Pan Border Developments Limited

Company Name	Pan Border Developments Limited
Company Status	Dissolved
Company Number	05330061
Category	Private Limited Company
Incorporation Date	12 January 2005(19 years, 3 months ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Nigel Jamieson Bruce
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darland Orchard Darland Lane Rossett Wrexham LL12 0BA Wales

Director Name	Andrew Roland Chadwck
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	The Gorstella Kinnerton Chester CH4 9LN Wales

Director Name	Peter Nicholas Chadwick
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bretton Hall Bretton Hall Farm Chester Road Bretton Chester CH4 0DF Wales

Secretary Name	Andrew Roland Chadwck
Nationality	British
Status	Closed
Appointed	12 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	The Gorstella Kinnerton Chester CH4 9LN Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	12 January 2005(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	The Gorstella Kinnerton Chester Cheshire CH4 9LN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Dodleston
Ward	Dodleston and Huntington

Financials

Year	2014
Net Worth	£157,419
Cash	£169,759
Current Liabilities	£13,273

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
12 February 2010	Application to strike the company off the register (3 pages)
12 February 2010	Application to strike the company off the register (3 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 February 2009	Return made up to 12/01/09; full list of members (4 pages)
23 February 2009	Return made up to 12/01/09; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 April 2008	Return made up to 12/01/08; full list of members (4 pages)
15 April 2008	Director's Change of Particulars / nigel bruce / 12/01/2008 / HouseName/Number was: , now: woodlands; Street was: darland orchard darland lane, now: off darland lane; Area was: , now: rossett; Post Town was: rossett, now: wrexham; Region was: wrexham, now: (1 page)
15 April 2008	Return made up to 12/01/08; full list of members (4 pages)
15 April 2008	Director's change of particulars / nigel bruce / 12/01/2008 (1 page)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 February 2007	Return made up to 12/01/07; full list of members (7 pages)
7 February 2007	Return made up to 12/01/07; full list of members (7 pages)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 April 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
11 April 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
13 February 2006	Return made up to 12/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 February 2006	Return made up to 12/01/06; full list of members (7 pages)
14 June 2005	Ad 01/06/05--------- £ si 297@1=297 £ ic 3/300 (2 pages)
14 June 2005	Ad 01/06/05--------- Â£ si 297@1=297 Â£ ic 3/300 (2 pages)
25 February 2005	New secretary appointed;new director appointed (2 pages)
25 February 2005	New secretary appointed;new director appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (2 pages)
17 February 2005	Ad 12/01/05--------- £ si 2@1=2 £ ic 1/3 (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (2 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Ad 12/01/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	Secretary resigned (1 page)
12 January 2005	Incorporation (11 pages)
12 January 2005	Incorporation (11 pages)

Pan Border Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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