| Company Name | Deansgate 123 Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01675432 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1982(41 years, 6 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
| Previous Names | Fleetness Nominees Limited and Pannone Nominees Limited |
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 | Emma Elizabeth Holt |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2013(30 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 October 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Deansgate Manchester M3 2BU |
| Director Name | Mr Peter Paton Haines |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(9 years, 6 months after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 18 May 1992) |
| Role | Solicitor |
| Correspondence Address | The Old Vicarage Shepherds Green Greenfield Oldham OL3 7NS |
| Director Name | Mr Charles Soren Robert Tattam |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(9 years, 6 months after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 14 January 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Deansgate Manchester Lancashire M3 2BU |
| Secretary Name | Mr Charles Soren Robert Tattam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(9 years, 6 months after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 14 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Deansgate Manchester Lancashire M3 2BU |
| Director Name | Steven Richard Grant |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(9 years, 7 months after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 14 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Deansgate Manchester M3 2BU |
| Director Name | James Richard Farn |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1999(16 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 28 July 2006) |
| Role | Solicitor |
| Correspondence Address | 123 Deansgate Manchester Lancashire M3 2BU |
Location
| Registered Address | 123 Deansgate Manchester M3 2BU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Pannone LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2014 | Application to strike the company off the register (3 pages) |
| 25 February 2014 | Termination of appointment of Steven Grant as a director (2 pages) |
| 24 February 2014 | Company name changed pannone nominees LIMITED\certificate issued on 24/02/14
|
| 24 February 2014 | Change of name notice (2 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 23 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-05-23
|
| 22 February 2013 | Appointment of Emma Elisabeth Holt as a director (2 pages) |
| 22 February 2013 | Termination of appointment of Charles Tattam as a secretary (1 page) |
| 22 February 2013 | Termination of appointment of Charles Tattam as a director (1 page) |
| 23 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 20 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 20 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 16 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 30 May 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 12 June 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 26 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 20 February 2007 | Director's particulars changed (1 page) |
| 20 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 30 August 2006 | Director resigned (1 page) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 1 June 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 20 February 2006 | Company name changed fleetness nominees LIMITED\certificate issued on 20/02/06 (2 pages) |
| 18 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 15 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 25 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 25 October 2004 | Resolutions
|
| 1 June 2004 | Return made up to 30/04/04; full list of members
|
| 28 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 28 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 20 June 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 5 June 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 8 June 2001 | Return made up to 30/04/01; full list of members (7 pages) |
| 19 January 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 2 June 2000 | Return made up to 30/04/00; full list of members (7 pages) |
| 20 January 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 2 September 1999 | New director appointed (2 pages) |
| 24 April 1999 | Return made up to 30/04/99; no change of members (5 pages) |
| 1 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 29 April 1998 | Return made up to 30/04/98; full list of members
|
| 11 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 29 August 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 2 June 1997 | Return made up to 30/04/97; no change of members (6 pages) |
| 21 April 1996 | Return made up to 30/04/96; no change of members (5 pages) |
| 22 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 16 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 20 April 1995 | Return made up to 30/04/95; full list of members (8 pages) |
| 3 November 1982 | Incorporation (16 pages) |