| Company Name | Panacea (Hr Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07090236 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2009(14 years, 5 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mark Frederick Howard Brown |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Pearl Lane Chester Cheshire CH3 0NU Wales |
| Director Name | Mr Peter Stephen Gregory Carter |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Frost Drive Wirral CH61 4XL Wales |
| Director Name | Mr David Barrie Jones |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Prenton Dell Avenue Wirral CH43 3DA Wales |
| Director Name | Mr Ian David Millington |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Brookhurst Avenue Wirral CH63 0HU Wales |
| Director Name | Mr Francis Moan |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Tyn-Y-Minffordd Ruthin LL15 2YB Wales |
Location
| Registered Address | 1 Hamilton Square Birkenhead CH41 6AU Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2011 | Application to strike the company off the register (3 pages) |
| 13 October 2011 | Application to strike the company off the register (3 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 March 2011 | Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages) |
| 11 March 2011 | Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages) |
| 8 March 2011 | Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2011-03-08
|
| 8 March 2011 | Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2011-03-08
|
| 28 November 2009 | Incorporation (28 pages) |
| 28 November 2009 | Incorporation (28 pages) |