Pampascrown Limited

Company Name	Pampascrown Limited
Company Status	Dissolved
Company Number	03588136
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)
Dissolution Date	19 December 2006 (17 years, 4 months ago)

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	Nicholas Humphrey Fairclough
Nationality	British
Status	Closed
Appointed	31 December 1999(1 year, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 19 December 2006)
Role	Company Director
Correspondence Address	Peckforton Hall Peckforton Hall Lane, Peckforton Tarporley Cheshire CW6 9TH

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2001(2 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 19 December 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Mr Stephen Graham Bentley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(3 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 19 December 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Waterside Little Heath Lane Dunham Massey Altrincham Cheshire WA14 4TS

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	27 March 2006(7 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 19 December 2006)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Anthony Gorman Clinch
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	1 Crispin Way Farnham Common Slough Berkshire SL2 3UD

Director Name	William Twyman Comfort
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 1998(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 22 September 2000)
Role	Company Director
Correspondence Address	11 Cadogan Street London SW3 2PP

Director Name	Robin Piers Dummett
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	36 Burton Road Kingston Surrey KT2 5TF

Secretary Name	Mr John Neil Ogilvie
Nationality	British
Status	Resigned
Appointed	08 September 1998(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Old Oak Barn Kinnerton Road, Lower Kinnerton Chester CH4 9AE Wales

Director Name	John David Wertheim
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Tiresford Tarporley Cheshire CW6 9LY

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Brunner Mond Nominees Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 March 2006)
Correspondence Address	Mond House Northwich Cheshire CW8 4DT

Location

Registered Address	Mond House Winnington Northwich Cheshire CW8 4DT
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2006	First Gazette notice for voluntary strike-off (1 page)
26 July 2006	Application for striking-off (1 page)
27 June 2006	Declaration of satisfaction of mortgage/charge (4 pages)
27 June 2006	Declaration of satisfaction of mortgage/charge (5 pages)
27 June 2006	Declaration of satisfaction of mortgage/charge (5 pages)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
1 July 2005	Return made up to 25/06/05; full list of members (3 pages)
3 March 2005	Location of register of members (1 page)
8 October 2004	Full accounts made up to 31 December 2003 (8 pages)
8 July 2004	Return made up to 25/06/04; full list of members (6 pages)
8 October 2003	Full accounts made up to 31 December 2002 (8 pages)
14 September 2003	Return made up to 25/06/03; full list of members (6 pages)
27 January 2003	Director's particulars changed (1 page)
14 August 2002	Auditor's resignation (1 page)
3 July 2002	Return made up to 25/06/02; full list of members (6 pages)
11 June 2002	Full accounts made up to 31 December 2001 (8 pages)
18 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
3 January 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
28 December 2001	Particulars of mortgage/charge (9 pages)
6 December 2001	New secretary appointed (2 pages)
12 November 2001	Full accounts made up to 30 June 2001 (8 pages)
8 July 2001	Return made up to 25/06/01; full list of members (6 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
27 April 2001	New director appointed (7 pages)
19 April 2001	Statement of affairs (13 pages)
19 April 2001	Ad 21/07/98--------- Â£ si 2@1 (2 pages)
10 November 2000	Director resigned (1 page)
31 October 2000	Full accounts made up to 30 June 2000 (7 pages)
18 July 2000	Return made up to 25/06/00; full list of members (6 pages)
9 June 2000	New director appointed (2 pages)
3 May 2000	Particulars of mortgage/charge (17 pages)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Secretary resigned (1 page)
10 January 2000	Full accounts made up to 30 June 1999 (6 pages)
10 November 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 1998	New secretary appointed (2 pages)
13 October 1998	Registered office changed on 13/10/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
30 September 1998	Secretary resigned (1 page)
5 August 1998	Particulars of mortgage/charge (14 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
25 June 1998	Incorporation (24 pages)

Pampascrown Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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