| Company Name | Deansgate 123 Napier Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02608657 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1991(32 years, 12 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
| Previous Name | Pannone Napier 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(21 years, 8 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 Charles Soren Robert Tattam |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Deansgate Manchester Lancashire M3 2BU |
| Secretary Name | Christopher Robin Fearns Fozard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| 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, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
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) |
| 24 February 2014 | Change of name notice (2 pages) |
| 24 February 2014 | Company name changed pannone napier LIMITED\certificate issued on 24/02/14
|
| 30 January 2014 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
| 22 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-05-22
|
| 19 February 2013 | Appointment of Emma Elisabeth Holt as a director (2 pages) |
| 18 February 2013 | Termination of appointment of Charles Tattam as a director (1 page) |
| 9 January 2013 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 31 May 2012 | Termination of appointment of Christopher Fozard as a secretary (1 page) |
| 25 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 20 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 20 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 14 May 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 13 October 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 30 May 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 12 December 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 30 May 2007 | Return made up to 08/05/07; no change of members (6 pages) |
| 20 February 2007 | Director's particulars changed (1 page) |
| 15 September 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 1 June 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 16 November 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 18 May 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 15 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 1 July 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 18 March 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 11 June 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 19 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 6 June 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 22 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 8 June 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 27 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 9 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 18 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 21 May 1999 | Return made up to 08/05/99; no change of members (7 pages) |
| 28 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 29 May 1998 | Return made up to 08/05/98; full list of members (8 pages) |
| 10 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 2 June 1997 | Return made up to 08/05/97; no change of members (6 pages) |
| 24 February 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 2 May 1996 | Return made up to 08/05/96; no change of members (5 pages) |
| 9 January 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 24 April 1995 | Return made up to 08/05/95; full list of members (8 pages) |
| 8 May 1991 | Incorporation (19 pages) |