whitwell Hertfordshire SG4 8AR

Director Name	Mr Paul David Leslie Butcher
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	70 High Street Kimpton Hitchin Hertfordshire SG4 8PT

Director Name	Barry Edward Turley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 1997)
Role	Chartered Surveyor
Correspondence Address	6 Arundel Avenue Ewell Surrey KT17 2RG

Director Name	Barry Edward Turley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 1997)
Role	Chartered Surveyor
Correspondence Address	6 Arundel Avenue Ewell Surrey KT17 2RG

Secretary Name	Mr Geoffrey Marcin Roderick Crandon
Nationality	British
Status	Resigned
Appointed	17 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 1998)
Role	Company Solicitor
Correspondence Address	5 Abbey Close Wokingham Berkshire RG40 1WB

Director Name	Paul Dunningham
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Bird In Hand Green End Braughing Ware Hertfordshire SG11 2PG

Director Name	Dougan Halil
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(4 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 March 1998)
Role	Development Surveyor
Correspondence Address	96 Victoria Road Alexandra Park London N22 4XF

Secretary Name	Mr Alan Martin Andrew Price
Nationality	British
Status	Resigned
Appointed	30 April 1998(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Daniel Francis Stephenson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2000(8 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 12 April 2005)
Role	Chartered Surveyor
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	03 January 1996(3 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 August 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
13 May 2010	Application to strike the company off the register (2 pages)
13 May 2010	Application to strike the company off the register (2 pages)
21 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 April 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 1,013,126 (4 pages)
21 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 April 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 1,013,126 (4 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
2 June 2009	Return made up to 01/06/09; full list of members (3 pages)
2 June 2009	Return made up to 01/06/09; full list of members (3 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 January 2009	Accounts made up to 30 September 2008 (5 pages)
29 July 2008	Location of debenture register (1 page)
29 July 2008	Location of debenture register (1 page)
21 July 2008	Location of register of members (1 page)
21 July 2008	Location of register of members (1 page)
3 June 2008	Return made up to 01/06/08; full list of members (3 pages)
3 June 2008	Return made up to 01/06/08; full list of members (3 pages)
19 November 2007	Accounts made up to 30 September 2007 (5 pages)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
31 October 2007	Location of debenture register (1 page)
31 October 2007	Location of debenture register (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Location of register of members (1 page)
14 August 2007	Registered office changed on 14/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
14 August 2007	Registered office changed on 14/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Secretary's particulars changed (1 page)
14 June 2007	Return made up to 01/06/07; full list of members (2 pages)
14 June 2007	Return made up to 01/06/07; full list of members (2 pages)
6 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
6 February 2007	Accounts made up to 30 September 2006 (5 pages)
28 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
28 June 2006	Accounts made up to 30 September 2005 (5 pages)
13 June 2006	Return made up to 01/06/06; full list of members (2 pages)
13 June 2006	Return made up to 01/06/06; full list of members (2 pages)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
6 June 2005	Return made up to 01/06/05; full list of members (2 pages)
6 June 2005	Return made up to 01/06/05; full list of members (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
14 April 2005	Accounts made up to 30 September 2004 (6 pages)
14 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
23 July 2004	Director's particulars changed (2 pages)
23 July 2004	Director's particulars changed (2 pages)
9 June 2004	Return made up to 01/06/04; full list of members (6 pages)
9 June 2004	Return made up to 01/06/04; full list of members (6 pages)
18 May 2004	Amended accounts made up to 30 September 2003 (5 pages)
18 May 2004	Amended accounts made up to 30 September 2003 (5 pages)
28 November 2003	Accounts made up to 30 September 2003 (5 pages)
28 November 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2003	Return made up to 02/06/03; full list of members (5 pages)
12 June 2003	Return made up to 02/06/03; full list of members (5 pages)
26 October 2002	Accounts made up to 30 September 2002 (7 pages)
26 October 2002	Accounts for a dormant company made up to 30 September 2002 (7 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
5 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2002	Full accounts made up to 30 September 2001 (12 pages)
11 July 2002	Full accounts made up to 30 September 2001 (12 pages)
14 June 2002	Return made up to 02/06/02; full list of members (7 pages)
14 June 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Location of register of members (1 page)
25 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2001	Return made up to 02/06/01; full list of members (6 pages)
26 June 2001	Return made up to 02/06/01; full list of members (6 pages)
25 June 2001	Full accounts made up to 30 September 2000 (13 pages)
25 June 2001	Full accounts made up to 30 September 2000 (13 pages)
15 September 2000	Director's particulars changed (1 page)
15 September 2000	Director's particulars changed (1 page)
25 July 2000	Return made up to 02/06/00; full list of members (5 pages)
25 July 2000	Return made up to 02/06/00; full list of members (5 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Secretary resigned (1 page)
10 May 2000	Full accounts made up to 30 September 1999 (12 pages)
10 May 2000	Full accounts made up to 30 September 1999 (12 pages)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	Director's particulars changed (1 page)
11 August 1999	Return made up to 02/06/99; full list of members (7 pages)
11 August 1999	New director appointed (3 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (3 pages)
11 August 1999	Return made up to 02/06/99; full list of members (7 pages)
4 August 1999	Full accounts made up to 30 September 1998 (12 pages)
4 August 1999	Full accounts made up to 30 September 1998 (12 pages)
21 April 1999	Registered office changed on 21/04/99 from: marsham house station road gerrards cross buckinghamshire SL9 8ER (1 page)
21 April 1999	Registered office changed on 21/04/99 from: marsham house station road gerrards cross buckinghamshire SL9 8ER (1 page)
30 July 1998	Full accounts made up to 30 September 1997 (11 pages)
30 July 1998	Full accounts made up to 30 September 1997 (11 pages)
9 June 1998	Return made up to 02/06/98; full list of members (7 pages)
9 June 1998	Return made up to 02/06/98; full list of members (7 pages)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	Secretary resigned (1 page)
30 May 1998	Secretary resigned (1 page)
30 May 1998	New secretary appointed (2 pages)
16 June 1997	Return made up to 02/06/97; full list of members (7 pages)
16 June 1997	Return made up to 02/06/97; full list of members (7 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
23 July 1996	Full accounts made up to 30 September 1995 (13 pages)
23 July 1996	Full accounts made up to 30 September 1995 (13 pages)
17 June 1996	Return made up to 02/06/96; full list of members (9 pages)
17 June 1996	Return made up to 02/06/96; full list of members (9 pages)
16 January 1996	Director resigned;new director appointed (3 pages)
3 July 1995	Return made up to 02/06/95; full list of members (7 pages)
3 July 1995	Return made up to 02/06/95; full list of members (14 pages)
24 March 1995	Full accounts made up to 30 September 1994 (13 pages)
24 March 1995	Full accounts made up to 30 September 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 October 1992	Memorandum and Articles of Association (8 pages)
1 October 1992	Memorandum and Articles of Association (8 pages)

Pan Catering Limited

Business Activity

Directors

Location

Accounts

Filing History

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