Company NamePanelflex Holdings Plc
Company StatusDissolved
Company Number01899683
CategoryPublic Limited Company
Incorporation Date26 March 1985(39 years, 1 month ago)
Dissolution Date23 January 1996 (28 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJohn Ashton
Date of BirthApril 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1990(5 years, 7 months after company formation)
Appointment Duration5 years, 2 months (closed 23 January 1996)
RoleCompany Director
Correspondence AddressHurst Villa
Derbyshire Level
Glossop
Derbyshire
SK13 9PT
Director NameJohn David Blaskey
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1990(5 years, 7 months after company formation)
Appointment Duration5 years, 2 months (closed 23 January 1996)
RoleCompany Director
Correspondence Address9 Pinewood
Bowdon
Altrincham
Cheshire
WA14 3JQ
Director NameMr Joseph Claude Dwek
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1990(5 years, 7 months after company formation)
Appointment Duration5 years, 2 months (closed 23 January 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coppins 16 Hill Top
Hale
Altrincham
Cheshire
WA15 0NJ
Director NameMr Philip Mark Shapiro
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1990(5 years, 7 months after company formation)
Appointment Duration5 years, 2 months (closed 23 January 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Vardon Drive
Wilmslow
Cheshire
SK9 2AQ
Director NameMr Peter James Smithson
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1990(5 years, 7 months after company formation)
Appointment Duration5 years, 2 months (closed 23 January 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Silverdale Road
Gatley
Cheadle
Cheshire
SK8 4QT
Secretary NameAnthony David Worthington
NationalityBritish
StatusClosed
Appointed17 June 1991(6 years, 2 months after company formation)
Appointment Duration4 years, 7 months (closed 23 January 1996)
RoleCompany Director
Correspondence Address19 Shawbury Grove
Sale
Cheshire
M33 4DF
Director NameRoger Waldo Blaskey
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1990(5 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 March 1991)
RoleCompany Director
Correspondence Address11 Grey Road
Altrincham
Cheshire
WA14 4BT
Secretary NameRoger Waldo Blaskey
NationalityBritish
StatusResigned
Appointed09 November 1990(5 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 17 June 1991)
RoleCompany Director
Correspondence Address11 Grey Road
Altrincham
Cheshire
WA14 4BT

Location

Registered AddressC/O Ernst & Young
Lowry House
17 Marble Street
Manchester
M2 3AW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 1990 (34 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

23 January 1996Final Gazette dissolved via compulsory strike-off (1 page)
3 October 1995First Gazette notice for compulsory strike-off (2 pages)
10 April 1995Receiver's abstract of receipts and payments (4 pages)
10 April 1995Receiver ceasing to act (2 pages)