| Company Name | Panelscale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02873128 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1993(30 years, 5 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Beryl Williamson |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1994(2 months, 1 week after company formation) |
| Appointment Duration | 22 years, 10 months (closed 13 December 2016) |
| Role | Cashier |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Secretary Name | Joanne Leslie Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1994(2 months, 1 week after company formation) |
| Appointment Duration | 22 years, 10 months (closed 13 December 2016) |
| Role | Company Director |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Director Name | Donald Edward Gelsthorpe Wing |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
| Director Name | Gordon Williamson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2009(15 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 07 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Director Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,473 |
| Cash | £12,485 |
| Current Liabilities | £10,712 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2016 | Application to strike the company off the register (3 pages) |
| 20 September 2016 | Application to strike the company off the register (3 pages) |
| 8 August 2016 | Termination of appointment of Gordon Williamson as a director on 7 March 2016 (1 page) |
| 8 August 2016 | Termination of appointment of Gordon Williamson as a director on 7 March 2016 (1 page) |
| 8 July 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 24 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 24 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 4 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 22 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Director's details changed for Beryl Williamson on 22 November 2013 (2 pages) |
| 22 November 2013 | Director's details changed for Beryl Williamson on 22 November 2013 (2 pages) |
| 22 November 2013 | Secretary's details changed for Joanne Leslie Taylor on 22 November 2013 (1 page) |
| 22 November 2013 | Secretary's details changed for Joanne Leslie Taylor on 22 November 2013 (1 page) |
| 22 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Director's details changed for Gordon Williamson on 22 November 2013 (2 pages) |
| 22 November 2013 | Director's details changed for Gordon Williamson on 22 November 2013 (2 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 16 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 29 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 17 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Director's details changed for Gordon Williamson on 13 November 2010 (2 pages) |
| 17 November 2010 | Director's details changed for Gordon Williamson on 13 November 2010 (2 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 16 March 2010 | Appointment of Gordon Williamson as a director (1 page) |
| 16 March 2010 | Appointment of Gordon Williamson as a director (1 page) |
| 4 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Beryl Williamson on 13 November 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Beryl Williamson on 13 November 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from montrose house clayhill liverpool road neston south wirral CH64 3RU (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 2 hilliards court chester business park chester cheshire CH4 9PX (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from montrose house clayhill liverpool road neston south wirral CH64 3RU (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 2 hilliards court chester business park chester cheshire CH4 9PX (1 page) |
| 17 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 28 July 2008 | Total exemption full accounts made up to 29 February 2008 (12 pages) |
| 28 July 2008 | Total exemption full accounts made up to 29 February 2008 (12 pages) |
| 13 November 2007 | Return made up to 03/11/07; full list of members (6 pages) |
| 13 November 2007 | Return made up to 03/11/07; full list of members (6 pages) |
| 30 July 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 30 July 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 30 November 2006 | Return made up to 03/11/06; full list of members (6 pages) |
| 30 November 2006 | Return made up to 03/11/06; full list of members (6 pages) |
| 10 May 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 10 May 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 16 November 2005 | Return made up to 03/11/05; full list of members (6 pages) |
| 16 November 2005 | Return made up to 03/11/05; full list of members (6 pages) |
| 11 May 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 11 May 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 12 November 2004 | Return made up to 06/11/04; full list of members
|
| 12 November 2004 | Return made up to 06/11/04; full list of members
|
| 20 May 2004 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
| 20 May 2004 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
| 14 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 23 June 2003 | Total exemption full accounts made up to 28 February 2003 (13 pages) |
| 23 June 2003 | Total exemption full accounts made up to 28 February 2003 (13 pages) |
| 25 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 25 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 24 June 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 24 June 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 27 November 2001 | Return made up to 14/11/01; full list of members
|
| 27 November 2001 | Return made up to 14/11/01; full list of members
|
| 4 July 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 4 July 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 17 November 2000 | Return made up to 14/11/00; full list of members
|
| 17 November 2000 | Return made up to 14/11/00; full list of members
|
| 16 August 2000 | Full accounts made up to 29 February 2000 (11 pages) |
| 16 August 2000 | Full accounts made up to 29 February 2000 (11 pages) |
| 16 November 1999 | Return made up to 14/11/99; full list of members
|
| 16 November 1999 | Return made up to 14/11/99; full list of members
|
| 21 July 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 21 July 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 11 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 11 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 2 June 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 2 June 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 18 November 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 18 November 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 8 October 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 8 October 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 1 April 1997 | Full accounts made up to 28 February 1996 (11 pages) |
| 1 April 1997 | Full accounts made up to 28 February 1996 (11 pages) |
| 7 January 1997 | Return made up to 14/11/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 14/11/96; no change of members (4 pages) |
| 16 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 16 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 17 August 1995 | Accounts for a small company made up to 28 February 1995 (10 pages) |
| 17 August 1995 | Accounts for a small company made up to 28 February 1995 (10 pages) |