| Company Name | Deansgate 123 & Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02547971 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1990(33 years, 6 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
| Previous Names | 3 |
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(22 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 March 2015) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Deansgate Manchester M3 2BU |
| Director Name | Mr Charles Soren Robert Tattam |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(2 years after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 14 January 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Deansgate Manchester Lancashire M3 2BU |
| Secretary Name | Steven Richard Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(2 years after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 14 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Deansgate Manchester 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 | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2014 | Application to strike the company off the register (3 pages) |
| 25 February 2014 | Termination of appointment of Steven Richard Grant as a secretary on 14 February 2014 (2 pages) |
| 24 February 2014 | Change of name notice (2 pages) |
| 24 February 2014 | Company name changed pannone & partners LIMITED\certificate issued on 24/02/14
|
| 30 January 2014 | Accounts made up to 30 April 2013 (1 page) |
| 8 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 19 February 2013 | Appointment of Emma Elisabeth Holt as a director on 14 January 2013 (2 pages) |
| 18 February 2013 | Termination of appointment of Charles Soren Robert Tattam as a director on 14 January 2013 (1 page) |
| 9 January 2013 | Accounts made up to 30 April 2012 (1 page) |
| 29 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Accounts made up to 30 April 2011 (1 page) |
| 26 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Accounts made up to 30 April 2010 (1 page) |
| 14 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 15 May 2009 | Accounts made up to 30 April 2009 (1 page) |
| 28 January 2009 | Accounts made up to 30 April 2008 (1 page) |
| 16 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 12 December 2007 | Accounts made up to 30 April 2007 (1 page) |
| 25 October 2007 | Return made up to 12/10/07; no change of members (6 pages) |
| 20 February 2007 | Director's particulars changed (1 page) |
| 20 February 2007 | Secretary's particulars changed (1 page) |
| 8 November 2006 | Return made up to 12/10/06; full list of members (6 pages) |
| 15 September 2006 | Accounts made up to 30 April 2006 (1 page) |
| 27 October 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 27 October 2005 | Accounts made up to 30 April 2005 (1 page) |
| 15 March 2005 | Accounts made up to 30 April 2004 (1 page) |
| 25 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 18 March 2004 | Accounts made up to 30 April 2003 (2 pages) |
| 1 November 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 19 February 2003 | Accounts made up to 30 April 2002 (1 page) |
| 13 December 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 22 February 2002 | Accounts made up to 30 April 2001 (1 page) |
| 15 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 27 February 2001 | Accounts made up to 30 April 2000 (1 page) |
| 15 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 25 January 2000 | Accounts made up to 30 April 1999 (1 page) |
| 14 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 28 January 1999 | Accounts made up to 30 April 1998 (1 page) |
| 14 October 1998 | Return made up to 12/10/98; full list of members (9 pages) |
| 9 February 1998 | Accounts made up to 30 April 1997 (1 page) |
| 26 October 1997 | Return made up to 12/10/97; no change of members (5 pages) |
| 14 February 1997 | Accounts made up to 30 April 1996 (1 page) |
| 13 October 1996 | Return made up to 12/10/96; no change of members (5 pages) |
| 20 November 1995 | Return made up to 12/10/95; full list of members (6 pages) |
| 16 June 1995 | Accounts made up to 30 April 1995 (1 page) |
| 12 October 1990 | Incorporation (17 pages) |