Panelstyle Limited

Company Name	Panelstyle Limited
Directors	Christopher Johnson and Lynne Edwina Johnson
Company Status	Dissolved
Company Number	04079857
Category	Private Limited Company
Incorporation Date	28 September 2000(23 years, 7 months ago)
Previous Name	Hantron Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Christopher Johnson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 October 2000(3 weeks, 4 days after company formation)
Appointment Duration	23 years, 6 months
Role	Transport Manager
Correspondence Address	8 Centre Street Bradford West Yorkshire BD5 9DB

Secretary Name	Lynne Edwina Johnson
Nationality	British
Status	Current
Appointed	23 October 2000(3 weeks, 4 days after company formation)
Appointment Duration	23 years, 6 months
Role	Administration Manager
Correspondence Address	8 Centre Street Little Horton Bradford West Yorkshire BD5 9DB

Director Name	Lynne Edwina Johnson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 January 2005(4 years, 3 months after company formation)
Appointment Duration	19 years, 3 months
Role	Secretary
Correspondence Address	8 Centre Street Little Horton Bradford West Yorkshire BD5 9DB

Director Name	Lynne Edwina Johnson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(3 weeks, 4 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 March 2001)
Role	Administration Manager
Correspondence Address	8 Centre Street Little Horton Bradford West Yorkshire BD5 9DB

Director Name	Stephen Leslie Little
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 17 June 2003)
Role	Engineer
Correspondence Address	60 Edge End Road Buttershaw Bradford West Yorkshire BD6 2BE

Director Name	Theresa Jayne Little
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(3 weeks, 4 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 March 2001)
Role	Secretary
Correspondence Address	60 Edge End Road Buttershaw Bradford West Yorkshire BD6 2BE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	C/O Jacksons Jolliffe Cork 33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

3 August 2007	Dissolved (1 page)
3 May 2007	Liquidators statement of receipts and payments (5 pages)
3 May 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 February 2007	Liquidators statement of receipts and payments (5 pages)
21 August 2006	Liquidators statement of receipts and payments (7 pages)
15 February 2006	Liquidators statement of receipts and payments (6 pages)
11 February 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 February 2005	Statement of affairs (6 pages)
11 February 2005	Appointment of a voluntary liquidator (1 page)
21 January 2005	Registered office changed on 21/01/05 from: 81A stanley road wakefield west yorkshire WF1 4LH (1 page)
11 January 2005	New director appointed (2 pages)
13 October 2004	Return made up to 28/09/04; full list of members (6 pages)
26 August 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
4 October 2003	Return made up to 28/09/03; full list of members (6 pages)
29 July 2003	Director resigned (1 page)
12 November 2002	Return made up to 28/09/02; full list of members (7 pages)
16 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
23 November 2001	Return made up to 28/09/01; full list of members (6 pages)
1 August 2001	Registered office changed on 01/08/01 from: sterling house 1 sheepscar court meanwood road leeds west yorkshire LS7 2BB (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
24 February 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Ad 10/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 January 2001	Registered office changed on 11/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
11 January 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned;director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New secretary appointed (2 pages)
20 October 2000	Company name changed hantron LIMITED\certificate issued on 23/10/00 (2 pages)
18 October 2000	Nc inc already adjusted 13/10/00 (1 page)
18 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 September 2000	Incorporation (18 pages)

Panelstyle Limited

Business Activity

Directors

Location

Accounts

Filing History

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