Pan-Eagle Limited

Company Name	Pan-Eagle Limited
Company Status	Dissolved
Company Number	00907050
Category	Private Limited Company
Incorporation Date	26 May 1967(56 years, 11 months ago)
Dissolution Date	18 September 2012 (11 years, 7 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

Director Name	Mr Philip Andrew Gartside
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2000(32 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (closed 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reebok Stadium Burnden Way Lostock Bolton BL6 6JW

Secretary Name	Miss Paula Marie Mulligan
Nationality	British
Status	Closed
Appointed	01 July 2006(39 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 18 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Reebok Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Keith Benjamin Dove
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(24 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 July 1992)
Role	Engineer
Correspondence Address	Monks Path Blidworth Waye Papplewich NG15 8GB

Director Name	Mr Michael Geoffrey Dove
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(24 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 1993)
Role	Engineer
Correspondence Address	Oak View Lodge New Stead Abbey Park Nottingham NG15 8GE

Secretary Name	Miss Susan Elisabeth Ball
Nationality	British
Status	Resigned
Appointed	27 November 1991(24 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 1997)
Role	Company Director
Correspondence Address	25 Silver Birch Drive Houndsfield Wythall Birmingham B47 5RB

Director Name	Mr Peter McNeeney
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(25 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 July 1995)
Role	Divisional Director
Correspondence Address	Wheelrights Cottage Harrowpiece Maulden Bedfordshire MK45 2DG

Director Name	Miss Susan Elisabeth Ball
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(26 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1997)
Role	Chartered Accountant
Correspondence Address	25 Silver Birch Drive Houndsfield Wythall Birmingham B47 5RB

Director Name	Mr David Jeffreys Williams
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(28 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 February 2000)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Surville La Ruette Pinel St Helier Jersey Channel Islands JE2 3HF

Secretary Name	Len Entwistle
Nationality	British
Status	Resigned
Appointed	08 December 1998(31 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 August 2003)
Role	Company Director
Correspondence Address	Sniddle Holme Farm Bank Fold Darwen Lancashire BB3 3QG

Secretary Name	John Gordon Dalzell
Nationality	British
Status	Resigned
Appointed	26 August 2003(36 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	2 Leycester Road Knutsford Cheshire WA16 8QS

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(30 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 December 1998)
Correspondence Address	30 Queen Charlotte Street Bristol BS99 7QQ

Contact

Website	www.bwfc.co.uk/
Email address	[email protected]
Telephone	01204 673773
Telephone region	Bolton

Location

Registered Address	Reebok Stadium Burnden Way Lostock Bolton BL6 6JW
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Next Accounts Due	31 March 2013 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
28 May 2012	Application to strike the company off the register (3 pages)
28 May 2012	Application to strike the company off the register (3 pages)
18 April 2012	Statement of company's objects (2 pages)
18 April 2012	Statement of company's objects (2 pages)
16 April 2012	Solvency Statement dated 26/03/12 (1 page)
16 April 2012	Statement of capital on 16 April 2012 GBP 1.00 (4 pages)
16 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 April 2012	Statement by Directors (1 page)
16 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2012	Solvency statement dated 26/03/12 (1 page)
16 April 2012	Statement of capital on 16 April 2012 GBP 1.00 (4 pages)
16 April 2012	Statement by directors (1 page)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
28 October 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
28 October 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
18 October 2010	Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010 (2 pages)
18 October 2010	Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010 (2 pages)
18 October 2010	Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010 (2 pages)
26 July 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
26 July 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
10 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
6 November 2009	Director's details changed for Philip Andrew Gartside on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Philip Andrew Gartside on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Philip Andrew Gartside on 1 October 2009 (2 pages)
16 July 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
16 July 2009	Accounts made up to 30 June 2009 (7 pages)
10 November 2008	Return made up to 09/11/08; full list of members (3 pages)
10 November 2008	Return made up to 09/11/08; full list of members (3 pages)
16 July 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
16 July 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
30 December 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
30 December 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
23 November 2007	Return made up to 09/11/07; full list of members (2 pages)
23 November 2007	Return made up to 09/11/07; full list of members (2 pages)
14 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
14 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
12 December 2006	Return made up to 09/11/06; full list of members (2 pages)
12 December 2006	Return made up to 09/11/06; full list of members (2 pages)
2 November 2006	Return made up to 09/11/05; full list of members (2 pages)
2 November 2006	Return made up to 09/11/05; full list of members (2 pages)
12 July 2006	New secretary appointed (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New secretary appointed (1 page)
24 July 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
24 July 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
15 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
15 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
8 December 2004	Return made up to 09/11/04; full list of members (6 pages)
8 December 2004	Return made up to 09/11/04; full list of members (6 pages)
11 June 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
11 June 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
14 May 2004	Auditor's resignation (1 page)
14 May 2004	Auditor's resignation (1 page)
27 November 2003	Return made up to 09/11/03; full list of members (6 pages)
27 November 2003	Return made up to 09/11/03; full list of members (6 pages)
30 October 2003	Secretary resigned (1 page)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	Secretary resigned (1 page)
30 October 2003	New secretary appointed (2 pages)
2 April 2003	Full accounts made up to 30 June 2002 (7 pages)
2 April 2003	Full accounts made up to 30 June 2002 (7 pages)
12 December 2002	Return made up to 09/11/02; full list of members (6 pages)
12 December 2002	Return made up to 09/11/02; full list of members (6 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
26 February 2002	Full accounts made up to 30 June 2001 (7 pages)
26 February 2002	Full accounts made up to 30 June 2001 (7 pages)
7 December 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 2001	Return made up to 09/11/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 June 2000 (6 pages)
2 March 2001	Full accounts made up to 30 June 2000 (6 pages)
16 November 2000	Return made up to 09/11/00; full list of members (7 pages)
16 November 2000	Return made up to 09/11/00; full list of members (7 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
28 April 2000	Full accounts made up to 30 June 1999 (6 pages)
28 April 2000	Full accounts made up to 30 June 1999 (6 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
16 December 1999	Return made up to 13/11/99; full list of members (6 pages)
16 December 1999	Return made up to 13/11/99; full list of members (6 pages)
22 April 1999	Full accounts made up to 30 June 1998 (6 pages)
22 April 1999	Full accounts made up to 30 June 1998 (6 pages)
26 January 1999	Return made up to 13/11/98; full list of members (6 pages)
26 January 1999	Return made up to 13/11/98; full list of members (6 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
18 December 1998	Secretary resigned (1 page)
18 December 1998	Secretary resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	New secretary appointed (2 pages)
22 April 1998	Full accounts made up to 30 June 1997 (6 pages)
22 April 1998	Full accounts made up to 30 June 1997 (6 pages)
3 February 1998	Secretary resigned;director resigned (1 page)
3 February 1998	Secretary resigned;director resigned (1 page)
5 December 1997	Registered office changed on 05/12/97 from: burnden leisure PLC 1 birkdale avenue off heeley road selly oak birmingham B29 6UA (1 page)
5 December 1997	Registered office changed on 05/12/97 from: burnden leisure PLC 1 birkdale avenue off heeley road selly oak birmingham B29 6UA (1 page)
2 December 1997	Return made up to 13/11/97; no change of members (4 pages)
2 December 1997	Return made up to 13/11/97; no change of members 363(287) ‐ Registered office changed on 02/12/97 (4 pages)
12 May 1997	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
12 May 1997	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
15 January 1997	Full accounts made up to 30 April 1996 (3 pages)
15 January 1997	Full accounts made up to 30 April 1996 (3 pages)
21 November 1996	Return made up to 13/11/96; no change of members (4 pages)
21 November 1996	Return made up to 13/11/96; no change of members (4 pages)
27 February 1996	Full accounts made up to 30 April 1995 (5 pages)
27 February 1996	Full accounts made up to 30 April 1995 (5 pages)
24 November 1995	Return made up to 13/11/95; full list of members (6 pages)
24 November 1995	Return made up to 13/11/95; full list of members (6 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
23 August 1995	Director resigned (2 pages)
23 August 1995	Director resigned (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
24 May 1990	Director resigned (2 pages)
24 May 1990	Director resigned (2 pages)
18 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 March 1987	Accounts for a small company made up to 31 May 1986 (4 pages)
10 March 1987	Accounts for a small company made up to 31 May 1986 (4 pages)
26 May 1967	Incorporation (4 pages)
26 May 1967	Incorporation (23 pages)

Pan-Eagle Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Manchester Check