| Company Name | Panzani UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04917044 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2003(20 years, 7 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
| Previous Names | Lupfaw 127 Limited and Panzani.co.uk 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
| Director Name | Mr Stephen Knockton |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 17 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Gregory Place Kensington London W8 4NG |
| Director Name | Sally Jane Russell |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 17 February 2009) |
| Role | Company Director |
| Correspondence Address | Laurel Bank 40 York Road Driffield North Humberside YO25 5AX |
| Secretary Name | Sally Jane Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 17 February 2009) |
| Role | Company Director |
| Correspondence Address | Laurel Bank 40 York Road Driffield North Humberside YO25 5AX |
| Director Name | Lupfaw Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | 1st Floor Corporate Department Yorkshire House Greek Street Leeds Westyorkshire LS1 5SX |
| Secretary Name | Lupfaw Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | 1st Floor Corporate Department Yorkshire House Greek Street Leeds West Yorkshire LS1 5SX |
Location
| Registered Address | Unit 4 Mortec Office Park York Road Leeds West Yorkshire LS15 4TA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Barwick in Elmet and Scholes |
| Ward | Harewood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2006 | New director appointed (2 pages) |
| 23 May 2006 | Registered office changed on 23/05/06 from: corporate department 1ST floor lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD (1 page) |
| 19 April 2006 | Director resigned (1 page) |
| 19 April 2006 | Secretary resigned (1 page) |
| 6 January 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 6 January 2006 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 5 January 2006 | Return made up to 21/12/05; full list of members (5 pages) |
| 26 July 2005 | Registered office changed on 26/07/05 from: corporate department first floor yorkshire house greek street leeds west yorkshire LS1 5SX (1 page) |
| 13 December 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 9 July 2004 | Company name changed panzani.co.uk LIMITED\certificate issued on 09/07/04 (2 pages) |
| 13 October 2003 | Company name changed lupfaw 127 LIMITED\certificate issued on 13/10/03 (2 pages) |